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HomeMy WebLinkAboutRES 082 Draft 01 2008-2010COUNTY OF HAWAII RESOLUTION NO. STATE OF HAWAII 82 4)9 RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF TRANSPORTATION, PURSUANT TO HRS 46-7, FOR FUNDING TO PURCHASE BUSES AND BUS SHELTER MATERIALS WHEREAS, funds from the American Recovery and Reinvestment Act of 2009 (ARRA), 49 U.S.C. Section 5340, Growing States and High Density States Formula Program (Non-urbanized), are being passed through the State of Hawaii Department of Transportation to the Hawaii County Mass Transit Agency; and WHEREAS, these monies will be used to purchase buses and bus shelter materials; and WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that county departments obtain the consent of the council to enter into agreements with the federal or state governments respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, and receive any funds or other assistance in connection with projects being or to be undertaken pursuant to those powers. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with section 46-7, Hawaii Revised Statutes, that the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, an agreement and related documents with the State of Hawaii Department of Transportation, to enable the County to purchase buses and bus shelter materials as described in the Hawaii County Mass Transit Agency's proposed work plan, attached hereto and incorporated herein by reference as Exhibit "A". BE IT FURTHER RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of the Mayor, the Hawaii County Mass Transit Agency, and the Finance Department. Dated at xilo ,Hawaii, this 8th day of April , 2009. IN ODUCED BY: IM-- COUNCIL MEMBER, UNTY HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify [hat the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County ofHawai`ion April 8, 2009 ATTEST: ~: COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER ROT.T. CAI.I. V(lTF AYES NOES A6S EX ENRIQUES X FORD }{ GREEN WELL X HOFFMANN X IKEDA X NAEOLE X ONISHI X YAGONG X YOSHIMOTO 6 0 3 0 Reference: C-226/Waived FC RESOLUTION NO. 8Z O9 County of Hawaii Mass Transit Agency Work Plan for American Recovery and Reinvestment Act of 2009 Work Item Purchase 2 - 49 passenger coach buses $950,000 Purchase bus shelter materials Total 27.812 $977,812 EXHIBIT "A"