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HomeMy WebLinkAboutRES 498 Draft 01 2012-2014 JMt of 04 1J COUNTY OF HAWAII STATE OF HAWAII '• OF•NF0 RESOLUTION NO. 498 14 A RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF TWO COPY MACHINES FOR THE OFFICE OF THE COUNTY CLERK. WHEREAS, the Office of the County Clerk has two copy machines on a month-to- month lease, which are located in the Council/Committee Services section and the Legislative Research Branch/Administrative Services section; and WHEREAS, these copy machines require frequent repairs and will soon be obsolete; and WHEREAS, entering into a five-year lease agreement for new copy machines will cost less than the current month-to-month leases; and WHEREAS, the monthly lease payment for two copy machines should be approximately $185 per month with an additional cost of approximately $0.0089 per copy; and WHEREAS, the Clerk-Council Svc OCE account (010.101.5101.02.111) for the current fiscal year contains sufficient funds for the lease of two copy machines; and WHEREAS, pursuant to Article X, Section 10-11 of the County Charter, 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 shall be made or approved by resolution; and WHEREAS, pursuant to Article XIII, Section 13-13 of the County Charter, the County may enter into contracts with private parties, which shall be signed by the Mayor and be approved by the Director of Finance as to the availability of funds; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the Mayor is hereby authorized to enter into a five-year lease agreement for two copy machines for the Office of the County Clerk. BE IT FURTHER RESOLVED that sufficient funds shall be budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. BE IT FINALLY RESOLVED that the County Clerk transmit copies of this resolution to the Honorable Mayor William P. Kenoi, the Director of Finance, and the Office of the County Clerk. Dated at Hilo , Hawai`i, this 1st day of October , 2014. INTRODUCED BY: Air 11"Y". MEMBER, COUNTY OF HAWAI`I 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 County of Hawaii on October 1, 2014 KANUHA X KERN X ONISHI x ATTEST: POINDEXTER X WILLE X ` YOSHIMOTO X 14t,i- c,,,,jr a-t_61.2___ -(:e,'' )/-- _ 7 0 2 0 -- Reference: C-994/FC-191 Si NTY CLERK bC�LI-IAIRMAN &PRESIDING OFFICER RESOLUTION NO. 498 14 2