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R-1752 - 09/25/2018 - EMERGENCY TELEPHONE SYSTEM - Resolutions Exhibits EXHIBIT A [Memorandum of Understanding] Memorandum of Understanding Fire Station Alerting System Between the Emergency Telephone System Board of DuPage County (ETSB) and The Village of Oak Brook This is a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County(ETSB)and the Village of Oak Brook and it's Fire Department, the participating Agency governing the use of a Fire Station Alerting System (FSA System). It shall cover all fire station buildings that are the responsibility of the Agency as attached to this MOU. I. Purpose and Scope The purpose of this Memorandum of Understanding (Agreement) between the parties is to formalize a usage agreement for participating in the FSA System licensed to the ETSB and used by fire service members within the ETSB 9-1-1 System service area. This Agreement shall cover the core system as defined in the attached Core Equipment Station Design Acceptance Form (Attachment A). Further, this Agreement between the parties is to formalize a usage agreement for participating in the FSA System licensed to the ETSB and used by fire service members within the ETSB 9-1-1 System service area, including any optional equipment as defined in the Optional Equipment Station Design Acceptance Form, yet to be developed, but similar in format as Attachment A. II. Background With consolidation, the ETSB has identified a need to create one standardized, interoperable FSA System for the three remaining Public Safety Answering Points (PSAPs) within its 9-1-1 System. The ETSB purchased a FSA System through the county procurement process that includes a core system of delivery of the 9-1-1 call to participating fire agencies. III. Responsibilities of the ETSB The ETSB agrees to purchase, support, maintain, and make available access to the Core FSA System for its users, including the Agency, until or unless by mutual agreement of the users and ETSB, all parties opt to discontinue the system. The ETSB will provide the Agency with an annual invoice for the cost of the Agency's portion of maintenance for any optional equipment purchased by the Agency through a change order to the ETSB contract through the operation of the system. The annual invoice will be based on the Agency's portion of the total amount of maintenance as determined by the vendor. The ETSB will provide the Agency with one invoice for the cost of optional equipment upon the installation and reasonable use of said equipment on the core FSA system. Said invoice will not be issued before May 1, 2019, unless requested in writing prior to this date by a participating agency with an executed Memorandum of Understanding. IV. Responsibly of the Agency The Agency agrees to provide the appropriate space and power within its fire station for the core equipment and any optional equipment it elects to purchase. The Agency agrees to the following installation assumptions provided by the vendor and incorporated herein on the Station Design Acceptance Form Core Equipment Document(Attachment A). 1 The Agency agrees to the placement of the Core Equipment as detailed in the Core floor plan document (Attachment B) provided with Attachment A. If purchasing optional equipment, the Agency agrees to the following installation assumptions provided by the vendor and incorporated herein on the Optional Equipment Station Design Acceptance Form, yet to be developed, but similar in format as Attachment A, which will become Attachment C. The Agency agrees to the placement of the Optional Equipment as detailed in the Optional floor plan document (Attachment D) provided with Attachment C. The Agency agrees to promptly remit payment to the ETSB upon invoice according to the Illinois Prompt Payment Act(50 ILCS 505/1 et.seq). The Agency agrees to either purchase the recommended UPS for Core equipment or to provide adequate UPS coverage to the equipment through its building UPS source. The Agency understands that if it fails to provide an adequate UPS for Core equipment, it will be responsible to pay for any core equipment damaged due to such a failure. The Agency agrees to indemnify and hold harmless the County of DuPage and the DuPage County ETSB, and all of its present, former and future officers, including board members, commissioners, employees, attorneys, agents and assigns from and against any and all losses, liabilities, damages, claims, demands, fines, penalties, causes of action, costs and expenses whatsoever, including, but not limited to, attorneys' fees and court costs, present or future, known or unknown, sounding in law or equity that arise out of or from or otherwise relate, directly or indirectly, to this Memorandum or its use of FSA System to the extent authorized by law. The Agency agrees that it shall not sue, institute, cause to be instituted or permit to be instituted on its behalf, or by or on behalf of its past, present or future officials, officers, employees, attorneys, agents