Resolution 096-2004
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Board of County Commissioners
RESOLUTION NO. 096 I -2004
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA CONCERNING THE ACQUISITION OF
COMMUNICATIONS EQUIPMENT AND RELATED SOFTWARE.
WHEREAS, the Board of County Commissioners (Lessee) has determined that a true
and very real need exists for the acquisition of the equipment and associated software
licenses (collectively, "System") described in the Master Lease/Purchase Agreement No.
7281192 with BellSouth Communication Systems, LLC and related Equipment Schedules
thereto, as each may have been amended (collectively "Lease") and as described in the
Installation Site Addenda; and
WHEREAS, the Lessee has taken the necessary steps, including any legal bidding
requirements, if applicable, to arrange for the acquisition of such System; now, therefore
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA that the terms of the Lease, equipment schedules and addenda,
collectively Agreement No. 7281192, are in the best interest of Lessee for the acquisition of
such System and are approved, and the governing body of Lessee designates and confirms
that the Mayor, Murray Nelson may execute and deliver the Lease and that the Mayor
and/or the County Administrator James L. Roberts may execute any of the related
documents necessary or expedient to the consummation of the transactions contemplated
by the Supplier Agreement and the Lease, together with any amendments thereto, their
execution to be conclusive evidence of Lessee's approval of such amendment(s).
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 18th day of February, 2004.
By!kM C tpuYewtW
Deputy Clerk
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BOARD OF COUNlY COMMISSIONERS
OF MONROE COUNlY, FLORIDA
By ~ (~
Mayor/Chairperson
Mayor Nelson
~~Tem Rice
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Attest: DANNY L.KOLHAGE, Clerk
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