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Att 1 - Resolution No. 23-148.docx

San Clemente City Council
January 16, 2024

Document
Att 1 - Resolution No. 23-148.docx
Meeting
January 16, 2024
Body
San Clemente City Council
Original file
23 KB
Text extracted from the city's file for reading and search. Open the original on san-clemente.legistar1.com. That file is the official record.

RESOLUTION NO. 23-148
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AWARDING A CONTRACT TO SEMA, LLC DBA CBE OFFICE SOLUTIONS FOR A 60 MONTH MULTI-FUNCTIONAL COPIER DEVICE LEASE AND SERVICE AGREEMENT FOR ALL CITY OFFICES, AUTHORIZING THE CITY MANAGER TO EXECUTE RELATED CONTRACT DOCUMENTS AND DECLARING EXISTING COPIERS SURPLUS UPON REPLACEMENT WHEREAS, the City wishes to provide operational functionality to departments for copiers and managed print services; and WHEREAS, City Purchasing Policy 201-2-1 allows participation in cooperative purchasing programs; and WHEREAS, the State of California entered into participating Addendum Number 7-19-70-46-07 for copiers and managed print services under NASPO ValuePoint Master Agreement Number 140603 and two (2) amendments thereto with the most recently amended term expiring on July 31, 2024, which is a cooperative purchase agreement that meets the requirements of Purchasing Policy 201-2-1; and WHEREAS, SEMA, LLC dba CBE Office Solutions (CBE) submitted a proposal dated November 21, 2023 to provide the City with Sharp multi-function copier devices under the State of California participating Addendum Number 7-19-70-46-07 for NASPO ValuePoint Master Agreement Number 140603, which will meet the City’s needs.

NOW, THEREFORE, the City Council of the City of San Clemente does hereby find, determine and resolve as follows:

SECTION 1. That the above recitations are true and correct and incorporated herein.

SECTION 2. That a sixty (60) month lease and service agreement for Sharp multi-function copier devices is hereby awarded to CBE based on CBE’s November 21, 2023 proposal.

SECTION 3. That the City Manager, or his designee, is authorized and directed to execute such documents and take such actions as are necessary and proper to purchase Sharp multi-function copier devices and services from CBE at pricing no greater than that quoted in CBE’s November 21, 2023 proposal and on terms and conditions substantially similar to those under the State of California participating Addendum Number 7-19-70-46-07 for NASPO ValuePoint Master Agreement Number 140603.

SECTION 4. That, effective upon the replacement copier devices becoming operational, the existing copiers are hereby declared to be surplus and are authorized for disposal pursuant to Policy No. 201-2-4.

SECTION 5. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED this _____ day of _________, 2024.

ATTEST:
___________________________ __________________________
City Clerk of the City of Mayor of the City of San
San Clemente, California Clemente, California
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. 23-148 was adopted at a regular meeting of the City Council of the City of San Clemente held on the _______ day of ________, 2024, by the following vote:

AYES:

NOES:

ABSENT:

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of _________________, ________. __________________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
___________________________
Elizabeth A. Mitchell, City Attorney
4867-3182-8585 v1
4867-3182-8585 v1
Resolution No. 23-148 Page 2
ATTACHMENT 1

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