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File #: 21-554    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/3/2021 Departments: INFORMATION SERVICES
On agenda: 6/29/2021 Final action: 6/29/2021
Title: Measure K: Adopt a resolution authorizing the Interim Director/Chief Information Officer, or the CIO's designee to execute the four (4) amendments listed in Attachment A, extending the end term under the Master Services Agreements Resolution No. 076704 to allow for completion of ongoing Information Technology projects.
Attachments: 1. 20210629_r_MasterServicesAgreements.pdf, 2. 20210629_att_MasterServicesAgreements.pdf, 3. 20210629_a_CCSGlobalTech.pdf, 4. 20210629_a_TachTech.pdf, 5. 20210629_a_VoxNetworkSolutions.pdf, 6. 20210629_a_KlovesInc.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael Wentworth, Interim Director/Chief Information Officer, Information Services Department
Subject: Measure K: Master Services Agreements Resolution

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing the Interim Director/Chief Information Officer, or the CIO's designee to execute the four (4) amendments listed in Attachment A, extending the end term under the Master Services Agreements Resolution No. 076704 to allow for completion of ongoing Information Technology projects.

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BACKGROUND:
On April 22, 2019, the Information Services Department (ISD) released Request for Proposals (RFP) #ISD-20191840 to establish a pool of pre-qualified technology vendors for a broad spectrum of information technology (IT) project-based needs. On June 25, 2019, this Board approved Resolution #076704 to authorize the Chief Information Officer, or the CIO's designee to execute agreements on an as-needed basis with 29 pre-approved vendors for a not to exceed amount of $20,000,000, in aggregate. ISD has utilized the Master Services Agreements (MSA) contract process since 2013, releasing RFP's to periodically refresh the list of pre-approved vendors. The MSA process has received positive feedback from staff and customers due to the fact that it has effectively shortened the duration from request issuance to contract award to approximately three months, from the typical eight months of a traditional RFP process. This enables IT projects to be delivered more expeditiously by pre-approved vendors.

DISCUSSION:
The current MSA Resolution is due to expire on June 30, 2021 and ISD hereby requests an extension of the four (4) of agreements in Attachment A to allow for the completion of the ongoing projects. No additional funds are being requested and as such the current aggregate not to exceed amount (or of each agreement) remains unchanged. The Inter...

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