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2013-14 Time & Attendance Software PurchaseRESOLUTION 2013 -14 C� A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF AN AUTOMATED TIME AND ATTENDANCE SYSTEM FROM TIMECLOCK PLUS PURSUANT TO THE PRICING ESTABLISHED BY THE COOPERATIVE PURCHASING NETWORK; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO TRANSFER $23,823.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE INFORMATION TECHNOLOGY COMPUTER HARDWARE AND SOFTWARE ACCOUNT TO FUND THE PURCHASE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Finance, Information Technology and Human Resources Departments are requesting the purchase an automated time and attendance system utilizing Capital Improvement Plan funds; and WHEREAS, Village Administration is recommending the purchase of a TimeClock Plus system by piggybacking the pricing established by a contract with The Cooperative Purchasing Network ( "TCPN "), a national governmental purchasing cooperative that competitively bids all of its contracts; and WHEREAS, as required by the Village's Purchasing Policy, the Village Administration has obtained quotes from a secondary qualified vendor to verify the fair market value of the equipment; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $23,823.00 from the Capital Reserve Account to the IT — Computer Hardware and Software Account to fund the purchase of the system; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of a TimeClock Plus automated time and attendance system pursuant to TCPN Contract No. R4887. The total amount expended for this system, including the purchase of a new server, shall not exceed $23,823.00, with funds expended from Account No. K5004 -66415 (IT — Computer Hardware and Software). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget 1 amendment for the transfer of funds as indicated below: i Page 1 of 2 Budget Amendment: Account Description Use Source Capital Projects Fund: K5004 -66415 IT — Computer Hardware & Software $23,823.00 K5541 -66000 Reserve Expenses - Capital $23,823.00 Total Capital Projects Fund: i $23,823.00 $23,823.00 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 14th DAY OF MARCH, 2013. (Village Seal) ATTEST: 1-mum Page 2 of 2 MAYO