IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION transferring $31,480.00 within the 2003 General Fund and awarding a contract for the furnishing and maintenance of software for use by the Jackson County Board of Election Commissioners to Votec Corporation of San Diego, CA, at a cost to the County not to exceed $31,480.00, as a sole source purchase.
Intro
RESOLUTION # 14517, April 1, 2003
INTRODUCED BY Ronald E. Finley, County Legislator
Body
WHEREAS, Section 1040.1 of the Jackson County Code, 1984, eliminates the requirement for competitive bidding when items to be purchased can be obtained from only one source; and,
WHEREAS, Section 1063.00 of the Code requires notification of and approval by the Legislature on such sole source purchases exceeding $5,000.00; and,
WHEREAS, the Purchasing Director recommends a contract with Votec Corporation of San Diego, CA, for the furnishing and maintenance of software for use by the Jackson County Board of Election Commissioners; and,
WHEREAS, the Purchasing Director further recommends that it not take competitive bids with regard to said contract for the reason that Votec Corporation of San Diego, CA is the only supplier of maintenance of its own proprietary software used by the board; and,
WHEREAS, a transfer within the 2003 General Fund is necessary to cover this purchase; and,
WHEREAS, the County Executive has recommended said transfer; therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer be made within the 2003 General Fund:
Department/Division Character Description From To
General Fund
Jackson County Election Board
001-5501-6580 Maintenance & Repair - Data Eq. $21,480
001-5501-6662 Software Maintenance $21,480
001-5501-8170 Other Equipment $10,000
001-5501-6661 Software $10,000
and,
BE IT FURTHER RESOLVED by the County Legislature of Jackson County, Missouri that the Purchasing Director be, and hereby is, authorized to execute for the County a contract with Votec Corporation of San Diego, CA, in an amount not to exceed $31,480.00; and,
BE IT FURTHER RESOLVED that the Director of the Department of Finance is authorized to make all payments including final payment on the contract.
Enacted and Approved
Effective Date: This Resolution shall be effective immediately upon its passage by a majority of the Legislature.
APPROVED AS TO FORM:
______________________________ ________________________________
Acting County Counselor
Certificate of Passage
I hereby certify that the attached resolution, Resolution # 14517 of April 1, 2003 was duly passed on ___________April 7_______________________, 2003 by the Jackson County Legislature. The votes thereon were as follows:
Yeas _______9__________ Nays _______0_______
Abstaining ______0_______ Absent _____0_______
______________________ _____________________________________
Date Mary Jo Spino, Clerk of Legislature
Fiscal Note
Funds sufficient for this transfer will be available from the source indicated below.
ACCOUNT NUMBER: 001 5501 6580
ACCOUNT TITLE: General Fund
Jackson County Election Board
Maintenance & Repair - Data Equipment
NOT TO EXCEED: $21,480.00
ACCOUNT NUMBER: 001 5501 8170
ACCOUNT TITLE: General Fund
Jackson County Election Board
Other Equipment
NOT TO EXCEED: $10,000.00
________________________ __________________________________
Date Director of the Department of Finance