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HomeMy WebLinkAboutRES 167 Draft 01 2008-2010COUNTY OF HAWAII RESOLUTION NO. STATE OF HAWAII 167 09 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR ONE (1) LANDFILL COMPACTOR 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 more than one fiscal year be approved by resolution; and WHEREAS, the West Hawaii landfill current operations has one landfill compactor to compact the trash to save airspace, thereby allowing more trash to be buried and to also be in compliance with the State Department of Health regulations; and WHEREAS, having a second compactor on site will ensure compaction continues if the other compactor is down for repairs or maintenance; and WHEREAS, the County wishes to enter into a five (5) year contract to lease with purchase options for one (1) landfill compactor for solid waste operations at the West Hawaii landfill. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the Mayor is hereby authorized to enter into a five (5) year lease agreement with purchase options for the acquisition of one (1) landfill compactor for solid waste operations at the West Hawaii landfill and that sufficient funds be budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. BE IT FURTHER RESOLVED that the Clerk transmit copies of this resolution to the Mayor's Office and the Departments of Finance and Environmental Management. Dated at Hilo ,Hawaii, this 2nd day of June , 2009. INTRODUCED BY: COUNCIL MEMBER, CO N F HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii 1 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 June 2, 2009 ATTEST x'~Y_f- _zti-rte+ COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER ROLL CALL VOTE AYES NOES ABS EX ENRIQUES X FORD X GREENWELL }{ HOPFMANN X IKEDA X NAEOLE X ONISH] X YAGONG g YOSHIMOTO g 9 0 0 0 Reference C-336/FC-65 RESOLUTION NO. ~`6~ 09