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HomeMy WebLinkAboutRES 461 Draft 01 2018-2020 n 41";4. COUNTY OF HAWAII STATE OF HAWAII • �tE.OF•M'� RESOLUTION NO. 461 20 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT FOR SOFTWARE LICENSING 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's current Microsoft Government Enterprise agreement for the licensing of Microsoft software expires in January 2020; and WHEREAS, the County of Hawaii wishes to enter into a new three (3) year, multi- year Microsoft Government Enterprise agreement in order to continue its utilization of this software; and WHEREAS, this agreement provides for annual licensing, maintenance and support fees for the software indicated above; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into a three (3) year agreement for the software licensing as described above, for the Department of Information Technology. 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, Department of Information Technology, and the Finance Department. Dated at Hilo , Hawai`i, this 8th day of January , 2020 INTRODUCED BY: 1111111111. 4,11A-11111110011. COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawaii 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- County of Hawai'i on January 8, 2020 KLEINFELDER X KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X I RICHARDS X VILLEGAS X 6 0 3 0 dllk-otSal Reference: C-695/Waived FC COUNT CLE' ' CHAIRPERSON & PRESIDING FICER RESOLUTION NO. 461 20