Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-241    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/23/2017 In control: Board of Directors
On agenda: 6/17/2017 Final action: 6/17/2017
Title: Resolution - Approval of Service Contract Extension - L Parnell

Title

Resolution - Approval of Service Contract Extension - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations:  NA

 

Discussion

The service contract for Telecom Management Resources (TMR) is being extended for an additional three years.  TMR aggregates thousands of telecommunication invoices to 1 invoice per month per provider.  TMR also reviews billings and makes recommendation for savings.

 

Body

 

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the service contract for TMR be amended to extend the contract for an additional 3 years; and

 

BE IT FURTHER RESOLVED that the Chief Financial Officer is authorized to take all such actions as needed to implement this resolution.