File #: 24-053    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/10/2024 In control: Audit and Finance Committee
On agenda: Final action: 2/12/2024
Title: AUTHORIZING AN AGREEMENT WITH ELECTRONIC SYSTEMS AND SOFTWARE REGARDING THE PURCHASE OF ELECTRONIC VOTING MACHINES AND SOFTWARE FOR PRIMARY, GENERAL AND SPECIAL ELECTIONS
Sponsors: Audit and Finance Committee
Attachments: 1. TMP 5016 - RLA request for Purchase of Voting Machines, 2. 24-053 AF 3 - TMP 5016 - BoE Voting Machine Purchase

RESOLUTION NO. 53

 

AUTHORIZING AN AGREEMENT WITH ELECTRONIC SYSTEMS AND SOFTWARE REGARDING THE PURCHASE OF ELECTRONIC VOTING MACHINES AND SOFTWARE FOR PRIMARY, GENERAL AND SPECIAL ELECTIONS

 

Introduced:  2/12/24

By Audit and Finance Committee:

 

WHEREAS, The Commissioners of Election have requested authorization to enter into an agreement with Electronic Systems and Software regarding the purchase and support of 200 DS300 electronic voting machines, in the amount of $1,655,280 for a term commencing January 1, 2024 and ending December 31, 2024, and

 

WHEREAS, The Commissioners have indicated that Electronic Systems and Software proposal was listed on New York State Office of General Services Contract PB69386, and therefore the Department was not required to complete a formal request for proposals, now, therefore, be it

 

RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with Electronic Systems and Software, Omaha, NE 68137, regarding the purchase and support of 200 DS300 electronic voting machines in the amount of $1,655,280 for a term commencing January 1, 2024 and ending December 31, 2024, and, be it further

 

RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further

 

RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.