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Res 2011- 25 Cooperative Purchase of Election EquipmentI, 1 f1 1 RESOLUTION 2011 -25 I:. EQUI[PM[ENT WHEREAS, it is necessary for all precincts in Dakota County to use the same election equipment: and WHEREAS, the election equipment is becoming obsolete and experiencing higher failure rates and increased maintenance costs; and WHEREAS, Dakota County has current Help America Vote Act funding remaining from previous grants; and WHEREAS, Dakota County has applied for additional Help America Vote Act funds from the Minnesota Secretary of State. NOW THEREFORE BE IT RESOLVED, that the City of Mendota Heights hereby supports the purchase of new election equipment in fiscal year 2013 for implementation in election year 2014; and BE IT FURTHER RESOLVED, that the City of Mendota Heights hereby agrees to participate in the purchase of said election equipment by paying 50 percent of the net cost of the equipment after reducing the gross cost of said equipment by utilizing Help America Vote Act funds received by Dakota County, provided Dakota County pays the remaining 50 percent of the net cost of equipment; and BE IT FURTHER RESOLVED, that the City of Mendota Heights City Council will review all agreements prior to taking action. Adopted by the City Council of the City of Mendota Heights this fifth day of April 2011. CITY COUNCIL CIYOF NDOTA HEIGHTS iii- ra Kresbach, Ma �� Sandie Thone, City Clerk