Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-143    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 3/29/2017 In control: Board of Directors
On agenda: 4/17/2017 Final action: 4/17/2017
Title: Draft Resolution - Tariff Amendment for Critical Care - E Dauterive
Attachments: 1. 2017-04-17 Critical Care Form_Final, 2. 2017-04-17 Critical Care Registry_Final, 3. 2017-04-17 Critical Care Tariff_Final

Title

Draft Resolution - Tariff Amendment for Critical Care - E Dauterive

 

 

Other Info

Submitted By: Eddie Dauterive

Department: Member Services

Financial Impact and Cost/Benefit Considerations:

 

Discussion

The Tariff Amendment applies to the acknowledgement and handling of qualified PEC members with critical care needs. The Tariff is specific to chronic condition and critical care residential members.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF PEDERNALES ELECTRIC COOPERATIVE, INC. that the Cooperative approve these amendments to the Tariff and Business Rules for Electric Service as attached hereto to become effective as of June 1, 2017.

 

BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, is authorized to take such other actions necessary to implement the purposes of this resolution.