Title
Resolution - Approval of Master Service Agreement for Line Locating Service - K Jones/V Maldonado
Other Info
Submitted By: Kat Jones/Virgil Maldonado
Department: Chief Financial Officer
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
The Cooperative previously entered into a Master Services Agreement from October 2021 through September 2024 for line location services. Because the total funds that may be expended for those services may now exceed $3M, the contract requires Board approval for the contract and such amounts.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approves the contract with the vendor as described in Executive Session in the amount described therein; and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, take all such actions as needed to implement this resolution.