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16-1143 Donation of Surplus Properties of the IT DepartmentCITY OF MERIDIAN RESOLUTION NO. - t I`_ ..._I _. BY THE CI'T'Y COUNCIL: BIRD, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN SE'T'TING FORTH CERTAIN FINDINGS AND PURPOSES TO DECLARE SURPLUS PROPERTY AND AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO DONATE SURPLUS PROPERTY TO VARIOUS OTHER GOVERNMENTAL AND NON-PROFIT AGENCIES OR ORGANIZATIONS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is in the best interest of the City of Meridian to declare that certain property as attached as Exhibit "A" as surplus as these particular items are no longer needed or used by the City of Meridian; and WHEREAS, the City of Meridian's purchasing policy and Idaho Code section 50-301 allows surplus City property to be transferred to other local governmental and nonprofit agencies or organizations when the value of the property in question is of nominal value, that is, valued at less than the cost of disposing of the property; and WHEREAS, the cost of maintaining the property listed herein until it were sold, if it could be sold, exceeds its value to the City of Meridian and would result in the unnecessary expenditure of City funds; and WHEREAS, the City of Meridian desires to donate the property listed herein as Exhibit "A" to various other governmental and non-profit agencies or organizations as outlined in Exhibit "A". NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That the Mayor and City Council hereby authorize and declare that certain property attached hereto as Exhibit "A" is surplus property. Section 2. That the Mayor and City Council hereby authorize the conveyance of the property listed in Exhibit "A", for no monetary consideration, to various other governmental and nonprofit agencies or organizations as outlined in Exhibit "A". RESOLUTION AUTHORIZING DONATION OF SURPLUS PROPERTY TO VAROUS OTHER GOVERNMENTAL AND NON-PROFIT AGENCIES OR ORGANIZATIONS Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. 2016. ADOPTED by the City Council of the City of Meridian, Idaho, this day of May, APPROVED by the Mayor of the City of Meridian, Idaho, this day of May, 2016. Mayor ' am ° Weerd ATTEST: filyof u' By. EIDoAN SSEAL) AHO lac la it (3o'_y es SEAL At, RESOLUTION AUTHORIZING DONATION OF SURPLUS PROPERTY TO VAROUS OTHER GOVERNMENTAL AND NON-PROFIT AGENCIES OR ORGANIZATIONS ASSET TAG# SEE ATTACHED QUANTITY EXHIBIT "A" CITY OF MERIDIAN DEPARTMENT Information Technology ASSET INFORMATION FORM DESCRIPTION SPECIFIC LOCATION SEE ATTACHED MiscTechnology Items Information Technology MODEL MANUFACTURER SERIAL# VENDOR SEE ATTACHED SEE ATTACHED SEE ATTACHED MISC ORIGINAL COST ACQUISITION DATE LIFESPAN SEE ATTACHED SEE ATTACHED SEE ATTACHED Add New Asset Upon receipt of anew asset take the time to adhere atag and complete the "Asset Information Form" and forward to Finance. X_ Dispose Asset (please give a brief description of how you plan on disposing the asset) Items will be donated to Meridian Food Bank, Boys & Girls Club ofAda County, Nampa School District, and Computers for Kids. One item will be Auctioned. Transfer Asset Retire Asset ASSET DISPOSAL To dispose of an item complete the "Property Disposal Authorization Request' or"Asset Information Form". Once the form is complete it should be routed as follows: A. Signature and date of Department Director. B. Send to Finance Department for review and signature. C. Finance will route to Mayor for approval. D. Mayor will route form back to Finance. E. Finance will return the approved form to the Department (and Legal, if resolution is required) so they can proceed with disposal. dISP©SAL VALUE SeeAttached {use our best estimate PROPERTY DISPOSALAUTHORIZATION REQUEST Reason for disposal of property: Decommissioned computers and other unneeded mise, tech items. Condition of asset to be disposed: Some Working, Some not working. ZL� a R rne5Airector Approval to Dispose or Retire an Asset sla /I (, Lute G� tt).tt" Resolution No.: Approved by Council Date: Final Disposition of Property Vendor/Agency & Date: Note: All Donations must be approved by Council through Resolution. 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