File #: 11-690    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. Request the Board of Supervisors ratify the agreement a. Request the Board of Supervisors ratify the agreement
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-12005
a. Ratify the agreement with IBM, Inc. for software
licensing and support which was signed by the
Director of Information Technology on March 28,
2006;
b. Approve and authorize the Contracts/Purchasing
Officer to execute a Purchase Order with IBM, Inc.
for software licensing and support in the amount of
$195,000 for the period July 1, 2010 through June
30, 2011 and $200,000 for the period July 1, 2011
through June 30, 2012; and
c. Include funding in the FY 2010-11 Budget and in
the FY 2011-12 Recommended Budget
Upon motion of Supervisor Salinas, seconded by Supervisor Annenta, and carried by
those members present, the Board hereby;
a. Ratified the agreement with IBM, Inc. for software licensing and support
which was signed by the Director of Information Technology on March 28,
2006;
b. Approved and authorized the Contracts/Purchasing Officer to execute a
Purchase Order with IBM, Inc. for software licensing and support in the
amount of $195,000 for the period July 1, 2010 through June 30, 2011 and
$200,000 for the period July 1, 2011 through June 30, 2012; and
c. Included funding in the FY 2010-11 Budget and in the FY 2011-12
Recommended Budget.
PASSED AND ADOPTED on this 14th 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
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