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HomeMy WebLinkAboutRES 295 Draft 01 2012-2014 ,• 'may" v,„ COUNTY OF HAWAII -,•_4 .; .1';'F' STATE OF HAWAII ♦�Tt of ::: RESOLUTION NO. 295 1.4 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI- YEAR LEASE FOR TWO (2) FIRE APPARATUS (FIRE TRUCKS) FOR THE HAWAII FIRE 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 five (5) years, for two (2) fire apparatus for the Hawaii Fire Department; and WHEREAS, the estimated lease cost is $23,500 per month, or $282,000 annually for both units (in total); and WHEREAS, the apparatus are to replace apparatus assigned to the Honoka`a and Kea'au Fire Stations; and WHEREAS, the apparatus to be replaced as indicated above, are over twenty (20) years old, resulting in increased maintenance costs, prolonged down times and are considered as unreliable; now, therefore; BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into a five (5) year lease agreement for two (2) fire apparatus for the Hawaii Fire 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. BE IT FURTHER RESOLVED that these apparatus shall be leased for a period of five (5) years with a total cost not to exceed $23,500 per month. 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, the Finance Department, and to the Hawaii Fire Department Dated at Kona , Hawai`i, this 19th day of February , 2014. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i EOFF X FORD X I hereby certify that the foregoing RESOLUTION was by ILAGAN X the vote indicated to the right hereof adopted by the COUNCIL of the KANUHA X County of Hawaii on February 19, 2014 KERN X ONISHI X ATTEST: POINDEXTER X WILLE X C YOSHIMOTO X _- 9 0 0 0 Reference: C-660/F: COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 295 14