or assigns, any proceeding or other action with or before any local, state and/or federal agency, court or other tribunal, against the County of DuPage or the DuPage County ETSB, their board members, officers, commissioners, employees, attorneys, agents or assigns, arising out of, or from, or otherwise relating, directly or indirectly, to this Memorandum or its use of FSA System to the extent authorized by law. V. Further Agreements of the Parties The parties agree that ETSB shall be the contracting party and authorized agent for maintenance and services on behalf of the users. VI.Term,Termination, and Modification of Agreement This Memorandum shall become effective upon its execution by both parties and shall remain in effect until terminated, as provided herein. The Agency may terminate its participation in the agreement within thirty(30) days of its execution if the invoiced costs exceed initial projections. The Agency may terminate its participation in this Memorandum of Understanding upon sixty (60) days notice to the ETSB u n paymen of any outstanding costs and fees. All property of the core system shall remain the property,of and D ge County upon termination. Emerge elepho ystem Board of DuPage my On behalf,of the Village of Oak Brook yB - C firmanAuthorized Agent Date: 1f/ Date: 2 09-25-18 Hon. Gary Grasso,Chairman Emergency Telephone System Board (ETSB) 421 County Farm Rd. Wheaton, Illinois 60187 Dear Chairman Grasso: This letter is to confirm the intention of the Village Board of the Village of Oak Brook to participate in the Fire Station Alerting System project(FSAS). We have received the following: • Letter of Intent Template • Memorandum of Understanding(MOU)Template • Purvis Station Design Acceptance Form(Core Equipment)for each fire station • Floor Plan for each fire station The Village Board of Oak Brook understands and acknowledges that the ETSB will rely on this commitment in order to keep the project moving forward to be ready the go-live with the new CAD system. It is our intent to execute the MOU at the September 25, 2018 Village Board meeting. We will transmit the executed MOU to Executive Director Zerwin at 421 County Farm Road, Wheaton, IL 60187. We understand that the MOU covers all of the fire station buildings under our control so long as Core Equipment Acceptance Form and Floor Plan for each building are attached to the MOU. The transmittal of this letter will allow the delivery of core equipment to the fire station locations in lieu of the MOU. We understand that ETSB will not turn on FSAS equipment at our fire stations without the MOU and will remove the equipment if an MOU is not received within 45 days of the date of the board meeting indicated in this Letter of Intent and an extension has not be agreed upon. Sincerely, Dr. Gopal Lalmalani,Village President Village of Oak Brook Enclosure CC: Linda Zerwin,Executive Director '`0 sr!tot�lj� Emergency Telephone System Board Of DuPage County := Memorandum ��+'r::;;,s�•`�� DuPage ETSB has sufficient funds budgeted in FY2018 to begin this project. Staff has provided the ETS Board with an FY18 budget which includes a five year projection. The FY18 includes the estimated operating costs for the FSA system. There are sufficient funds for this system assuming, as with all current contracts, that the surcharge continues beyond July 1, 2020. To date, there is no evidence that surcharge will be eliminated. This cost was calculated into the ETSB budget utilizing the .87 surcharge. Beginning January 1, 2018, the surcharge increased to $1.50. The total cost for the FSA system is as follows: Initial Purchase: Three Years of Maintenance (2yr Warranty): PSAPs $ 190,525.64 $ 68,351.58 Fire Station Costs $2,901,716.87 $ 479,092.68 Training $ 2,790.00 4'" Year System Refresh PSAPs $ 32,131.80 Subtotal $3,095,032.54 $ 547,444.26 Total $3,642,476,80 Training $ 9,315.00 Additional PSAP training — optional, if needed. Note: 41" Year System Refresh the Fire station equipment, with the exception of the Controllers, is part of maintenance. As with any major purchase for the 9-1-1 System, a Letter of Intent will be requested to ensure that the PSAPs, on behalf of their member agencies, will be responsible for any additional costs for optional equipment. The proposed letter and resolution are incorporated into the memorandum for your approval. This is the same format that was utilized with the Law Enforcement Report Writing System (PRMS). The exception here is that the PSAPs do not participate with PRMS so the Letters of Intent and Intergovernmental Agreements (IGAs) were with the participating Village or the County for the Sheriff. DuPage ETSB has executed IGAs when deploying major system equipment. The State's Attorney has counseled that purchases of equipment for 9-1-1 as it relates to unit status and location and the taking and dispatching of a 9-1-1 call are allowable costs and surcharge can be used. It is the recommendation of the States Attorney's Office that such agreements