File #: 2021-1862    Version: 1 Name:
Type: Consent Status: Passed
File created: 9/13/2021 In control: ADMINISTRATION COMMITTEE
On agenda: 10/13/2021 Final action: 10/13/2021
Title: RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report, 2. ESRI Amendment No. 2
Related files: 2021-1914
FROM: James D. Herberg, General Manager
Originator: Lorenzo Tyner, Assistant General Manager

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. 2 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, 2021 through December 30, 2024, for a total amount not to exceed $382,000; and

B. Approve a not to exceed contingency of $19,100 (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 renewal agreement for three years and payment for software support and maintenance is executed on an annual basis.

RELEVANT STANDARDS

* Protect OC San assets
* Maintain a proactive asset management program
* Maintain and adhere to appropriate internal planning documents including the Facilities Master Plan and the Sewer System Management Plan
* Maintain a culture of improving efficiency to reduce the...

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