HomeMy WebLinkAboutResolution_02-14_01/09/2014 RESOLUTION NO. 2 -14
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, TO AMEND RES. NO. 24-13 AND RES. NO. 26-
13 TO INCLUDE THE TRADE -IN VALUE OF EIGHTEEN THOUSAND
DOLLARS ($18,000) IN THE PURCHASE PRICE OF THE THREE ZOLL
CARDIAC EKG MONITORS, PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
WHEREAS, the Village Council of the Village of Tequesta approved the purchase of
three Zoll Cardiac EKG Monitors on September 12, 2013, in the amount of $88,487.04;
WHEREAS, there was a trade -in value of $18,000 for the three Zoll Cardiac EKG
Monitors, making the total purchase price of the three monitors actually $106,487.04.
WHEREAS, Res. Nos. 24-13 and 26 -13 did not account for the trade -in value of $18,000
in the total purchase price. Permission to surplus the monitors for trade -in is being
sought under Res. No. 1 -14.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1 The Village Council of the Village of Tequesta hereby Amends Res. Nos.
24 -13 and 26 -13 to incorporate the trade -in value of $18,000 into the
purchase price of the three Zoll EKG Monitors malting the total purchase
price $106,487.04.
Section 4 This Resolution shall become effective immediately upon passage.
The foregoing Resolution was offered by Vice -Mayor Arena who moved its adoption. The
motion was seconded by Council Member Okun and upon being put to a vote, the vote was as
follows:
For Adoption Against Adoption
Mayor Abby Brennan X
Vice -Mayor Vince Arena X
Council Member Steve Okun X
Council Member Tom Paterno X
Council Member Frank D'Ambra X
The Mayor thereupon declared the Resolution duly passed and adopted this 9` day of January
2014.
MAYOR OF TEQUESTA
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111 ATTEST:
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Lori McWilliams, MMC `.-n' o:
Village Clerk
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