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23-2362 Donation Surplus Property CITY OF MERIDIAN RESOLUTION NO. 23-2362 BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN, PERREAULT, STRADER 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 DONATION OF CERTAIN COMPUTER AND EQUIPMENT TO COMPUTERS FOR KIDS. WHEREAS, it is in the best interest of the City of Meridian to declare that certain computers and 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 Computers for Kids, which is 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 certain computers and equipment as attached hereto as Exhibit"A" are surplus property. Section 2. That the Mayor and City Council hereby authorizes the donation of the computers and equipment listed in Exhibit"A"to Computers for Kids. ADOPTED by the City Council of the City of Meridian, Idaho, this 3rd day of January, 2023. APPROVED by the Mayor of the City of Meridian, Idaho, this 3rd day of January, 2023. APPROVED: ATTEST: Mayor Robert E. Simison Chris Johnson, City Clerk DEPARTMENT E IDIAN Information Technology raa�a DEPARTMENT CONTACT CITY OF MERIDIAN Jen Robbins,Administrative Assistant PROPERTY INFORMATION FORM CITY TAG# DESCRIPTION LOCATION See Attached Computers, Printers,Switches, Projectors&Routers IT Basement Storage MODEL MANUFACTURER SERIAL/VIN# See Attached See Attached See Attached ACQUISITION DATE ORIGINAL COST VENDOR LIFESPAN See Attached See Attached See Attached PROPERTY DISPOSAL AUTHORIZATION DISPOSAL METHODS Give a brief description of how you plan on disposing the asset Auction/Sell We plan to donate these items to Computers for Kids. X Donation/Transfer Trade In Discard/Recycle 1 "Please remove all identifying logos prior to disposal REASON FOR DISPOSAL OF PROPERTY Items have been decomissioned. CONDITION OF PROPERTY TO BE DISPOSED Poor U� 12/19/2022 Department Designee Approval Date APPROVED By Todd Lavoie at 1:09 pm,Dec 19,2022 Finance Reviewed Date FOR FINANCE USE ONLY FA# GL Code: Resolution No.: 23-2362 Approved by Council Date: 1-3-2023 Final Disposition of Property: T:\Inventory\2022 Inventory\December 2022 Resolution & Donation\Asset Disposal Request Form for Finance 11172.2 f 2 Instructions for submitting Property Disposal Request: A. Department will obtain a signature for approval of Department Designee. B. Send to Finance Department(Accountant)for review and signature. C. Finance(Accountant)will return a copy of the approved form to the Department so they can proceed with disposal. *The Department will remove all identifying logos prior to disposal if applicable. *Any fixed assets that is to be disposed or sold without public notice,public sale,or at auction must be authorized by City Council resolution prior to disposal or sale. a. Finance (Accountant)will send copy of signed disposal request to Legal(Legal Services Support Manager)and Department for Resolution draft. Department will coordinate with Legal (Legal Services Support Manager);add Disposal Form and Resolution draft to next available Council Agenda using Agenda Manager Software. E. The Department will contact the auction company or donating agency to arrange pick up. F. Once the property is disposed of, Finance will note on the form the Final Disposition of Property and will delete item from the Fixed Asset Listing. Departments will note the disposition on their Inventory