Title
Resolution - Authorization to Amend Authority for Construction of Control Center - J Parsley
Other Info
Submitted By: Shelley Sager
Department: Chief Executive Officer
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Cooperative previously approved in December 2020 the investigation, negotiation and execution of agreements necessary for the construction of a control center for PEC’s transmission or distribution facilities within the limits of the Delegation of Authority approved that day.
In accordance with such resolution, the CEO has provided updates on the components of the construction plan, and revisions to the plans when necessary. Accordingly, the approved Delegation of Authority now requires revisions.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF PEDERNALES ELECTRIC COOPERATIVE, INC. that the Cooperative authorizes amendments to the limits of the Delegation of Authority as discussed in Executive Session; and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, is authorized to take such actions as needed to implement this resolution.