File #: 20375    Version: 0 Name: Software maintenance Clerk's Office Granicus
Type: Resolution Status: Passed
File created: 2/6/2020 In control: Finance and Audit Committee
On agenda: 2/10/2020 Final action: 2/17/2020
Title: A RESOLUTION authorizing a contract for the furnishing of software maintenance for use by the Clerk of the County Legislature to Granicus of St. Paul, MN, at an actual cost to the County in the amount of $31,752.00, as a sole source purchase.
Sponsors: Charlie Franklin
Indexes: Clerk of the Legislature, GRANICUS, INC, SOFTWARE MAINTENANCE
Attachments: 1. 20375bu.pdf, 2. 20375adopt.pdf

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION authorizing a contract for the furnishing of software maintenance for use by the Clerk of the County Legislature to Granicus of St. Paul, MN, at an actual cost to the County in the amount of $31,752.00, as a sole source purchase.

 

 

Intro

RESOLUTION NO. 20375, February 10, 2020

 

INTRODUCED BY Charlie Franklin, County Legislator

 

 

Body

 WHEREAS, the Clerk of the County Legislature has a need for annual maintenance and support of its proprietary Granicus software; and,

 

WHEREAS, the Clerk of the Legislature currently uses Granicus Encoding, Open Platform Suite, and Meeting Efficiency Suite for Legislative meetings; and,

 

WHEREAS, the required maintenance agreement supports critical applications necessary for the County business; and,

 

WHEREAS, annual software maintenance agreements are considered sole source purchases, as the maintenance can only be provided by the software’s developer; and,

 

WHEREAS, pursuant to section 1030.1 of the Jackson County Code, 1984, the Director of Finance and Purchasing recommends the award of a software maintenance and support agreement for use by the Clerk of the County Legislature to Granicus of St. Paul, MN, at an actual cost to the County in the amount of $31,752.00; 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.

 

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. 20375 of February 10, 2020, was duly passed on February 17, 2020 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 the Legislature

                                                                                                                                                   

 

Fiscal Note

Funds sufficient for this transfer are available from the sources indicated below.

 

ACCOUNT NUMBER:                     001                     1305                     56662

ACCOUNT TITLE:                                          General Fund

Information Technology

Software Maintenance

NOT TO EXCEED:                                          $31,752.00

 

 

 

 

___________________________                                          ________________________________

Date                                                                                                                                                     Chief Administrative Officer