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Agenda - 09-13-2011 - 2
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Agenda - 09-13-2011 - 2
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9/9/2011 3:07:23 PM
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9/9/2011 3:07:19 PM
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BOCC
Date
9/13/2011
Meeting Type
Regular Meeting
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Agenda
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2
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Minutes 09-13-2011
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\Board of County Commissioners\Minutes - Approved\2010's\2011
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4 <br />o Identify futures projects for the County (focused on infrastructure, <br />hardware/ software, applications, personnel, training, and <br />policies/procedures) <br />^ Conduct review/priority setting sessions with elected officials, senior <br />management team, and selected staff, as jointly determined by the County <br />Admii~strator, IT Director, and LTNC faculty member: <br />^ Prepare final strategic information technology plan and executive summary. <br />^ Present fmal--plan to elected officials, management, -and staff, per County <br />Manager's discretion. <br />~. Duration of Services: <br />The services outlined in this agreement will take place during dates to be determined. <br />The facilitated sessions with the Orange-County Board of.:Commissioners will be <br />conducted at the County, with the remaining writing and research being conducted <br />offsite. <br />3. Compensation: <br />The total cost for the process and work products described under Section 1. Statement of <br />Work is not to exceed $10,000: This amount includes all travel and other expenses for <br />the LTNC faculty and staff involved in the Strategic IT Plan facilitation and development. <br />The actual amount billed will be a function of the number of hours spent on the <br />aforementioned tasks. <br />The County will pay $4,000 to the-LJNC School of Government Foundation upon <br />execution of the contract, and the balance (based on hours worke-d) upon completion of <br />the facilitation and development of the Strategic Technology Plan.. <br />4. Ownership of Materials: <br />The materials produced will become the property of Orange County. The County may <br />grant permission to distribute the materials and information in a manner mutually <br />acceptable to the County and the contractor. <br />5. Liaisons• <br />Todd Jones will serve as liaison for Orange County. Shannon Tufts will serve as the <br />liaison for the Foundation. <br />
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