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File #: 1115-22    Version: 2 Name: Request Council authorization to execute modifications to agreements with the Kentucky Office of Homeland Security in partnership with the State Board of Elections (SBE) for the purchase of Cradlepoint Devices including installation and services fees for
Type: Resolution Status: Approved
File created: 10/24/2022 In control: Urban County Council
On agenda: 11/17/2022 Final action: 11/17/2022
Enactment date: 11/17/2022 Enactment #: R-633-2022
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute modifications to Agreements with the Ky. Office of Homeland Security, in partnership with the State Board of Elections (SBE), for the purchase, installation, and servicing of Cradlepoint Devices, to protect the security of elections. [Div. of Grants and Special Programs, Reynolds]
Attachments: 1. 23-Blue Sheet Memo Cradlepoint, 2. SC_094_2300000751_1_POCNTRCT_FORM - Unsigned, 3. BA 11934 to move funds to close out, 4. BA 11935, 5. 00768285.pdf, 6. R-633-2022, 7. Contract #290-2022, 8. Contract #290-2022

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute modifications to Agreements with the Ky. Office of Homeland Security, in partnership with the State Board of Elections (SBE), for the purchase, installation, and servicing of Cradlepoint Devices, to protect the security of elections. [Div. of Grants and Special Programs, Reynolds]

 

 

Summary

Authorization to execute modifications to Agreements with the Kentucky Office of Homeland Security in partnership with the State Board of Elections (SBE) for the purchase of Cradlepoint Devices including installation and services fees for up to two (2) years for election security at no additional costs. (L1115-22) (Reynolds/Lanter)

 

Budgetary Implications: Yes

Advance Document Review:

Law: Yes, Completed by Brittany Smith, 10/21/2022

Risk Management:  N/A

Fully Budgeted: BA in process

Account Number:                     3200-112001-0001-XXXXX

This Fiscal Year Impact:                     $0

Annual Impact:                      $

Project: STHO_CRDPT_2021

Activity: FED_GRANT

Budget Reference: 2021

Current Balance:

Body

BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:

                     Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized and directed to execute Modifications to Agreements, attached hereto and incorporated herein by reference, with the Kentucky Office of Homeland Security, in partnership with the State Board of Elections (SBE), for the purchase, installation, and servicing of Cradlepoint Devices, to protect the security of elections.

                     Section 2 -That this Resolution shall become effective on the date of its passage.

                     PASSED URBAN COUNTY COUNCIL:

 

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

________________________________

CLERK OF URBAN COUNTY COUNCIL

1115-22:BGS:X:\Cases\COMDEV\22-LE0003\LEG\00768285.DOCX