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Res 2019-103 Amendment to Res. 2019-82 to Purchase Additional Furniture for Country Club ClubhouseRESOLUTION 2019-103 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING RESOLUTION NO. 2019-82 TO PROVIDE FOR THE PURCHASE OF ADDITIONAL OFFICE AND MEETING ROOM FURNITURE FOR THE COUNTRY CLUB CLUBHOUSE FROM BERWIN, INC. D/B/A J.C. WHITE OFFICE FURNITURE PURSUANT TO PRICING ESTABLISHED BY STATE CONTRACT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution No. 2019-82 on August 22, 2019, the Village Council approved the purchase of HON office and meeting room furniture for the new Country Club clubhouse from Berwin, Inc. d/b/a J.C. White Office Furniture pursuant to pricing established in State of Florida Term Contract No. 425-001-12-1 (Office Furniture and Files); and WHEREAS, Village Staff is requesting an amendment to Resolution No. 2019 to purchase an additional lateral file and credenza for the new Country Club clubhouse; and WHEREAS, the Village Council determines that the adoption of this Resolution, including the waiver of the purchasing policies and procedures applicable to the effective date of the state contract, 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 amends Resolution No. 2019-82 to provide for the purchase of additional office and meeting room furniture for the new Country Club clubhouse from Berwin, Inc. d/b/a J.C. White Office Furniture pursuant to pricing established in State of Florida Term Contract No. 425-001-12-1 (Office Furniture and Files) at a cost not to exceed $2,118.11. The total amount expended for this purchase shall not exceed $30,418.11, with funds expended from Account No. K7600-66210 (Clubhouse Project — Construction and Major Renovation). Section 3. All resolutions and parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 26TH DAY OF SEPTEMBER, 2019. (Village Seal) M OR ATTEST: 7'�'V�ILLAGt CLERK