HomeMy WebLinkAboutDMCC Resolution No. 115-2021 (Authorizing Extension between DMCC and RMR - Executed)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 115-2021
Authorizing an Extension to an Agreement Between Destination Medical
Center Corporation and Risk Management Resources, Inc., Subject to
Successful Negotiation of Terms
The following Resolution was offered by Pamela Wheelock, seconded by Kim Norton.
BACKGROUND RECITALS
A.The Destination Medical Center Corporation (“DMCC”) and Risk Management
Resources, Inc. entered into a Professional Services Agreement, dated July 12, 2014, as amended
(the “RMR Agreement”) for risk management consulting services.
B.It is requested that the RMR Agreement be extended for a two-year term, at a not-
to-exceed amount of $15,000 per year.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the Destination Medical Center
Corporation, that the Chair or Treasurer of the DMCC is authorized to negotiate and enter into an
extension of the RMR Agreement, subject to the terms set forth in this Resolution.