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CC 2020-08-25_08e Resolution Declaring Surplus Property MEMORANDUM TO: CITY COUNCIL FROM: KELLY WETMORE, DIRECTOR OF LEGISLATIVE AND INFORMATION SERVICES BY: WALT CUZICK, INFORMATION TECHNOLOGY MANAGER SUBJECT: CONSIDERATION OF RESOLUTION DECLARING SURPLUS PROPERTY DATE: AUGUST 25, 2020 SUMMARY OF ACTION: Disposal or sale of electronic equipment that has reached its end of life and is no longer used by the City. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: The electronic items proposed for disposal through an e-waste recycling firm have reached their end of life and/or have limited or no re-sale value. There will be a minimal impact to personnel resources to arrange for the disposal of the surplus property and a savings in staff time associated with in-house hard drive destruction. There will be a charge of $815.00 for certified hard drive destruction and equipment disposal. Funding is available in the Legislative and Information Services Department budget to cover this expense. RECOMMENDATION: It is recommended the City Council adopt a Resolution declaring certain property as surplus and authorizing its disposal through an e-waste recycling program. BACKGROUND: Pursuant to City Policy C-006, the City periodically replaces standard equipment based on certain criteria. Staff has conducted an inventory of the City’s electronic equipment that is at the end of its life cycle, or is no longer used and currently being stored, and has established a surplus equipment list. Since 2018, the City has been utilizing an electronics waste recycling firm to perform certified data destruction and equipment disposal which will ensure City information is protected and secure and equipment is Item 8.e. - Page 1 CITY COUNCIL CONSIDERATION OF RESOLUTION DECLARING SURPLUS PROPERTY AUGUST 25, 2020 PAGE 2 disposed of responsibly. Having the ability to surplus end of life equipment will free up valuable space, and help to sustain an efficient operating environment. ANALYSIS OF ISSUES: Based on established equipment replacement schedules, outdated and unusable equipment is replaced to ensure an efficient and reliable operating environment. Equipment removal results in a surplus inventory which consumes valuable storage space. By utilizing a recycling method designed specifically for electronic equipment, the City will have the ability to dispose of surplus inventory and ensure proper data destruction practices are in place. The inventory of electronic equipment that is no longer utilized includes older workstations, monitors, printers, scanners, and fax machines. It is requested that the City Council declare the list of electronic equipment as surplus property and authorize its disposal through an e-waste recycling program. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1. Adopt the Resolution declaring certain property as surplus and authorizing its disposal; 2. Do not adopt the Resolution; or 3. Provide direction to staff. ADVANTAGES: The City will gain storage space, ensure data security with certified hard drive destruction, and responsibly dispose of e-waste. DISADVANTAGES: No disadvantages are identified. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in accordance with Government Code Section 54954.2. Item 8.e. - Page 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DECLARING CERTAIN PROPERTY AS SURPLUS AND AUTHORIZING ITS DISPOSAL WHEREAS, the City has certain electronic equipment (“surplus items”) which has exceeded its useful life or is obsolete and no longer serves the needs of the City; and WHEREAS, City storage space is at a premium and there is a need to dispose of surplus items in order to make available more storage space; and WHEREAS, once the items are formally declared surplus property they can be made available for disposal. NOW THEREFORE IT BE RESOLVED by the City Council of the City of Arroyo Grande that the items listed on Exhibit A, attached hereto and incorporated herein by reference, are no longer needed for municipal purposes, are declared as surplus, and their disposal is hereby authorized. On motion of Council Member ______________, seconded by Council Member _____________, and by the following roll call vote to wit: AYES: NOES: ABSENT: The foregoing Resolution was passed and adopted this 25th day of August, 2020. Item 8.e. - Page 3 RESOLUTION NO. PAGE 2 _____________________________________ CAREN RAY RUSSOM, MAYOR ATTEST: ______________________________________ KELLY WETMORE, CITY CLERK APROVED AS TO CONTENT: _______________________________________ BILL ROBESON, ACTING CITY MANAGER APPROVED AS TO FORM: _______________________________________ TIM CARMEL, CITY ATTORNEY Item 8.e. - Page 4 Decomissioned Machines List Make Model Serial Number Notes Dell Optiplex 390 8DHYXV1 Desktop Computer Dell Optiplex 390 8DG2YV1 Desktop Computer Dell Optiplex 390 8DHXXV1 Desktop Computer Dell Optiplex 390 FXHRXR1 Desktop Computer Dell Optiplex 3020 F5P0P22 Desktop Computer Dell Optiplex 3010 4NXY9Y1 Desktop Computer Dell Optiplex 3010 4NY0BY1 Desktop Computer Dell Optiplex 3010 4M30BY1 Desktop Computer Dell Optiplex 3020 41JRL02 Desktop Computer Dell Optiplex 3020 F5TVN22 Desktop Computer Dell Optiplex 3020 43FNL02 Desktop Computer Dell Optiplex 3020 F653P22 Desktop Computer Dell Optiplex 3020 439QL02 Desktop Computer Dell Optiplex 3020 41NQL02 Desktop Computer Dell Optiplex 3020 3ZTPL02 Desktop Computer Canon FAXPHONE l170 RVU10444 Fax Machine Xerox DocuMate 152 920CN1095B5C1300510 Scanner HP LaserJet Pro 200 Color MFP CNB9D7W7GJ Printer Ricoh Aficio SP 3410dn S5809600091 Printer ViewSonic VA702b PSX052607401 Monitor Nikon COOLPIX L18 32251680 Digital Camera Dell E172FPb CN‐0M1609‐46633‐459‐2V6S Monitor ViewSonic VA702b PSX053103091 Monitor ViewSonic VA702b PSX063257512 Monitor ViewSonic VA702b PSX052607440 Monitor Epson TM‐H5000 3B10001892 Reciept/Check Validation Printer Ingenico ICM122 16167PP20854000 Credit Card Reader Ingenico ICM122 18143PP21495535 Credit Card Reader Ingenico ICM122 16267PP20978246 Credit Card Reader Dell E176FPf CN‐0CC639‐72872‐5AK‐1Y1S Monitor Dell Optiplex 390 1FF3YR1 Desktop Computer Dell Optiplex 3020 F5WZN22 Desktop Computer Dell Optiplex 380 9XZ9FQ1 Desktop Computer Dell Optiplex 3020 F5R1P22 Desktop Computer Dell 1708FPt CN‐0C182J‐74445‐976‐F0CS Monitor ViewSonic VA703b QAG083629093 Monitor Dell Optiplex 3010 5ZK1JX1 Desktop Computer Dell Optiplex 760 3N5RDK1 Desktop Computer Misc. Misc.Misc.Miscellanous keyboards, mice, and cables EXHIBIT A Item 8.e. - Page 5 THIS PAGE INTENTIONALLY LEFT BLANK Item 8.e. - Page 6