File #: AI 13-2579    Version: Name: December 2020 legal invoice
Type: Action Item Status: Agenda Ready
File created: 1/19/2021 In control: Board of Directors
On agenda: 2/9/2021 Final action: 2/9/2021
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2020.
Attachments: 1. 12.2020 EAA Summary

Title

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

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $47,025 for legal services for December 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 in the amount of $47,025 for legal services for December 2020. This payment will bring the total spent for legal services to $620,764.56.

 

At the meeting on January 26, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $47,025 for legal services for December 2020.

 

 

M/WBE PARTICIPATION:

 

Kemp Smith is not an M/WBE vendor.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item supports the general EAA mission.

 

 

FISCAL IMPACT:

 

Following an administrative transfer of funds increasing the 2020 budget available for legal services, funding in the amount of $47,025 is available in the 2020 operating budget.