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HomeMy WebLinkAbout20142579.tiff RESOLUTION RE: APPROVE AMENDMENT #3 TO ENTERPRISE LICENSE AGREEMENT FOR GIS SOFTWARE AND AUTHORIZE CHAIR TO SIGN - ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE (ESRI), INC. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with Amendment #3 to Enterprise License Agreement for GIS Software between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Information Technology, and Environmental Systems Research Institute, Inc., commencing April 28, 2015, and ending April 27, 2018, with further terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Amendment #3 to Enterprise License Agreement for GIS Software between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Information Technology, and Environmental Systems Research Institute, Inc., be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of August, A.D., 2014. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: d ;esk N 44 cin Raa.yln 666 ouglas;Rademacher, Chair Weld County Clerk to the Board +� t\ IELa CUSED bara Kirkmeyer, Pro-Tem ty Clerk . the Boa> n P. Conway c APP D ORM: ��► Mike Free unty Attorney ilha . Garcia Date of signature: /i/ 2014-2579 9'W DP0010 MEMORANDUM -~ w •, TO: Weld County BOCC August 15, 2014 , Ir I t _ r i FROM: Ryan Rose, Chief Information Officer fi SUBJECT: Enterprise License Agreement with ESRI The attached Enterprise License Agreement for GIS Software between Weld County and Environmental Systems Research Institute (ESRI), Inc., is being presented for consideration. This three year agreement enables simplistic procurement and deployment of GIS Software at a pre-defined cost. If approved, this agreement would provide a three year extension to a contract first adopted in 2009, which is set to expire on April 27, 2015. This renewal is proposed well in advance of the expiration date of the current agreement, only because the agreement has been negotiated and agreed upon. If we postpone execution of the agreement, we may have to re-negotiate the terms and pricing in the event that ESRI's product offerings change. The current agreement we have with ESRI is a fixed annual cost of$75,000 per year. The associated costs proposed in this amendment scale up over three years to accommodate a projected increase of utilization of online services. The associated costs in this proposal are: $75,000 in 2015, $80,000 in 2016, and $85,000 in 2017 (three year total of $240,000). It is the recommendation of the Department of Information Technology to approve this agreement. 2014-2579 • esri' ESRI,380 New York St..Redlands.CA 92373-8100 USA•TEL 909-793-2853•FAX 909-793-5953 Amendment No. 3 to Enterprise License Agreement No.2009ELA1866(ELA) Between County of Weld(County) and Environmental Systems Research Institute,Inc.(Esri) This Amendment No.3 is effective as of April 28,2015 and changes the ELA to extend the term an additional three year period, update product list and pricing for the extended period,as follows: 1. Section 5.1.The following is added to section 5.1 Term: "The term of this ELA is extended an additional three year period from April 28,2015 to April 27,2018,unless this ELA is terminated earlier as provided herein." 2. Enterprise Software. During the extended term of the ELA from April 28,2015 to April 27,2018 the Enterprise Software Schedule is update with a new schedule,a copy of which is attached hereto as Appendix A and incorporated herein by reference. 3. ELA Fee.During the extended term of the ELA from April 28,2015 to April 27,2018 the ELA Fee shall be described in Appendix B,ELA Fee Schedule,a copy of which is attached hereto and incorporated herein by reference. 4. Section 13.4.Section 13.4 shall not apply to this amendment. ELA Fee payments are due and payable pursuant to section 11.1 a of the ELA. 5. Section 9.9. Section 9.9 of the ELA is hereby deleted in its entirety and replaced with the following: Section 9.9 Governing Law and Forum. This ELA shall be governed by and construed in accordance with the laws of the State of Colorado without reference to conflict of law principles,except that United States federal law shall govern in matters of intellectual property. For legal actions between the parties to this ELA,the parties hereby submit to the exclusive jurisdiction and venue of Weld County,Colorado, for state court matters and the nearest federal courts to Weld County with proper jurisdiction over federal or intellectual property disputes related to this ELA. 6. Article 9--General Provisions, Section 9.10,9.1 1,and 9.12 are hereby added to the ELA as follows: Section 9.10 Governmental Immunity. No term or condition of this ELA shall be construed or interpreted as a waiver, express or implied,of any of the