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HomeMy WebLinkAboutRES 343 Draft 01 2024-2026COUNTY OF HAWAPI STATE OF HAWAIII RESOLUTION NO. 343 25 A RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF LATER FISCAL YEARS TO ENTER INTO A LEASE AGREEMENT FOR ONE MULTIFUNCTION COPY MACHINE TO BE USED BY THE CIVIL DEFENSE AGENCY. WHEREAS, Section 10-11 of the Charter of the County of Hawaii (hereinafter "the Charter") provides, in part, that "any contract, lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution"; and WHEREAS, the Civil Defense Agency (hereinafter "Civil Defense") wishes to enter into a five-year lease agreement for one multifunction copy machine; and WHEREAS, Civil Defense estimates the annual cost of this lease agreement to be approximately $3,000, for a total of $15,000 across the five-year term of the agreement; and WHEREAS, maintenance services for the older copy machine currently utilized by Civil Defense staff have ended, highlighting the need for an additional machine; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I that the Mayor is hereby authorized to enter into a five-year lease agreement for the purposes hereinabove described; and BE IT FURTHER RESOLVED that, in accordance with Section 10-11 of the Charter, sufficient funds be budgeted in later fiscal years to cover the anticipated obligations of the County under the terms of the lease agreement; and BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to Diane T. Nakagawa, Director of Finance; and Talmadge J. Magno, Civil Defense Administrator, Dated at Halo , Hawai`i, this 5th day of November , 20 25 . INTRODUCED BY: COUIVCIL MEMBER, COUNTY OF HAWAPI COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on November._ 5 2025 ATTEST; �INTYCLEIICHAIRPERSON �&PRESIDING OFFICER 0a ROLL CALL VOTE AYES NOES ABS EX GALIMBA x HUSTACE x INABA X KAGIWADA x KANEALPI-KLEINFELDER x KIERKIEWICZ x KIMBALL x ONISHI x VILLEGAS x 5 0 4 a Reference: C-543/FC-95 ., � r::u RESOLUTION NO. 143 °��' � "' �uRGni,-059�iduu