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File #: 21-1386    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 12/8/2021 In control: Executive Office
On agenda: 12/14/2021 Final action:
Title: Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $176,597.29 for Government Transparency Technology Solutions Services for the Term of December 24, 2021 through December 23, 2024
Attachments: 1. Agreement 21-224, 2. Granicus Agreement 21-24 w Terms and Conditions(1)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromExecutive Office

Meeting DateDecember 14, 2021

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Lindsey Daugherty

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $176,597.29 for Government Transparency Technology Solutions Services for the Term of December 24, 2021 through December 23, 2024

End

 

Recommended Action/Motion:

recommendation

Approve Agreement with Granicus in an amount not to exceed $176,597.29 for Government Transparency Technology Solutions Services for the term of December 24, 2021 through December 23, 2024; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.

 

Summary of Request

In May, 2014, the Executive Office entered into an Agreement with Granicus, Inc. for cloud-based government transparency solutions related to Boards and Commissions management.  In December 2015, an amendment was made to the Agreement to include agenda management solution services.  In June, 2016 a second amendment was made to include meeting video and minutes management solutions services.  In January 2017, the Board of Supervisors approved a third amendment for services related to High Definition meeting video management solution services. An initial Master Agreement approved by the Board on December 18, 2018 incorporated all of the aforementioned services for a three-year period, ending December 23, 2021. The Master Agreement was amended on June 10, 2020 in the amount of $1,551.23 for eComment services. The attached Agreement currently being proposed renews all services for a new three-year period, beginning December 24, 2021 and ending December 23, 2024.

 

Does This Item Support the General Plan? Yes, by maintaining high standards of accessibility and transparency as a top priority for our County.

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: BS 862189

budgeted in current f/y: Yes

current f/y cost: $50,488.23 (12/20-12/21)

if no, please describe:

annual recurring cost: $54,930.88 yr 1; $58,776.05 yr 2; and $62,890.36 yr 3

revenue agreement: No

 budget clarification: N/A

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Darcie Antle, Assistant CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk II

Final Status:Approved

Date: December 14, 2021

Executed Item Type: Agreement   Number: 21-224

Note to Department Number of Original Agreements Returned to Dept: 0 Original Agreement Delivered to Auditor? No