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HomeMy WebLinkAboutMinutes - 2002.03.14 - 35714WILLIAM R. PATTERSON Chairperson PETER H. WEBSTER Vice Chairperson TIM MELTON Minority Vice Chairperson March 14, 2002 The meeting of the General Governme nt Committee was called to order at 9:27 a.m. by Chairperson Patterson, in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: William R. Patterson, Chair; Peter Webster, Vice Chair; Timothy Melton, Minority Vice Chair; Shelley G. Taub, Hugh D. Crawford, Chuck Moss, Tom Middleton, Ruel E. McPherson, Michelle Friedman Appel COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT EXECUTIVE OFFICE Robert Daddow, Assistant Deputy MANAGEMENT & BUDGET Jeff Pardee, Director Laurie Van Pelt, Deputy BOARD OF COMMISSIONERS Sheryl Mitchell, Analyst Helen Hanger, Sr. Committee Coordinator PUBLIC COMMENT None. APPROVAL OF THE PREVIOUS MINUTES None. MANAGEMENT AND BUDGET - ACQUISITION OF SOFTWARE LICENSE FOR INTEGRATED E-FINANCIAL SYSTEM INCLUDING SINGLE SIGN-ON CAPABILITIES Management and Budget is requesting authorization to contract with PeopleSoft to obtain software licenses for an e-procurement function, at an estimated cost of $1.4 million, as well as to provide additional applications, at an additional cost of $1.7 million, including first year maintenance costs, to replace the County's current financial system, provide an internet portal, enhance existing human resource applications and establish a single sign-on capability. (See minutes of February 25, 2002). Taub moved to report to recommend approval of the attached suggested Resolution. Supported by Melton. Motion carried on a roll call vote with McPherson voting no. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 GENERAL GOVERNMENT COMMITTEE Shelley G. Taub Hugh Crawford Chuck Moss Tom MIddleton Ruel E. McPherson Michelle Friedman Appel GENERAL GOVERNMENT COMMITTEE Page 2 March 14, 2002 OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 9:36 a.m. ________________________ _______________________________ Helen Hanger, James H. VanLeuven, Jr. Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.