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24-2433 Donation of Surplus Property CITY OF MERIDIAN RESOLUTION NO. 24-2433 BY THE CITY COUNCIL: BORTON, CAVENER, LITTLE ROBERTS, OVERTON, STRADER, TAYLOR 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 VEHICLES TO IDAHO STATE POLICE. WHEREAS, it is in the best interest of the City of Meridian to declare that certain vehicles as listed in attached 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 vehicles would result in the unnecessary expenditure of City funds; and WHEREAS,the City of Meridian desires to donate the vehicles listed in Exhibit"A"to Idaho State Police, 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 certain vehicles as attached hereto as Exhibit"A" are surplus property. Section 2. That the Mayor and City Council hereby authorizes the donation of the vehicles listed in Exhibit"A"to Idaho State Police. ADOPTED by the City Council of the City of Meridian, Idaho, this 23rd day of January, 2024. APPROVED by the Mayor of the City of Meridian, Idaho, this 23rd day of January, 2024. APPROVED: ATTEST: Mayor Robert E. Simison Chris Johnson, City Clerk EXHIBIT A DEPARTMENT C!��fE IDIAN --- Police IDAHO DEPARTMENT CONTACT CITY OF MERIDIAN Stacey Pechin PROPERTY INFORMATION FORM CITY TAG# DESCRIPTION LOCATION 5114- 137676 MODEL MANUFACTURER SERIAL/VIN# Crown Victoria /2FABP7BV5BX137676 ACQUISITION DATE ORIGINAL COST VENDOR LIFESPAN 8/24/2011 32204.09 PROPERTY DISPOSAL AUTHORIZATION DISPOSAL METHODS Give a brief description of how you plan on disposing the asset Auction/Sell Donation/Transfer-Dontate to ISP Post Donation/Transfer Trade In Discard/Recycle **Please remove all identifying logos prior to disposal REASON FOR DISPOSAL OF PROPERTY Vehicle barely runs and can no longer be kept alive for EVOC training they are going to use it for parts to keep their PIT vehicles alive CONDITION OF PROPERTY TO BE DISPOSED Very poor physically and mechanically Stacey Pechin 1/3/2024 Department Designee Approval Date Jesse Alvarez Reyes 1/11/2024 Finance Reviewed Date FOR FINANCE USE ONLY FA# GL Code: Resolution No.: Approved by Council Date: 1-23-2024 Final Disposition of Property: C:\Users\aweatherly\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\F9T9QMUB\5114 1 of 2 DEPARTMENT E IDIAN --- Police IDAHO DEPARTMENT CONTACT CITY OF MERIDIAN Stacey Pechin PROPERTY INFORMATION FORM CITY TAG# DESCRIPTION LOCATION 5113- 137681 MODEL MANUFACTURER SERIAL/VIN# Crown Victoria /2FABP7BV9BX137681 ACQUISITION DATE ORIGINAL COST VENDOR LIFESPAN 7/11/2011 32329.19 PROPERTY DISPOSAL AUTHORIZATION DISPOSAL METHODS Give a brief description of how you plan on disposing the asset Auction/Sell Donation/Transfer-Donate to ISP POST Donation/Transfer Trade In Discard/Recycle **Please remove all identifying logos prior to disposal REASON FOR DISPOSAL OF PROPERTY does not run is not worth cost to get it going for another year of EVOC training to us but ISP will use it for parts to keep their cars alive CONDITION OF PROPERTY TO BE DISPOSED very poor cosmetic appearance and mechanical condition-has been used for teaching PIT maneuvers for last 8 years Stacey Pechin 1/3/2024 Department Designee Approval Date Jesse Alvarez Reyes 1/11/2024 Finance Reviewed Date FOR FINANCE USE ONLY FA# GL Code: Resolution No.: Approved by Council Date: 1-23-2024 Final Disposition of Property: C:\Users\aweatherly\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\F9T9QMUB\5113 1 of 2