File #: 21209    Version: 0 Name: FMS annual software maintenance
Type: Resolution Status: Passed
File created: 3/23/2023 In control: Finance and Audit Committee
On agenda: 3/27/2023 Final action: 4/3/2023
Title: A RESOLUTION awarding a contract for the furnishing of annual software maintenance for use by the Finance and Purchasing Department to Mitchell Humphrey of St. Louis, MO, as a sole-source purchase, at an actual cost to the County in the amount of $87,310.00.
Sponsors: Megan L. Marshall
Indexes: CONTRACT, FINANCE & PURCHASING DEPARTMENT, SOFTWARE MAINTENANCE
Attachments: 1. 21209bu, 2. 21209adopted.pdf
Related files: 20103, 20406, 15550, 20672, 20886

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION awarding a contract for the furnishing of annual software maintenance for use by the Finance and Purchasing Department to Mitchell Humphrey of St. Louis, MO, as a sole-source purchase, at an actual cost to the County in the amount of $87,310.00.

 

 

Intro

RESOLUTION NO. 21209, March 27, 2023

 

INTRODUCED BY Megan L. Marshall, County Legislator

 

 

Body

 WHEREAS, by Resolution 15550, date June 27, 2005, the Legislature did award a contract for the furnishing and maintenance of financial management system software, including installation, training, consulting, and customization services, to Mitchell Humphrey of St. Louis, MO, at an actual cost to the County not to exceed $650,255.00; and,

 

WHEREAS, the County has continually contracted since that time with Mitchell Humphrey for the annual maintenance of its proprietary financial applications software, as a sole source; and,

 

WHEREAS, pursuant to section 1030.1 of the Jackson County Code, the Director of Finance and Purchasing again recommends the award of a contract for annual software maintenance to Mitchell Humphrey of St. Louis, MO, as a sole source purchase, based upon Mitchell Humphrey’s status as the sole provider of maintenance for its own proprietary financial management software applications; now therefore,

 

 

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that award be made as recommended by the Director of Finance and Purchasing, and that the Director be and hereby is authorized to execute for the County any documents necessary for the accomplishment of the award; and,

 

BE IT FURTHER RESOLVED that the Director of Finance and Purchasing be and hereby is authorized to make all payments, including final payment, on the contract.

 

Enacted and Approved

Effective Date:  This Resolution shall be effective immediately upon its passage by a majority of the Legislature.

 

APPROVED AS TO FORM:

 

 

 

______________________________                                           __________________________                                          

Chief Deputy County Counselor                                                                County Counselor

 

Certificate of Passage

 

I hereby certify that the attached resolution, Resolution No. 21209 of March 27, 2023, was duly passed on April 3, 2023 by the Jackson County Legislature.  The votes thereon were as follows:

 

 

Yeas _______8__________                                          Nays ______0_______

 

 

Abstaining ______0_______                                          Absent _____1_______

 

 

 

 

______________________                                                               ______________________________

Date                                                                                                                                                   Mary Jo Spino, Clerk of Legislature

 

Fiscal Note

There is a balance otherwise unencumbered to the credit of the appropriation to which the expenditure is chargeable and there is a cash balance otherwise unencumbered in the treasury to the credit of the fund from which payment is to be made each sufficient to provide for the obligation herein authorized.

 

ACCOUNT NUMBER:                     001                     1404                     56662

ACCOUNT TITLE:                                          General Fund

Finance

Software Maintenance

NOT TO EXCEED:                                          $87,310.00

 

 

 

_______________________                                                               _______________________________

Date                                                                                                                                                   Chief Administrative Officer