File #: 24-0964    Version: 1
Type: Agenda Item Status: Consent Calendar
File created: 5/14/2024 In control: Board of Supervisors
On agenda: 7/16/2024 Final action:
Title: Elections Department recommending the Board: 1) Approve and authorize the continuation of two (2) perpetual agreements as detailed in Attachment A: a) Agreement 4052 with Granicus, LLC for Disclosure Docs for filing of 700 forms, and for Campaign Docs Filing; and b) Agreement 4081 with RUNBECK Election Services for Annual Software and Hardware Licenses; and 2) Authorize the Purchasing Agent to post change orders for the perpetual agreements to ensure availability of funding retroactively in Fiscal Year (FY) 2023-24 and going forward in FY 2024-25, in an estimated amount of $31,000 for Agreement 4052 and $42,000 for Agreement 4081. FUNDING: General Fund.
Attachments: 1. A - Exhibit A 07 16 24.pdf, 2. B - Original Agreement 2577 07 16 24.pdf, 3. C - Agreement 2577 AM 1 07 16 24.pdf, 4. D - Agreement 2577 AM 2 07 16 24.pdf, 5. E - Original Agreement 4052 07 16 24.pdf, 6. F - Agreement 4052 AM 1 07 16 24.pdf, 7. G - Original Combined Granicus 4052 07 16 24.pdf, 8. H - Renewal Agreement 4052 07 16 24.pdf, 9. I - 2025 Renewal Agreement 4052 07 16 24.pdf, 10. J - Blue Route 4052 07 16 24.pdf, 11. K - Original Perpetual Agreement 4081 07 16 24.pdf, 12. L - Renewal Agreement 4081 07 16 24.pdf, 13. M - Blue Route 4081 07 16 24.pdf
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Title
Elections Department recommending the Board:
1) Approve and authorize the continuation of two (2) perpetual agreements as detailed in Attachment A:
a) Agreement 4052 with Granicus, LLC for Disclosure Docs for filing of 700 forms, and for Campaign Docs Filing; and
b) Agreement 4081 with RUNBECK Election Services for Annual Software and Hardware Licenses; and
2) Authorize the Purchasing Agent to post change orders for the perpetual agreements to ensure availability of funding retroactively in Fiscal Year (FY) 2023-24 and going forward in FY 2024-25, in an estimated amount of $31,000 for Agreement 4052 and $42,000 for Agreement 4081.

FUNDING: General Fund.
Body
DISCUSSION / BACKGROUND
Board of Supervisors Policy C-17, Section 2.4, Contract Term, requires departments to obtain authorization from the Board, initially, and on an annual basis, for any contract that does not have a stated agreement term. A list of these perpetual agreements, including the vendor, description of services, date of execution, and annual amount for each of the agreements are included in Attachment A.

Since the implementation of FENIX, each perpetual agreement must have a change order executed to allocate funding for payments in the upcoming fiscal year. This item is intended to apprise the Board of these perpetual agreements listed in Attachment A, and recommend the Board authorize the Purchasing Agent to issue a change order for each ongoing perpetual agreement to ensure availability of funding in FY 2024-25.

Agreement #4052, Disclosure Docs 700 Filing provides for filers to file and submit required forms electronically on an annual basis.Campaign Docs Filing monitors receipts and expenditures in election campaigns and other activities related to public officials and election related activities. This contract is a bundle of both the origianl #4052 and the now closed #2577. The current rate of $31,923.02 includes a 5% increase for the term 05/05/2025 through 05/04/2026 as per th...

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