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File #: 16-1232    Version: 1 Name:
Type: Approval Status: Approved
File created: 12/5/2016 In control: Executive Office
On agenda: 1/10/2017 Final action:
Title: Approval of Agreement Amendment with Granicus, Inc., in the Amount of $22,319.11, for a New Total Agreement Amount of $69,000, for Government Transparency Technology Solutions Services Through June 30, 2017
Attachments: 1. Agreement 17-001
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromExecutive Office

Meeting DateJanuary 10, 2017

 

Department Contact:  

Janelle Rau

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Agreement Amendment with Granicus, Inc., in the Amount of $22,319.11, for a New Total Agreement Amount of $69,000, for Government Transparency Technology Solutions Services Through June 30, 2017

End

 

Recommended Action/Motion:

recommendation

Approve Agreement amendment with Granicus, Inc., in the amount of $22,319.11, for a new total agreement amount of $69,000, for government transparency technology solutions services through June 30, 2017; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.

 

Summary of Request

In May, 2014, the Executive Office entered in to 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 solutions services. In June, 2016 a second amendment was made to the agreement to include meeting video and minutes management solutions services. The Executive Office is requesting to make a third amendment to the agreement for services related to HD meeting video management solutions services. The total agreement amount since May, 2014 is $46,680.89 for services related to the agreement and two agreement amendments. The total agreement amount through FY 2016/17 is estimated to reach $69,000, with the inclusion of the third amendment to the agreement.

 

Alternative Action/Motion:

Do not approve Agreement and provide direction to staff.

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: CB 862189

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $31, 523.02

Annual Recurring Cost: Approx.$ 32,500

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Alan D. Flora, Assistant CEO

 

 

CEO Review: Yes 

 

 

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