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File #: 0518-25    Version: 1 Name: ESP - Procare Software NDA to obtain PCI Compliance Report
Type: Resolution Status: Approved
File created: 5/21/2025 In control: Urban County Council
On agenda: 6/26/2025 Final action: 6/26/2025
Enactment date: 6/26/2025 Enactment #: R-280-2025
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Non-Disclosure Agreement with Procare Software, to obtain PCI Compliance Report for the Extended School Program. [Div. of Parks and Recreation, Conrad]
Attachments: 1. Memo - ESP - Procare NDA Signature request - Signed, 2. Mutual-NDA-procaresoftware_2024 (PROCARE NDA), 3. 0518-25- Procare NDA 4902-4500-8970 v.1.pdf, 4. R-280-2025

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Non-Disclosure Agreement with Procare Software, to obtain PCI Compliance Report for the Extended School Program. [Div. of Parks and Recreation, Conrad]

Summary

Authorization to electronically sign a non-disclosure Agreement to obtain the PCI Compliance Report from Procare software for the Extended School Program. No Budgetary impact. (L0518-25)(Conrad/Ford)

 

Budgetary Implications [select]: No

Advance Document Review:

Law: Yes, Completed by William Razor, 5/13/2025

Risk Management:  No

Fully Budgeted [select]: N/A

Account Number:

This Fiscal Year Impact:                     

Annual Impact:                      N/A

Project:

Activity:

Budget Reference:

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 the Non-Disclosure Agreement, which is attached hereto and incorporated herein by reference, with Procare Software to obtain the PCI Compliance Report for the Extended School Program.

                     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

0518-25:WDR:4902-4500-8970, v. 1