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HomeMy WebLinkAboutResolutions - 1986.05.22 - 10771Miscellaneous Resolution #86140 May 22, 1986 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: COMPUTER SERVICE DEPARTMENT - CULLINET SOFTWARE, INC. LICENSE AGREEMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS, MR. CHAIRPERSON, LADIES, AND GENTLEMEN: WHEREAS the current payroll personnel system has evolved over the past 12 years, and Oakland County needs have outgrown the flexibility of the old technology; WHEREAS to meet the new needs generated by changes in fringe benefit systems and numerous payroll reporting require- ments by the Federal Government, there is a need for a new data base human resource system; and WHEREAS a committee composed of management staff from Accounting and Budget divisions and Personnel and Computer Serv- ices Departments have determined their respective needs, and based upon those needs have evaluated over twelve (12) systems in the County over a period of nine (9) months; and WHEREAS the Cullinet Software, Inc. system meets our needs and is the recommendation of Management and Budget, Personnel and Computer Services Departments, and WHEREAS the Computer User Advisory Committee has examined and approved the Cullinet Software, Inc. system at its meeting May 13, 1986; and WHEREAS the cost of the licensing of the human resource database and application software system is $242,500 and an annual recurring cost of approximately $35,000; and WHEREAS no additional 1986 appropriation is required for the human resource system inasmuch as funds are available in the Computer Services Department budget; and WHEREAS the annual recurring costs of approximately $35,000 will be included in the 1987 Computer Service Department budget. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes execution of an agreement between Oakland County and Cullinet Software, Inc. to license a database and application software system in the amount of $242,500 with annual recurring costs of approximately $35,000. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE IHEREBYAPPROVETHEFOREGOINGRESOLUTION #86140 Board. May 22, 1986 Moved by Caddell supported by Webb the resolution be adopted. Discussion followed. Shan Topiwalla, Director of Computer Services, addressed the Moved by Lanni supported by Pernick the resolution be referred back to the Finance Committee. failed. A sufficient majority not having voted therefor, the motion Vote on resolution: AYES: S. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn. (25) NAYS: Lanni, Calandro. (2) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MiCHtGAW_ COUNTY OF OAKLAND) Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #86140 adopted by the Oakland County.Board of 1.nn•nn•n•1n,...• Commissioners at their meeting held on May 22, 1986 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 22nd day of May 1986 L°7777/771177, Coun y Clerk/ Register of Deeds