RESOLUTION WHEREAS, the Commission has the responsibility for approving contracts under Charter section 902 subdivision (b); and WHEREAS, the Commission delegated a portion of its authority to approve contracts to the General Manager of the Department of Neighborhood Empowerment (the “Department”) if the contract’s duration is less than one year and valued at $20,000 or less and this proposed contract exceeds the authority to approve contracts granted to the General Manager; and WHEREAS, the proposed contract will allow the City to retain the services of a reputable company capable of providing on-line voting system and candidate registration to the Department. WHEREAS, it is in the best interests of the City to execute the proposed agreement; NOW, THEREFORE, BE IT RESOLVED that the Board of Neighborhood Commissioners approves the contract entitled Professional Services Agreement between the City of Los Angeles – Department of Neighborhood Empowerment and Every One Counts and authorizes the Department to execute the proposed contract on behalf of the City of Los Angeles.

Moved by:

_________________________________________________ Member, Board of Neighborhood Commissioners

Seconded by:

_________________________________________________ Member, Board of Neighborhood Commissioners

VOTES: Ayes:

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Nays:

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DATE:______________