Title
Resolution - Approval of Technology Service Contract - L Mueller
Other Info
Submitted By: Lori Mueller
Department: Technology
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
The Cooperative previously entered into a Master Services Agreement from February 2023 through May 2024 for technology and consultant services. Because the total funds that may be expended for those services may now exceed $3M, the contract requires Board approval for the contract and such amounts. The term will also be extended through December 2027.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board approves the contract with the vendor as described in Executive Session in the amount and for the term described therein; and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Chief Executive Officer, or designee, take all such actions as needed to implement this resolution.