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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-417    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 11/19/2019 In control: Board of Directors
On agenda: 12/13/2019 Final action:
Title: Resolution - Approval of Contract Extension for Oracle - L Parnell

Title

Resolution - Approval of Contract Extension for Oracle - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations: NA

 

Discussion

This request is to extend the agreement with Oracle through December 2025.  Oracle provides databases and database support for and critical PEC enterprise solutions - iVUE, Time of Use calculator, TWACS (metering solution), Landis+Gyr and various online forms.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a 5-year extension to the Oracle agreement through 2025; 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.