San Bernardino header
File #: 9803   
Type: Consent Status: Passed
File created: 3/28/2024 Department: Innovation and Technology
On agenda: 4/9/2024 Final action: 4/9/2024
Subject: Non-Financial Agreements with Microsoft Corporation for Software and Volume Licensing for the Preschool Services Department
Attachments: 1. COV-ITD-4-9-24-School Subscription Enrollment, 2. CON-ITD-4-9-24-School Subscription Enrollment, 3. COV-ITD-4-9-24-Program Signature Form, 4. R1-CON-ITD-4-9-24-Program Signature Form, 5. Item #30 Executed BAI, 6. 24-318 Executed Contract, 7. 24-317 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

April 9, 2024

FROM
LYNN FYHRLUND, Chief Information Officer, Innovation and Technology Department

SUBJECT
Title
Non-Financial Agreements with Microsoft Corporation for Software and Volume Licensing for the Preschool Services Department
End

RECOMMENDATION(S)
Recommendation
1. Approve termination of the following agreements with Microsoft Corporation, effective April 9, 2024:
a. Volume Licensing School Subscription Enrollment Agreement No. 23-1152
b. Volume Licensing Program Signature Form No. 23-1153
2. Approve the following non-financial agreements and enrollment documents with Microsoft Corporation for software and licensing for the Preschool Services Department, retroactively effective August 1, 2023 through July 31, 2026:
a. Volume Licensing School Subscription Enrollment Agreement
b. Volume Licensing Program Signature Form
3. Authorize the Chief Information Officer or Assistant Chief Information Officer to electronically accept and execute non-substantive amendments to the Volume Licensing School Subscription Enrollment Agreement and Volume Licensing Program Signature Form with Microsoft Corporation, subject to review by County Counsel.
4. Direct the Chief Information Officer or Assistant Chief Information Officer to transmit any non-substantive amendments to the agreements and enrollment documents with Microsoft Corporation referenced in Recommendation No. 2 to the Clerk of the Board of Supervisors within 30 days of acceptance or execution.
(Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.

FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost). The Volume Licensing School Subscription Enrollment Agreement and Volume Licensing Program Signatur...

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