HomeMy WebLinkAbout121817_ca05JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
CONSENT AGENDA REQUES
TO: Board of County Commissioners
Philip Morley, County Administrator r
galla
FROM: Mark McCauley, Central Services D' ctor 1
DATE: December 18, 2017
RE: Request for Board of County Commissioners approval of a Purchase and Sale
Agreement with Electrocom for the purchase and installation of equipment for a
video streaming and archiving system.
STATEMENT OF ISSUE:
As part of a larger technology upgrade effort the Board of County Commissioners asked staff to research available
technologies and vendors to enable live video streaming and archiving of meetings held in the Commissioners
Chambers in the County Courthouse.
ANALYSIS:
Jefferson County is a large county geographically. Many residents live far from the county seat and it is impractical
for them to attend Board of Commissioner meetings. Others that live close to the county seat may have scheduling
conflicts that prevent them from attending certain meetings. Live streaming video of county meetings over the
internet would enable these residents to observe county meetings in real time using a home computer or a mobile
device. Alternatively, residents could watch the archived video when convenient for them. Meeting agenda items
will be linked to the appropriate video segments for convenience. This will improve access to our government for
the citizens of our county.
The video streaming and archiving system will also eliminate the regular public records requests we receive weekly
for audio recordings of board meetings since the video and audio will be available on our web site. Productivity of
Commissioner staff will increase because archiving the video will enable staff to prepare action minutes which
require considerably less time to prepare than verbatim minutes.
The system can also be used for court proceedings and other meetings when video streaming and/or archived video
are desired.
FISCAL IMPACT:
This request in and of itself has no fiscal impact -it simply contracts for services already budgeted. The county
budget for video streaming and archiving equipment is $35,000. The low bid was $23,369.79, which is $11,630.21
under budget.
RECOMMENDATION:
That the Board of County Commissioners approve the Purchase and Sale Agreement with Electrocom for the
purchase and installation of equipment for a video streaming and archiving system.
REVIEWED.
Philip Morley, County Alministrator Date
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT, made and entered into this day of , 20 _ between the
COUNTY OF JEFFERSON, acting through the Jefferson County Commissioners, hereinafter called the BUYER
and Electrocom, hereinafter called the SELLER.
WITNESSETH:
For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties
hereto do agree as follows:
GENERAL PROVISION This Agreement contains the entire agreement and understanding concerning the
subject matter hereof between the parties and supersedes and replaces all prior negotiations, proposed agreements
and agreements, written or oral. Each of the parties hereto acknowledges that no other party hereto or any agent or
attorney of such party has made any promise, expressed or implied, not contained in this Agreement to induce it to
execute this Agreement. Each of the parties further acknowledges that it is not executing this Agreement in
reliance on any promise, representation or warranty not contained in this Agreement. This Agreement is to be
construed as if it were prepared and reviewed by both parties.
1. SALE OF GOODS
Seller shall sell, transfer, and deliver to buyer on or before February 28, 2018, the following described
personal property:
Upgrade the existing JAVS audio/visual system in the Commissioner's Chambers in accordance with and as
described in the attached Exhibit A, Scope of Work which is by this reference incorporated herein and made a part
hereof.
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Buyer shall accept the goods and pay Twenty three thousand three hundred fifty nine dollars and seventy
nine cents ($23,359.79) inclusive of WSST for said goods.
3. IDENTIFICATION OF GOODS
Identification of the goods to this agreement shall not be deemed to have been made until both buyer and
seller have specified that the goods in question are as prescribed in the performance of this agreement.
4. PAYMENT ON RECEIPT
Buyer shall make payment for received goods after inspection and approval by the buyer. Buyer shall make
payment within approximately 30 days after receiving invoice and approval of goods as per the attached Minimum
Specifications and Special Provisions.
PURCHASE AND SALE AGREEMENT
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5. RECEIPT CONSTRUED AS DELIVERY
Goods shall be deemed received by buyer when delivered and installed to the buyer per the attached Scope
of Services at 1820 Jefferson Street, Port Townsend, WA, 98368. Receipt does not equal acceptance for the purpose
of this Agreement.
