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HomeMy WebLinkAboutReports - 2022.10.20 - 37682 AGENDA ITEM: Contract Extension with Peninsula Fiber Network (PFN) for Next Generation 9-1-1 ESInet from 2022 to 2032 (#004702) COMMITTEE MEETING: Board of Commissioners DATE: Thursday, October 20, 2022 6:04 PM - Click to View Agenda ITEM SUMMARY SHEET DEPARTMENT SPONSORED BY Information Technology Gwen Markham INTRODUCTION AND BACKGROUND Oakland County recognized the need to transition from an analog copper telephone 911 network to an IP based system over ten years ago The original copper network had been designed in the 1980s when almost all telephony consisted of hard-wired landlines, The analog network was able to handle the subsequent proliferation of wireless and VoIP devices by “tricking” the network into treating them as landlines. This approach worked to a certain extent, but was not sustainable long term. In March 2015, Oakland County developed an Request for Proposal (RFP) for an IP based fiber 911 network (Emergency Service IP Network or “ESInet”) that would meet the needs of communication devices as they exist today, and, following an open, competitive bid process, awarded the ESInet and 911 functionality to Peninsula Fiber Network (PFN), a Michigan company. A multi-year construction, implementation and testing period followed, after which the 100+ service providers were transitioned from the copper network to the ESInet, one by one. PFN has now been selected as the provider of the “Next Generation 911” ESInets in 82 of Michigan Counties, assuring statewide interoperability. The ESInet is a highly secure and redundant network and meets or exceeds national 911 standards. The current contract with PFN, authorized on December 7, 2017 by MR#17323, expires December 31, 2022. Historically, the funding for the 911 network has been a user fee. When the copper network was developed, landline telephone customers paid a fee, which the telephone companies retained to cover 911 network costs. The fees have evolved over the years to include wireless and VoIP communication devices. A fund that encompasses these diverse fees now exists at the State Treasury. Service providers, such as PFN, submit a cost study for each county to the Michigan Public Services Commission for review and are reimbursed for approximately 85% of total costs by the fund. It is critical that PFN have all supporting documents, including long-term contracts, in order to obtain reimbursement for their costs in providing 911 service to Oakland County. Without adequate reimbursement, the cost for the service would become an Oakland County cost. This “reimbursable” cost is currently $3,018,100.56 annually. Per the Contract with PFN, Oakland County is responsible for the small percentage of costs that are not considered “reimbursable”, approximately $81,000 annually. PFN has continued to enhance the service they provide as communication capabilities and national standards have evolved. Since Oakland County’s initial contract, PFN has upgraded servers and routers, added data centers for greater redundancy, and increased functionality with text-to-911 and location-based routing, using the position of the handset rather than the location of the tower to route calls more effectively. The ESINet now exceeds the requirements of the initial RFP. The major portion of these costs are reimbursed by the State fund, and are not county costs. POLICY ANALYSIS Peninsula Fiber Network (PFN) is the sole provider of Oakland County’s primary NG911 ESINet services and has been chosen exclusively within the State of Michigan for those counties that are deploying ESINet to date. The current contract between Oakland County and PFN expires on 12/31/2022 and the Departments of Information Technology and Purchasing have negotiated a new 10-year contract at an estimated total cost of $8,250,000. The Purchasing Terms and Conditions state in Section 2400.6 Duration of Contracts and under Procedure states “The Board of Commissioners shall approve contracts beyond five years”. BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.858.5115 (office) or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT Mike Timm, Director Information Technology timmmr@oakgov.com ITEM REVIEW TRACKING Gwen Markham, Created - Kristine Powers, Aaron Snover, Monica Tinsley, Diana McBroom, Solon Phillips, Sheryl Johnson, Aaron Snover, Michael Keys, Gwen Markham, AGENDA DEADLINE: 10/20/2022 7:20 PM COMMITTEE TRACKING 2022-10-12 Finance - Recommend to Board 2022-10-20 Full Board - Approved ATTACHMENTS 1. 004702_CO_05 2. 