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HomeMy WebLinkAboutRES 247 Draft 01 1998-2000 COUNTY OF HAWA~`I: STATE OF HAWAII RESOLUTION NO. 24'7 00 A RESOLUTION AUTHORIZING THE MAYOR, ON BEHALF OF THE COUNTY OF HAWAII, TO EXECUTE A CONTRACT FOR A VOTING AND VOTE COUNTING SYSTEM FOR THE STATE OF HAWAII OFFICE OF ELECTIONS, THE COUNTY OF HAWAII, THE CITY AND COUNTY OF HONOLULU, THE COUNTY OF KAUAI AND THE COUNTY OF MAUI. WHEREAS, State Chief Election Officer and the Association of Clerks and Elections Officials of Hawaii has determined that a voting and vote counting system is desirable and necessary for the citizens of the State of Hawaii; and WHEREAS, on November 26, 1999, the State Procurement Office advertised a Request for Proposals (RFP-00-050-SW) for a voting and vote counting system for the state and counties of the State of Hawaii; and WHEREAS, proposals were received and opened on February 3, 2000 by the State Procurement Office and an evaluation committee has met to review all proposals; and WHEREAS, upon award of the contract, each county and the state must execute the contract by the end of fiscal year 1999-2000; and WHEREAS, there are sufficient monies in the Clerk/Council budget to fund the County's portion of the contract; and WHEREAS, pursuant to Section 13-13(c) of the Hawaii County Charter, the mayor must sign the contract. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it authorizes the mayor, on behalf of the County of Hawaii, to execute the contract for a voting and vote counting system for the State and Counties of the State of Hawaii. BE IT FINALLY RESOLVED that the Clerk of the County of Hawaii transmit copies of this resolution to Mayor Stephen K. Yamashiro. Dated at Hilo, Hawaii, this 3rd day of May, 2000 INTRODUCED BY: C COUNCIL MEMBER, COUN Y OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawaii AYES NOES ABS EX Hilo, Hawaii ARAKAKI X CHUNG thereby certify that the foregoing RESOLUTION was by ELARIONOFF The vote indicated to the right hereof adopted by the COUNCIL of the )ACOBSON County of Hawaii on May 3, 2000 X LEITHEAD-TODD X PIS[CCH10 X ATTEST: SMITH X TYLER X YAGONG X 9 0 0 0 ' \ Reference: C - ] 5 2 TY CLERK AIRMAN & PRESIDING OFFICER RESOLUTION NO. 24~ ~O