Title
Resolution - Approval of Extensions for Information Technology Contracts - L Mueller/A Robertson
Other Info
Submitted By: Lori Mueller/Alex Robertson
Department: Information Technology
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Pedernales Electric Cooperative, Inc. (Cooperative) previously entered into certain contracts for information technology services pertaining to its technology infrastructure and communication networks. The Cooperative continues to require services under the contracts and is seeking to extend the terms to permit procurement of additional services.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to execute extensions to certain information technology contracts to procure services as discussed in Executive Session; 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.