File #: ID 14-212    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 3/27/2014 In control: Northwest Focal Point Senior Center District
On agenda: 4/16/2014 Final action:
Title: APPROVING CAPITAL PURCHASE PROVIDING FOR DISBURSEMENT OF FUNDS FROM THE ESTATE OF JOSEPH ROCCO.
Attachments: 1. RESOLUTION, 2. PROPOSAL, 3. Back up-Computer Purchase.pdf, 4. Quote.html
Date Ver.Action ByActionResultAction DetailsMeeting DetailsAudio/Video
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TO:      Northwest Focal Point Senior Center District Board
 
FROM:      Karin Díaz, Project Director
 
DATE:      April 16, 2014
 
 
Title
APPROVING CAPITAL PURCHASE PROVIDING FOR DISBURSEMENT OF FUNDS FROM THE ESTATE OF JOSEPH ROCCO.
Body
 
 
BACKGROUND: The Center has $98,430.00 remaining from the initial disbursement, with approximately $17,200.00 committed for projects that were approved in December (building signs, Adult Day Care canopy and automatic door mechanisms). Due to a decline in grant funding, the Center has not been able to make many improvements to computer equipment in recent years. Microsoft has announced it will discontinue support to any equipment that does not have Windows 7 software beginning in April 2014. The Center has 12 essential stations that are currently operating with software ranging from Microsoft 2000 to XP. We are proposing the purchase of 12 computers with the updated Windows 7 technology for essential staff positions.
 
 
RECOMMENDATION:       TO APPROVE
 
 
FISCAL IMPACT:      Not to exceed $16,000.00 (per computer cost of $999.95 from Dell and $259.11 software cost from Softchoice).
 
 
CONTACT PERSON: Karin Díaz, Project Director