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HomeMy WebLinkAboutCOM 0914.000 2014-2016 William P. Kenoi ot.. °-`•".+.y. Deanna S. Sako Mayor ▪ „� ' Director 't Lisa K. Miura • —_— • Deputy Director • County of Hawaii Finance Department 25 Aupuni Street,Suite 2103 • Hilo,Hawaii 96720 (808)961-8234 • Fax(808)961-8569 June 17, 2016 Dru Kanuha, Council Chair and Members of the Hawai`i County Council i Hawai`i County Council 25 Aupuni Street L"' Hilo, Hawai`i 96720 Re: Resolution for multi-year agreement Enclosed is a resolution authorizing the payment of funds for more than one fiscal year, for maintenance agreements for 33 new automatic electronic defibrillators (AEDs) being donated to the Hawai`i County Police Department. This donated equipment requires periodic maintenance and inspection. The anticipated cost of the maintenance agreement is approximately $150 per unit, per year. The Police Department is requesting that this resolution be waived from the Finance Committee and be placed on the July 7, 2016 Council agenda. If there are any questions, please do not hesitate to call Hauoli Aiona of the Hawai`i County Police Department at 961-2273. Deanna S. Sako Director of Finance Enc. cc: Police acs. 544-46) Comm. No. / 'Ref. To; 1.�L4 C W/fC) Kcef. Date JUN 17 15 Hawaii County is an Equal Opportunity Employer and Provider Form #: B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Police DATE: June 15, 2016 STAFF CONTACT: Captain Aimee Wana PHONE: 961-2247 A. REQUEST: To enter into a multi-year maintenance agreement (Vendor to be determined) for five (5) years for the maintenance of 33 Automatic Electronic Defibrillators (AED) which is being donated to the County of Hawaii, Police Department. B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): The Hilo Medical Center Foundation is donating . 33 AEDs to the County of Hawaii for use by the Police Department. The equipment requires maintenace which includes periodic inspections, inventory tracking, replacement of batteries/pads, periodic testing and documentation of data, debriefing and data download after AED use and refresher/re-certification training. The department is anticipating an estimated cost for this maintenance agreement is approximately $150/unit/year ($5,000/year). The total cost for this multi-year maintenance agreement is approximately $25,000. We request that this resolution be waived from the Finance Committee and be placed on the July 7, 2016 Council agenda in order to obtain this equipment as soon as possible. JUN 15 2016 SIGNED: DATE: / Department Head KAREN EOFF • •"•1 AARON S.Y. CHUNG Chairperson .^ �le;�; MAILE"MEDEIROS"DAVID • .; �.;!•;,,/%:.s GREGGOR ILAGAN VALERIE T. POINDEXTER • -"' '� - DRU MAMO KANUHA Vice Chair •4'�:, e� `: DENNIS"FRESH"ONISHI �T` F."� DANNY PALEKA MARGARET WILLE HAWAI`I COUNTY COUNCIL County of Hawai`i Hawaii County Building 25 Aupuni Street Hilo, Hawai`i 96720 June 17, 2016 Dru Mamo Kanuha, Chairperson Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No. 544-16 : RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR FOUR(4) COPY MACHINES FOR THE HAWAII COUNTY POLICE DEPARTMENT. Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawai`i, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Finance to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter be placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Finance for placement on its future agenda. Sincerely, Karen Eoff, Chairperson Committee on Finance Approved/h ate/ aive to Council: Disapproved/Date/Refer to FC: JUN 172016 Dru Mamo Kanuha, Chairperson Dru Mamo Kanuha, Chairperson Hawai`i County Council Hawai`i County Council KE/wb Hawai`i County is an Equal Opportunity Provider and Employer