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HomeMy WebLinkAboutMINUTES - 04222014 - C.103RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or designee, to execute on behalf of the County a contract amendment with ADP Inc., to provide for different payment terms without an increase in the payment limit, and no change in the term of January 18, 2011 through June 1, 2019, to provide the automated timekeeping hardware, software and professional service for the Time and Labor Management/Hosting Project. FISCAL IMPACT: There are no additional costs associated with this Amendment. Contract costs are supported through countywide Inter-departmental charges to all user departments to maximize federal, state, and other revenue offsets. BACKGROUND: Contra Costa County has historically collected employees’ time through various means, such as paper time cards and manual time entry. The current process for collecting time is operationally ineffective and open to errors and compliance issues. After a competitive bid process, the County selected ADP to provide automated timekeeping hardware, software and professional service for the Time and Labor Management/Hosting Project. The Board of Supervisors approved the initial contract on January 18, 2011. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/22/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, County Finance Director (925) 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: April 22, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: Robert Campbell, Auditor-Controller C.103 To:Board of Supervisors From:David Twa, County Administrator Date:April 22, 2014 Contra Costa County Subject:Amend Contract with ADP, Inc. (Third Amendment to Master Services Agreement) BACKGROUND: (CONT'D) As the project continued towards the “Go Live” phase, additional onsite support was needed which required additional travel expenses. The Board of Supervisors approved an amendment to the contract on April 24, 2012, which increased the payment limit by $25,000. Since that time, changes, modifications, revisions and additions to the terms and conditions of the Master Services Agreement dated January 18, 2011 were needed to modify contract terms. The Board of Supervisors adopted the First Amendment to the Master Services Agreement on July 9, 2013. The First Amendment modified Annex A and Annex Z of the original Master Services Agreement to extend the term of the agreement and the date that ADP would begin invoicing the County for implementation service fees. Due to the length of the implementation period and changes required for on-going bargaining group contract negotiations a Second Amendment to Annex Z of the Master Services Agreement was necessary and was adopted by the Board on December 17, 2013. In March 2014, due to unavoidable delays on the part of the County, ADP requested additional time to achieve the "Go Live" date. The proposed amendment extends the period of time that the County is obligated to pay fees until the earlier of the "Go Live" date or June 1, 2014, to the earlier of the "Go Live" date or October 1, 2014. Attached is the proposed amendment (Third Amendment) to Annex Z of the Second Amendment to the Master Services Agreement, as agreed upon between ADP and the County. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the County may jeopardize its ability to move forward effectively with the implementation of an automated timekeeping system that will eliminate ineffective and costly processes. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Third Amendment to ADP Agreement Third Amendment To Master Services Agreement Between ADP, INC. and CONTRA COSTA COUNTY This Third Amendment to Master Services Agreement (“Third Amendment”), made as of April 22, 2014, between ADP, Inc. (“ADP”) and Contra Costa County (“Client”) amends the terms and conditions of the Master Services Agreement, dated January 18, 2011 (as amended, the “Agreement”), between the parties hereto. In consideration of the mutual covenants contained in the Agreement and herein, and for other good and valuable consideration, ADP and Client hereby agree as follows: 1. Annex Z (Service and Fee Schedule). Section 6 (Time and Labor Management Services and Fees). Section 6 of Annex Z of the Agreement is hereby amended as follows: (a) Annex Z, Section 6. The last paragraph under the fourth bullet point (Application Programs) of Section 6 of Annex Z of the Agreement is hereby amended by deleting each of the three occurrences of the date “June 1, 2014” therein, and replacing each with “October 1, 2014.” (b) Hosting Services. The second paragraph under the sixth bullet point (Hosting Services) of Section 6 of Annex Z of the Agreement is hereby amended by deleting each of the three occurrences of the date “June 1, 2014” therein, and replacing each with “October 1, 2014.” 2. Miscellaneous. Except as expressly amended by this Third Amendment, all terms and conditions contained in the Agreement shall remain in full force and effect. In the event of any conflict between the terms and conditions contained in the Agreement and the terms and conditions contained in this Third Amendment, the terms and conditions contained in this Third Amendment shall prevail. The terms defined in the Agreement and used in this Third Amendment shall have the same respective meanings as set forth in the Agreement unless otherwise clearly defined in this Third Amendment. IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be duly executed by its authorized representatives as of the date first above written. ADP, INC. CONTRA COSTA COUNTY By: By: Name: Name: Title: Title: Date: Date: Approved as to form: Sharon L. Anderson, County Counsel By: Name: Title: Deputy County Counsel