File #: AI 13-1331    Version: Name: June 2016 legal invoice
Type: Action Item Status: Reported from Committee
File created: 7/5/2016 In control: Board of Directors
On agenda: 8/9/2016 Final action: 8/9/2016
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2016.
Attachments: 1. Kemp Smith Invoice June

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2016.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $43,550.69 for legal services for June 2016.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith in the amount of $43,550.69 for legal services for June 2016.

 

Attached to this summary is the June legal services invoice summary. Staff will have a complete copy of the invoice at the meeting if members would like to review this information.

 

At their July 26 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $43,550.69 for legal services for June 2016.

 

 

M/WBE PARTICIPATION:

 

Kemp Smith is not an M/WBE vendor.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item does not relate to a specific goal within the Strategic Plan, but supports the general EAA mission.

 

 

FISCAL IMPACT:

 

Funding in the amount of $43,550.69 is available in the 2016 operating budget.