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HomeMy WebLinkAboutRES 135 Draft 01 2018-2020COUNTY OF HAWAIIOF •� �• STATE OF HAWAII RESOLUTION NO. 135 19 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF REAL PROPERTY. WHEREAS, Section 10-11 of the Hawaii 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 Hawaii Fire Department presently leases property at 95-1163 Ka`alaiki Road, Na`alehu, Hawaii for use in providing EMS services; and WHEREAS, the Hawaii Fire Department continues to need this premises and so desires to extend the lease for an additional five (5) years, starting on May 1, 2019 with a two (2) year option; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: That pursuant to section 10-11of the Hawaii County Charter the Mayor is hereby authorized to enter into a five (5) year lease agreement with a two (2) year option for the Na`alehu EMS Station located at 95-1163 Ka`aldiki Road, Na`alehu, Hawaii. 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 shall transmit a copy of this resolution to (1) Mayor Harry Kim; (2) Department of Finance; and (3) Hawai`i Fire Department. Dated at Kona , Hawai`i, this 24th day of April , 2019 . INTRODUCED BY: Afir, COUNCIL Y : 7COUNTY 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 KANEALI`I-KLEINFELDER X County of Hawaii on April 24, 2019 KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 8 0 1 0 Reference: C-230/Waived FC COUNTY CLERK CHAIRPERSON&PRESIDING • FICER RESOLUTION NO. 135 19 2