6. RISK OF LOSS
The risk of loss from any casualty to the goods, regardless of cause, shall be on the seller until the goods
have been delivered and accepted by the buyer.
7. WARRANTY OF NO ENCUMBRANCES
Seller warrants that the goods are now free, and that at the time of delivery shall be free from any security
interest or other lien or encumbrance.
8. WARRANTY OF TITLE
Furthermore, seller warrants that at the time of signing this agreement seller neither knows, nor has reason
to know, of the existence of any outstanding title or claim of title hostile to the rights of seller in the goods.
9. WARRANTY OF MERCHANTABILITY
Further, seller warrants that the goods, which are the subject of this Agreement, are merchantable and are
fit and suited for their intended purpose. This warranty shall survive past the date of Acceptance by the Buyer and
shall survive for three (3) years past the date of Acceptance or for a time co -extensive with the manufacturer's
warranty, whichever is shorter.
10. RIGHT OF INSPECTION/ REJECTION
Buyer shall have the right to inspect the goods on arrival, and within twenty (20) business days after
installation, buyer must give notice to seller of its intent to reject the goods or any claim for damages on account of
the condition, quality or grade of the goods, and buyer must specify the basis of the claim of buyer in detail. The
failure of buyer to comply with these conditions shall constitute irrevocable acceptance of the goods by buyer.
11. RIGHT OF CANCELLATION
Either of the parties shall have the right to cancel this agreement on giving twenty (20) business days prior
written notice of the intent to do so to the other party. If the Buyer has accepted these goods because it did not
invoke its rights under Paragraph 9 above, then neither party to this Agreement shall have the Right of
Cancellation.
12. APPLICABLE LAW
All questions with respect to the construction of this Agreement and the rights and liabilities of the parties
hereto, shall be brought only in the State of Washington and the parties hereto consent to jurisdiction and venue in
such State.
PURCHASE AND SALE AGREEMENT
4/2017 Page 2 of 6
13. ATTORNEYS FEES
In the event of any dispute under this Agreement, the prevailing party shall be entitled to recover its
reasonable attorney's fee and costs, in addition to all other relief to which it may be entitled.
14. AMENDMENTS
This agreement shall not be deemed or construed to be modified, amended, rescinded, canceled, or waived
in whole or in part except by written amendment signed by the parties hereto.
15. SEVERABILITY
If any provisions of this Agreement shall be held to be invalid, illegal or unenforceable, the validity,
legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.
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Prior to commencing work, the Contractor shall obtain at its own cost and expense the following insurance
from companies licensed in the State with a Best's rating of no less than A: VII. The Contractor shall provide to the
County Risk Manager certificates of insurance with original endorsements affecting insurance required by this
clause prior to the commencement of work to be performed.
The insurance policies required shall provide that thirty (30) days prior to cancellation, suspension,
reduction or material change in the policy, notice of same shall be given to the County Risk Manager by registered
mail, return receipt requested, for all of the following stated insurance policies.
If any of the insurance requirements are not complied with at the renewal date of the insurance policy,
payments to the Contractor shall be withheld until all such requirements have been met, or at the option of the
County, the County may pay the renewal premium and withhold such payments from the moneys due The
Contractor.
All notices shall name the Contractor and identify the agreement by contract number or some other form of
identification necessary to inform the County of the particular contract affected.
A. Workers Compensation and Employers Liability Insurance. The Contractor shall procure and
maintain for the life of the contract, Workers Compensation Insurance, including Employers Liability
Coverage, in accordance with the laws of the State of Washington.
