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CC Resolution 9775 RESOLUTION NO. 9775 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE DISPOSAL OF SURPLUS VEHICLES AND EQUIPMENT AND APPROVING A BUDGET ADJUSTMENT WHEREAS, the City Council of the City of Campbell has been presented with a request from staff to dispose of surplus vehicles and equipment; and, WHEREAS, an agreement currently exists with The Nationwide Companies to provide auction services for the disposal of surplus vehicles and equipment; and, WHEREAS, the City of Campbell accepted a grant from the Bay Area Air Quality Management Board (BAAQMD) for the lease of electric vehicles with the requirement that the net proceeds from the sale of four existing vehicles be contributed to its vehicle buy-back program for the purchase of grossly polluting vehicles; and WHEREAS, the four vehicles designated for this purpose have been auctioned and the net proceeds determined to be $2,870; and, WHEREAS, funds are available in the Motor Pool Retained Earnings Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell that the staff request for disposal of surplus vehicles and equipment through The Nationwide Companies be approved; and, BE IT FURTHER RESOLVED that the City Council of the City of Campbell approves the transfer of $2,870 from the Motor Pool Retained Earnings Fund (641.3799) to the Vehicle and Equipment Maintenance Services Program Special Departmental Expense Account (641.750.7427). PASSED AND ADOPTED this 11th day of December, 2000, by the following roll calJ vote: AYES: Councilmembers: Dougherty, Furtado, Watson, Dean, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers: None ATT~. ,: k /. ~~Gt^- Anne Bybee, City Clerk CITY OF CAMPBELL REQUEST FOR BUDGET ADJUSTMENTS DEPARTMENT/PROGRAM DMSION DATE Public Works Maintenance Vehicle & Equip. 11/28/00 Maint. Services REQUEST NO. ~~ 0\ - \~ ~ \~ /WJh... BUDGET TRANSFER TO BE REDUCED: FUND ACCOUNT NUMBER DESCRIPTION AMOUNT 641.3799 Retained Earnings $2,870.00 TO BE INCREASED: FUND ACCOUNT NUMBER DESCRIPTION AMOUNT 641. 750 7427 Special Departmental Expense $2,870.00 Reason for Request (Be Specific): A requirement of receiving a grant of up to $62,000 from the Bay Area Air Quality Management District was to auction four existing vehicles and contribute the net proceeds to its vehicle buy-back program for grossly polluting vehicles. The designated vehicles have been auctioned, and this budget transfer will allow the appropriate contribution to be made. u