Title
Resolution - Approval of Advanced Metering Infrastructure (AMI) Software License Agreement - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
Recommendation to approve the renewal of a 3-year contract with Aclara Technologies LLC to provide infrastructure, software, and professional services that will allow for the replacement of existing electromechanical meters that are nearing their end of life. Aclara was selected and approved through RFP through Board Item 2019-013.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE PEC BOARD OF DIRECTORS that the Chief Executive Officer, or designee, is authorized and directed to negotiate, execute, and deliver a contract to provide professional services as described herein, 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.