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HomeMy WebLinkAboutRES 349 Draft 01 2014-2016 ��M�voFN, i, . COUNTY OF HAWAII . •+: STATE OF HAWAII ,T!OF•NF's , RESOLUTION NO. 349 15 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI- YEAR LEASE OF ONE (1) FIRE APPARATUS (FIRE TRUCK) 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 Hawai`i wishes to enter into a multi-year lease agreement for five (5) years, for one (1) fire apparatus for the Hawaii Fire Department; and WHEREAS, this new apparatus is to replace the apparatus assigned to the Waikoloa Fire Station; and WHEREAS, the Waikoloa Fire Station's apparatus being replaced is 24 years old; and WHEREAS, the National Fire Protection Association Standards recommends replacement after 15 years of useful life; 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 one (1) 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 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 Hilo , Hawai`i, this 2nd day of December , 2015 . INTRODUCED BY: („k4it,,, 4 - COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by EOFF X the vote indicated to the right hereof adopted by the COUNCIL of the ILAGAN County of Hawai`i on December 2, 2015 X KANUHA X ONISHI X ATTEST: PALEKA X POINDEXTER X WILLE X A; Gt/444 _ 8 0 1 0 Reference: C-570/Waived FC + COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 349 1.5