Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-379    Version: Name:
Type: Action Item/Other Items Status: Passed
File created: 10/24/2019 In control: Board of Directors
On agenda: 11/22/2019 Final action: 11/22/2019
Title: Resolution - Approval of Capital Improvement Plan Budget Amendment for SCADA Hardware - L Parnell

Title

Resolution - Approval of Capital Improvement Plan Budget Amendment for SCADA Hardware - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations: NA

 

Discussion

A budget amendment is requested to purchase additional SCADA hardware to continue work on a current project.  This request will not result in an increase to the IT budget.  This budget amendment request is to move funds from CIP projects 190ITD010 and 190ITD008 to CIP project 190ITD002.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a Capital Improvement Plan budget amendment for SCADA hardware; 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.