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HomeMy WebLinkAbout20-159 RESOLUTION NO. 20-159 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA RATIFYING AN EMERGENCY ORDER OF THE ST. LUCIE COUNTY ADMINISTRATOR AUTHORIZING EXECUTION OF THREE (3) AGREEMENTS WITH ROUTEMATCH SOFTWARE, INC. WHEREAS, the Board of County Commissioners of St Lucie County, Florida has made the following determinations: 1. On March 17, 2020, the St. Lucie County Public Safety Director declared a State of Local Emergency COVID-19 Public Health Emergency ("St. Lucie County Declaration of Emergency"); and 2. The findings in the St. Lucie County Declaration of Emergency are incorporated herein; and 3. On March 25, 2020, the President of the United States declared that a major disaster exists in the State of Florida as a result of COVID-19; and 4. Paragraph 2 of the St. Lucie County Declaration of Emergency provides that the County Administrator may take all actions necessary and appropriate to protect human life and prosperity, to the extent necessary to accommodate the emergency. 5. The County's current contract with Council on Aging of St. Lucie County, Inc. for transit services expires on June 30, 2020. On May 19, 2020, the Board of County Commissioners of St. Lucie County approved a new contract with MV Contract Transportation, Inc. effective July 1, 2020. 7. In conjunction with the Transition Agreement between the County and the Council on Aging, Inc., the Council on Aging agreed to allow Routematch to access the transit database for purposes of the transition. This access was granted on June x, 2020.8. 8. In conjunction with the transition to a new transit provider, the County will assume responsibility for oversight of the software system used for the transit system provide by Routematch Software, Inc. ("Routematch") pursuant to its agreement with the former transit provider. In order for the software transition to occur in a timely manner, Lt was necessary for the County to enter into a Master Agreement, License Agreement and JOSEPH E.SMITH,CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY 1 FILE# 4738771 08/07/2020 09:08:08 AM OR BOOK 4457 PAGE 1638-1639 Doc Type:RESO RECORDING: $18.50 Cloud Hosting Agreement with Routematch prior to the July 1, 2020 transition date. 9. On June 8, 2020, the County Administrator executed the above-referenced three agreement with Routematch which were in turn executed on behalf of Routematch and returned on June 25, 2020. 10. On July 7, 2020, the County Administrator executed Order No. 20-047 which ratified the execution of the three Routematch Agreements. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. The County Administrator's July 7, 2020 Order No. 20-047 is hereby ratified. 2. This resolution shall take effect upon adoption. After motion and second, the vote on this resolution was as follows: Commissioner Cathy Townsend, Chair AYE Commissioner Chris Dzadovsky, Vice Chair AYE Commissioner Sean Mitchell AYE Commissioner Linda Bartz AYE Commissioner Frannie Hutchinson AYE PASSED AND DULY ADOPTED this 28th day of July 2020. BOARD OF COUNTY COMMISSIONERS ATT T: ST. LUCIE COON , FLORIDA By: deputy ClerV Chair OJ�Zv coM�'s V J'0 APPROVED AS TO FORM AND * Z CORRECTN ESS: CA M ' * BY: rY.F�O�`� 45'& County Attorney 2