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HomeMy WebLinkAboutResolutions - 1999.11.18 - 25848REPORT (Misc. #99299) November 18, 1999 BY: IN RE: FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIRPERSON CIRCUIT/DISTRICT/PROBATE COURTS - JUDICIAL INFORMATION MANAGEMENT SYSTEM (JIMS) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution on November 4, 1999, hereby recommends that the resolution be adopted and further recommends that a representative of the Board of Commissioners participate in the site visit along with those identified in the third WHEREAS paragraph of the resolution. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing Report. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #99299 November 18, 1999 BY: PUBLIC SERVICES COMMITTEE, FRANK H. MILLARD, CHAIRPERSON IN RE: CIRCUIT/DISTRICT/PROBATE COURTS - JUDICIAL INFORMATION MANAGEMENT SYSTEM (JIMS) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Misc. Resolution #97062, authorized the acquisition of a professional services contract to perform all necessary activities related to preparation of a Request for Proposal and vendor selection for implementation of the proposed Judicial Information Management System (JIMS); and WHEREAS the consulting firm Plante & Moran, LLP, was engaged to perform these duties with the resultant recommendation for vendor selection being Systems and Computer Technology, Corp. (SCT); and WHEREAS final selection is dependent upon site visits by Court, Prosecutor, Clerk/Register, Management and Budget, and Information Technology personnel to ensure that the proposed system, as currently operated in other similar jurisdictions or appropriately modified, can meet Oakland County Court requirements; and WHEREAS Public Act 189 of 1993 resulted in increased court fees to reimburse counties for a portion of their trial court operational costs; and WHEREAS Oakland County established a State Court Disbursement Fund (Fund #26910) for the purpose of designating the revenue generated from the increased fees for future operational improvements in the County's court system; and WHEREAS sufficient funds are available in the State Court Disbursement Fund to defray the aforementioned site visit expenses, which are estimated to be $9,000; and WHEREAS, due to the need to ensure appropriate vendor selection before committing to a significant investment in system replacement, the County Executive recommends approval of this resolution. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes Information Technology and Court personnel to perform site visits associated with the selection of a vendor to implement the proposed Judicial Management Information System (JIMS). BE IT FURTHER RESOLVED that, consistent with Misc. Resolution #97062, the JIMS Advisory Committee shall report back the results of the vendor selection process to the Public Services Committee and request additional authorization prior to proceeding with Phase II - Implementation. Chairperson, on behalf of the Public Services Committee, I move adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE . PUBLIC SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Galloway absent. FISCAL NOTE (Misc. #99299) November 18, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: CIRCUIT/DISTRICT/PROBATE COURTS - JUDICIAL INFORMATION MANAGEMENT SYSTEM (JIMS) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. M.R. #97062 authorized the acquisition of a professional services contract to perform all necessary activities related to preparation of a Request for Proposal and vendor selection for implementation of the proposed Judicial Information Management System (JIMS). 2. The consulting firm Plante & Moran, LLP was hired to perform these duties and recommends Systems and Computer Technology Corp. (SCT). 3. Final selection is dependent on site visits by Court, Prosecutor, Clerk/Register, Management and Budget, and Information Technology personnel to ensure that the proposed system meets requirements. 4. Sufficient funds are available in the State Court Disbursement Fund to cover site visit expenses estimated to be $9,000. 5. No budget amendments are required as these expenses will be handled as direct travel and conference charges to this fund (account number 90-903002-21000-3756). Finance Committee 4C,414,/%44 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. ,! HEREBY /1111111‘414'41 Brooks Pa E FOREGOIN( RESOLUTION Date erson, County Executive- William Caddell, County Clerk Resolution #99299 November 18, 1999 Moved by Millard supported by Devine the Finance Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Millard supported by Devine the resolution be adopted. Moved by Millard supported by Devine the resolution be amended to coincide with the recommendation in the Finance Committee Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Taub, Amos, Appel, Causey-Mitchell, Colasanti, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 18, 1999 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 18th day ipf November, 1999.