File #: 18916    Version: 0 Name: A contract furnishing of lease/purchase voting equipment
Type: Resolution Status: Passed
File created: 8/27/2015 In control: County Legislature
On agenda: 8/31/2015 Final action: 8/31/2015
Title: A RESOLUTION awarding a contract for the furnishing of ten-year lease/purchase financing of voting equipment for use by the Jackson County Board of Election Commissioners to Clayton Holdings, LLC d/b/a Commerce Bank of St. Louis, Missouri, under the terms and conditions of Request for Proposals No. 42-15, funds to be payable by the Jackson County Board of Election Commissioners.
Sponsors: Scott Burnett
Attachments: 1. 18916bu.pdf, 2. 18916adopt, 3. 18916-AGMT-CLYHLDLLC.pdf
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI


Title
A RESOLUTION awarding a contract for the furnishing of ten-year lease/purchase financing of voting equipment for use by the Jackson County Board of Election Commissioners to Clayton Holdings, LLC d/b/a Commerce Bank of St. Louis, Missouri, under the terms and conditions of Request for Proposals No. 42-15, funds to be payable by the Jackson County Board of Election Commissioners.

Intro
RESOLUTION NO. 18916, August 31, 2015

INTRODUCED BY Scott Burnett, County Legislator


Body
WHEREAS, the Jackson County Board of Election Commissioners ("Election Board") has a need for voting equipment to replace its obsolete and unrepairable existing voting machines; and,

WHEREAS, the voting equipment the Election Board proposes purchasing is manufactured by Unisyn and is certified for use by the Federal Election Assistance Commission and by the Missouri Secretary of State; and,

WHEREAS, the Director of Finance and Purchasing has determined that Unisyn is the sole source provider of this proprietary equipment; and,

WHEREAS, the total cost of this Unisyn Open Elect Voting System is $1,386,272.00; and,

WHEREAS, the Election Board will use funds on hand to make a down payment toward this purchase in the amount of $386,272.00, and will be responsible for the annual payments on the lease out of funds it receives from the jurisdictions it serves; and,

WHEREAS, the Director of Finance and Purchasing solicited formal written bids on Request for Proposals No. 42-15 for a ten-year lease/purchase financing of the remaining $1,000,000.00 cost of this equipment on behalf of the Election Board; and,

WHEREAS, a total of ten notifications were distributed and two responses were received and evaluated as follows:

BIDDER APR POINTS AWARDED

Clayton Holdings, LLC 2.32% 93
(Commerce Bank)
St. Louis, MO

US Bancorp
(US Bank)
Denver, CO 2.35% 88
...

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