Share to Facebook Share to Twitter Bookmark and Share
File #: AI 13-2479    Version: Name: legal invoice august 2020
Type: Action Item Status: Reported from Committee
File created: 9/13/2020 In control: Board of Directors
On agenda: 10/13/2020 Final action: 10/13/2020
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2020.
Attachments: 1. 08.2020 EAA Summary

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2020.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $35,334.03 for legal services for August 2020.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith for legal services for August 2020.

 

Attached to this item is the August 2020 legal services invoice summary. A complete copy of the invoice can be made available if directors would like to review this information.

 

At the September 22 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $35,334.03 for legal services for August 2020.

 

 

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 $35,334.03 is available in the 2020 operating budget.