Title
Draft Resolution - Approval of Northwest Lineman College Contract Extension Renewal - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Operations
Financial Impact and Cost/Benefit Considerations: $403,000
Discussion: The existing contract for Northwest Lineman College ("NLC") was completed with Exempt Procurement Approval in 2015, for a 3 year period through September 9, 2018. The NLC offers a program that provides the training required by the Department of Labor for PEC Lineworker Apprentices. The one-year extension will support continuity of required training and includes tuition, training events and reference materials. PEC will explore competitive bidding at the conclusion of this one year extension.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Board approves an extension of the existing contract for the Northwest Lineman College for one year, through August 2019.
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Chief Executive Officer or designee are hereby authorized to execute and deliver a one year extension on the Northwest Lineman College Contract and to take all such actions to implement this resolution.