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R-1832 - 10/22/2019 - BOARD OF TRUSTEES - Resolutions THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION NUMBER 2019-IT-CMPTR-NET-SWTCH-R-1832 A RESOLUTION RATIFYING AND APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF CORE COMPUTER NETWORK SWITCHES GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BARR PHILIP CUEVAS MICHAEL MANZO MOIN SAWED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 22nd day of October, 2019 RESOLUTION-2019-IT-CMPTR-NET-SWTCH-R-1832 A RESOLUTION RATIFYING AND APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF CORE COMPUTER NETWORK SWITCHES WHEREAS, in 2004, the Village installed Cisco fiber optic network core switches ("Equipment") to route and manage Village's voice and data computer network; and WHEREAS, the original Equipment was no longer supported by its manufacturer was replaced in 2012; and WHEREAS, the Village is scheduled to replace the Equipment through the purchase and installation of replacement core network switches (collectively, "Replacement Equipment"); and WHEREAS, staff has requested and received quotes for the purchase of (2) Cisco Catalyst Advantage Core Network Switches from four authorized Cisco resellers: and WHEREAS, with CDWG of Vernon Hills, IL being the lowest bidder, staff is recommending the purchase of the Replacement Equipment from CDWG for a total amount not to exceed $34,304.04; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to so waive competitive bidding and to ratify and approve the purchase of the Replacement Equipment and Component; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows.- Section ollows:Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Waiver of Competitive Bidding Requirements. The advertising and bidding requirements for the purchase of the Replacement Equipment and Component are hereby waived in accordance with Section 1-7-4 of the Village Code. Section 3: Ratification and Authorization of Purchase of Replacement Equipment. The President and the Board of Trustees hereby ratify and confirm the approval by the Village of the purchase of the Replacement Equipment and Component from CDW in a total amount not to exceed $34,304.04 Section 4: Execution of Required Documentation. The Village Manager shall be, and is hereby, authorized to execute the purchase order on behalf of the Village to complete the purchase pursuant to Section 3 of this Resolution. Section 5: Effective Date, This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. APPROVED THIS 22nd day of October, 2019 Gopal G. Lalmalani Village President PASSED THIS 22nd day of October, 2019 Resolution 2019- Ratifying and Approving the Purchase of Computer Network Core Switches Page 2 of 2 Ayes: Trustees Baar, Cuevas Manzo Tiesen a Sai ed Yusuf Nays: None Absent: None ATT ST. ` \ Charlotte K. Pruss r Village Clerk �Q N T Y �.