Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-441    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 11/5/2020 In control: Board of Directors
On agenda: 12/18/2020 Final action:
Title: Draft Resolution - Approval of Fleet Maintenance and Repair Contract - R Arellano
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Title

Draft Resolution - Approval of Fleet Maintenance and Repair Contract - R Arellano

 

Other Info

Submitted By: Richard Arellano

Department: Support Services

Financial Impact and Cost/Benefit Considerations: $15,000,000

 

Discussion

This request is to award ___________________ a contract to perform routine maintenance and repairs to PEC fleet vehicles and equipment.  The fleet continues to grow with the cooperative so there is a heavy reliance on these contracted services to ensure we can respond to member needs in a safe and timely manner.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approve a five (5) year Contract/Agreement with _________________ for fleet maintenance and repair services not to exceed $15,000,000.

 

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