Listing. G. Finance and/or Department will notify Legal to remove item from insurance policy See Fixed Asset Policy for more information See Disposal Flowchart for more information T:\Inventory\2022 Inventory\December 2022 Resolution& Donation\Asset Disposal Request Form for Finance 111722Df 2 City Tag# Description Location 100662 Desktop IT Basement Storage 100671 Desktop IT Basement Storage 300107 Desktop IT Basement Storage 180044 Desktop IT Basement Storage 160032 Desktop IT Basement Storage 109119 Desktop IT Basement Storage 109048 Desktop IT Basement Storage 109052 Desktop IT Basement Storage 170015 Tablet IT Basement Storage 170002 Tablet IT Basement Storage 170005 Tablet IT Basement Storage 170019 Laptop IT Basement Storage 181000 Laptop IT Basement Storage 180069 Laptop IT Basement Storage 190050 Tablet IT Basement Storage No tag Tablet IT Basement Storage 180021 Tablet IT Basement Storage 190049 Tablet IT Basement Storage 180013 Tablet IT Basement Storage 180102 Laptop IT Basement Storage 170144 MDT IT Basement Storage 170139 MDT IT Basement Storage 150107 MDT IT Basement Storage 160061 MDT IT Basement Storage 150065 MDT IT Basement Storage 150075 MDT IT Basement Storage 160053 MDT IT Basement Storage 160100 MDT IT Basement Storage 160055 MDT IT Basement Storage 150069 MDT IT Basement Storage 150070 MDT IT Basement Storage 180125 MDT IT Basement Storage 160056 MDT IT Basement Storage 150064 MDT IT Basement Storage 160066 MDT IT Basement Storage 170148 MDT IT Basement Storage 150076 MDT IT Basement Storage 170138 MDT IT Basement Storage 170146 MDT IT Basement Storage 170150 MDT IT Basement Storage 170151 MDT IT Basement Storage 160063 MDT IT Basement Storage 170153 MDT IT Basement Storage 150072 MDT IT Basement Storage 150071 MDT IT Basement Storage 170142 MDT IT Basement Storage 150104 MDT IT Basement Storage 160052 MDT IT Basement Storage 160058 MDT IT Basement Storage No tag TV IT Basement Storage 170152 MDT IT Basement Storage 150101 MDT IT Basement Storage 170145 MDT IT Basement Storage 160057 MDT IT Basement Storage 150074 MDT IT Basement Storage 6651 MDT IT Basement Storage 170220 MDT IT Basement Storage 170219 MDT IT Basement Storage 170221 MDT IT Basement Storage 150103 MDT IT Basement Storage 160122 MDT IT Basement Storage 170155 MDT IT Basement Storage 170149 MDT IT Basement Storage 170140 MDT IT Basement Storage 170141 MDT IT Basement Storage 170143 MDT IT Basement Storage 160156 MDT IT Basement Storage 170154 MDT IT Basement Storage 160064 MDT IT Basement Storage 160059 MDT IT Basement Storage 170147 MDT IT Basement Storage 150105 MDT IT Basement Storage 150066 MDT IT Basement Storage 150073 MDT IT Basement Storage 150100 MDT IT Basement Storage 170156 MDT IT Basement Storage 150068 MDT IT Basement Storage 170222 MDT IT Basement Storage 300069 Thin Client IT Basement Storage 170022 Laptop IT Basement Storage 4296 170202 Accessory IT Basement Storage 160123 Accessory IT Basement Storage 150083 Accessory IT Basement Storage 160128 Accessory IT Basement Storage 150067 MDT IT Basement Storage 160060 MDT IT Basement Storage 150106 MDT IT Basement Storage 150102 MDT IT Basement Storage 170200 Accessory IT Basement Storage 170195 Accessory IT Basement Storage 150111 Accessory IT Basement Storage 170181 Accessory IT Basement Storage 160120 Accessory IT Basement Storage 150077 Accessory IT Basement