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HomeMy WebLinkAboutCOM 0474.001 2012-2014 BRENDA J. FORD --,c .c.T h.,,;: Council Member " ,,,\''�� Phone: (808) 323-4277 District 6 - Portion of N. Kona, " '� ` ' '`"• -�'�_�' r • Fax: (808) 329- 4786 South Kona, Ka`u, & the Greater • 4.•*,; Volcano Area �1'. . ._— E-Mail: bford@co.hawaii.hi.us •HAWAI`I COUNTY COUNCIL County of Hawaii West Hawaii Civic Center , -ca 74-5044 Ane Keohokalole Hwy. -- Kailua-Kona, Hawaii 96740 t --I DATE: November 4, 2013 , E o rte TO: J Yoshimoto, Chairperson, t And Members of the Hawai`i County Council FROM: �'P renda J. Ford, Council Member SUBJECT: PROPOSED AMENDMENT TO RESOLUTION NO. 194-13, AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR MOBILE DATA TERMINALS TO BE USED BY THE HAWAII COUNTY POLICE DEPARTMENT Please find attached a proposed amendment to Resolution No. 194-13. The amendment is illustrated below via Ramseyer format(material to be added is bolded and underscored). The enacting clause is amended to read as follows: "BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into a three (3) year lease agreement for one hundred(100) mobile data terminals for the Hawai`i County Police Department. 2. That sufficient funds be budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. 3. That the total cost for the three (3)year lease agreement shall not exceed $482,000." A draft copy of Resolution No. 194-13, Draft 2, is attached with this amendment incorporated. BJF/la att. Comm. No cl. Ref.To:_„_ Ref. Date V 0 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR MOBILE DATA TERMINALS TO BE USED BY THE HAWAII COUNTY POLICE DEPARTMENT 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 of more than one fiscal year be approved by resolution; and WHEREAS, the County of Hawaii wishes to enter into a multi-year lease agreement for three (3) years, for one hundred (100) mobile data terminals to be used by the Police Department at various locations throughout Hawaii Island; and WHEREAS, the mobile data terminals will be placed in various officer's vehicles to allow them to file reports when the are away from their stations; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into a three (3) year lease agreement for one hundred (100) mobile data terminals for the Hawaii County Police Department. 2. That sufficient funds be budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. 3. That the total cost for the three (3) year lease agreement shall not exceed $482,000. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of the Mayor, Police Department, and the Finance Department.