File #: 11-688    Name:
Type: Minutes Status: Passed
File created: 6/14/2011 In control: Board of Supervisors
On agenda: 6/14/2011 Final action: 6/14/2011
Title: a. Approve and authorize the Contracts/Purchasing Officer a. Approve and authorize the Contracts/Purchasing Officer
Attachments: 1. Completed Board Order, 2. Signed Board Report

 

 

 

 

 

 

COMPLETED BOARD ORDER"�|E��Before the Board of Supervisors in and for the

County of Monterey, State of California

Agreement No. A-12004

a. Approve and authorize the Contracts/Purchasing

Officer to execute a Professional Services Agreement

with American Telesource, Inc. in the amount of

$185,310 for the contract period commencing with

the signing of the Agreement through April 30, 2014

for the provision of yearly maintenance services and

technical support of the CallXpress voice mail and

RightFax fax server systems and;

b. Authorize the Contracts/Purchasing Officer to sign

up to two future amendments extending the

Agreement for one year periods where the

amendments do not exceed $60,172 yearly and does

not significantly change the scope of work

Upon motion of Supervisor Salinas, seconded by Supervisor Armenta, and carried by

those members present, the Board hereby;

a. Approved and authorized the Contracts/Purchasing Officer to execute a

Professional Services Agreement with American Telesource, Inc. in the amount of

$185,310 for the contract period commencing with the signing of the Agreement

through April 30, 2014 for the provision of yearly maintenance services and

technical support of the CallXpress voice mail and RightFax fax server systems

and;

b.' Authorized the Contracts/Purchasing Officer to sign up to two future amendments

extending the Agreement for one year periods where the amendments do not

exceed $60,172 yearly and does not significantly change the scope of work.

PASSED AND ADOPTED on this 14`h day of June, 2011, by the following vote, to wit:

AYES: Supervisors Armenta, Calcagno, Salinas, Parker, and Potter

NOES: None

ABSENT: None

I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby

certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered

in the minutes thereof of Minute Book 75 for the meeting on June 14, 2011.

Dated: June 14, 2011 Gail T. Borkowski, Clerk of the Board of Supervisors

County of Monterey, State of California

By

50

 

 

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SIGNED BOARD REPORT"�|E��MONTEREY COUNTY BOARD OF SUPERVISORS

MEETING: June 14, 2011  Consent AGENDA NO.:

SUBJECT: a. Approve and authorize the Contracts/Purchasing Officer to execute a

Professional Services Agreement with American Telesource, Inc. in the amount

of $185,310 for the contract period commencing with the signing of the

Agreement through April 30, 2014 for the provision of yearly maintenance

services and technical support of the CallXpress voice mail and RightFax fax

server systems;

b. Authorize the Contracts/Purchasing Officer to sign up to two future

amendments extending the Agreement for one year periods where the

amendments do not exceed $60,172 yearly and does not significantly change

the scope of work.

DEPARTMENT: Information Technology

RECOMMENDATION:

It is recommended that the Board of Supervisors

a. Approve and authorize the Contracts/Purchasing Officer to execute a Professional Services

Agreement with American Telesource, Inc. in the amount of $185,310 for the contract period

commencing with the signing of the Agreement through April 30, 2014 for the provision of

yearly maintenance services and technical support of the CallXpress voice mail and RightFax

fax server systems and;

b. Authorize the Contracts/Purchasing Officer to sign up to two future amendments extending

the Agreement for one year periods where the amendments do not exceed $60,172 yearly and

does not significantly change the scope of work.

SUMMARY/DISCUSSION:

The Contracts/Purchasing Division released a Request for Proposal RFP) # 10268 on November

24, 2010. American Telesource, Inc. was determined to be the most qualified proposer meeting

County requirements as specified in the RFP. As a result, the Information Technology

Department ITD) is recommending the approval of the Board to proceed with an Agreement for

the provision of yearly maintenance and technical support and software upgrades and expedited

replacement of hardware that fail under normal use for the CallXpress voice mail and RightFax

fax server systems.

The services to be provided under this recommended agreement are necessary to maintain a

highly reliable and operable County voice mail and fax server system and to assist with the

automation of call answering using auto attendant features and automated voice messaging. Fax

server functionality provides efficient distribution and delivery of fax messages using computer

based automated systems enhancing employee efficiency.

The difficulty in acquiring the necessary insurance documentation from the vendor prohibited

this retroactive Agreement from being brought before the Board until this time.

OTHER AGENCY INVOLVEMENT:

County Counsel, Auditor-Controller, and Risk Management have reviewed the Agreement and

concur. The Agreement is on file with the Clerk of the Board.

 

 

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SIGNED BOARD REPORT"�|E��FINANCING:

Maintenance charges beginning the current FY in the amount of $74,452 for the maintenance

term of May 1, 2011  April 30, 2012 were anticipated and included in the FY 2011 Adopted

Budget. Maintenance charges in the amount of $55,429 for the period of May 1, 2012  April

30, 2013 FY 2012-13) and May 1, 2013  April 30, 2014 FY 2013-14) will be requested in the

respective budget terns for the Information Technology Department, Appropriations Unit

INF001. Should funding be reduced and/or terminated, the County may terminate this

agreement by giving thirty 30) days written notice of such action to the Contractor.

Prepared by: Approve~by:

oA

Dan Mikulich Richard Lange

Telecom Operations Manager Acting Director of Information Technology

759-6918 796-1404

& 3 zoo J

Date Date

Attachments:

Agreement

cc: Charles J. McKee, County Counsel

Michael Miller, Auditor-Controller

 

 

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