Title
Resolution - Approval of Construction Contract for La Cima Substation - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Chief Operations Officer - Transmission
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Recommendation to approve the contract for substation construction services for the La Cima Substation. The new substation is needed to relieve the existing substations and feeders in the area and to improve reliability and contingency options, as well as serve developer requested load.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative execute an agreement with Lambda Construction for the construction of La Cima Substation as described herein; and
BE IT FURTHER RESOLVED, that the Chief Executive Officer or designee is authorized to take all such actions as needed to implement this resolution.