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HomeMy WebLinkAboutRES 459 Draft 01 2006-2008 ,~fY or y~ rP",~ " COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 459 08 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR AMULTI-YEAR LEASE OF A DIGITAL MAILING SYSTEM (POSTAGE MACHINE) FOR THE OFFICE OF THE COUNTY CLERK-REPROGRAPHIC DIVISION WHEREAS, Article X, 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 current postage machine, which is located in the Office of the County Clerk-Reprographic Division, has been in operations for over seven years and is obsolete; and WHEREAS, the Reprographic Division will need to replace the existing machine due to U. S. Post Office regulation in 2008; and WHEREAS, the monthly lease payment of a new digital mailing system should be approximately $500 per month and a request for purchase will be forwarded to the Purchasing Division; and WHEREAS, the Reprographics account (Account No. 010.101.5101.21) for the current fiscal year contains sufficient funds for the lease of the digital mailing system; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That in accordance with Article X, Section 10-11 of the County Charter, the Mayor is hereby authorized to enter into a five (5) year lease agreement for a digital mailing system (postage machine) for the Office of the County Clerk-Reprographic Division. 2. That sufficient funds are budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. BE IT FINALLY RESOLVED that the County Clerk transmits copies of this resolution to the Director of Finance and the Office of the County Clerk. Dated at Hilo , Hawaii, this 24th day of January , 2008. ODUCED Y: COUNCIL M BER, C Y OF AWAI`I COUNTY COUNCIL ROLL CALL VOTE County of Hawaii Aves Noes ABS ex Hilo, Hawaii FORD X HIGA X I hereby certify that the foregoing RESOLUTION was by HOFFMANN g the vote indicated to the right hereof adopted by the COUNCIL of the IKEDA County of Hawaii on January 24 , 2008 _ JACOBSON g NAEOLE X ATTEST: PILAGO g YAGONG YOSHIMOTO X a o 0 0 ~ ^ / ,`~a I Reference:- ~85 07s].2 CO~T~ CLERK CHAIRMAN & DING ICER RESOLUTION NO. ~S