Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-365    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 9/10/2020 In control: Board of Directors
On agenda: 10/16/2020 Final action: 10/16/2020
Title: Resolution - Approval of Contract Modification for Guadalupe Valley Communications Systems (GVCS) for Communication Services - L Parnell
Related files: 2020-339

Title

Resolution - Approval of Contract Modification for Guadalupe Valley Communications Systems (GVCS) for Communication Services - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations: $888,534.00 and over 3-year agreement.

 

Discussion

This request is to add an order to the GVCS Master Services Agreement to support the install fees and costs for communication and circuits necessary at 11 substations and both data centers through 2024.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a 52 month extension to the GVCS agreement; 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.