File #: AI 13-1600    Version: Name: legal invoice july 2017
Type: Action Item Status: Reported from Committee
File created: 8/1/2017 In control: Board of Directors
On agenda: 9/12/2017 Final action: 9/12/2017
Title: Consider recommendation from the Finance/Administrative Committee to consider payment to Kemp Smith for legal services for July 2017.
Attachments: 1. July 2017 EAA Excel Summary Sheet

Title

Consider recommendation from the Finance/Administrative Committee to consider payment to Kemp Smith for legal services for July 2017.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $46,137.22, for legal services for July 2017.

 

 

SUMMARY:

 

The purpose of this agenda is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith in the amount of $46,137.22, for legal services for July 2017.

 

Attached to this summary is the July legal services invoice summary. Staff will have a complete copy of the invoice available at the September 12 meeting if directors would like to review this information.

 

At the August 22 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith for legal services for July 2017.

 

 

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 $46,137.22 is available in the 2017 operating budget.