Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN SOFTWARE AND
EQUIPMENT FROM TENEX SOFTWARE SOLUTIONS FOR THE
BOARD OF ELECTIONS (2020 CAPITAL PLAN)


WHEREAS, the 2020 Capital Plan identifies an Electronic Poll Book System Project for the Board of Elections Office in the total amount of $65,000.00 that includes the purchase of certain software, services and equipment; and

RESOLVED, That the Board of Elections Commissioner be authorized to purchase software and
equipment at approximate costs as follows from Tenex Software Solutions:

                                                                             Unit Cost                      Extended Cost
            (50) EPB Software Licenses                     $ 450.00                         $22,500.00
            On-site Training                                         $ 1,600.00                      $ 1,600.00
            (50) E-Poll Book Stands                            $ 85.00                           $ 4,250.00
            (33) Touchpad Cases                                $ 50.00                           $ 1,650.00
            (2) Ballot on Demand Printer & Case        $ 900.00                         $ 1,800.00
                                                                                                                     $31,800.00 

and, be it further

RESOLVED, That said costs be charged to H.1450.1450-2100.0954 - EXP - Electronic Poll Book
System; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Board
of Elections, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BREH and adopted by the following vote:
Total: Ayes: 20 Nays: 0

 

 

 

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