Storage 190134 Switch IT Basement Storage 160163 Switch IT Basement Storage 100422 Switch IT Basement Storage 100768 Firewall IT Basement Storage 100925 Firewall IT Basement Storage 160108 Server IT Basement Storage 160109 Server IT Basement Storage 160110 Server IT Basement Storage 100889 Scanner IT Basement Storage 100592 Printer IT Basement Storage 4823 Smart UPS IT Basement Storage 170101 Wireless AP IT Basement Storage 170049 Desktop IT Basement Storage 300000 Printer IT Basement Storage 100262 Printer IT Basement Storage 150098 Laptop IT Basement Storage 160044 Laptop IT Basement Storage 100252 100803 Printer IT Basement Storage 100739 Printer IT Basement Storage 210119 Printer IT Basement Storage 160012 Desktop IT Basement Storage 100588 Switch IT Basement Storage 210104 Laptop IT Basement Storage 100421 Projector IT Basement Storage No tag Tablet IT Basement Storage 6451 Projector IT Basement Storage No tag Projector IT Basement Storage 100889 Scanner IT Basement Storage No tag Printer IT Basement Storage No tag Docks IT Basement Storage No tag APC Battery backup IT Basement Storage No tag DVD Player IT Basement Storage No tag Television IT Basement Storage No tag Auto Adapters IT Basement Storage No tag Two drawer small file cabinet No tag Four drawer large file cabinet No tag Miscellaneous Monitor Mounts No tag 1 Dell Monitor- non-functioning Model Manufacturer Serial/VIN# E31 Lenovo MJWCANN E31 Lenovo MJWCANK Envy H8 HP 2MD3100GNJ Prodesk 600 G3 HP MXL741204W Prodesk 600 G1 HP 2UA53931NY OptiPlex 9020 Dell BTG9S22 Prodesk 600 G1 HP 2UA4400YlV Prodesk 600 G1 HP 2UA4400Y26 Surface Pro 4 Microsoft 5734261053 Surface Pro 4 Microsoft 3266461053 Surface Pro 4 Microsoft 49978562353 Elite Book 840 G3 HP 5cg6390lw8 Elitebook 840 G4 HP 5CG7425L2Q Elitebook 840 G4 HP 5CG7425L39 Surface Pro LTE Microsoft 7075282053 Zagg Zagg Unknown Surface Pro 2017 Microsoft 15268672553 Surface Pro LTE Microsoft 52411182553 Surface Pro 2017 Microsoft 23163673553 Elite Book 840 G3 HP 5CG7425L31 Motion F5m Motion Computing GCJFAG000306 Motion F5m Motion Computing GCJFAG000309 Motion F5m Motion Computing F85AG000166 Motion F5m Motion Computing FAJFAG000175 Motion F5m Motion Computing F75AG000451 Motion F5m Motion Computing F7JFAG000453 Motion F5m Motion Computing FAJFAG000185 Motion F5m Motion Computing FBJFAG000217 Motion F5m Motion Computing FAJFAG000183 Motion F5m Motion Computing F7JFAG000448 Motion F5m Motion Computing F75AG000455 Motion F5m Motion Computing HBJFAG000581 Motion F5m Motion Computing FAJFAG000172 Motion F5m Motion Computing F7JFAG000456 Motion F5m Motion Computing FAJFAG000182 Motion F5m Motion Computing GCJFAG000302 Motion F5m Motion Computing F75AG000457 Motion F5m Motion Computing GCJFAG000313 Motion F5m Motion Computing GCJFAG000312 Motion F5m Motion Computing GCJFAG000296 Motion F5m Motion Computing GCJFAG000305 Motion F5m Motion Computing FAJFAG000174 Motion F5m Motion Computing GCJFAG000301 Motion F5m Motion Computing F75AG000458 Motion F5m Motion Computing F75AG000452 Motion F5m Motion Computing GCJFAG000298 Motion F5m Motion Computing F8JFAG000162 Motion F5m Motion Computing FAJFAG000180 Motion F5m Motion Computing FAJFAG000177 Unknown LG Unknown Motion F5m Motion Computing GCJFAG000297 Motion F5m Motion Computing F8JFAG000161 Motion F5m Motion Computing GCJFAG000299 Motion F5m Motion Computing