ORDER NO. 30422 HART INTERCIVIC ANN-UAL BILLING CYCLE DATE Came to be heard this the 13th day of August, 2007, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 that: Approve the Project Change Document Number 2 between Hart Intercivic and Kerr County to change the annual billing cycle date for the election equipment warrant, support and license agreement with the cost of change at $1,556.88, and authorize County Judge to sign same. r /.a ~~~zz 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 MEETING DATE: ~~~3~° 7 SUBJECT: (Please Be Specific) Office: Count. TIME PREFERRED: AM Consider, discuss and take appropriate actions to approve the Project Change Document Number 2 between Hart Intercivic and Kerr County to change the annual billing cycle date for the election equipment warrant, support and license agreement with the cost of Change at $1,556.88 and authorize the County Judge to sign. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON): ~~ME 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 Title 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 has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation ~11 be appreciated and contribute towards your request being addressed at the earliest opportunity. See Benda Request Rules Adopted by Commissioners' Court, Court Order No. 25722. Page 1 of 1 Jannett Pieper From: Trethewey, Ken [KTrethewey@hartic.com] Sent: Wednesday, July 25, 2007 12:09 PM To: jpieper@co.kerr.tx.us Subject: Hart contract anniversary change Attachments: Kerr Project Change 2_072407 Hart Signed.pdf Hi Jannett, David tells me you would like to change your anniversary date, so I have attached a change order to move it to Nov 1 (accounting liked Nov 1 better than Oct 15 to make it a two full month change). I hope this will meet your needs. Let me know if you have any questions or concerns, or fax it back to me with your signature at 866-391-1834. Thanks, Ken Ken Trethewey Account Manager Hart Intercivic 512-252-6806 (office) 512-809-6361 (cell) 866-275-4278 (Hart support) www.hartintercivic.com 8/13/2007 HART Project Change Document Change Number: 2 Date Change Initiated: 7/24/07 Submitted by: Ken Trethewey Project Title: Kerr County, TX HVS Implementation Contract Title: eSlate Warranty, Support and License Agreement Contract Date: 9/1/2005 Description of Change: Kerr County has requested that their annual billing cycle for their Hart Voting System be changed from Sept. 1 through Aug. 31 to Nov 1 through Oct. 31. As part of this change, Kerr County will be billed an incremental annual fee of $1556.88 for the 60 days from Sept 1, 2007 through Oct. 31, 2007. Reference is changed to add the following sub-paragraph to paragraph 4 Annual Fee: 14.5 Effective July 24, 2007, the Anniversary Date for Kerr County's Annual Fee payment is changed to November 1st. By implementing this change, Kerr County's new Annual Fee will be due before November 1st, 2007 and before this new anniversary date thereafter. Cost of Change: $1,556.88 Date Change Executed: For County Fat Tinley Kerr County Judge For Hart InterCivic ~jtw.~ eY!/mONQQijL Eric Simonsen Manager of Account Services