File #: 18-071    Name: CGI Maintenance Amendments 15 & 16
Type: General Agenda Item Status: Consent Agenda
File created: 1/24/2018 In control: Board of Supervisors
On agenda: 2/6/2018 Final action:
Title: a. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 15 to the Master Proprietary Software Maintenance Agreement for new and upgraded Licensed Software and Bundled Software beginning January 1, 2018 through June 30, 2019 for a total of $1,240,659.69: and, b. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 16 for Enhanced Maintenance Services for a three-year term through June 30, 2019 at a cost of $575,000. This would replace the five-year term of Amendment No. 13.
Attachments: 1. Board Report, 2. ERP Maintenance Cost Summary 2018, 3. CGI Amend 15, 4. CGI Amend 16 EMS, 5. CGI Bundled Software Pricing, 6. Completed Board Order
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Title
a. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 15 to the Master Proprietary Software Maintenance Agreement for new and upgraded Licensed Software and Bundled Software beginning January 1, 2018 through June 30, 2019 for a total of $1,240,659.69: and,
b. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 16 for Enhanced Maintenance Services for a three-year term through June 30, 2019 at a cost of $575,000. This would replace the five-year term of Amendment No. 13.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 15 to the Master Proprietary Software Maintenance Agreement for new and upgraded Licensed Software and Bundled Software beginning January 1, 2018 through June 30, 2019 for a total of $1,240,659.69: and,
b. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 16 for Enhanced Maintenance Services for a three-year term through June 30, 2019 at a cost of $575,000. This would replace the five-year term of Amendment No. 13.

SUMMARY/DISCUSSION:
On April 1, 2008, the Board of Supervisors approved and authorized the Contracts/Purchasing Officer to sign the Enterprise Resource Planning (ERP) Proprietary Software Maintenance Agreement No. 1402716 with CGI Technologies. The original agreement included a base "Standard Support and Maintenance" at a fixed price of $2,038,455 for the period of 8/1/08 through 12/31/12. Subsequent Amendments allowed for the increased coverage of third party bundled software enhancements at no significant cost. On February 5, 2013 Amendment No.1 to the Master Proprietary Software Maintenance Agreement was extended through 12/31/17 at a cost of $3,432,883.

Amendment No. 15 will provide the updated software maintenance, licenses, and bundled software for CGI V3.10. Cost will be $807,677.53 for January 1, 2018 - December 31, 2018...

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