Broward County Commission Regular Meeting


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AI-26949 10.       
Meeting Date: 06/05/2018  
Director's Name: Kimm Campbell
Department: Human Services  

Information
Requested Action

A. MOTION TO APPROVE Mediware Information Systems, Inc., as the most reasonable source for software licensing, services, maintenance and ongoing support for a Homeless Management Information System for the Human Services Department.

ACTION:  (T-10:26 AM)  Approved.
 
VOTE: 6-0.  Commissioners Geller, Holness and Sharief were not present.

B. MOTION TO RETROACTIVELY APPROVE First Amendment to the Agreement, adopting the Miami-Dade County Professional Services, Software License, Maintenance and Support Agreement, Local Services Information System, and Bowman Systems, LLC, retroactive to May 7, 2018;  authorizing the Director of Purchasing to renew the Agreement between Broward County and Bowman Systems, LLC to extend the Agreement for its Service Point Homeless Management Information System for up to five additional one year periods, in the amount not to exceed $85,000 per year for the first two one-year extensions, and not to exceed $125,000 per year for the final three one-year extensions.

ACTION:  (T-10:26 AM)  Approved.
 
VOTE: 6-0.  Commissioners Geller, Holness and Sharief were not present.

C. MOTION TO AUTHORIZE staff to negotiate pricing schedules with Mediware Information Systems, Inc., for the final three one-year renewal periods, if so extended, for Professional Services, License, Maintenance and Support Agreement for Homeless Management Information System for Human Services; authorizing the Director of Purchasing to approve such negotiated price schedules.

ACTION:  (T-10:26 AM)  Approved.
 
VOTE: 6-0.  Commissioners Geller, Holness and Sharief were not present.

Why Action is Necessary

Board approval is required to extend the current agreement.

What Action Accomplishes

Motions A - C allow for continued use of a proprietary web-based Homeless Management Information System application for homeless data and service planning that is required for reporting outcomes to the Department of Housing and Urban Development (HUD) as well as to continue to receive funding for Broward County's Homeless Continuum of Care services.

Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

This item supports the Board's Value of "Approaching human services collaboratively and compassionately with special emphasis on the most vulnerable," and Goals to "Deliver evidence-based services to the public, and connect customers and their family members, to sustainable support, with special emphasis on financial supports," as well as "Collaborate with public and private partners to find creative, equitable, and responsible solutions to systemic community problems, especially housing for persons experiencing, or at risk of, homelessness." The Homeless Management Information System allows for the continued provision of valid and timely homeless data to HUD as well as better serve the homeless population in Broward County.

On January 15, 2013, the Board approved Bowman (Item No. 17) as a one reasonable source designation for the Service Point Homeless Management Information System (HMIS) application, utilizing the negotiated pricing, in addition to some specified terms and conditions within the Miami-Dade County Contract No EPP-RFP-No. 603 to procure access to this application, server access, and training. The item also authorized the Director of Purchasing to negotiate the scope of work.

On May 7, 2013, the Board approved the Agreement between Broward County and Bowman (Item No. 37). The motion authorized the Director of Purchasing to renew the Agreement for four one-year periods as "renewed by Miami Dade County" (Exhibit 4). The Director of Purchasing executed previous renewal options for the 2014/2015 and 2015/2016 periods.

On May 3, 2016, the Board approved the Director of Purchasing to renew the Agreement between Broward County and Bowman for the two remaining one-year periods, independent of the Miami-Dade County Agreement, which were effectively exercised to extend the Agreement through May 6, 2018.

A Sunshine meeting took place on May 7, 2018, at 11:30 a.m., to negotiate the terms of the renewal agreement. The Office of the County Attorney, the Risk Management Division, the Enterprise Technology Services Division, as well as the Office of Evaluation and Planning staff were in attendance.

The approval of this item would authorize the Director of Purchasing to execute an amendment, extending the Agreement for an additional five one-year renewal periods, and approve the price schedules for each, and  subject to an annual, not-to-exceed amount of $85,000 per year for the first two one-year renewals, and $125,000 per year for the final three one-year renewals. This amendment was reviewed and approved as to form by the Office of County Attorney and the Risk Management Division.
Source of Additional Information
Kimm Campbell, Director, Human Services Department, (954) 357-6382
Robin Floyd, Administrator, Evaluation and Planning, (954) 357-7895

Fiscal Impact
Fiscal Impact/Cost Summary:

Each requirement processed against this open-end-contract, in the annual estimated amount of $61,490 with a total not to exceed amount of $125,000 per year, will be funded partially by the HUD HMIS grant and other appropriate sources at the time of release.

Attachments
Exhibit 1 - Summary Agreement Form
Exhibit 2 - Amendment to Agreement
Exhibit 3 - Reasonable Source Letter
Exhibit 4 - Bowman Miami Dade Agreement


    

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