Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-402    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 11/6/2019 In control: Board of Directors
On agenda: 12/13/2019 Final action:
Title: Resolution - Approval of Contract Extension for Guadalupe Valley Communications Systems (GVCS) for Ethernet and Communication Services - L Parnell
Related files: 2019-381

Title

Resolution - Approval of Contract Extension for Guadalupe Valley Communications Systems (GVCS) for Ethernet and Communication Services - 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 contract with Guadalupe Valley Communications Systems (GVCS) through December 2024.  This contract is for communication and circuit support at our substations and to our datacenter.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a Guadalupe Valley Communications Systems contract extension through December 2024; 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.