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COUNTY OF HAWAII STATE OF HAWAII�•����''''�=��/�••
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RESOLUTION NO. 292 1
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 (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, these apparatus will be assigned to the Keauhou and Waikoloa Fire
Stations; and
WHEREAS, the Keauhou and Waikoloa Fire Station's apparatus being replaced
are 20 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 two (2) fire apparatus for the Hawaii Fire Department as
• described above.
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 Kona , Hawaii, this 20th day of September , 2017.
INTRODUCED BY:
40110
CMOILIFF
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 KANUHA X
County of Hawaii on September 20, 2017
LEE LOY X
O'HARA X
ATTEST: POINDEXTER X
RICHARDS X
RUGGLES X
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Reference: C-444/Waived FC
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 292 1