Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-390    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 9/21/2017 In control: Board of Directors
On agenda: 10/16/2017 Final action: 10/16/2017
Title: Resolution - Approval of Sun Coast Resources Fuel Supplier Contract for 2018 - 2022 - P Lochte

Title

Resolution - Approval of Sun Coast Resources Fuel Supplier Contract for 2018 - 2022 - P Lochte

 

Other Info

Submitted By: Audri Nelson                     

Department: Engineering

Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.

 

Discussion

Pedernales Electric Cooperative, Inc. requires fuel replenishment for operational service vehicles multiple times per week at each district. The mobile refueling program ensures that we maintain efficiency, productivity and emergency preparedness through a consolidation of all fueling activity on operational vehicles. The organization has experienced success with this program and seeks contract renewal with Sun Coast Resources, Inc.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the mobile refueling services be performed through a Master Services Agreement with Sun Coast Resources, Inc.; and

 

BE IT RESOLVED, that the contract for services performed by Sun Coast Resources, Inc. will not exceed $6,000,000 or a five-year term; 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.