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HomeMy WebLinkAboutCOM 0707.001 2010-2012County of Hawai`i Office of the County Clerk JAMAEKKKAWAUCHI County Clerk 25 Aupuni Street, Suite 1402 • Hilo, Hawai`i 96720 (808) 961 -8255 • Fax (808) 961 -8912 May 15, 2012 To: Dominic Yagong, Chairperson and Members of the Hawai`i County Council From: Jamae K.K. Kawauchi, County Clerk skk. Re: Proposed Amendments to Resolution No. 251 -12 -o Please find attached for your consideration proposed amendments to Resolution No. 251 -12. The proposed amendments increase the amount of funds to be transferred by $15,000 and change the title to reflect the added use of the funds. The additional funds would be used to cover necessary repairs and upgrades to the audio - visual system and to cover the costs of video conference equipment for a Ka`u location. The proposed amendment is illustrated below in Ramseyer format with respect to the contents of Resolution No. 251 (material to be deleted is bracketed and stricken through; material to be added is underscored). 1. The title is amended to read as follows: "A RESOLUTION TRANSFERRING /APPROPRIATING AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITING SAME TO A DESIGNATED FUND ACCOUNT(S), RELATING TO PURCHASE OF COMPUTERS AND VIDEO CONFERENCING EQUIPMENT." 2. The second WHEREAS clause is amended to read as follows: "WHEREAS, in order for the Legislative Branch to conduct its business in an efficient and timely manner, new computer equipment must be purchased to replace the outdated and non - working computers; [now, therefore,]and" 3. A new third WHEREAS clause is inserted to read as follows: "WHEREAS, purchases are needed for the maintenance of the audio -video system in the Hilo council chambers as well as new equipment for a Ka`u video conferencing location; now, therefore," Serving the Interests of the People of Our Island Hawai`i County is an Equal Opportunity Provider and Employer - c Comm: No. 70 - / Ref. To: Frei-4;00d Ceo.na!, 1tef. Date MAY 15 2012 4. The BE IT RESOLVED clause is amended to read as follows: "BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the following amount be and is hereby transferred/appropriated as set forth below: FUND: AMOUNT OF APPROPRIATION: OUT AND FROM: CREDITED TO: GENERAL [$2497000]$35,000 010.101.5101.02.109 Clerk- Council SVC OCE, Equipment Repair 010.101.5101.06.454 Clerk- Council SVC EQUIP, Computer Equipment" A draft copy of Resolution No. 251 -12, Draft 2, is attached with the above amendments incorporated therein. 2 A RESOLUTION TRANSFERRING /APPROPRIATING AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITING SAME TO A DESIGNATED FUND ACCOUNT(S), RELATING TO PURCHASE OF COMPUTERS AND VIDEO CONFERENCING EQUIPMENT. WHEREAS, some of the computer equipment that the Legislative Branch currently uses are either outdated or in need of frequent repairs; and WHEREAS, in order for the Legislative Branch to conduct its business in an efficient and timely manner, new computer equipment must be purchased to replace the outdated and non - working computers; and WHEREAS, purchases are needed for the maintenance of the audio -video system in the Hilo council chambers as well as new equipment for a Ka`u video conferencing location; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the following amount be and is hereby transferred /appropriated as set forth below: FUND: GENERAL AMOUNT OF APPROPRIATION: $35,000 OUT AND FROM: CREDITED TO: 010.101.5101.02.109 Clerk- Council SVC OCE, Equipment Repair 010.101.5101.06.454 Clerk- Council SVC EQUIP, Computer Equipment BE IT FINALLY RESOLVED that the County Clerk shall forward a copy of this resolution to the Director of Finance, and that the Director of Finance be and is hereby authorized to make the necessary transfers in accordance with the terms of this resolution. 3