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HomeMy WebLinkAboutResolutions - 1996.11.21 - 24863November 21, 1996 REPORT (Misc. #96257) BY: STRATEGIC PLANNING COMMITTEE, DENNIS N. POWERS, CHAIRMAN IN RE: M. R. # 96257, LOCAL LAW ENFORCEMENT AGENCIES - DEPARTMENT OF INFORMATION TECHNOLOGY - ACQUISITION OF CONSULTANT SERVICES TO DEVELOP SPECIFICATIONS, PREPARE REQUEST FOR PROPOSAL AND RECOMMEND REPLACEMENT SYSTEM FOR THE COURTS AND LAW ENFORCEMENT MANAGEMENT INFORMATION SYSTEM (CLEMIS) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Chairperson, Ladies and Gentlemen: The Strategic Planning Committee, having reviewed M.R. #96257 on November 13, 1996, reports with recommendation that the resolution be adopted. Chairperson, on behalf of the Strategic Planning Committee, I move acceptance of the foregoing report. STRATEGIC PLANNING COMMITTEE ./,1440140%) 92. (014..e.A4 REPORT (Misc. #96257) BY: Audit Committee, Sue Ann Douglas, Chairperson RE: MR 96257 LOCAL LAW ENFORCEMENT AGENCIES/DEPARTMENT OF INFORMATION TECHNOLOGY-ACQUISITION OF CONSULTANT SERVICES TO DEVELOP SPECIFICATIONS, PREPARE REQUEST FOR PROPOSAL AND RECOMMEND REPLACEMENT SYSTEM FOR THE COURTS AND LAW ENFORCEMENT MANAGEMENT INFORMATION SYSTEM (CLEMIS) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS, Chairperson, Ladies and Gentlemen: The Audit Committee, having reviewed the above-referenced resolution on November 7, 1996, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Audit Committee, I move acceptance of the foregoing report. AUDIT COMMITTEE Miscellaneous Resolution #96257 BY: Public Services Committee, Shelley G. Taub, Chairperson IN RE: LOCAL LAW ENFORCEMENT AGENCIES/DEPARTMENT OF INFORMATION TECHNOLOGY - ACQUISITION OF CONSULTANT SERVICES TO DEVELOP SPECIFICATIONS, PREPARE REQUEST FOR PROPOSAL AND RECOMMEND REPLACEMENT SYSTEM FOR THE COURTS AND LAW ENFORCEMENT MANAGEMENT INFORMATION SYSTEM (CLEMIS) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Courts and Law Enforcement Management Information System (CLEMIS) was formally established by Misc. Resolution #5986 adopted April 11, 1972; and WHEREAS CLEMIS is a cooperative governmental effort sponsored by Oakland County for the benefit of law enforcement agencies throughout the County, providing individual patrol officers immediate access to criminal and vehicle information from sources throughout the United States and Canada; and WHEREAS in June, 1996, the CLEMIS Advisory Board engaged the management consulting firm Plante & Moran, LLP to prepare a strategic plan for the CLEMIS system to ensure adequate and appropriate application of new technologies for the balance of this decade and into the next century; and WHEREAS the primary recommendation formulated in the development of the strategic plan is to replace the current outdated mainframe CLEMIS technology, which is not year 2000 compliant, with a new client-server based, integrated Police Record Management System (RMS) and Computer-Assisted-Dispatch (CAD) system over an improved Wide Area Network (WAN); and WHEREAS the preliminary estimated cost of replacement is between $4.2 and $4.9 million, representing a significantly complex management information system that impacts over forty police agencies throughout the County, in6luding the Sheriff's Department; and WHEREAS both the CLEMIS Strategic Planning Task Force, on October 10, 1996 and the CLEMIS Advisory Board, on October 24, 1996 agreed that the present CLEMIS system should be replaced with a new state-of-the-art system; and WHEREAS additional management consulting services are necessary to develop specifications, identify evaluation methodology, prepare Request for Proposal (RFP) and Request for Information (RFI), assist in vendor response evaluation, prepare CLEMIS Strategic Plan Addendum, recommend system and vendor that best addresses RFP specifications, and collaborate with the County in contract negotiations; and WHEREAS Plante & Moran, LLP has submitted a proposal to perform the aforementioned tasks at a cost of $52,700, with a project work plan that schedules issuance of the RFP by December 31, 1996, submission of proposals by January 31, 1997, recommendation and selection of vendor by mid-March and implementation to begin in May, 1997. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the extension of the Plante & Moran, LLP CLEMIS Strategic Planning consulting contract in an amount not to exceed an additional $52,700 for the purpose of assisting in the selection of an integrated Police Record Management (RMS) and Computer-Assisted-Dispatch (CAD) system, as well as performing an assessment of the Wide Area Network (WAN) to determine the cost/benefit of various managed network service providers. Chairperson, on behalf of the Public Services Committee, I move adoption of the foregoing resolution. Resolution #96257 November 7, 1996 The Chairperson referred the resolution to the Finance and Personnel Committee and the Strategic Planning Committee. There were no objections. FISCAL NOTE (M.R. #96257) BY: FINANCE & PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - ACQUISITION OF CONSULTANT SERVICES TO DEVELOP SPECIFICATIONS, PREPARE REQUEST FOR PROPOSAL AND RECOMMEND REPLACEMENT SYSTEM FOR THE COURTS AND LAW ENFORCEMENT MANAGEMENT INFORMATION SYSTEM (CLEMIS) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance and Personnel Committee has reviewed the above referenced resolution and finds: 1. Plante & Moran, LLP has been engaged to prepare a strategic plan for the CLEMIS system and recommends replacing the current outdated system with a state-of-the- art Police Records Management System (RMS) and Computer-Assisted Dispatch (CAD) system, as well as an improved Wide Area Network (WAN). 2, Both the CLEMIS Strategic Planning Task Force and the CLEMIS Advisory Board agreed that the present system should be replaced; preliminary cost estimates range between $4.2 and $4.9 million. 3. The County is desirous of extending the current CLEMIS Strategic Planning Contract to encompass additional management consulting services associated with the selection of a replacement system at a proposed cost of $52,700. 4. Funds are available in the 1996 General Fund Contingency Account to cover the cost of the proposed contract. 5. The following budget amendments are recommended: General Fund 4-10100-909-01-00-9900 Contingency ($52,700) 4-10100-909-01-00-8615 Operating Transfer Out $52,700 -0- CLEMIS Fund 3-63500-182-01-00-8101 4-63500-182-01-00-3128 Operating Transfer In S52,700 Professional Services $52,700 -0- FINANCE AND PERSONNEL COMMITTEE 41. Resolution #96257 November 21, 1996 Moved by Taub supported by Moffitt the Strategic Planning Committee Report and the Audit Committee Report be accepted. A sufficient majority having voted therefor, the reports were accepted. Moved by Taub supported by Moffitt the resolution be adopted. AYES: Kaczmar, Kingzett, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. HERES 4 ii)1141r I Y, ik -IE FOREGOING RESOLUTION n---2-7 -6 L Brooks • . hereon. County Executive ' Date ' STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 November 21, 1996 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 21st day of November 1996. 4C2AMft• LT07' Allen, County Clerk