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1981-01-19 - Resolution 1981-03 - AUTHORIZING THE ACCEPTANCE OF THE IBM MAINTENANCE AGREEMENT AND IBM LICENSED PROGRAM AGREEMENT FOR PURCASE OF IBM SYSTEM/34 RESOLUTION NO. 81 - 3: A RESOLUTION AUTHORIZING THE ACCEPTANCE OF IBM MAINTENANCE AGREEMENT AND IBM LICENSED PROGRAM AGREEMENT FOR PURCHASE OF IBM SYSTEM/34 WHEREAS, the President and Board of Trustees have reviewed the proposed data processing alternatives and final recommendation for the Village of Buffalo Grove, and WHEREAS, it has been determined that it is in the best interest of the Village to purchase hardware support for the IBM System/34 data processing system, and WHEREAS, it has been identified that the licensed program products available on a lease agreement from IBM will be required to provide system support and a comprehensive budget and accounting program for the System/34. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE 07 BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: SECTION 1 . That the Village President be authorized to execute the IBM Maintenance Agreement accepting the terms set forth in the documents. SECTION 2. That the Village President be authorized to execute the Agreement for IBM Licensed Programs for the lease of the Systems Software Product (SSP) and Public Budgeting & Accounting (PBA) programs. AYES: 4 - Stone, O'Reilly, Hartstein, Gerschefske NAPES: 0 - None ABSENT: 2 - Marienthal , Kavitt PASSED: January 19 , 1981 . APPROVED: January 19 1981 . Village President ATTEST`: .toLLvL J+Ji11 e Clerk