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2010-57 Lightning Prediction System PurchaseRESOLUTION 2010-57 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE SOLE SOURCE PURCHASE OF A LIGHTNING PREDICTION AND WARNING SYSTEM FROM THOR GUARD, INC. FOR THE NORTH PALM BEACH COUNTRY CLUB POOL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is recommending the purchase of a lightning prediction and warning system for the Country Club Pool to cover the pool, the tennis center and most of the golf course; and WHEREAS, Thor Guard, Inc. is the sole manufacturer and distributor of the lightning prediction and warning system; and WHEREAS, the Village Council determines that the approval of this sole source purchase is 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 sole source purchase of Thor Guard Model 75B Lightning Prediction and Warning System, including installation and aone-year preventative maintenance agreement at a total cost of $11,030.00, with funds expended from Village Account No. A8051-66490 (Machinery & Equipment). Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 14th DAY OF OCTOBER, 2010. (Village Seal) ATTEST: MAYOR i~%~~~~'~~~~ ~E VILLAGE CLERK •