ORDER NO.29581 ORDER AUTHORIZING THE COUNTY TO ENTER INTO A FINANCING LEASE WITH BANC OF AMERICA LEASING & CAPITAL, LLC, FOR THE ACQUISITION OF COMPUTER HARDWARE AND SOFTWARE FROM SOFTWARE GROUP DIVISION OF TYLER TECHNOLOGIES, INC. Came to be heard this the 27th day of February, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Nicholson. The Court unanimously approved by vote of 4-0-0 to: Approve the County entering into a financing lease with Banc of America Leasing & Capital, LLC, for the purpose of financing the acquisition of certain computer hardware and software from the Software Group Division of Tyler Technologies, Inc. and authorize County Judge to approve and execute the final form of a Master Equipment Lease/Purchase Agreement with Banc of America Leasing & Capital, LLC, and all other documents deemed necessary related thereto, and approving other matters related to such lease financing, with the proviso that any typos or date corrections be made. ~~~ ~~ ` ~ COMMISSIONERS' COURT AGENDA REOUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Pat Tinley OFFICE: County Judge MEETING DATE: February 27, 2006 TIME SUBJECT: Order Authorizing the County to enter into a financing lease with Banc of America Leasing & Capital, LLC, for the purpose of financing the acquisition of certain computer hardware and software from the Software Group Division of Tyler Technologies, Inc., and authorizing the County Judge to approve and execute the final form of a Master Equipment Lease/Purchase Agreement with Banc of America Leasing & Capital, LLC, and all other documents deemed necessary related thereto, and approving other matters related to such lease financing. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON] NAME OF PERSON ADDRESSING THE COURT: County Judge ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towazds your request being addressed at the eazliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court.