008194_06 - signed 3. Peninsula Fiber Network 4. PSC w-Everify.2010.03.10 NO NOT USE FROM HERE - Peninsula_Fiber_Network 5. Change Order Document - 004702_CO_01 6. Change Order Document - 004702_CO_02 7. Change Order Document - 004702_CO_03 8. Change Order Document - 004702_CO_04 9. PFN 4702 October 20, 2022 RESOLUTION #2022-2125 Contract Extension with Peninsula Fiber Network (PFN) for Next Generation 9-1-1 ESInet from 2022 to 2032 (#004702) Sponsored By: Gwen Markham, Commissioner Chairperson, the Board of Commissioners recommends the following Board action: Motion to approve the 10-year contract extension with Peninsula Fiber Network through December 31, 2032, further that a budget amendment is not required as there is sufficient funding within Information Technology’s FY 2023 – FY 2025 operating budget to cover the cost of the expenditure. Chairperson, the following Commissioners recommend the adoption of the foregoing Board action: Gwen Markham. COMMITTEE TRACKING 2022-10-12 Finance - Recommend to Board 2022-10-20 Full Board - Approved VOTE TRACKING - Board of Commissioners Motioned by: Commissioner Gwen Markham Seconded by: Commissioner Michael Spisz Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Chuck Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer (20) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS 1. 004702_CO_05 2. 008194_06 - signed 3. Peninsula Fiber Network 4. PSC w-Everify.2010.03.10 NO NOT USE FROM HERE - Peninsula_Fiber_Network 5. Change Order Document - 004702_CO_01 6. Change Order Document - 004702_CO_02 7. Change Order Document - 004702_CO_03 8. Change Order Document - 004702_CO_04 9. PFN 4702 Scott Randall (Jul 29, 2021 19:12 EDT) Scott Randall Scott N.Guzzy (Jul 29, 2021 23:50 EDT) AMENDMENT OF CONTRACT 008194 Page 1 Rev 2022/05/11 Information Technology WKP AMENDMENT OF CONTRACT 008194 AMENDMENT 06 AMENDMENT DATE: August 25, 2022 This AMENDMENT OF CONTRACT (hereafter this "Amendment") is made and entered into by and between the Contractor named and identified below, (hereafter “Contractor”) and the COUNTY OF OAKLAND (hereafter “County”) whose address is 2100 Pontiac Lake Rd, Waterford, MI 48328. CONTRACTOR ADDRESS Peninsula Fiber Network LLC 1901 West Ridge Street Suite 2 Marquette MI 49855 Vendor Number: 20284 The County and Contractor agree and acknowledge that the purpose of this Amendment is to modify as provided herein and otherwise continue the present contractual relationship between the Parties as described in the Contract with the same contract number as above. In consideration of the extension of the mutual promises, representations, assurances, agreements, and provisions in the Contract and this Amendment, the adequacy of which is hereby acknowledged by the Parties, the County and Contractor agree to amend the Contract as follows: 1.0 Any and all defined words or phrases in the Contract will apply equally to and throughout the amendment. 2.0 Any and all other terms and conditions set forth in the Contract shall remain in full force and effect and shall not be modified, excepted, diminished, or otherwise changed or altered by this Amendment, except as otherwise expressly provided for in this Amendment. 3.0 Description of Change: 3.1 Due to conversion to Workday financial system, Oakland County is assigning a new contract number. The old contract number 004702 will be replaced by 008194. 3.2 Amendment 5 to this Contract is deleted in its entirety. The subject matter of Amendment 5 will be transferred to a new contract between Contractor and the County with a contract number of 009836. Legal requirements dictate that the subject matter of the Contract and the subject matter of Amendment 5 be contained in separate contracts. AMENDMENT OF CONTRACT 008194 Page 2 Rev 2022/05/11 The undersigned hereby execute this Amendment on behalf of the County and Contractor and by doing so legally obligate and bind the County and Contractor to the terms and conditions of the Contract and this Amendment. THE CONTRACTOR: SIGN / DATE: Peninsula Fiber Network LLC THE COUNTY OF OAKLAND: SIGN / DATE: Scott N. Guzzy, CPPO, MBA, Purchasing Administrator CLA Scott Randall (Aug 29, 2022 09:56 EDT) Scott Randall Scott N. Guzzy (Aug 29, 2022 17:09 EDT) Scott N. Guzzy Supplier Contract CON00008194: E-E-911 Call Hndlng-P-COOP Contract Number CON00008194 Version 1 Status Approved Amendment Date 08/30/2022 Contract Information Company Oakland County Supplier Peninsula Fiber Network LLC Contract Specialist Wendy Pucher (23900) Buyer Wendy Pucher (23900) Contract Type Professional Service Contract Name E-E-911 Call Hndlng-P-COOP Contract Reference 0000000000000000000004702/1080101 On Hold No Terms and Amounts Start Date 04/01/2016 Contract Signed Date 04/01/2016 End Date 12/31/2022 Total Contract Amount 163,210,234.60 Original Contract Amount 163,210,234.60 Line Total Amount 0.00 Currency USD Default Tax Code Default Payment Type EFT with Multiple References Override Payment Type Credit Card Spend Transactions Purchase Order Amount 19,998.72 Invoiced PO Amount 19,998.72 Non-PO Invoice Amount 0.00 PO Balance Remaining 163,190,235.88 Invoice Balance Remaining 163,190,235.88 Contract Overview Contract