DATE: April 9, 2019
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MAY 14, 2019 MEETING
Body
CONSENT AGENDA
2018-0499
RESOLUTION AUTHORIZING AMENDMENT 02 TO AGREEMENT 29-2016SN WITH ALLIED UNIVERSAL TO INCREASE HOURLY RATES FOR IMPROVED SECURITY SERVICES AT CRUISE SHIP TERMINAL AND OTHER DISTRICT SITES WITH NO INCREASE TO AGREEMENT
Maritime
2018-0571
RESOLUTION WAIVING BOARD POLICY NO. 110 IIH AUTHORIZING AN AGREEMENT WITH SALESFORCE INC. FOR ENTERPRISE SOLUTIONS PLATFORM LICENSING IN AN AMOUNT NOT TO EXCEED $125,000, AND RESOLUTION AUTHORIZING AGREEMENT WITH DELOITTE CONSULTING, LLP IN AN AMOUNT NOT TO EXCEED $1,500,000 FOR SALESFORCE IMPLEMENTATION SERVICES FOR A FIVE-YEAR TOTAL COST OF OWNERSHIP OF $3,880,000. FUNDS REQUIRED FOR THIS PURCHASE ARE BUDGETED. FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR'S BUDGET
Information Technology
2019-0037
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH DIMENSION DATA [VENDOR] FOR PURCHASE OF A FIVE-YEAR CISCO SMARTNET MAINTENANCE CONTRACT FOR AN AMOUNT NOT TO EXCEED $752,676.01[$ 0.00]. FY2019 EXPENDITURES ARE BUDGETED IN THE INFORMATION TECHNOLOGY COST ACCOUNT 176BUDGET. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.
Information Technology
2019-0087
RESOLUTION PROCLAIMING SUPPORT OF NATIONAL PUBLIC WORKS WEEK, MAY 19-25, 2019
Office of the District Clerk
2019-0111
RESOLUTION PROCLAIMING MAY 1, 2019 AS SAN DIEGO COUNTY LAW ENFORCEMENT OFFICERS' MEMORIAL DAY AND MAY 12-18, 2019 AS NATIONAL POLICE WEEK
Harbor Police
2019-0121
RESOLUTION AUTHORIZING A SOLE SOURCE AGREEMENT WITH OPENTEXT INC OR THEIR AGENT IN AN AMOUNT NOT TO EXCEED $300,000 FOR D2/DOCUMENTUM SOFTWARE MAINTENANCE AND SUPPORT SERVICES OVER THE NEXT TWO YEARS, WITH A FIVE-YEAR TOTAL COST OF OWNERSHIP OF $300,000. F...
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