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Resolution Number 11-07-19-01RESOLUTION NO. 11-07-19-01 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF. SAN JUAN CAPISTRANO, AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPLICATION/AGREEMENT(S) TO PARTICIPATE IN THE STATE OF CALIFORNIA'S CONTRACT WITH U.S. BANK VOYAGER FLEET SYSTEMS INC. TO PROVIDE AN OFFSITE FLEET FUELING SYSTEM. WHEREAS, the City of San Juan Capistrano desires to maximize its fuel savings; and, WHEREAS, the City of San Juan Capistrano has the opportunity to participate in the State of California's contract with US Bank Voyager Fleet Systems, Inc. to provide the City with an offsite fleet fueling system; and, WHEREAS, by using the Voyager fleet card system, the City will reduce its administrative and maintenance burdens in fuel management and gain greater control over City fleet fuel usage; and, WHEREAS, by using the Voyager fleet card system, the City will benefit from volume pricing offered through the State of California contract with US Bank Voyager Fleet Systems, Inc.; and, WHEREAS, fuel expenditures through the Voyager fleet card system will not be subject to Federal taxes; and, WHEREAS, fuel expenditures through the Voyager fleet card system will be invoiced to the City at current retail pricing with no upcharge; and, WHEREAS, the City's use of the Voyager Fleet Card System will return more City expenditures to local businesses; and, WHEREAS, the City anticipates transitioning to fueling City on -road vehicles with the Voyager Fleet Card system on September 1, 2011; and, NOW, THEREFORE BE IT RESOLVED that the City Council of San Juan Capistrano hereby authorizes the City Manager to execute all documents necessary to participate in the State's contract with U.S. Bank Voyager Fleet Systems, Inc., including a participation amendment agreement on the State of California's contract with US Bank and all subsequent applications/agreements of the US Bank Voyager Fleet Card Program. 1 7/19/2011 PASSED, APPROVED, AND ADOPTED this 19th day of July, 2011. STATE OF CALIFORNIA j COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO } 1, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 11-07"-19-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 19s' day of July 2011, by the following vote: AYES: f CO' NCIL MEMBERS NOES: CO NCIL MEMBER: ABSENT: UNCIL MEMBER: MARIA I QRFIS; City Cl Reeve, Taylor, Kramer and Mayor Allevato None Freese 7/19/2011