FAJFAG000176 Motion F5m Motion Computing F75AG000459 Panasonic CF-30 Toughbook Panasonic Unknown B300 Getac RH263B0027 B300 Getac RH263B0030 B300 Getac RH263B0028 Motion F5m Motion Computing F8JFAG000163 Motion F5m Motion Computing TWO 1703007000570FA20112 Motion F5m Motion Computing GCJFAG000311 Motion F5m Motion Computing GCJFAG000307 Motion F5m Motion Computing GCJFAG000300 Motion F5m Motion Computing GCJFAG000303 Motion F5m Motion Computing GCJFAG000308 Motion F5m Motion Computing G6J1FAG000103 Motion F5m Motion Computing GCJFAG000304 Motion F5m Motion Computing FAJFAG000171 Motion F5m Motion Computing FAJFAG000181 Motion F5m Motion Computing GCJFAG000310 Motion F5m Motion Computing F8JFAG000167 Motion F5m Motion Computing F75AG000454 Motion F5m Motion Computing F75AG000450 Motion F5m Motion Computing F8JFAG000165 Motion F5m Motion Computing GCJFAG000295 Motion F5m Motion Computing F75AG000449 B300 Getac RH263B0029 ThinClient T510 HP MXL31124T4 Elite Book 840 G3 HP 5cg63901vf Mobile Dock w Key Lock Motion Computing TWO 1703007000570G1CO022 Mobile Dock w Key Lock Motion Computing TWO 1703007000570FA20121 Mobile Dock w Key Lock Motion Computing TWO 1703007000570F630096 Mobile Dock w Key Lock Motion Computing TWO1703007000570FAJO353 Motion F5m Motion Computing F75AG000460 Motion F5m Motion Computing FAJFAG000178 Motion F5m Motion Computing F8JFAG000164 Motion F5m Motion Computing F8JFAG000168 Mobile Dock w Key Lock Motion Computing TWO 1703007000570G1CO049 Mobile Dock w Key Lock Motion Computing TWO1703007000570FCF0223 Mobile Dock w Key Lock Motion Computing TWO 1703007000570F630120 Mobile Dock w Key Lock Motion Computing TW17030070057OGlCO053 Mobile Dock w Key Lock Motion Computing TWO 1703007000570FA20107 Mobile Dock w Key Lock Motion Computing TWO 1703007000570F630098 EdgeSwitch ES-48-750W-US Ubiquiti B4FBE456B7E4 Catalyst 3850 48 Port PoE IP Base RF Cisco FOC1946U167 ProCurve J9473A Switch 3500-48-PoE HP SG9375F02V PA-500 Palo Alto 0006C106893 ASA5510 Cisco JMX1621XOWW PowerEdge R730 Dell 8N78X52 PowerEdge R730 Dell 8N79X52 PowerEdge R730 Dell 8N7BX52 Smartlfsc42 ColorTrac H2307691 LaserJet CP1025 NW Color HP CNBGD37953 Unknown Unknown Unknown IAP-315 Aruba CNC9JOT15Q ProDesk 600 G2 HP 2UA6372JCJ LaserJet M1536dnf HP CNF8F81484 LaserJet 4050n HP USQF036180 ProBook 650 G1 HP 5CG5335HG8 Elite Book 840 G2 HP 5CG5401LNR LaserJet M1536dnf HP CNF8F7W6KC LaserJet M601 HP CNCCDDK15R LaserJet Pro M227fdw HP VNG3L66200 Prodesk 600 G1 HP 2UA53931N6 ProCurve J9562A 2915-8G-PoE HP CNOOD030GY Latitude 7310 Dell CD19273 In Focus In Focus Unknown Zagg Zagg Unknown Dell Dell Unknown Pro8300 Viewsonic Unknown Smartlfsc42 ColorTrac H2307691 Lexmark X363dn Lexmark Unknown Miscellaneous HP & Motion Docks Unknown Unknown 2 APC Battery backup surge protectorx Unknown Unknown 1 Emerson functioning DVD player Unknown Unknown 1 Sharp non-functioning TV Unknown Unknown Lind Unknown Unknown Purchased Date Purchase Price Vendor Functioning or Non-functioning 10/1/2012 $957.00 Lenovo Non-functioning 10/1/2012 $957.00 Lenovo Functioning 1/2/2019 $0.00 HP Functioning 10/19/2017 $825.00 CDWG Functioning 10/10/2015 $973.54 VLCM Functioning 1/6/2015 $1,000.00 Dell Functioning 10/1/2014 $986.70 VLCM Non-functioning 10/1/2014 $986.70 VLCM Non-functioning 10/5/2016 $1,852.00 Insight Non-functioning 10/5/2016 $1,852.00 Insight Non-functioning 10/5/2016 $1,852.00 Insight Non-functioning 10/4/2016 $1,436.79 VLCM Non-functioning 11/6/2017 $1,475.00 CDWG Functioning 11/6/2017 $1,475.00 CDWG Functioning 10/1/2018 $1,524.25 Zones Functioning Unknown Unknown Unknown Functioning 10/10/2017 $1,561.48 GovConnection Functioning 10/1/2018 $1,524.25 Zones Functioning 10/10/2017 $1,561.48 GovConnection Functioning 11/6/2017 $1,475.