HomeMy WebLinkAboutMINUTES - 09182001 - C.36 s r.
TO: BOARD OF SUPERVISORS
-r
FROM: Steven Steinbrecher
CIO, Department of Information Technology .,
l6UN
DATE: September 4, 2001 2/
SUBJECT: Telecommunications Consulting Services tJCD
Specific Request(s)or Recommendations(s)&Background&Justification
I. RECOMMENDED ACTION:
Approve and authorize the Chief Information Officer of Department of Information Technology or his designee to
execute on behalf of the County an agreement amendment with Endymion Systems, Inc. to extend the termination
date of their contract from September 30, 2001 to June 30,2002.
II. FINANCIAL IMPACT:
Funding has been budgeted. No additional funding is needed.
III. REASON FOR RECOMMENDATION AND BACKGROUND:
The Telecommunications section of the Department of Information Technology has the need for continuing
assistance in the development of bid specifications for data systems infrastructure. Endymion Systems has the
expertise to perform the scope of work required and their assistance will allow the departments to complete their
projects in a timely manner.
IV. CONSEQUENCES OF NEGATIVE ACTION:
If this request is not approved we will not be able to meet the telecommunication requirements for c unty departments.
CONTINUED ON ATTACHMENT:_Y/S SIGNATURE:(:�& -
Recommendation of County Administrator
Recommendation of Board Committee
•�Approve Other
Si nature(s):
Action of Bo d n: �6. CJI Approved as Recommended—4Other
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
T
Ayes: Noes: _ BOARD OF SUPERVISORS ON DATE SHOWN.
Absent:_ Abstain:_
Attested:
cc: (4) Department of Information Technology John Sweeten, derk of the Board of
of Supervisors and County Administrator
By: �
EPUTY
M382(10/88)