File #: AI 13-1966    Version: 1 Name: september 2018 legal invoice
Type: Action Item Status: Reported from Committee
File created: 11/26/2018 In control: Board of Directors
On agenda: 12/3/2018 Final action: 12/3/2018
Title: Consider EAA staff recommendation to approve payment to Kemp Smith for legal services for October 2018.
Attachments: 1. 10.2018 EAA Summary

Title

Consider EAA staff recommendation to approve payment to Kemp Smith for legal services for October 2018.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee recommend the board approve payment to Kemp Smith in the amount of $110,267.12, for legal services for October 2018.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Committee to consider a staff recommendation to approve payment to Kemp Smith in the amount of $110,267.12, for legal services for October 2018.

 

Attached to this summary is the October legal services invoice summary. Staff will have a complete copy of the invoice available at the December 3 meeting if directors would like to review this information.

 

 

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 $110,267.12 is available in the 2018 operating budget.