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HomeMy WebLinkAboutRes 027 - Donating EquipmentDeschutes 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 March 5, 2008 Please see directions for completing this document on the next page. DATE: February 15, 2008 FROM: Kate Moore, Health Department, 322-7422 TITLE OF AGENDA ITEM: Consideration of Board signature of Resolution Number 2008-027 donating a Dell Optiplex 170L computer to the School Based Health Center at the Bend La Pine School District. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: The Health Department is in a planning process to open a new School Based Health Center on Bend/Lapine School District property should opperational funding become available. Toward that end, we've been using State planning grants to work with the school districts to select sites, figure out what the County will need to provide, and what the schools can contribute. As part of that planning effort, the County must commit to providing computer equipment for use in the SBHCs. These resolutions will allow us to donate these surplus computers to the school districts for use in the SBHCs should operational funding become available. The schools will provide all of the connectivity and IT support. Deschutes County's Information Technology Department can not provide support to computers off our County campus, so they suggested the schools assume ownership of the computers and provide the connectivity and support. School Based Health Center operations require Health Department staff to have electronic acces,, to Health Department client records and various State databases such as the ALERT immunization tracking system. This access will be provided through a secure connection. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution 2008-027 declaring a computer (serial # BY3TS71) surplus property of Deschutes County and to transfer the equipment to the Bend La Pine School District. ATTENDANCE: Kate Moore, Health Department DISTRIBUTION OF DOCUMENTS: Copy to Jill Fox, Health Department, 322-7478, Fax: 322-7604, 2577 NE Courtney Dr., Bend, OR 97701. REVD LEGAL OUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Declaring Certain Equipment Surplus and Directing Disposition. * * RESOLUTION NO. 2008-027 WHEREAS, certain equipment described as a Dell Optiplex 170L computer system, serial number BY3TS71, owned by Deschutes County, is no longer needed by Deschutes County; and WHEREAS, the Board of County Commissioners finds it to be in the public interest to transfer the equipment herein described to the Bend La Pine School District, to be used at the Bend School Based Health Center; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the equipment described as a Dell Optiplex 170L computer system, serial number BY3TS71, is hereby declared to be surplus property of Deschutes County. Section 2. That the equipment declared surplus herein be transferred to the Bend La Pine School District. DATED this day of , 2008. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKE, Chair TAMMY (BANEY) MELTON, Vice Chair Recording Secretary MICHAEL M. DALY, Commissioner PAGE 1 OF 1 - RESOLUTION NO. 2008-027 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) 7. Serial Number: 8: Asset Description: 9: Recipient Information: Signature of Department Head: 8995 Health $685.90 2005 WIC program switched to Windows Based Terminals to lower Information Technology's indirect charges. BY3TS71 Dell computer system Optiplex 170L Bend / La Pine school district. Computer will be used by Health Department staff at the Bend School Based Health Center. Bend / La Pine school district will provide computer support and interne connectivity. Date: