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					                                                      RESOLUTION NO. 2009-47

    A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELK GROVE
AUTHORIZING THE CITY MANAGER TO RATIFY THE DISBURSEMENT OF FUNDS
 WITHOUT CONTRACT TO PHOENIX GROUP INFORMATION SYSTEMS IN THE
AMOUNT OF $13,000 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
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                      SYSTEMS FOR PARKING CITATION PROCESSING SERVICES
                                   iN THE AMOUNT OF $4,000

      WHEREAS, the City last amended its contract with Phoenix Group Information
Systems on November 19, 2007 for processing parking violations; and

             WHEREAS, the contract terminated on June 30, 2008; and

       WHEREAS, Phoenix Group Information Systems continues to provide needed
services to the City of Elk Grove; and

     WHEREAS, Phoenix Group Information Systems continues to honor the
payment terms in the original contract.

       NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elk
Grove hereby authorizes the City Manager to ratify the disbursement of funds without
contract to Phoenix Group Information Systems in the amount of $13,000 and
authorizes the City Manager to execute an agreement with Phoenix Group Information
Systems for parking citation processing services through June 30, 2009 in the amount
of $4,000.

       PASSED AND ADOPTED by the City Council of the City of Elk Grove this 11 th
day of March 2009.


                                                                            ~~'£-
                                                                               PATRICK HUME, MAYOR of the
                                                                               CiTY' OF ELK GROVE


ATTEST:                                                                        APPROVED AS TO FORM:
                                                                               ~)             /

~x~~                                                                          C) {4---t~ f(1. {1~
SUSAN J. BLACKSTON, CITY CLERK                                                   USAN COCHRAN, CITY ATTORNEY
                             CERTIFICATION
             ELK GROVE CITY COUNCIL RESOLUTION NO. 2009-47


STATE OF CALIFORNIA )
COUNTY OF SACRAMENTO)                ss
CITY OF ELK GROVE   )

I, Susan J. Blackston, City Clerk of the City of Elk Grove, California, do hereby
certify that the foregoing resolution was duly introduced, approved, and adopted
by the City Council of the City of Elk Grove at a regular meeting of said Council
held on March 11, 2009 by the following vote:



AYES:       COUNCILMEMBERS:          Hume, Scherman, Cooper, Detrick

NOES:       COUNCILMEMBERS:          None

ABSTAIN: COUNCILMEMBERS:             None

ABSENT:     COUNCILMEMBERS:          Davis



                                   ~"6~.'~
                                   Susan J. Blackston, City Clerk
                                     City of Elk Grove, California

				
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