Resolution No. ____________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing:
1) The President of the Board to Execute an Agreement with Cornerstone OnDemand, Inc., to Provide a Countywide Learning Management System for the Term of October 30, 2006 through October 31, 2009;and
2) The Director of the Human Resources Department to Execute Subsequent Amendments and Minor Modifications not to exceed an aggregate of $25,000 and to Make Minor Changes in the Types of Services and Activities Provided under the Said Agreement

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

WHEREAS, a Request for Proposal (RFP) process to provide a county wide learning management system was conducted in November 2005; and

WHEREAS, eleven responses were received as a result of the RFP process; and

WHEREAS, based on the evaluation of the RFPs submitted, Cornerstone OnDemand, Inc.’s (Cornerstone), proposal was determined to best fulfill the needs of the County for a learning management system; and

WHEREAS, the Director of Information Services and the Director of Human Resources has recommended that an agreement be entered into with Cornerstone, and this Board concurs in the recommendation of the Director of Information Services and the Director of Human Resources.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

1.

The President of this Board be and is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto:

2.

The Director of the Human Resources Department is authorized to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the Agreement.

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