Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-154    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 4/21/2019 In control: Board of Directors
On agenda: 5/17/2019 Final action: 5/17/2019
Title: Resolution - Approval of 3 Year Contract Extension Agreement with SME Solutions Group, Inc - L Parnell

Title

Resolution - Approval of 3 Year Contract Extension Agreement with SME Solutions Group, Inc - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Chief Information Officer

Financial Impact and Cost/Benefit Considerations:  NA

 

Discussion

This request is to extend the contract with SME Solutions Group, Inc. through July 2022.  The current contract expires in July 2019.  This contract is for maintenance and support of Qlik, our enterprise dashboarding and data analytics solution. 

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve an SME Solutions Group, Inc. contract extension through July 2022; 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.