Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-380    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 10/24/2019 In control: Board of Directors
On agenda: 11/22/2019 Final action:
Title: Draft Resolution - Approval of Contract Extension for Dahill/Xerox Support and Service - L Parnell
Related files: 2019-401
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Title

Draft Resolution - Approval of Contract Extension for Dahill/Xerox Support and Service - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations:  NA

 

Discussion

This request is to extend the terms of the existing contract for an additional 5 years.  This contract covers 165 Cooperative assets that includes printers, copiers, plotters, supplies and service/maintenance.  The 5 year contract extension will result in a savings of $4242.81/month versus a 3 year contract extension savings of $1438.81/month.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a 5-year extension to the Dahill/Xerox agreement through 2025; 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.