RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

* * * * * *

 

RESOLUTION AUTHORIZING EXECUTION OF A TWO YEAR AGREEMENT WITH COMPUTER ASSOCIATES INTERNATIONAL INC. FOR MAINFRAME SOFTWARE SUPPORT AND MAINTENANCE IN AN AMOUNT NOT TO EXCEED $703,625; AND WAIVING THE REQUEST FOR PROPOSAL PROCESS.

______________________________________________________________

RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and approval an Agreement between the County and Computer Associates International Inc. for mainframe systems software and maintenance;

 

WHEREAS, this Board has been presented with an Agreement and said Board has examined and approved same as to both form and content and desires to enter into same;

 

WHEREAS, this Board has determined that it is in the best interest of the County to waive the Request for Proposal Process;

 

    NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED
    1) That the formal Request for Proposal Process is waived; 2) The Director of Information Services Department has signature authority not to exceed an aggregate total of 10% of the maximum contract amount to make modifications unless approved by the County Manager ; and 3) it is hereby authorized that the President of the Board of Supervisors is authorized and directed to execute said Agreement as is approved by the County Manager and the County Counsel for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

* * * * * *