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December 22,2008 <br /> RESOLUTION-SOLE SOURCE PURCHASENALVE ACTUATORS <br /> Moved by Council Member Affrolter,seconded by Council Member <br /> Roberts to adopt Resolution No.6099 waiving public bidding <br /> requirements and approve the sole source purchase of Pratt valve <br /> actuators from Beaver Equipment Specialty Co.in the amount of <br /> $121,957.80 Including Washington state sales tax. <br /> Roll was called with all council members voting yes except Council <br /> Member Olson who was excused. <br /> Motion carried. <br /> AGREEMENT—SOFTWARE ASSURANCE <br /> Moved by Council Member Reticle,seconded by Council Member <br /> Roberts to authorize the Mayor to sign the Microsoft Enterprise <br /> Software Assurance Agreement with annual payments of$131,982.10 <br /> Including Washington state sales tax. <br /> Roll was called with all council members voting yes except Council <br /> Member Olson who was excused. <br /> Motion carried. <br /> AGREEMENT—COOPERATIVE PURCHASING <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign an interlocal cooperative <br /> purchasing agreement with San Juan County. <br /> 436 <br />