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HomeMy WebLinkAbout090815_ca01Consent Agenda JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of Commissioners FROM: Stacie Prada, Treasurer �,P DATE: September 8, 2015 SUBJECT: Amended Resolution Disposal of Surplus County Equipment ATTACH: Resolution to Declare Certain County Property as Surplus with Lists of Surplus Equipment for Auction STATEMENT OF ISSUE: Public Works Solid Waste, Public Works Roads and Parks, Public Health, Central Services, and Sheriff's Office have surplus equipment to be disposed. RCW 36.34.020, 36.34.030, 36.34.340, 36.34.050 & 36.34.090 outline statutory requirements to dispose of property. The Board approved resolution 29 -15 declaring certain county property as surplus. It was noted that one item that was listed in the agenda request and in the Board approved legal notice is not in the final resolution. It is the last item on page seven of the attachments to the resolution. The legal Notice of Public Hearing and Intention to Surplus included the Honda Sedan and was provided August 12 and 19, 2015. ANALYSIS: Large equipment to be sold auction by James G Murphy, Inc., of Kenmore, Washington at the Jefferson County Shop located at 371 Chimacum Road, Port Hadlock, Washington on September 25, 2015 at 10:00 am with lot open for preview from 8:00 am to 10:00 am. FISCAL IMPACT: Minimal revenue is expected. Proceeds from items will be returned to individual departments separately (after Treasurer and Auditor publication expenses and the auctioneer's percentage are deducted). RECOMMENDATION: Approve the Resolution to Declare Certain County Property as Surplus repealing and replacing Resolution 29 -15. REVIEWED BY: 4oun m rator Date STATE OF WASHINGTON County of Jefferson IN THE MATTER OF A DETERMINATION } TO DECLARE CERTAIN COUNTY } PROPERTY AS SURPLUS 1 RESOLUTION NO. WHEREAS, it is the desire of the County Commissioners of Jefferson County to dispose of surplus property; and WHEREAS, the various departments have indicated a need to dispose of those items on the list of surplus equipment attached to this Resolution, to be disposed, transferred, recycled or sold at a public auction to be held on September 25, 2015 at 10:00 am to be sold by James G. Murphy, Inc., of Kenmore, Washington at the County Shop located at 371 Chimacum Road, Port Hadlock, WA. The lot will be open for preview from 8:00 am to 10:00 am, and WHEREAS, RCW 36.34.020 requires that an intention to declare surplus be published with a Notice of Public Hearing regarding the disposal of any County property has been met and the public hearing held on August 24, 2015 at 10:30 a.m. NOW, THEREFORE, BE IT RESOLVED, by the Commissioners of Jefferson County that they make a finding and determination as required by RCW 36.34.050 to declare the particularly described property as surplus and allow the Treasurer to proceed with the disposition of said surplus items. BE IT FURTHER RESOLVED, that this resolution repeals and replaces Resolution No. 29 -15. SEAL: APPROVED this 81h day of September, 2015. JEFFERSON COUNTY BOARD OF COMMISSIONERS David Sullivan, Chair Phil Johnson, Member ATTEST: Carolyn Avery, Kathleen Kler, Member Deputy Clerk of the Board y x I� S isW 0.' a v u Y 0 c v v L 3 Y a a X O O N A N A �n ti 0 N N m n N a 0 0 N L a a m d 0 0 N y} UJ C Ul f0 7 a 0 a U N EO O o° 3 b a 0 U illis N y a s � a o a a z illis N Q F a Y� k 4: v `a a D NMI MOM ti N k F tin Y r S t r k Y 3 f f i t i y s F i k nrl a 3 v ou o � a � 3 0 U y m c m c m c m c m c m c m c m c m c m m c m c m ❑ c Y � o O O O O O O O O O O O O O r a o F � � � Q C O M iz ,y C i4 `Ji O > C, C C C O C >• 4 C L 4i. � F- V1 VI V1 vl N U V1 N N 2 Vf �. m d N W � mN W y M ppV N O b Obi rx �p N n1 M M N M e,Nj O � T b 2 O VVV y O O C O O O O O O O O O O O G} offp: U G N QL- W lln N d4 s v H rJ r w .-i