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HomeMy WebLinkAboutRes 130 - Surplus PropertyDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of November 30, 2009 Please see directions for completing this document on the next page. DATE: November 2, 2009 FROM: Dennis Morris Road Department 322 -7125 TITLE OF AGENDA ITEM: Consideration of Board Signature of Resolution #2009 -130, Declaring Certain Deschutes County Personal Property Surplus and Authorizing Donation of said Property. PUBLIC HEARING ON THIS DATE? NO. BACKGROUND AND POLICY IMPLICATIONS: This Resolution is to declare certain Deschutes County Personal Property as listed on the Asset Donation Form (two vehicles) as surplus for donation to the Deschutes Basin Land Trust, a qualified non - profit (Section 501 (c)(3). Per County Code, the decision for this donation is based on the publi benefit to the County by assisting the work of the Deschutes Basin Land Trust. The donating Departments are Adult Corrections and Community Development. FISCAL IMPLICATIONS: Donation of vehicles will result in revenue loss from anticipated future auction sales and capital asset reduction of two vehicles. Adult Corrections was the orginal owner of the Jeep Cherokee and has a current valle of $1,200 and Community Development was the orginal owner of the Ford Ranger with a current value of $2,000. RECOMMENDATION & ACTION REQUESTED: Recommend signature of Resolution # 2009 -130 by Chair of County Commissioners declaring certi in real property surplus and authorizing the Road Department to dispose of such property by donation to the Deschutes Basin Land Trust in care of Mr. Brad Chalfant. ATTENDANCE: Dennis Morris and /or Tom Blust DISTRIBUTION OF DOCUMENTS: Copy of Asset Donation Form to Connie Thomas in the Board of County Commissioners office for preparation of vehicle titles. REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Resolution Declaring Certain Deschutes County Personal Property Surplus and Authorizing Donation. * * Resolution NO. 2009-130 WHEREAS, certain personal property described in Deschutes County Asset Donation Form, attacked hereto by this reference incorporated herein, is no longer needed for public use by the County; and WHEREAS, it is necessary to dispose of this surplus personal property; and WHEREAS, it is appropriate to dispose of such property by donation; now, therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, HEREBY ORDERS as follows: Section 1. The Deschutes County Road Department Director, or his designee, is herby authorized and directed to dispose of the personal property described in the Asset Donation Form to this order by donation to the Deschutes Land Trust, in care of Mr. Brad Chalfant. Section 2. The Chair is authorized on behalf of the County to execute any and all documents neces 3ary to complete the transfer of any personal property authorized to be donated in accordance with this resolution. Dated this of , 2009 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ATTEST: TAMMY BANEY, Chair DENNIS R. LUKE, Vice Chair Recording Secretary ALAN LINGER, Commissioner PAGE 1 OF 1- RESOLUTION NO. 2009-130 @ (11/30/09) DESCHUTES COUNTY Asset Donation Form (County is Donating Surplus Property) 1. Asset Number 2. Department: 3. Original Cost: 4. Year Acquired: 5: Reason for Surplus: 6: Resolution Number: (Attach Copy) Vehicle # 6- 966/1996 Jeep Cherokee & #0 -654 2000 Ford Ranger Adult Corrections #82 & CDD #36 $17,400.00 & $17,189.50 1996 & 2000 Vehicles scheduled for auction / high mileage #2009 -130 7. Serial Number: 1J4FJ78S8TL301473 & 1FTZR15V4YPB59243 8: Asset Description: 9: Recipient Information: Signature of Department Head: 1996 Jeep Cherokee 4x4 & 2000 Ford Ranger 4x4 Deschutes Land Trust c/o Brad Chalfant Road Department Director for 340 Fund vehicles Tom Blust, Road Dept. Director Date: