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HomeMy WebLinkAboutREP FC 037 04/05/2011 2010-2012 REPORT OF THE COMMITTEE ON FINANCE DATE: April 5, 2011 Re: Comm. No. 129 /Res. 46 -11 PLACE: Council Chambers Hilo Hawai`i TIME: 3:30 p.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Resolution No. 46 -11, reports as follows: Resolution No. 46 -11, transmitted by Director of Finance Nancy Crawford, dated March 2, 2011, authorizes the payment of funds for more than one fiscal year for a new multi -year lease agreement for three (3) copiers for the Hawai`i County Police Department at their Public Safety Building Machine Room, Public Safety Building Records and Kona Patrol locations. The Hawai`i County Police Department's lease for the copiers currently in use is expired, and they wish to enter into a five (5) year lease agreement for three (3) copiers with a reduced volume specification, to accommodate the reduced demand of their office. The expected cost savings with the new leases is $528.86 per month, per machine. At the meeting, the Finance Director requested an amendment to the resolution to delete "$1378.86 per month for three (3) units, and that the total cost per unit, including cost per page, shall not exceed" from the Be It Further Resolved clause, and replace it with "$850 per machine." The amendment was unanimously carried. Ms. Nori Ishii, Accountant IV with the Police Department, came forward to clarify the cost factors for Your Committee. Pursuant to Section 10 -9 Hawai`i County Charter, any contract lease or other obligation requiring payment of funds from the appropriations of a later fiscal year must be approved by resolution. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 46 -11, as amended to Draft 2, and recommends its adoption. dkr AYES NOES A &E EX Respectfully submitted, BLAS X FORD x COMMITTEE ON FINANCE HOFFMANN X IKEDA X ONISHI X Wil-t--0(-- '91 ‘ PILAGO X SMART x BRENDA FORD, CHAIR YAGONG X FC REPORT NO. 37 YOSHIMOTO X ADOPTED: MAY 0 4 1011