Share to Facebook Share to Twitter Bookmark and Share
File #: AI 13-2004    Version: Name: september 2018 legal invoice
Type: Action Item Status: Reported from Committee
File created: 1/15/2019 In control: Board of Directors
On agenda: 2/12/2019 Final action: 2/12/2019
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2018.
Attachments: 1. 12.2018 EAA Summary

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2018.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $52,532.81 for legal services for December 2018.

 

 

SUMMARY:

 

The purpose of this agenda item is for board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith in the amount of $52,532.81 for legal services for December 2018.

 

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

 

At the January 22 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $52,532.81 for legal services for December 2018.

 

 

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 $52,532.81 was included in the 2018 operating budget.