i~a~ asi. 3 ~, 3 COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Jannett Pieper Office: County Clerk MEETING DATE: December 27, 2005 SUBJECT: (Please Be Specific) TIME PREFERRED: AM Consider discuss and take appropriate action approving Rental Fee for the electronic voting equipment as per the Texas Election Code 123.032 EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON): NAME OF PERSON ADDRESSING COURT: Jannett Pieper ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE Time for submitting this request for Court to assure that the matter is posted in accordance with 'Citle 5, Chapter 551 and 552, Government Code, is as follows: Meeting schedule for Mondays: 5:00 P.M. previous Tuesday THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the County Judge's Office to determine if adequate information };as been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperai ior: will be appreciated and contribute towards your request being addressed at the earliest opportunity. Sae Agenda Request Rules Adopted by Commissioners' Court, Court Order No. 25722. # of Voters '~i# that Voted it '~ City of Kerrville 14,391 ', 4065 '~ ', City of Ingram 1020 1, 91 'I Kerrville ISD 22,015 1598~,seats 2 & 5 only out of 7 _ Ingram ISD 5381 414 ~~~ ~~~,~~ ~!..~-~-,~,, ~~-;~~, _., Center Point ISD 2220 144 Hunt ISD 1295 101 Divide 116 ? Last Election 1993_j_ .~~. ~_ _a~. ~, -~.--.-. ~_C. ~' f)U ,~ f SCHEDULE A EQUIPMENT AND PRICING UANTITY MODEL DESCRIPTION UNIT PRICE TOTAL PRICE Hardware 24 estate 3000TM. Electronic $2,500.00 $60,000.00 Voting Hance. 21 DAU SOOOTM Disabled Access 5500.00 $10,500.00 Upgrade. Unit voting unit 21 JBC 1000TM. Judge's Booth $2,500.00 $52,500.00 Controller. 23 eScanTM. Precinct Ballot $4,500.00 $10300.00 Digital Imagiusg. I eSlateTM Voting Voting booths Included. No Charge. Booths. for the estate 3000TM. 21 oSlate DAUTM Voting booths Included. No Charge. Voting Booths. for the Disabled Access Unit votin units. 65 Mobilc Ballot Mobile Bal]ot Included. No Chazge. BoxesTM(MBBTMS). Boxes. 70 Additional Mobile Spare MBBTMS. $59.25 $4,147.50 Ballot $OXeSTM. 3 eSlateTM Caddy. Storage caddy Included. No Charge. for 8 voting booths. Software 1 Election Tally"' and $15,100.00 $15, 100.00 Management SorvoTM Software System. electronic voting s software. PC Hardware I Personal PC $3,000.00 $3,000.00 Computers. workstations. 1 Notebook For use with $3,500.00 $3,5 W.00 Computers. ServoTM software. I Laser Printer. Low-volume $850.00 _ $850.00 laser printer. 1 MBBTMCard ATAcazd $125.00 $125.00 Reader. reader. 2 eCM. Electronic $60.00 $120.00 security key. Services Pace 16 of 15 R Days. Project Number of $1,500.00 per day. $12,000.00 Management. project management da s. 3Days. Training. Number of $I,SOO.OOperday. $4,500.00 training days. First Year. eSlateT" First Ycar eSlateT"' license $x,640.00 $8,690.00 License/Support. and support for the first year. Total Price for Equipment: Total Price for Software: Total Price for Services: Initial Annual Fee: $238,242.50 $15, 100.00 $16,500.00 $x,Rio.ao State and Local Taxes (if any): $0,00 Total System Price: $278,652.50 Less Special County Discount: -S4 600 00 Purchase Price: $274,052.50 2 Units. Optional Extended Extended $2,250.00 per year. $4,500.00 Warranty. warranty for eSlateT"s, DAU'"'s, and IBCT"s. 4 Units. Optional Extended Extended $2,300.00 per year. $9,200.00 Warranty. warranty for eScanT"s. ttpnonal extended wattanty: $13 700 00 Total Purchase Price (Inciuding Optional Extended Warranty): $287,752.50 Note: There will be an additional charge at Hart's current technician's rate per hour for any technical work required as a result of ather than Hurt-recommended hardware purchased by the Client for use with the Hart eSh:[eT"" Electronic Voting System. (The rest ofthis page rs intentionaUy [eft blank.) Page I 1 of 15 Revised 10.05-OS ~ _ z~-o i PUBLIC PARTICIPATION FORM ~J FOR KERR COUNTY COMMISSIONERS' COURT Instructions: Fill out all appropriate blanks. Please print or write legibly. Present to the County Clerk prior to the time that the Agenda Item (or Items} you wish to address are discussed. If you are handing out any material or documents to the Court, please make sure you have one eatra for the Clerk to ensure that one is put into the record. Name: i~ C n ~S/ ,~ c/r4, ~, r~l ~ Address: r D i,'f o y i 7 `/ Telephone: z~ Place of Employment: Employment Telephone: .~. ~ q 0" E G// Do you represent any particulaz group or organization? Yes © No ^ If you represent a group or organization, please state the name, address and telephone number of such group or organization. C~~Z o~ ~Nti/a-~ Which agenda Item (or Items) do you wish to address? ~_ In general, aze you for or against such Agenda Item (or Items)? For ^ Against W ~ °^.~' Signature NOTE: This Public Participation Form must be presented to the County Clerk prior to the time the agenda item(s) are discussed. Once you reach the podium, please state your name and who/what you represent clearly for the court reporter to accurately record who you are.