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07-556 Declaring Surplus Property for Used Computers CITY OF MERIDIAN RESOLUTION NO. () 7- 5"56 BY THE CITY COUNCIL: BIRD, BORTON, ROUNTREE, ZAREMBA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, SETTING FORTH CERTAIN FINDINGS AND PURPOSES TO DECLARE SURPLUS PROPERTY; AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO DONATE COMPUTER EQUIPMENT TO THE MERIDIAN SENIOR CENTER. WHEREAS, it is in the best interest of the City of Meridian to declare certain computer equipment listed herein below as surplus property, 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 charitable 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. WHEREAS, the cost of maintaining the computer equipment listed herein below 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. WHEREAS, the City of Meridian desires to donate the computer equipment listed herein below to the Meridian Senior Center, a nonnprofit charitable organization exempt from federal income tax under Section 501 (c)(3) of the Internal Revenue Code, the stated mission of which is to provide activities and programs for senior citizens, including computer classes, noon meals, dancing, health screenings, exercise classes, and games,. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO!, as follows: Section 1. The Mayor and City Council hereby authorize and declare that the computer equipment listed herein below is surplus property. Compaq 930 Mhz W135DYSZA316 Compaq 865 Mhz W116DYSZB299 Compaq 863 Mhz W114DYSZA883 Compaq 996 Mhz W141DYSZA220 Compaq 797 Mhz 6048FR4ZD931 Compaq 996 Mhz W150DYSZA795 Compaq 863 Mhz W130DYSZA017 RESOLUTION AUTHORIZING DONATION OF SURPLUS COMPUTER EQUIPMENT TO MERIDIAN SENIOR CENTER City Asset Tag # 03305 City Asset Tag # 01252 City Asset Tag # 01574 City Asset Tag # 04192 City Asset Tag # 01288 City Asset Tag # 00926 City Asset Tag # 01576 Page 1 of2 Compaq Compaq Compaq HP Laserjet 8100 N 10 CRT Monitors 996 Mhz W150DYSZA794 865 Mhz W107DYSZA251 547 Mhz 3F26-33AD City Asset Tag # 00927 City Asset Tag # 02181 City Asset Tag # 02701 City Asset Tag # 00901 Section 2. The Mayor and City Council hereby authorize the conveyance of the computer equipment listed hereinabove, for no monetary consideration, to the Meridian Senior Center. ADOPTED by the City Council of the City of Meridian, Idaho, this Z4e day of ~t ,2007. APPROVED by the Mayor of the City of Meridian, Idaho, this Ueday of /JpY-il ,2007. APPROVED: By: Jt;tL; /;-. ~{l ATTEST: RESOLUTION AUTHORIZING DONATION OF SURPLUS COMPUTER EQUIPMENT TO MERIDIAN SENIOR CENTER Page 2 of 2