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Resolution 2000-007 16Cl RESOLUTION NO. ;anOO-07 A RESOLUTION AUTHORIZING DIRECTOR OF THE COUNTY LIBRARY TO NEGOTIATE AND EXECUTE WRITTEN AGREEMENTS TO PURCHASE INTERNET ON-LINE DATABASE SUBSCRIPTIONS, SUBJECT TO CONDITIONS WHEREAS, The County's Library more and more frequently subscribes to on-line databases from unrelated vendors; and WHEREAS, because of intellectual property issues and contractual restrictions on purchasers of these types of databases, vendors will not sell these subscriptions by means of purchase orders; and WHEREAS, The Director of the County's Library has requested this delegation of authority, which conforms with the County's Purchasing Policy; and WHEREAS, the Board accepts and approves the Director's request. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Director of the County's Library is hereby authorized to negotiate and execute Agreements to purchase subscriptions to on-line databases subject to the following: A. Each Agreement shall purchase only on-line database(s). Non-mandatory ancillary items or services shall not be purchased by any such Agreement if the item or service is then available for purchase by the County Library from another vendor at a lower total price, all cost factors being considered. B. "On-line database" is a large collection of data organized especially for rapid research and available to "subscribers" via the Internet. Library related on-line databases generally list bibliographical information and abstract such information and/or contain full-text of the information. Some such databases comprise "full-image" of the information. Database subscriptions are purchased from budgets and budgetary object codes that are exempt from generally applicable bidding requirements, such as for instance the Library purchasing library books. C. No such purchase Agreement shall commit the County to expend more than $25,000 and no such Agreement shall be subdivided in any manner to avoid this $25,000 limitation. D. Sufficient unencumbered funds to cover all of the County's purchase price obligations under the Agreement must be in the Library's budget upon execution of the Agreement on behalf of the County. 16Cl E. If the term of the respective purchase Agreement extends beyond the then current fiscal year, the County's obligation regarding any subsequent fiscal year (or any part thereof) shall be subject to further budgetary approval by the Board. F. The County Attorney or an Assistant County Attorney must approve each purchase Agreement as to form and legal sufficiency. G. If the County's "Purchasing Policy" should be revised to conflict with this delegation, this delegation shall supercede all such conflicts until this Resolution is repealed or the authorization herein delegated is otherwise modified by express action by the Board; e.g., this delegation of authorization shall not be deemed to be amended by inference or implication. 2. This Resolution shall apply to the current Director and each successor to that Office. THIS RESOLUTION adopted after motion, second and majority vote favoring adoption. JAN 1 1 2000 DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF CO IER COUNTY, FLORIDA By: .' k.("~'...J ~, A3y: Deputy Clerk Attest IS to Chdl'lllll' S 119ft.turt onlJ. Approved as to Form and Legal Sufficiency: \6"", ~w~ Thomas C. Palmer Assistant County Attorney h:tcplRes.lDelegation to Library Director 1-04-00 2