HomeMy WebLinkAboutResolution_34-08_08/14/2008RESOLUTION NO.34-08
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING
RESOLUTION NO. 2-08 BY REDUCING THE "PALM BEACH
COUNTY EMS GRANT C70" FROM $23,007.00 TO $22,710.00;
FURTHER REVISING THE REFERENCE TO THE NUMBER OF
LAPTOP COMPUTERS, SOFTWARE AND RELATED
ACCESSORIES TO BE PURCHASED UNDER SAID EMS GRANT
PROGRAM; FURTHER APPROVING THE PURCHASE OF ITEMS AS
SPECIFIED ON THE EMS GRANT PROGRAM CHANGE REQUEST;
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE;
PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.
WHEREAS, the Village of Tequesta Fire Rescue Department desires to proceed
with the purchase of laptop computers, software and related accessories in accordance
with Palm Beach County EMS Grant C70 as approved by Resolution 2-08; and
WHEREAS, during the process of obtaining updated quotes to complete the
purchasing, the Village secured a considerable discount from its software provider,
making it possible for the Village to purchase additional equipment while simultaneously
reducing the amount of the Grant from $23,007.00 to $22,710.00; and
WHEREAS, an EMS Grant Program Change Request has been submitted to and
approved by Palm Beach County to apply this savings toward the purchase the items
listed on the EMS Grant Program Change Request attached hereto as Exhibit "A"; and
WHEREAS, the Village Council of the Village of Tequesta believes it to be in the
best interest of the health, safety and welfare of the Citizens of Tequesta to approve
these revisions to the Palm Beach County EMS Grant C70.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1: Resolution No. 2-08 is hereby amended by reducing the amount of
the Palm Beach County EMS Grant C70 from $23,007.00 to $22,710.00, by removing
the reference to the number of laptop computers, software and related accessories to
1
be purchased under said Grant, and by approving the purchase of laptop computers,
software and related accessories as set forth on the EMS Grant Change Request
attached hereto as Exhibit "A".
Section 2: The Village Manager is hereby authorized to execute all applicable
documents on behalf of the Village of Tequesta.
Section 3: This Resolution shall become effective immediately upon adoption.
2
The foregoing Resolution was offered by Council Member Humpage who moved its
adoption. The motion was seconded by Vice-Mayor Turnquest and upon being put to a
vote, the vote was as follows:
Mayor Pat Watkins
Vice-Mayor Calvin Turnquest
Council Member Vince Arena
Council Member Tom Paterno
Council Member Jim Humpage
For Adoption Against Adoption
X
X
X
X
X
The Mayor thereupon declared the Resolution duly passed and adopted this 14th day of
August, 2008.
MAYOR OF TEQUESTA
~~ ~~~~
Pat Watkins
ATTEST:
`~ o~. (~~L,c~c:
Lori McWilliams, CMC
Village Clerk
~~~,,,,;o,o.~,.:;::.,
~~~ GE OF T>, ~`~,
~P.~,Rp~9.ccQ .,
,;
.. S "y~GN,
~N~o EqL ~D=
RPpRArFD .
F`rr 4, ~°~~pQ'o`'S
Department of Pnblk Safety
Division of Emergency Maasgement
20 S. Military Trail
West Palm Beach, FL 33412
(561)712-6400
Fax: (561)712-6464
www.nbc¢ov.com
^
Palm Beach County
Boars of Connty
Commissioners
Addle L Greene, chairperson
Jeff Koons, vice Chair
Karen T. Marcus
Robert J. Kanjian
Mary McCarty
Burt Aaronson
Jess R Santamaria
Connty Adminhtrator
Robert Weisman
EXHIBIT "A~
(1 OF 2)
July 25, 2008
0&ADM-85-L
Mr. Peter J. Allen
FirefighteNParamedic
Tequesta Fre Resale
357 Tequesta Dr.
Tequesta, Florida 33469
Dear Mr. Allen:
.;l}y ~ '- LOOS
FIRS ~ES~UE
RE: EMS Grant C70
This is to c~nfitm your EMS grant program request under the above-
referenc~ grant has been approved. Copy of your request and
supporting documentation is annexed hereto.
Should you have any questions or need more information please let me
know. I can be contacted either by telephone at (561) 712-6386 or via e-
mail at oaatvareCdtobcoov.org.
Sincerely,
__---
Oscar Alvarez
Terrorism Response Planner
Enc.
Cc:
EMS grant files
~,~~ ~~ RG~~ i ~~
`An Equal Opportunity
A~Q'umative Action Employer"