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19-2143 Surplus Property Donation Computer EquipmentRESOLUTION AUTHORIZING DONATION OF VARIOUS COMPUTER EQUIPMENT TO MERIDIAN FOOD BANK, BOYS & GIRLS CLUB, MERIDIAN SENIOR CENTER, EMMETT SCHOOL DISTRICT, NAMPA SCHOOL DISTRICT, AND COMPUTERS FOR KIDS CITY OF MERIDIAN RESOLUTION NO. 19-2143 BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, SETTING FORTH CERTAIN FINDINGS AND PURPOSES TO DECLARE SURPLUS PROPERTY AND AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO DONATE VARIOUS COMPUTER EQUIPMENT TO MERIDIAN FOOD BANK, BOYS & GIRLS CLUB, MERIDIAN SENIOR CENTER, EMMETT SCHOOL DISTRICT, NAMPA SCHOOL DISTRICT, AND COMPUTERS FOR KIDS. WHEREAS , it is in the best interest of the City of Meridian to declare that a certain computer equipment as attached in Exhibit “A” as surplus as these particular items are no longer needed or used by the City of Meridian; WHEREAS , the City of Meridian’s purchasing policy allows surplus City property to be donated to other agencies exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code 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; WHEREAS , the cost of maintaining the computer equipment would result in the unnecessary expenditure of City funds; and WHEREAS , the City of Meridian desires to donate the computer equipment listed in Exhibit “A” to the Meridian Food Bank, Boys & Girls Club, Meridian Senior Center, Emmett School District, Nampa School District, and Computers For Kids, all of which are exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO, AS FOLLOWS: Section 1. That the Mayor and City Council hereby authorize and declare that a certain computer equipment as attached hereto as Exhibit “A” as surplus property. Section 2. That the Mayor and City Council hereby authorize the conveyance of the computer equipment listed in Exhibit “A” to Meridian Food Bank, Boys & Girls Club, Meridian Senior Center, Emmett School District, Nampa School District, And Computers For Kids. Meridian City Council Meeting Agenda June 4, 2019 – Page 364 of 467 041 ADOPTED by the City Council of the City of Meridian, Idaho, this 'I day of June, 2019. APPROVED by the Mayor of the City of Meridian, Idaho, this `l day of June, 2019. APPROVED: By: Mayor Ta de Weerd ATTEST: ?eso - 2143 RESOLUTION AUTHORIZING DONATION OF VARIOUS COMPUTER EQUIPMENT TO MERIDIAN FOOD BANK, BOYS & GIRLS CLUB, MERIDIAN SENIOR CENTER, EMMETT SCHOOL DISTRICT, NAMPA SCHOOL DISTRICT, AND COMPUTERS FOR KIDS E X H I B I T A M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 6 6 o f 4 6 7 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 6 7 o f 4 6 7 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 6 8 o f 4 6 7 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 6 9 o f 4 6 7 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 0 o f 4 6 7 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 1 o f 4 6 7 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 2 o f 4 6 7 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 3 o f 4 6 7 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 4 o f 4 6 7 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 4 , 2 0 1 9 – P a g e 3 7 5 o f 4 6 7