AUTHORIZING THE PURCHASE OF A REPLACEMENT ELECTRONIC COUNTY BOARD VOTING SYSTEM

Committee Status: 
Approved
Budget Status: 
Budgeted
Decision Impact: 
Significant
FTE Impact: 
No
Funding Source: 
Levy

Purpose

To authorized the purchase of a system to replace the current electronic voting system in the county board chamber

Background

Background: The Sauk County Board uses an electronic voting system to record votes taken at meetings conducted in the County Board Chamber.  The current Auditel system, installed in 2003, is beyond its serviceable life and in need of replacement.

 

To facilitate the replacement of this system, Sauk County developed and published a Request for Proposal (RFP).  In response to the RFP, proposals were received from three qualified vendors: AVI Systems, Roll Call Pro and Granicus.  The MIS Director, in cooperation with the Building Services Director and the Administrative Coordinator, reviewed the proposals and analyzed compliance with the requirements set forth in the RFP. 

 

Following this initial review, all three vendors were invited to provide live demonstrations of their respective systems.  The demonstrations were held on May 14 and all interested County Board Supervisors were invited to attend.  Two vendors, AVI and Roll Call Pro, were present and provided in person, live demonstrations while Granicus provided a remote demo.  Those in attendance were asked to complete score sheets to be collected at the end of the demonstrations for further evaluation.

 

Each proposal was evaluated for compliance with the published specifications and the functional demonstrations. The proposals were also ranked according to the evaluation criteria published in the RFP.  See the attached report for this information. 

Resolution Body

             NOW, THEREFORE, BE IT RESOLVED, by the Sauk County Board of Supervisors met in regular session, that the purchase of a replacement voting and audio/video control system for $65,168 be and is hereby approved by the County of Sauk; and,

            BE IT FURTHER RESOLVED, that the Management Information Systems Director is hereby delegated the authority to sign any contracts related to the purchase and installation of said system on behalf of Sauk County; and,

           BE IT FURTHER RESOLVED, that the Management Information Systems Director is hereby delegated the authority to execute change orders, not to exceed a total of $10,000, for this project.

For consideration by the Sauk County Board of Supervisors on June 18, 2019

Requested Board Review Date: 
Tuesday, June 18, 2019