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2010-47 General Fund Budget Amendment for Public Safety UPS Battery PurchaseRESOLUTION 2010-47 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE SOLE SOURCE PURCHASE OF A REPLACEMENT BATTERY FOR THE PUBLIC SAFETY UPS SYSTEM FROM EATON .CORPORATION AND AMENDING THE ADOPTED GENERAL FUND BUDGET FOR FISCAL YEAR 2009-2010 TO TRANSFER $10,829.00 FROM THE GENERAL SERVICES PUBLIC SAFETY MACHINERY AND EQUIPMENT CAPITAL ACCOUNT TO THE GENERAL SERVICES PUBLIC SAFETY MACHINERY AND EQUIPMENT SUPPLIES OPERATING ACCOUNT; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE. • WHEREAS, the Public Safety Department requires the replacement of batteries for its UPS unit, which provides a failover for the emergency generator; and WHEREAS, the failure to replace the batteries could result in, among other things, the loss of power to critical loads and processes and property damage to the building; and WHEREAS, Eaton corporation is the sole supplier of the batteries necessary for the UPS unit; and WHEREAS, the Village Council wishes to approve the sole source purchase for the batteries (including freight, disposal of the old batteries, installation of the new batteries and the standard warranty) from Eaton Corporation and transfer the amount necessary to fund the purchase from the Public Safety General Services Machinery and Equipment capital account to the Public Safety General Services Machinery and Equipment operating account; and WHEREAS, the Village Council determines that the approval of this sole source purchase in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing "whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby authorizes the purchase of replacement batteries for the Public Safety Department's UPS unit from Eaton Corporation at a total cost of $10,829.00, with funds expended from Village Account No. A5510-35217. Section 3. In order to fund this expenditure, the Village Council hereby authorizes and directs the Mayor and Village Clerk to execute the following budget amendment: Account Number Account Ty e Description Increase Decrease A5510-66490 Capital Gen Svcs-Pub Sfty Mach. & Equip. $10,829.00 A5510-35217 erating Gen Svcs-Pub Sfty Mach & ui . Su lies $10,829.00 Total $10,829.00 $10,829.00 Page 1 of 2 Section 4. This resolution shall take effect immediately upon adoption. • PASSED AND ADOPTED THIS 26th DAY OF AUGUST, 2010. (Village Seal) ATTEST:.. MAYOR ~~~~ VILLAGE C ERK • Page 2 of 2