Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING PURCHASE OF A SCANNER AND NTS PC SOFTWARE
UPGRADE FOR USE IN THE BOARD OF ELECTIONS OFFICE

WHEREAS, as part of the 2018 Adopted Budget Equipment request, the Board of Elections was approved to upgrade their NTS Data Service Software and purchase a Time Stamp Machine; and

WHEREAS, to be compatible with the updated NTS software, a updated scanner is required; and

WHEREAS, the Board of Election Commissioners have determined that a scanner is more
important than the Time Stamp Machine ($500.00) that was previously approved as part of the
2018 Adopted Budget; now, therefore be it

RESOLVED, That the Board of Elections Commissioners be and hereby are authorized to
purchase a Scanner and NTS PC Software Upgrade in an amount not to exceed $2,500.00 for use in the Board of Elections Office; and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following
transfer:

From: A.1450.1450-2000 - EXP-Equipment-Fixed Asset
To: A.1450.1450-4010 - EXP-Equipment-Non-Asset
Sum: $2,000.00

and, be it further

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

Seconded by Supervisor KINOWSKI and adopted by the following vote:
TOTAL: Ayes: 20 Nays: 0