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2003-1309-Resolution No. 2003-115 Recorded 10/8/2003REVIE D ;� L GAL COUNSEL DESCHUTESFICIAL CLERK 4d 200301309 COMMISSIONERS' JOURNAL 2l1111�iiiiuiiiuui 10/0 1 003 04;94;51 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT A Resolution Transferring Appropriations Within Various Funds of the 2003-2004 Deschutes County 911 County Service District Budget and Directing Entries RESOLUTION NO. 2003-115 WHEREAS, it is necessary to transfer appropriations within the Deschutes County 911 County Service District Budget; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT, as follows: Section 1. That the following transfers of appropriations be made: FROM: 705-7500-501.97-01 Deschutes County 911 CSD Fund, Contingency $65,000 TO: 705-7500-429.94-45 Deschutes County 911 CSD Fund, Technology Improvements $65,000 Section 2. That the Finance Director make the appropriate entries in the Deschutes County 911 County Service District Budget document to show the above appropriations. DATED this 8th day of October, 2003. ATTEST: Recording Secretary PAGE I OF I -RESOLUTION NO. 2003-115 (10/8/03) BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESJTES COUNTY 911 COUNTY SERVICE DISTRICT DLNNIS R. LUKE, Chair TOM DEWOLF, Commissioner MiCIIAEf M. DALY ommissioner Form No. DESCHUTES COUNTY INCREASE OR TRANSFER OF APPROPRIATIONS FORM B.O.C.C. Meeting Date: October 8, 2003 Resolution No. 2003-115 Budget Prior to this Line -item Description Line -item Account Resolution Inc/(Dec) Revised Resources - Total Resources Requirements: - Deschutes County 911 CSD, Contingency 705-7500-501.97-01 539,150 (65,000) 474,150 Deschutes County 911 CSD, Technology Improvements 705-7500-429.94-45 564,606 65,000 629,606 Total Requirements 1,103,756 - 1,103,756 Pyxis digital logging recorder contact change order Marty Wynne From: David Malkin Sent: Tuesday, September 23, 2003 3:59 PM To: Marty Wynne Cc: Mike Maier Subject: New 9-1-1 Telephone System Page 1 of 1 Marty: In the attached word document, 85533, you will find that the State of Oregon is buying most of a new phone system for us.(This expenditure is authorized through the state E9-1-1 sub account) The only things that they can not purchase with state funds are our administrative desk phones and a logging recorder. The State's share is $309,000 and our costs including a digital logging recorder will be approximately $65,000. The 9-1-1 Executive Board at their last meeting has approved expending the $65,000 out of contingency funds. What do I need to do to move forward on this transfer of funds. Dave 389-5663 9 ps - Mark Pilliod is reviewing the contracts U 0 • 9/23/2003 Proposal Date: September 12, 2003 VESTA Pallas/MaglC/PYXIS r DESCHUTES COUNTY 9-1-1 PYXIS • • Q . Q:P.art4V6 :Part No ; V=IJescri"" "tion �. Unft,,Pnce ;. �U ,Extended Total _ PYXIS Units 1 3520908N 660MAX1-01 BASE PYXIS MAXI BASE 2 DVD $14,064.60 EA $14,064.60 1 3520632N 660001-00011 171N VIEWSONIC MONITOR $485.76 EA $485.76 1 3520633N 660001-00012 KEYTRONICS KEYBOARD/MOUSE $35.64 EA $35.64 1 3520796N 660001-000108 MIRROR HARD DRIVE PACKAGE $2,294.16 EA $2,294.16 1 352101ON 831959-00501 PYXIS 3.0 REF GUIDE $19.80 EA $19.80 1 3521015N 871290-03101 PYXIS CPR $0.00 EA $0.00 PYXIS Channel Cards 1 3520916N 660005-00702 PYXIS 16 ANALOG CHANNELS $8,970.72 EA $8,970.72 1 3520917N 660005-00703 PYXIS 24 ANALOG CHANNELS $13,456.08 EA $13,456.08 PYXIS Server Software 1 3520799N 660005-000501 CTILINK SOFTWARE LICENSE $1,782.00 EA $1,782.00 1 3520798N 660005-000503 PALLAS ANI/ALI/POSITION ID $1,515.36 EA $1,515.36 PYXIS Client Software 1 3520921N 660005-90010 MGT CONSOLE CLNT LIC/MED $2,449.92 EA $2,449.92 1 3520741N 660005-11110 PYXIS LIVE MONITORING LIC $712.80 EA $712.80 1 3520938N 660005-000505 4-CHAN REMT PLAY, 5 -PACK $5,413.32 EA $5,413.32 PYXIS Peripherals 1 352116ON 830301-02103 CBL RS232 $19.80 EA $19.80 1 3520795N 660001-00030 CTILINK DATA SPLITTER BOX $568.92 EA $568.92 PYXIS Services 16 3520536N 809800-17101 FIELD ENG -PRIMARY $132.00 EA $2,112.00 6 3520792N 9704 PYXIS ADMIN TRAINING $330.00 PK $1,980.00 1 352079ON 99999-99916 TRAVEL/SETUP EXPENSES $1,103.52 EA $1,103.52 1 ? 99999-99999 Discount for Sept 5, 2003 order -$13,662.00 EA -$13,662.00 PYXIS Subtotal $43,322.40 Page 1 of 1