File #: AI 13-2583    Version: Name: Legal services-2/21
Type: Action Item Status: Agenda Ready
File created: 1/19/2021 In control: Board of Directors
On agenda: 4/13/2021 Final action: 4/13/2021
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2021.
Attachments: 1. 02.2021 EAA Summary

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2021.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $46,814.65 for legal services for February 2021.

 

 

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 February 2021.

 

Attached to this item is the February 2021 legal services invoice summary.  A complete copy of the invoice can be made available if directors would like to review this information. 

 

At the March 23 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $46,814.65 for legal services for February 2021.

 

 

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 $46,814.65 is available in the 2021 operating budget.