Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-084    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 2/23/2017 In control: Board of Directors
On agenda: 3/20/2017 Final action: 3/20/2017
Title: Amendment to Success Factors Contract - J Beggs

Title

Amendment to Success Factors Contract - J Beggs

 

Other Info

Submitted By: Julie Beggs

Department: Corporate Services

Financial Impact and Cost/Benefit Considerations: An amount of $713,000 was approved in the 2017 Cooperative Budget to cover this anticipated expense.

Discussion

PEC Utilizes Success Factors as it Human Resources Information System (HRIS) to manage and maintain all personnel documentation, including compensation, performance evaluation, learning plans, and organizational charts.  Success Factors provides maintenance and support for its system.  This request is to renew and amend expiring contracts for a three-year term and extend the contract for another three years at a rate not to exceed $712,260.00. 

Body

BE IT RESOLVED by the board of directors of the cooperative that the contract for Success Factors be amended to extend the contract; 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.