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HomeMy WebLinkAboutMINUTES - 07082008 - C.98 TO: BOARD OF SUPERVISORS Contra= 1 FROM: Tom Whittington, Director 6 "r' Costa Office of Inforn►ation Technology xr rs ° == ���� �a �o�h�h County ' DATE: July 8, 2008 SUBJECT: IBM Software Maintenance and Support SPECIFIC REQUEST (S) OR RECOMMENDATION (S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with IBM Corporation, on behalf of the Department of Information Technology, in the amount of$300,000.00 to purchase software maintenance and support services. FINANCIAL,IMPACT The cost of$300,000.00 is budgeted for 2008/2009 and charged out to user departments via DoIT monthly billing charges. BACKGROUND The Department of Information Technology initiates the purchase and renewal of software maintenance and support services from IBM Corporation each year on behalf of various County Departments. The related departments are charged 1'6r their share of the maintenance and support service fees, as applicable. In accordance with Administrative Bulletin No 611.0, County Departments are required to get Board approval for single item purchases over $100,000. The County Administrator's Of Lice has reviewed this request and recommends approval. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR❑ RECOMMENDA ION OF B09D COMMITTEE ❑ APPROVE ❑ OTHER SIGNATURI: (S): ACTION OF BOARD ON ' OP- 4&� APPROVED AS RECOMMENDED OTHER ❑ VOTE OF SUPERVISORS: 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT /1�2� ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT:_ ABSTAIN: ATTESTED Contact: Toni Whittington (31201) JOHN CULLEN ERK OF THE BOARD OF b SUPERVISO 'AND COUNTY AD111NIS"IRATOR cc: Department of Information Technology B. Riveira,CAO By ty General Services(Purchasing) Auditor-Controller G:',necounlin;_:Poruu:,Purchasing IBM renewal dpo 19683 130.doc CIola SUPPLEMENTAL APPROVAL FORM FOR ITEMS OVER $25,000 Department: Information Technology Date: June 20, 2008 Authorized Requestor: Joanne Buenger Telephone: (925) 313-1202 Authorized Requestor Signature(e� ��-�,� 1. Item: Annual renewal of IBM Software maintenance and:support for County owned IBM Equipment located at 30 Douglas Drive. 2. Single Item F-1 Integrated System 3. How does this purchase meet the Departments operational needs? Proprietary Software; required by manufacturer to continue use. 4. Estimated cost of equipment: $300,000.00 5. Funding Source: Budgeted for 08-09 and charged out to user departments through DoIT monthly billing charges. 6. County Administrator Approval Signature: 40i074 Date: '�zflae