going forward be with the PSAPs on behalf of their member agencies. Thus, like the DEDIRS IGA with DU-COMM, the IGA for FSA will be with DU-COMM and ACDC. The Sheriff's Office neither dispatches fire or EMS nor does it back up ACDC or DU-COMM and; therefore, does not require an IGA for fire station alerting equipment. A preliminary Action Plan is also provided for your review. It is based on the time line for deployment. It is understood that while the milestones are designed to invoice payments upon installation and acceptance by fire talk group, these actions could be happening at multiple fire stations and locations simultaneously. Since the CAD go-live date is pushed into 2019, it is conceivable that FSA could be ready at that point. This will depend upon if/when, the ETS Board approves the contract. 016 too, Emergency Telephone System Board ., Of DuPage County :4 Memorandum �''f::i;1.�1�`� To: Chairman Grasso and ETS Board Members From: Linda M. Zerwin, Executive Director Date: April 10, 2018 Re: Fire Station Alerting RFP P-16-167-RC The purpose of the memorandum is to recommend approval of a contract for Fire Station Alerting for pursuant to Request for Purchase (RFP) 16-167-RC to Purvis Systems, Incorporated. For your consideration of this contract, the following support documents have been attached to this memorandum: 1. Letter of Support from the Fire Chief's Association 2. Work Group List (at the end of this memorandum) 3. Evaluation Criteria Summary 4. Proposed Contract reviewed by the States Attorney's Office 5. Proposed Letter of Intent and Resolution 6. Proposed Intergovernmental Agreement 7. Preliminary Action Plan The development of this RFP was the collaboration of ETSB staff, the standing Tech Team (Support Document 2) and the utilization of the White Paper created by the Fire Chief's Association, a General Selection Fire Team, and County Procurement. An evaluation criteria was developed (Support Document 3). The RFP was reviewed by the States Attorney's Office prior to publication. The County Procurement Division of the County Finance Department handled the publishing of the RFP pursuant to County ordinance and State statute. The result was an RFP designed to provide a Fire Station Alerting System (FSA) that will enable DuPage ETSB to update, upgrade and standardize station alerting and equipment across the DuPage ETSB 9-1-1 System. The new system will integrate with the LiveMUM and Hexagon/Intergraph Computer Aided Dispatch (CAD) system and provide automated voice for more consistent messaging and notifications of 9-1-1 dispatches. This system will offer state of the art technology affording superior reliability, security and situational awareness while decreasing dispatch times. The FSA system will be installed in 2 PSAPs and 66 fire stations throughout the DuPage ETSB 9-1-1 System. County Procurement issued the Request for Proposal for a Fire Station Alerting System (P-16-167-RC) on November 22, 2016. Four(4) vendors attended the pre-bid meeting. Four(4)vendors participated in an on-site demonstration attended by the general selection team. As part of the pre-bid activity, interested bidders were invited to provide a demonstration of their system and how it met the Scope of Work Requirements. During this demonstration, the participating fire agencies were invited to attend and complete an evaluation of the prospective bidders. This evaluation, one per agency regardless of the number of attendees, was incorporated into the overall evaluation formula. In order to have the best possible information for this proposal, a site visit was required for each fire station. This was accomplished over multiple days with the previous buyer. Of the four bidders who attended the pre-bid meeting and demonstration, three submitted proposals. The operating and technical portions of the proposals were scored by the Tech Team and General Selection Fire Team. It should be noted that Member Connolly participated with the General Selection Fire Team. A separate Financial Team, independent from the General Selection Fire Team, reviewed and scored the pricing and milestone submissions. The Executive Director and County Procurement Manager, at the request of the Financial Team members, were asked to perform the reference check. The final evaluation scoring indicated Purvis Systems to be lowest responsible bidder. The process was reviewed and affirmed by the County Procurement Manager. Reference checks were performed and were very positive. sts , `c!`tl�i► Emergency Telephone System Board .4 a• 4f DuPage County y; Memorandum �`f:;;;,..��`' o erational Work Group _ Tech Team Financial Team ! Jim Connolly Matt Baarman Joe Leone Mike Sampey Mike DiGiannantonio Patrick Tanner _ Rich Sander Jerry Furmanski Roseann Benson _ Bill Sre'ma Dave Jordan Bill Gabren a Frannie Kubica Scott Klein Linda Zerwin Matt Saarman Mike Same _ Matt Theusch Keith Marc Linda Zerwin* John Syron Bruce Flowers" Dan Baran _ Kris Cie linski Matt Theusch "Participated but did not score