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RES 234 Draft 01 2022-2024
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RES 234 Draft 01 2022-2024
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Entry Properties
Last modified
9/27/2023 8:54:28 AM
Creation date
8/23/2023 1:29:54 PM
Metadata
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Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2022-2024
Bill/Resolution
234
Draft
01
Introducer
Matt Kaneali'i-Kleinfelder, Council Member
Referred To
FC
Action 1
FC-68: Recommended Adoption - 09/05/23
Action 2
Council: Adopts Res. 234-23 & FC-68 - 09/20/23
Status
Adopted
Date To Mayor or Adoption Date
9/20/2023
Reading Number
1
Reading Date
9/20/2023
Ayes
8-Evans, Galimba, Inaba, Kaneali'i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas
Noes
0
Absent
1-Kagiwada
Excused
0
Document Relationships
AGE COUNCIL 2023-09-20 2022-2024
(Related To)
Path:
\Council Records\Agendas\2022-2024\Council
AGE FC 2023/09/05 (2022-2024)
(Related)
Path:
\Council Records\Agendas\2022-2024\Finance Committee (FC)
COM 0415.000 2022-2024
(Related)
Path:
\Council Records\Communications\2022-2024
REP FC 068 2023/09/05 2022-2024
(Related)
Path:
\Council Records\Reports\2022-2024\Finance Committee (FC)
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COUNTY OF HAWAII : •:h SA:• STATE OF HAWAII <br /> o�. <br /> RESOLUTION NO. 234 23 <br /> RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER <br /> FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A <br /> MULTI—YEAR AGREEMENT FOR AN ENTERPRISE RESOURCE <br /> PLANNING (ERP) SYSTEM <br /> WHEREAS, Section 10-11 of the County Charter requires that any contract, lease <br /> or other obligation requiring payment offunds from the appropriations of a later fiscal <br /> year or of more than one fiscal year be approved by resolution; and <br /> WHEREAS, the County of Hawaii currently uses an Enterprise Resource Planning <br /> (ERP) system which is approximately twenty (20) years old and which in the near future, <br /> the vendor will no longer support; and <br /> WHEREAS, the County of Hawaii wishes to enter into a multi-year agreement for <br /> ten (10) years, for a new ERP system for the Finance Department; and <br /> WHEREAS, this agreement provides for annual licensing, maintenance and <br /> support fees for the system indicated above; now therefore, <br /> BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: <br /> 1. That the Mayor is hereby authorized to enter into a ten (10) year <br /> agreement for an ERP system, for the Finance Department. <br /> 2. That sufficient funds be budgeted in future fiscal years to cover the <br /> anticipated obligations of the County under the terms of the agreement. <br />
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