Title
Resolution - Approval of Contract Extension for Castra Systems LLC - 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 Castra Systems LLC through December 2022. Castra Systems provides IT consulting in the areas of datacenter optimization, AMI, IT facility requirements and design and project management for the aforementioned areas.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a 2-year extension to the Castra Systems LLC agreement through 2022; 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.