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Meeting Agenda
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. INTRODUCTION OF GUESTS
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III. NEW BUSINESS
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III.1. Finance Committee
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III.1.a. ACTION ITEMS:
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III.1.a.1. Ratification of expenditures/obligations of goods and services over $25,000.00. (pg.1)
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III.1.a.2. Ratification of purchase for Google Workspace Business for 3 years at $18,900 per year for a total of $56,700. (pg. 111)
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III.1.a.3. Ratification to lease 3 file server for the LaserFiche project at $408.14 per month for 36 months for a total of $14,693.04. (pg. 113)
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III.1.b. INFORMATION ITEM:
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III.1.b.1. Finance Report update of "Statement of Expenditures" (pg. 118)
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IV. OTHER BUSINESS
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2020 at 10:00 AM - Finance Committee Meeting | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. INTRODUCTION OF GUESTS
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.1. Finance Committee
|
|
| Subject: |
III.1.a. ACTION ITEMS:
|
|
| Subject: |
III.1.a.1. Ratification of expenditures/obligations of goods and services over $25,000.00. (pg.1)
|
|
| Subject: |
III.1.a.2. Ratification of purchase for Google Workspace Business for 3 years at $18,900 per year for a total of $56,700. (pg. 111)
|
|
| Subject: |
III.1.a.3. Ratification to lease 3 file server for the LaserFiche project at $408.14 per month for 36 months for a total of $14,693.04. (pg. 113)
|
|
| Subject: |
III.1.b. INFORMATION ITEM:
|
|
| Subject: |
III.1.b.1. Finance Report update of "Statement of Expenditures" (pg. 118)
|
|
| Subject: |
IV. OTHER BUSINESS
|
|
| Subject: |
V. ADJOURNMENT
|
|