Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-032    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 12/11/2019 In control: Board of Directors
On agenda: 1/17/2020 Final action: 1/17/2020
Title: Resolution - Approval of Contract Extension for Verizon - L Parnell

Title

Resolution - Approval of Contract Extension for Verizon - 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 Verizon through December 2024. This contract is for communications, circuit and telephone support at PEC offices, substations and data centers.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a Verizon contract extension through December 2024; and

 

BE IT FURTHER RESOLVED, that the Chief Executive Officer, or designee, is authorized to take all such actions needed to implement this resolution.