File #: 2024-3889    Version: 1 Name:
Type: Consent Status: Final
File created: 10/9/2024 In control: ADMINISTRATION COMMITTEE
On agenda: 11/13/2024 Final action:
Title: RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT
Sponsors: Wally Ritchie
Attachments: 1. Agenda Report, 2. ESRI GIS Enterprise License Agreement (Amendment No. 3)
Related files: 2021-1914
FROM: Robert Thompson, General Manager
Originator: Wally Ritchie, Director of Finance

SUBJECT:

title
RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT
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GENERAL MANAGER'S RECOMMENDATION

recommendation
RECOMMENDATION: Recommend to the Board of Directors to:

A. Approve Amendment No. 3 of Agreement 334620 with Environmental Systems Research Institute, Inc. for the renewal of the Sole Source GIS Enterprise License Agreement, for a three-year period commencing December 31, 2024, through December 30, 2027, for a total amount not to exceed $494,000; and

B. Approve a not to exceed contingency of $24,700 (5%).
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BACKGROUND

Geographic Information System (GIS) solutions for desktop, web, database, and mobile GIS currently being used at the Orange County Sanitation District (OC San) are provided by Environmental Systems Research Institute, Inc. (ESRI). The GIS provides a framework for gathering, managing, and analyzing data through a map interface. The Information Technology (IT) Division maintains the different GIS applications to support the business needs of OC San.

To properly maintain OC San's enterprise GIS program, the IT Division requires the purchase of software licensing and maintenance for the ESRI GIS suite of products through the Enterprise License Agreement (ELA). The ELA will help maintain our existing programs including hydraulic modeling, pipeline condition assessment, underground service alerts, and integration with OC San's asset management software IBM Maximo. The Amendment is for a three-year renewal agreement, with payments for software support and maintenance made on an annual basis.

RELEVANT STANDARDS

* Protect OC San assets
* Maintain a proactive asset management program
* Maintain a culture of improving efficiency to reduce the cost to provide the
current service level or standard


PROBLEM

The annual software maintenance for ESRI GIS software expires on December 30, 2024...

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