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HomeMy WebLinkAboutRES 345 Draft 01 2020-2022 • COUNTY OF HAWAII ; �-''�-��'�/_• STATE OF HAWAII •'f4ii OF M''sr I RESOLUTION NO. 345 22 • RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR SERVICE ADDENDUM WITH SUSTAINABILITY PARTNERS LLC FOR THE PROVISION OF BATTERY ELECTRIC INFRASTRUCTURE AND BATTERY ELECTRIC BUSSES WHEREAS, Section 10-11 of the County Charter requires that any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year or of more than one fiscal year be approved by resolution; and WHEREAS, the County of Hawaii wishes to enter into a multi-year service addendum for ten (10) years, for the construction of a new infrastructure network to charge a fleet of battery electric transit vehicles and for a fleet of five (5) 35-foot battery electric buses; and WHEREAS, this addendum would allow Sustainability Partners LLC to finalize pricing with vendors and present a final binding addendum with the proposed costs for the Mass Transit Agency over the span of ten (10) years ;and WHEREAS, upon receipt of a final proposed addendum, the Mass Transit Agency will transmit a resolution for authorization to enter into that said multi-year agreement; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into this addendum to finalize pricing that could lead to a ten (10) year agreement for the services as indicated above, for the Mass Transit Agency.. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of the Mayor, the Mass Transit Agency, and the Department of Finance. Dated at Hilo , Hawaii, this 6th day of April , 2022. INTRODUCED BY: COUNCIL MEMBE'' �?UNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by INABA X the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawai`i on April 61 2022 KANEALI`I-KLEINFELDER X KIERKIEWICZ X KIMBALL X ATTEST: LEE LOY X • RICHARDS X VILLEGAS X 9 0 0 0 .4110b001 AIHNHReference: C-680/FC-119 • NTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 345 22