Overview Original Contract Amount: 164000000 1080101- C1 2019/03/15 LMC ADD E FOR CRITICAL CONTRACT REPORT, C2 2022/01/06 LMC CHANGE BUYER FROM RLB/SNG TO WP., C3 Mutual Non Disclosure Agreement, C4 2017/03/07 CMK CO 01 Add the following contract item as described below: MEVO Integration Appliance order enables SIP capability for the 911 Administrative Lines presentation on the MEVO phones at each PSAP in the Oakland County 911 network provided by PFN. $30,000.00 Delete Auburn Hill and Oxford PD's PSAP's from table 1 of Attachment A, C5 2021/07/30 CMK CO 05 Add $1,400,000.00 to the Contract Not to Exceed (NTE) amount. The Contract NTE will change from $15,000,000.00 to $16,400,000.00. Add to the Contract Scope of Services Attachment A - P25 Radio System_ Ethernet Transport Network, C6 2017/01/12 CJB Contract is open until insurance is received. No bills can be paid until this is remedied. 2017/01/23 CJB Insurance received, contract approved., C7 2019/07/23 CLA CO 04 Extended the contract expiration date from 03/31/2021 to 12/31/2022 per the attached board resolution., C8 Event 003294A, C9 2016/03/29 AEC Contract Finalized, C10 2017/05/15 AEC CO 02 Auburn Hills and Oxford PSAP's hereby shall be eliminated from the contract Scope of Services (reference contract Exhibit II Attachment A) Add the following contract item as described below: Diversity Loop Install Southfield PD at $72,000.00/each (per Figures 1 & 2 which provide view of fiber drops to Southfield PD), C11 2017/11/02 AEC CO 03 Update the following contract item as described below. Pursuant to Section 10.21.1 of the Contract, the County approves the assignment of the following rights to Peoples State Bank of Munising (“Bank”): (a) all rights of Contractor to receive moneys due and View Supplier Contract: View Supplier Contract 02:08 PM 09/28/2022 Page 1 of 3 to become due under or pursuant to the Contract; (b) all rights of Contractor to receive proceeds of any insurance, indemnity, warranty, or guaranty with respect to or for breach of or default under the Contract; (c) claims of Contractor for damages arising out of or for breach of or default under the Contract; and (d) the right of Contractor to terminate the Contract, to compel performance, and otherwise exercise all remedies thereunder (hereinafter collectively referred to as “Assigned Rights”). The County is only obligated to make payments required by or associated with the Assigned Rights or honor the Assigned Rights, if the County receives prior written notice from the Bank that Contractor is in default/breach of the Security Agreement and Assignment (between the Bank and Contractor) and that such payments or other actions are required. The Security Agreement and Assignment is attached hereto as “Attachment A.” The written notice, required by this Paragraph, regarding the Assigned Rights shall be sent to: (1) Purchasing Administrator, 2100 Pontiac Lake Road, Executive Office Building, Waterford, MI 48328 and (2) Fiscal Services Officer, 2100 Pontiac Lake Road, Executive Office Building, Waterford MI 48328. Contractor shall defend, hold harmless, and indemnify the County and County Agents for any Claims associated with or arising out of the Assigned Rights or any payments by the County, which are required by or associated with the Assigned Rights. Catalog Item Pricing Catalog Catalog Discount Percent Amendments Amendments 2 Peninsula Fiber Network.pdf File Name Peninsula Fiber Network.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment 004702_CO_05.pdf File Name 004702_CO_05.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment 004702_CO_04.pdf File Name 004702_CO_04.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment 004702_CO_03.pdf File Name 004702_CO_03.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment 004702_CO_02.pdf File Name 004702_CO_02.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment View Supplier Contract: View Supplier Contract 02:08 PM 09/28/2022 Page 2 of 3 004702_CO_01.pdf File Name 004702_CO_01.pdf Content Type application/pdf Updated By Christine Arakelian (23317) Upload Date 05/11/2022 04:33:38 PM Comment 008194_06 - signed.pdf File Name 008194_06 - signed.pdf Content Type application/pdf Updated By Wendy Pucher (23900) Upload Date 08/30/2022 08:07:36 AM Comment Description of Change: 3.1 Due to conversion to Workday financial system, Oakland County is assigning a new contract number. The old contract number 004702 will be replaced by 008194. 3.2 Amendment 5 to this Contract is deleted in its entirety. The subject matter of Amendment 5 will be transferred to a new contract between Contractor and the County with a contract number of 009836. Legal requirements dictate that the subject matter of the Contract and the subject matter of Amendment 5 be contained in separate contracts. View Supplier Contract: View Supplier Contract 02:08 PM 09/28/2022 Page 3 of 3