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HomeMy WebLinkAboutResolutions - 1997.03.06 - 25107MISCELLANEOUS RESOLUTION 197047 March 6, 1997 BY: STRATEGIC PLANNING COMMITTEE, DENNIS POWERS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - PURCHASE SERVICES TO COMPLY WITH YEAR 2000 REQUIREMENTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Department of Information Technology's software portfolio contains programs and data files with two-digit year dates and in the year 2000 or sooner these programs may not function correctly; and WHEREAS the Department of Information Technology recommends establishment of a fifteen (15) member Year 2000 Compliance Project Steering Committee, composed of representatives of each and every County department; and WHEREAS the Department of Information Technology has identified Compuware Corporation of Farmington Hills, Michigan, as the preferred vendor as a result of the issuance of a request for proposal and evaluation of submitted proposals; and WHEREAS the project is divided into two phases. Phase I - the Impact Assessment Phase consists of preparation of a business plan to document the tactical and strategic objectives for the Year 2000 conversion, an analysis of current operating systems and risk assessment, as well as a detailed project plan and cost for Phase II (Phase II - is the conversion of programs identified in Phase I, testing and implementation of applications as Year 2000 compliant systems); and WHEREAS Phase I activities will be completed on a time and materials basis, not to exceed the proposal price of $454,784 and the estimated cost of Phase II is approximately $4.4 million; and WHEREAS the County Executive recommends development of a plan to make County software applications Year 2000 compliant. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Department of Information Technology to acquire a Professional Services Contract in an amount not to exceed $454,784 for the purpose of implementing Phase I of the Year 2000 Compliance Project. BE IT FURTHER RESOLVED that the Department of Information Technology report back the results of Phase I to the Strategic Planning Committee and request additional authorization prior to proceeding with Phase II implementation. Chairperson, on behalf of the Strategic Planning Committee, I move the adoption of the foregoing resolution. STRATEGIC PLANNING COMMITTEE S4Yvrt;t4 e0404401.6 FISCAL NOTE 197047 BY: Finance and Personnel Committee, Sue Ann Douglas, Chairperson IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - PURCHASE SERVICES TO COMPLY WITH YEAR 2000 REQUIREMENTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, Finance and Personnel Committee has reviewed the above referenced resolution and finds: 1. In response to a Request for Proposal and subsequent evaluation, the Department of Information Technology (DIT) recommends the selection of Compuware Corporation of Farmington Hills, MI as the preferred vendor to perform Phase I of the Year 2000 Compliance Project. 2. Phase I - the Impact Assessment Phase consists of preparation of a business plan to document the tactical and strategic objectives of the Year 2000 conversion, an analysis of current operating systems and risk assessment, as well as a detailed project plan and cost for Phase II. Phase II is the conversion of programs identified in Phase I, testing and implementation of applications as Year 2000 compliant systems. 3. Phase I activities will be completed on a time and materials basis, not to exceed the proposal price of $454,784 and the estimated cost of Phase II is approximately $4.4 million. 4. The Finance and Personnel Committee finds the $454,784 for Phase I contract available in the Professional Services Line-Item of the DIT Budget, therefore no additional appropriation is necessary. 5. Results of Phase I will be reported back to the Strategic Planning Committee with appropriate recommendations and request for additional authorization before proceeding with Phase II. FINAN2E AND PERSONNEL COMMITTEE 111. Resolution #97047 March 6, 1997 Moved by Powers supported by AYES: Schmid, Taub, Wolf, Holbert, Huntoon, Jacobs, Jensen, Millard, Moffitt, Obrecht, Palmer, NAYS: None. (0) A sufficient majority having Douglas the resolution be adopted. Amos, Coleman, Devine, Douglas, Garfield, Johnson, Kaczmar, Kingzett, Law, McCulloch, Pernick, Powers. (23) voted therefor, the resolution was adopted. I I HEREBY L. Broolwl! THE FOREGOING PESO' ' 54/72 I L. Broolprgatterson, 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 March 6, 1997 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 6th day of March 1997. LYin -D. Allen, County Clerk