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Resolution 1994-468A RESOLUTION NO. 94-468A Jun 28. 1994 A RESOLUTION FINDING FIDLAR , CHAMBERS COMPANY AS SOLE SOURCE FOR COUNTY PURCHASE OF CERTAIN EQUIPMENT FOR BALLOT TABULATION SYSTEM UPGRADE; AUTHORIZING PURCHASE OF SUCH EQUIPMENT WHEREAS, Collier County initially purchased the Fidlar , Chambers Company ballot tabulation software in 1986; and WHEREAS, the state ot Florida has required all ballot tabulation systems to be recertified under rules enacted by the Florida Legislature in 1990; and WHEREAS, Section 101.015(6), Florida statutes, requires all counties to use balloting tabulation systems certified under the 1990 standards on or after July 1, 1993; and WHEREAS, the Board of County Commissioners initially authorized such a system upgrade January 11, 1990 contingent upon the new certification by adoption of Resolution No. 90-11; and WHEREAS, Section 101.293(1), Florida Statutes, requires voting equipment purchases in excess of $10,000 to be acquired through the sealed competitive bid process from at least two · bidders unless the majority of the governing body finds there is but a single source from which suitable equipment can be obtained; and WHEREAS, the Board of County Commissioners finds that the Fidlar & Chambers Company system equipmen~ is the only equipment which would best meet the needs of Collier County's existing ballot tabulation system in terms of lxisting system and hardware compatibility. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, at a regular meeting assembled this 28th day at June, 1994, that: 1. The Board reconfirms its January 9, 1990 action adopting Resolution No. 90-12 and finds there is but a single source to provide suitable equipment for the upgrade of the County's existing ballot tabulation system which is totally compatible with the present equipment. MDK oeo PAGr212 JURI!: 28. ] 994 2. Said system equipment shall be obtained from Fidlar , Chambers Company upon such terms and conditions as the parties agree. This Resolution adopted after motion, second and majority vote tavoring same. DATE~: ~~y ATTES~: - "',,DWICIIT t"';~~~.rk '~-~f-~t~> Q t, ~ ~Approved.as~~otorm and '/~~qal s~~~~ciency: ;;~, ~;; /f. -vi. f/ ~~. w'.tlgtr'"'~ J Assistant County Attorney DCWIWI7Sf9 BOARD OF OUNTY COLLIER COUNTY, (, aOOK 000 PAr.( 213