HomeMy WebLinkAboutRES 018 Draft 01 2018-2020COUNTY OF HAWAII
STATE OF HAWAII
RESOLUTION NO. Is Is
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 Laupahoehoe and Kailua Fire
Stations, replacing apparatus which are 21 and 17 years old respectively; and
WHEREAS, the National Fire Protection Association Standards. recommends
replacement after 15 years of useful life; and
WHEREAS, this equipment will become the property of the Hawaii Fire
Department upon completion of the terms of the lease; 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 , Hawai'i, this 19th day of December
INTRODUCED BY:
WIM00
mbo"01
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hcrehy certify that the foregoing RESOLUTION was by
,h,, vote indicated to the right hereof adopted by the COUNCIL of the
County ot'llmaCi on December 19. 201.8
ATTE'S'l
'I_YCLERK CHAIRPERSON & PRE'SID. G OFFICER
ROLL CALL VOTE
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RESOLUTION
AYES
NOES
ABS
EX
x
CHUNG
DAVID
x
EOFF
x
KANEALPI-KLEINFELDER
x
KIERKIF,WICZ
x
LFT LOY
x
x
POINDEXTER
RICHARDS
x
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VtLLEGAS
x
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9
0
0
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RESOLUTION