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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-208    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/2/2017 In control: Board of Directors
On agenda: 5/15/2017 Final action: 5/15/2017
Title: Resolution - Approval of Contract Agreement Renewal for Aason - J Beggs

Title

Resolution - Approval of Contract Agreement Renewal for Aason - J Beggs

 

Other Info

Submitted By: Julie Beggs                                          

Department: Human Resources

Financial Impact and Cost/Benefit Considerations:  Not to exceed $300,000.00

 

 

Discussion

PEC staff is requesting board authorization to amend the contract with Aason so implementation of the Human Resources Information System may continue.  The contract amount was budgeted; however, by policy, any contract that exceeds a 36 month agreement must be approved by the Board of Directors of the Cooperative.

 

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that a contract renewal for Aason is approved for three-year term; 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.