immunities,rights,benefits,protections,or other provisions of the Colorado Governmental Immunity Act§§ 24-10-101 et seq.,as applicable now or hereafter amended. Section 9.11 Independent Contractor. ESRI shall perform its duties pursuant to this ELA as an independent contractor and not as an employee. ESRI shall be solely responsible for its acts and those of its agents and employees for all acts performed pursuant to this ELA.Neither ESRI nor any agent or employee of ESRI shall be deemed to be an agent or employee of Licensee. ESRI and its employees and agents are not entitled to unemployment insurance or workers' compensation benefits through Licensee and Licensee shall not pay for or otherwise provide such coverage for ESRI or any of its agents or employees. Unemployment insurance benefits will be available to ESRI and its employees and agents only if such coverage is made available by ESRI or a third party. ESRI shall pay when due all applicable employment taxes and income taxes and local head taxes(if applicable)incurred pursuant to this ELA. ESRI shall not have authorization,express or implied,to bind Licensee to any agreement, liability or understanding,except as expressly set forth in this ELA. Section 9.12 No Third Party Beneficiary Enforcement. It is expressly understood and agreed that the enforcement of the terms and conditions of this ELA,and all rights of action relating to such enforcement,shall be strictly reserved to 2009ELA1866-A3/JC Page 1 of4 05/28/14 the undersigned parties and nothing in this ELA shall give or allow any claim or right of action whatsoever by any other person not included in this ELA. It is the express intention of the undersigned parties that any entity other than the undersigned parties receiving services or benefits under this ELA shall be an incidental beneficiary only. All other terms and conditions of the ELA as amended shall remain the same. Accepted and agreed : ENVIRONMEN MS RES ARCH COUNTY OF WELD INSTITUTE, C. (Licensee l :tur Printed Name: Douglas Rademacher Printed Name: Chris Johnson Chair , Weld County Board of Title: Commissioners _ ���! - Title: Manager, (if Domestic Contracts AUG 2 0 2014 Date: ate:` Rfj � � Z�t/ Ibbt '�1� •� 2009ELA 1866-A3/JC 2 05/28/ 14 Mo"! -2579 APPENDIX A ENTERPRISE SOFTWARE SCHEDULE During the extended term of the ELA from April 28,2015 to April 27,2018,County may Deploy the Enterprise Software up to the total quantity of licenses indicated below. Enterprise Software licenses granted pursuant to this ELA are Term Licenses available for use only during the extended term of this ELA. Table A-I Enterprise Software—Unlimited Quantities Total Qty./Seats Product to Be Deployed ArcGIS for Desktop: ArcGIS for Desktop Advanced(formerly Arclnfo), Standard(formerly Unlimited ArcEditor),and Basic(formerly ArcView)(single and concurrent use) AreGIS for Desktop extensions: ArcGIS 3D Analyst,ArcGIS Data Reviewer,ArcGIS Unlimited Geostatistical Analyst,ArcGIS Network Analyst, ArcGIS Publisher,ArcGIS Schematics,ArcGIS Spatial Analyst,and ArcGIS Workflow Manager(single and concurrent use) ArcGIS for Server: ArcGIS for Server Enterprise and Workgroup(Advanced, Standard,and Basic) Unlimited ArcGIS for Server extensions: ArcGIS 3D Analyst,ArcGIS Geostatistical Analyst,ArcGIS Image Unlimited Extension, ArcGIS Network Analyst,ArcGIS Schematics,ArcGIS Spatial Analyst,and ArcGIS Workflow Manager ArcGIS Engine: ArcGIS Engine development tools for deploying custom applications Unlimited ArcGIS Engine extensions:ArcGIS 3D Analyst,ArcGIS Geodatabase Update,ArcGIS Network Unlimited Analyst,ArcGIS Schematics,and ArcGIS Spatial Analyst(single and concurrent use) ArcGIS Runtime: Standard deployment licenses for custom applications Unlimited ArcGIS Runtime extensions: ArcGIS 3D Analyst,ArcGIS Network Analyst,and ArcGIS Spatial Unlimited Analyst(single use) Table A-2 Enterprise Software—Limited Quantities Number of Named Users per Annual Credits per Product Subscriptions Subscription Subscription ArcGIS Online Subscription,Level 2 1 50 10,000 2009ELA 1866-A3/JC Page 3 of 4 05/28/14 APPENDIX B ELA FEE SCHEDULE During the extended term of the ELA from April 28,2015 to April 27,2018,the ELA Fee is$240,000.The ELA Fee is in consideration of the Enterprise Software, ELA Maintenance,and Esri International User Conference registrations. Year 7 Year 8 Year 9 Total ELA Fee April 28,2015 April 28,2016 April 28,2017 For Years 7,8, to to to and 9 April 27,2016 April 27,2017 April 27,2018 Payments $75,0000 $80,000 $85,000 $240,000 Number of Esri International User Conference Registrations per Year 4 Number of Tier I Help Desk Individuals 4 Back-up media(if requested) I set Three(3)years from April 28, Extended Term of ELA 2015 2009ELA 1866-A3/JC Page 4 of 4 05/28/14 Hello