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 9/10/2015 $4,202.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 12/1/2015 $4,159.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 11/29/2017 $4,768.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 1/3/2017 $4,736 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning 7/17/2015 $4,202 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 9/10/2015 $4,202 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning Unknown Unknown Unknown Unknown 1/3/2017 $4,736.00 CDWG Functioning 9/10/2015 $4,202.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 10/1/2015 $4,159.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Functioning Unknown Unknown Unknown Functioning 2/17/2017 $4,400.00 CDWG Functioning 2/17/2017 $4,400.00 CDWG Functioning 2/17/2017 $4,400.00 CDWG Functioning 9/10/2015 $4,202.00 CDWG Non-functioning 10/1/2015 $503.00 CDWG Unknown 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Non-functioning 1/3/2017 $4,736.00 CDWG Non-functioning 1/3/2017 $4,736.00 CDWG Functioning 6/24/2016 $3,846.00 CDWG Functioning 1/3/2017 $4,736.00 CDWG Unknown 10/1/2015 $4,159.00 CDWG Unknown 10/1/2015 $4,159.00 CDWG Unknown 1/3/2017 $4,736.00 CDWG Unknown 9/10/2015 $4,202.00 CDWG Unknown 7/17/2015 $4,202.00 CDWG Functioning 7/17/2015 $4,202.00 CDWG Unknown 9/10/2015 $4,202.00 CDWG Unknown 1/3/2017 $4,736.00 CDWG Unknown 7/17/2015 $4,202.00 CDWG Unknown 2/17/2017 $4,400.00 CDWG Unknown 4/2/2013 $350.00 CDWG Unknown 10/4/2016 $1,436.79 VLCM Non-functioning 1/10/2017 $525.00 CDWG Unknown 1/10/2017 $525.00 CDWG Unknown 7/14/2015 $503.00 CDWG Unknown 10/1/2015 $503.00 CDWG Unknown 7/17/2015 $4,202.00 CDWG Unknown 10/1/2015 $4,159.00 CDWG Unknown 9/10/2015 $4,202.00 CDWG Unknown 9/10/2015 $4,202.00 CDWG Unknown 1/10/2017 $525.00 CDWG Unknown 1/10/2017 $525.00 CDWG Unknown 9/22/2015 $503.00 CDWG Unknown 1/10/2017 $525.00 CDWG Unknown 10/1/2015 $503.00 CDWG Unknown 7/14/2015 $503.00 CDWG Unknown 12/18/2018 $931.30 Insight Unknown 7/13/2016 4,836.00 Presidio Unknown 5/1/2012 $3,500.00 VLCM Unknown 1/1/2011 $5,430.00 TIG Unknown 8/20/2012 2,000.00 CompuNet Unknown 11/1/2015 9,710.20 Dell Unknown 11/1/2015 9,710.20 Dell Unknown 11/1/2015 9,710.20 Dell Unknown 4/10/2014 6,514.00 Large Format Specialist Unknown 12/26/2013 300.00 None Unknown Unknown Unknown Unknown Unknown 11/21/2016 609.84 VLCM Unknown 10/5/2016 802.83 VLCM Unknown 10/7/2013 225.00 Office Max Unknown 10/1/2000 139.00 Office Max Unknown 8/1/2015 1,550.01 VLCM Unknown 10/1/2015 1,907.20 VLCM Unknown 10/1/2013 225.00 HP Unknown 10/1/2013 700.00 HP Unknown 4/15/2021 192.00 Office Depot Unknown 10/10/2015 973.54 HP Unknown 5/1/2012 730.00 HP Unknown 12/16/2020 1,500.99 Dell Unknown Unknown Unknown Unknown Non-functioning Unknown Unknown Unknown Functioning Unknown Unknown Unknown Non-functioning Unknown Unknown Unknown Non-functioning 4/10/2014 6,514.00 Large Format Specialist Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown