Title
Overhead Contracts Approval - B Hicks
Other Info
Submitted By: Brad Hicks
Department: Engineering and Energy Innovations
Financial Impact and Cost/Benefit Considerations:
Discussion
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Overhead Capital Improvement Plan projects for 2017 through 2022 be performed through a Master Services Agreement among the contractors as discussed in Executive Session; and
BE IT FURTHER RESOLVED that the services will be performed by the following contractors and each individual contract will not exceed $67,000,000;
James Power Line Construction, LLC
Linetec Services, LLC
T&D Solutions, LLC
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.