Title
Resolution - Approval of Permit Processing Contract for Pole Contacts - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
The Cooperative uses a third-party to process pole attachment permits for communication companies. Recommendation to approve a 3-year extension of its agreement with Osmose Utilities Services, Inc.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS, that the Chief Executive Officer, or designee, is authorized and directed to negotiate, execute, and deliver a contract to provide pole attachment permits 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.