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HomeMy WebLinkAboutCOM 0130.000 2016-2018 Harr Kim o�t�;°f"'�� ' Collins Tomei Mayor `\�,,1 i; ` Director r Deanna S. Sako Deputy Director • County of Hawaii C; , _ TY Finance Department CC -Y {;1'T'I 25 Aupuni Street,Suite 2103 • Hilo,Hawai`i 96720 (808)961-8234 • Fax(808)961-8569 &v '.rse lO 2.CV By ICS Eanti t=FR 1 6 201T—M February 16, 2017 Valerie Poindexter, Council Chair and Members of the Hawai`i County Council Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 Re: Resolution for multi-year lease Enclosed is a resolution authorizing the payment of funds for more than one fiscal year, for a new multi-year lease agreement for a (new or used) rubber tire bucket loader to be used by the Department of Environmental Management, Solid Waste Division. This equipment will be used at the West Hawai`i Sanitary Landfill to place cover material on the refuse in order to stay compliant with the State Department of Health permits and regulations. The Department of Environmental Management is requesting that this resolution be waived from the Finance Committee and be placed on the March 8, 2017 Council agenda. If there are any questions, please do not hesitate to call Robin Bauman of the Department of Environmental Management at 961-8179. Collins Tomei Director of Finance Enc. c: Environmental Management Res.'11- I/ Comm.No. (50 Ref,To: COW ( W/ F L) Ref.Date F j . I t. ?.G 17 Hawai'i County is an Equal Opportunity Employer and Provider Form #: B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Dept of Environmental Management DATE: 02/10/17 STAFF CONTACT: Greg Goodale PHONE: 961-8515 A. REQUEST: Resolution authorizing the Mayor to enter into a multi-year lease agreement for a new or used Rubber Tire Bucket Loader for a period of five (5) years for the Department of Environmental Management, Solid Waste Division. B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): The Solid Waste Division (SWD) is requesting to lease finance one (1) new or used (2014 or newer) Rubber Tire Bucket Loader to be used to place cover material on the refuse at the West Hawaii Sanitary Landfill (WHSL) in order to stay compliant with the State Department of Health (DOH) permits and regulations. State DOH permits require that we have adequate equipment to ensure proper daily cover of the refuse. The Rubber Tire Bucket Loader will replace a 1988 flat track loader which has exceeded its useful life and has become too costly to repair. Purchase price is estimated at $226,000.00, the estimated lease payment is $3,800.00 per month. Funding is available in the FY 2016-2017 budget. The FY 2016-2017 budget includes funding to replace a water tanker truck, however, due to the priority need of the loader, the division has decided to defer the water tanker to a future year. This equipment will be lease financed such that the County will own the equipment at the end of the five year lease. We respectfully request that this resolution be waived from the Council's Finance Committee and be placed on the March 8th, 2017 Council agenda in order to expedite the procurement of this equipment. SIGNED: / DATE: /3 Department Head C .� MAILE MEDEIROS DAVID • o+ ' Of N.• AARON S. Y. CHUNG Chairperson DRU MAMO KANUI IA ,�11 SUSAN L. K. LEE LOY KAREN EOFF "�"� � EILEEN O'IIARA Tice Chair �ir�' �="''� • VALERIE T. POINDEXII'.R 1T•Of'M�' E I. ,:. HERBERT M. "TIM" RICHARDS, III JENNIFER RUGGI.IS HAWAII COUNTY COUNCIL County of Hawai i Hawaii County Building 25 Aupuni Street Hilo. Hawaii 96720 February 16, 2017 Valerie T. Poindexter, Chairperson Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No.91-17 : RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR A RUBBER TIRE BUCKET LOADER. 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, • -44 rd• Maile David, Chairperson Committee on Finance Approves 'ate/Waive to Council: Disapproved/Date/Refer to FC: FEB ?11 Valerie T. Poindexter, Chairperson Valerie T. Poindexter, Chairperson Hawai`i County Council Hawai`i County Council Hawai`i County is an Equal Opportunity Provider and Employer