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Record of Resolutions

Resolution No.: 2001-03                                            Passed: Feb. 12, 2001

A RESOLUTION FOR THE PURCHASE OF PAYROLL AND WORD INTEGRATION SOFTWARE AND DECLARING AN EMERGENCY

Whereas, the Village of West Lafayette, Ohio wishes to continue upgrading the computerized integration of the accounting system;

Whereas, the Village of West Lafayette, Ohio, currently owns license to Sanderson CMI software for Finance, Utility Billing and Income Tax;

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF WEST LAFAYETTE, STATE of OHIO as follows;

Section 1. That the council hereby authorizes said purchase of Payroll/Personnel and MS Word    Integration software modules, in the amount of  $13,700, which includes license fees,    installation and training for two (2) from Sanderson CMI.

Section 2. That the Village Administrator and/or Clerk-Treasure shall be and herewith authorized

     to prepare and sign all documents necessary to make said order and purchase with Sanderson

CMI.

Section 3. This Resolution shall be and herewith is declared an emergency measure, necessary

for the health, and welfare of the Village of West Lafayette, Ohio.  The emergency being the     need for implementing the system at the close of the first quarter (April 1, 2001) and this   Resolution shall therefore take effect immediately upon passage by Council.

Passed in Council this 12th day of February, 2001.

                             _______________________________

                                 Jack L. Patterson, Mayor

     ATTEST

     __________________________

          Bruce E. Fouch

          Clerk / Treasurer