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HomeMy WebLinkAboutResolutions - 2018.10.25 - 23833MISCELLANEOUS RESOLUTION #18357......................... 25, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY — IDENTITY AND ACCESS MANAGEMENT (IAM) SOFTWARE REPLACEMENT PROJECT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Department of Information Technology provides network connectivity for employees, retirees, vendors and employees of Oakland County Cities, Villages and Townships; and WHEREAS the Department of Information Technology provides access to various systems through the computer network; and WHEREAS the current Identity and Access Management software that manages user identities and their authorized access to the network resources is now considered outdated; and WHEREAS the Identity and Access Management Project will increase the security of the identities for employees, citizens and partner organizations by providing a single mechanism for providing access to Oakland County's systems and services; and WHEREAS the Department of Information Technology and Purchasing conducted an extensive Request for Proposal (RFP) process to identify the most cost effective and appropriate software replacement; and WHEREAS the Identity and Access Management system will further the stated mission of the Oakland County Information Technology Department to be a leader in providing government services through innovative, reliable, and responsive information technology solutions; and WHEREAS the total estimated cost for the software implementation and two-year Identity and Access Management software as a service subscription is $1,825,000, which includes IT and professional services labor; and WHEREAS the Identity and Access Management Project has been planned as an 1 -1 Major Project and funds have been designated in the budget; and WHEREAS the project implementation costs of $1,825,000 is included in the General Fund Assigned Fund Balance (GL# 383386 Data Privacy and Security); and WHEREAS it is anticipated the Identity and Access Management Project will take three-years to implement with an estimated return on investment expected in four years; and WHEREAS the costs of the project will be tracked under the Major Departmental Support Projects Funds as a separate fund and project number; and WHEREAS the use of the Major Departmental Support Projects Funds is typically used to account for projects with estimated aggregated expenditures over $5.0 million and funded by current available resources rather than bonds issues; and WHEREAS an exception is requested to use the Major Departmental Support Project Funds to track the Identity and Access Management Project given the project size; and WHEREAS on-going estimated costs for the Software as a Service of $325,970 will be incorporated into future operating budgets. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the Information Technology Identity and Access Management Project (#100000002852) in the amount of $1,825,000. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the appropriation and transfer of $1,825,000 from the General Fund Assigned Fund Balance (GL# Account #383386 Data Privacy and Security) for the Identity and Access Management Project. BE IT FURTHER RESOLVED that the Identity and Access Management Project will be tracked under Major Departmental Support Project Fund (#42110). BE IT FURTHER RESOLVED that the FY 2019 Budget is amended as follows: GENERAL FUND #10100 Revenue: 9010101-196030-665882 Planned Use of Balance Total Revenue FY 2019 $1,825,000 Expenditures: 9010101-152130-788001-42110 Transfer Out-Identity and Access Management $1,825,000 Total Expenditures FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Quarles absent. IDENTITY AND ACCESS MANAGEMENT PROJECT (#42110) Proj Business Unit MAJOR, Project #100000002852, Activity A Revenue: 9016001-152130-695500-10100 Transfer In — General Fund Total Revenue $1,825,000 $1,825,000 Expenditures: 9016001-152130-731458 9016001-152130-773630 9016001-152130-730373 Professional Services IT Development Contracted Services Total Expenditures $ 273,530 $ 899,530 $ 651,940 $1,825,000 Chairperson, on behalf of the Finance Committee, I move the adoptionrof-toregoing r solution. Id 11 " LW' wr 1 C mmissioner Thomas Middleton, District #4 Chairperson, Finance Committee ( Resolution #18357 October 25, 2018 Moved by Kochenderfer supported by Woodward the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Dwyer, Fleming, Gershenson, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). 1 REMY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45,559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on October 25, 2018, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 25th day of October, 2018. Lisa Brown, Oakland County