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File #: 21-0449    Version: 1 Name:
Type: CM Action Item - Open & Responsible Government Status: Passed
File created: 5/7/2021 In control: Board of Commissioners
On agenda: 8/4/2021 Final action: 6/16/2021
Title: Request approval to award a contract without competition - Registration and Elections in the amount of $398,258.75 with KNOWiNK, LLC (St Louis, MO) to provide additional Poll Pads and accessories for the increase in poll locations on Election Day. Effective upon BOC approval. (MOTION TO APPROVE FAILED ON 6/16/21) (REMOVED) ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY THE COUNTY MANAGER
Attachments: 1. Fulton County GA Estimate 4433

 

Department

Registration & Elections

 

Requested Action (Identify appropriate Action or Motion, purpose, cost, timeframe, etc.)

title

 

Request approval to award a contract without competition - Registration and Elections in the amount of $398,258.75 with KNOWiNK, LLC (St Louis, MO) to provide additional Poll Pads and accessories for the increase in poll locations on Election Day. Effective upon BOC approval.  (MOTION TO APPROVE FAILED ON 6/16/21) (REMOVED)

 

ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY THE COUNTY MANAGER

body


Requirement for Board Action
(Cite specific Board policy, statute or code requirement)

In accordance with Purchasing Code Section 102-384, after conducting a good faith review, and the Purchasing Department has determined there is only once source available for the required supply, service, or construction item, the request shall be forwarded to the Board of Commissioners for approval.

 

Strategic Priority Area related to this item (If yes, note strategic priority area below)

Open and Responsible Government

 

Commission Districts Affected

All Districts                     

District 1                     

District 2                     

District 3                     

District 4                     

District 5                     

District 6                     


Is this a purchasing item?

Yes

 

Summary & Background (First sentence includes Agency recommendation. Provide an executive summary of the action that gives an overview of the relevant details for the item.)

 

Scope of Work: This request is required in order to comply with new legislation.  Per Senate Bill 202, Section 18, the revised Code Section 21-2-263 states for polling locations that have more than 2,000 voters and wait times longer than an hour would have to split the precinct.  Registration and Elections will need to increase the number of poll locations from 255 to 271 which will require additional equipment and Wifi capability on Election Day.   This request is for the purchase of 300 poll pad packages, annual activation fees, annual maintenance/license fees, data plans for polling locations and equipment accessories.  This equipment was procured and selected by the Georgia Secretary of State.  This request is pursuant to Purchasing Code Section 102-384(4) When necessary to maintain compatibility with existing equipment or systems, only specified makes and models of technical equipment, software, and parts will satisfy the county’s needs for additional units or replacement items, and only one source is available and Purchasing Code Section 102-384(f) exempt from notice requirements (5) The existence of limited rights in data, patent rights, copyrights, or secret processes; or similar circumstances, makes the supplies and services available from only one source.

 

Community Impact: None

 

Department Recommendation: Recommend approval.

 

Project Implications: Additional equipment is required in order to comply with SB 202

 

Community Issues/Concerns: None known to the department.

 

Department Issues/Concerns:  None

 

Contract Modification (Contract & Compliance Information (Provide Contractor and Subcontractor details.)

Not Applicable

 

Exhibits Attached (Provide copies of originals, number exhibits consecutively, and label all exhibits in the upper right corner.)

Exhibit 1: KNOWiNK Quote

 

Contact Information (Type Name, Title, Agency and Phone)
title

Richard L. Barron, Director, Registration & Elections

 

Contract Attached
title

No


Previous Contracts

title

Yes

 

Total Contract Value

Original Approved Amount:

$0.00

Previous Adjustments:

$0.00

This Request:

$398,258.75

TOTAL:

$398,258.75


Grant Information Summary

Amount Requested:

 

Cash

Match Required:

 

In-Kind

Start Date:

 

Approval to Award

End Date:

 

Apply & Accept

Match Account $:

 

 

 


Fiscal Impact / Funding Source

Funding Line 1:

461-265-CTCL-1410: Grants, Registration & Elections, Equipment - $398,258.75

Funding Line 2:

 

Funding Line 3:

 

Funding Line 4:

 

Funding Line 5:

 

 

Key Contract Terms

Start Date: 

End Date: 

Cost Adjustment

Renewal/Extension Terms


Overall Contractor Performance Rating:

Would you select/recommend this vendor again?

Choose an item.

 

Report Period Start:

Report Period End: