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HomeMy WebLinkAboutC.054.93011_0424 (2)WHEREAS, the technical and cost proposals from said each vendor be incorporated into the resulting contract; and WHEREAS, the proposed cost of the Automated Demand Response and Paratransit Scheduling and Routing Software System to the Iredell County Transportation, is identified on the attached Memorandum for each of the software application awards. NOW, THEREFORE, BE IT RESOLVED on this date, that the Iredell County Commissioners award the contracts for an Automated Demand Response and Paratransit Scheduling and Routing Software System to three contractors to include RouteMatch, StrataGen and Trapeze. The awards are for four (4) applications as shown below. Single countv/local hosted Sinele Countv/vendor hosted Multi-county/local hosted Multi-countvlvendor hosted Route Match RouteMatch RouteMatch RouteMatch StrataGen Trapeze Trapeze StrataGen This the 5th day of October 2004. 5. Request for Approval of Budget Amendment #12 for the Net Beer & Wine Tax Proceeds: During the briefing, Finance Director Blumenstein said the 2003-04 Beer & Wine tax allocation of $355,780 was received and deposited in May of this year. She said at that time, the allocation was to be held until the final sales tax numbers were received for 2003-04 in order to adjust any differences between the actual sales tax receipts and the sales tax appropriations to the two school systems. Blumenstein continued by saying the total amount of estimated restricted sales taxes appropriated and paid to the school systems exceeded the actual amount of the proceeds by $65,133. She said the $355,780 was being reduced by the $65,133 overpayment for a net appropriation to the school systems of $290,647. 6. Request for Approval of Budget Amendment #13 to Recognize $11,000 for the Rural Internet Access Grant and for Pass-tbrough to the Rural Economic Development Center: Finance Director Blumenstein advised during the briefing that $11,000 had been received as the final grant award for the Rural Internet Access Project. She said the budget amendment of $11,000 would reflect the receipt of the money and the pass-through to Mitchell Community College for the development center. 7. Request for Approval of the September 21, 2004 Minutes ----------END OF CONSENT AGENDA------ -- ----- ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Nursing Home Advisory Committee (1 announcement) Historic Properties Commission (2 announcements) Future Forward Economic Alliance (2 announcements) Personnel Advisory Committee (2 announcements) Hazardous Waste & Low Level Radioactive Waste Management Board (1 announcement) Local Emergency Planning Committee (1 announcement) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Community Advisory Committee (3 appointments): OTIO by Commissioner Madison to postpone these appointments until the October 19 meeting. VOTING: Ayes — 5; Nays — 0. 10