Title
Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2016.
Body
RECOMMENDED MOTION:
Move the board approve payment to Kemp Smith in the amount of $34,961.00, for legal services for December 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 $34,961.00, for legal services for December 2016.
Attached to this summary is the December legal services invoice summary. Staff will have a complete copy of the invoice available at the February 14 board meeting if directors would like to review this information.
At the January 24 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $34,961.00, for legal services for December 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 $34,961.00 is available in the 2016 operating budget.