RESOLUTION NO. _____________

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

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RESOLUTION 1.) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND 2.) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO INTEGRAL SYSTEMS, INC. TO PROVIDE PROPRIETARY SOFTWARE LICENSES, MAINTENANCE AND SUPPORT FOR THE TERM OF MAY 10, 2010 TO MAY 9, 2013 WITH A TOTAL COLLECTIVE FISCAL OBLIGATION BETWEEN ALL PURCHASE ORDERS NOT TO EXCEED $375,000.

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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 a request to authorize the County Purchasing Agent to issue Purchase Orders to Integral Systems, Inc. in an amount not to exceed $375,000 to provide proprietary software licenses, maintenance and support for the term May 10, 2010 through May 9, 2013; and

WHEREAS, this Board has authorized the waiver of the Request for Proposal as it has been determined in the best interest of the County; and

WHEREAS, this Board has been presented with a form of the Resolution, said Board has examined and approved same as to both form and content and desires to enter into same;

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors authorizes the County Purchasing Agent to issue Purchase Orders to Integral Systems, Inc.; and waive the Request for Proposals (RFP) process for and on behalf of the County of San Mateo.

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