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2014-92 Virtualization Hardware and Software PurchaseRESOLUTION 2014 -92 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF VIRTUALIZATION HARDWARE AND SOFTWARE FROM DELL COMPUTERS PURSUANT TO PRICING ESTABLISHED BY STATE CONTRACT; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $49,624.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE IT — COMPUTER HARDWARE AND SOFTWARE CAPITAL ACCOUNT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is requesting the purchase of virtualization hardware and software from Dell Computers in order to reduce IT costs and increase efficiency; and WHEREAS, Village Administration recommends the purchase of two servers and virtualization software from Dell Computers utilizing pricing established by Florida State Contract No. 250 - WSCA -10ACS (Computer Equipment, Peripherals and Related Services); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $49,624.00 from the Capital Reserve Account to the IT — Computer Hardware and Software Capital Account to fund this purchase; 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 virtualization hardware and software from Dell Computers utilizing pricing established by Florida State Contract No. 250 - WSCA -10ACS (Computer Equipment, Peripherals and Related Services). The total amount expended for this purchase shall not exceed $49,623.79, with funds expended from Account No. K5004 -66415 (IT — Machinery & Equipment). The Village Council further authorizes the Village Manager to execute any required software licensing or related agreements. Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: Budget Amendment: Account Description Use Source Capital Projects Fund: K5004 -66415 IT— Computer Hardware & Software $49,624.00 K5541 -66000 Reserve Expenses - Capital $49,624.00 Total Capital Projects Fund: $49,624.00 $49,624.00 Page 1 of 2 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. All resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 11TH DAY OF DECEMBER, 2014. (Village Seal) ATTEST: VILLAGE CLERK — "� e Q!!!�- MA OR Page 2 of 2