B. General Liability (1) - with a minimum limit per occurrence of one million dollars ($1,000,000)
and an aggregate of not less than two million dollars ($2,000,000) for bodily injury, death and property
damage unless otherwise specified in the contract specifications. This insurance coverage shall contain no
limitations on the scope of the protection provided and indicate on the certificate of insurance the following
coverage:
1. Broad Form Property Damage with no employee exclusion;
2. Personal Injury Liability, including extended bodily injury;
3. Broad Form Contractual/Commercial Liability including completed operations
(contractors only);
4. Premises - Operations Liability (M&C);
PURCHASE AND SALE AGREEMENT
4/2017 Page 3 of 6
5. Independent Contractors and Subcontractors; and
6. Blanket Contractual Liability.
C. Automobile (2) - with a minimum limit per occurrence of $1,000,000 for bodily injury, death and
property damage unless otherwise specified in the contract specifications. This insurance shall indicate on
the certificate of insurance the following coverage:
1. Owned automobiles;
2. Hired automobiles; and,
3. Non -owned automobiles.
Any deductibles or self-insured retention shall be declared to and approved by the County prior to the
approval of the contract by the County. At the option of the County, the insurer shall reduce or eliminate
deductibles or self-insured retention or the Contractor shall procure a bond guaranteeing payment of losses and
related investigations, claim administration and defense expenses.
The Contractor shall include all subcontractors as insured under its insurance policies or shall furnish
separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be
subject to all of the requirements stated herein.
Failure of the Contractor to take out and/or maintain any required insurance shall not relieve The
Contractor from any liability under the Agreement, nor shall the insurance requirements be construed to conflict
with or otherwise limit the obligations concerning indemnification.
It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County
(including its employees and other agents and agencies), it being the intention of the parties that the insurance
policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above
described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall
have no recourse against the County (including its employees and other agents and agencies) for payment of any
premiums or for assessments under any form of policy. It is further agreed by the parties that any and all
deductibles in the above-described insurance policies shall be assumed by and be at the sole risk of The Contractor.
It is agreed by the parties that judgments for which the County may be liable, in excess of insured amounts
provided herein, or any portion thereof, may be withheld from payment due, or to become due, to The Contractor
until such time as The Contractor shall furnish additional security covering such judgment as may be determined by
the County.
The County reserves the right to request additional insurance on an individual basis for extra hazardous
contracts and specific service agreements.
Any coverage for third party liability claims provided to the County by a "Risk Pool" created
pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance the
Contractor must provide in order to comply with this Agreement.
If the proof of insurance or certificate indicating the County is an "additional insured" to a policy
obtained by the Contractor refers to an endorsement (by number or name) but does not provide the full
text of that endorsement, then it shall be the obligation of the Contractor to obtain the full text of that
endorsement and forward that full text to the County.
PURCHASE AND SALE AGREEMENT
4/2017 Page 4 of 6
The County may, upon the Contractor's failure to comply with all provisions of this contract
relating to insurance, withhold payment or compensation that would otherwise be due to the Contractor.
IN WITNESS WHEREOF, the parties here -to have executed this Agreement to be effective on the date of
its signing by the BUYER.
Name of Vendor
Vendor Representative (please print)
Signature date
SEAL
ATTEST
Carolyn Gallaway
Deputy Clerk of the Board
4/2017 Page 5 of 6
COUNTY OF JEFFERSON
BOARD OF COMMISSIONERS
Kathleen Kler, Chair
Kate Dean, Member
David W. Sullivan, Member
Approved as to form:
Philip d. Hunsucker Date
Chief Civil Deputy Prosecutor
Jefferson County Prosecutor's Office
PURCHASE AND SALE AGREEMENT
Attachment "A"
Scope of Service
Replace the existing JAVS Audio System in the Board of County Commissioners Chambers to include re-
using some of the existing equipment.
New Equipment:
- Biamp TesiraForte Digital Server with 12 analog inputs and 8 analog outputs (or equivalent).
- Data Video Switch.
- Wireless Presentation System.
- Gooseneck microphone and base for Admin table.
- Ceiling -mounted ambient microphone added between dais and audience seating.
- One fixed HD camera for podium.
- One fixed HD camera for dais wide -shot.
- One HD PTZ camera mounted on side or back wall for dais coverage.
Existing Equipment to be reused:
- Dais microphones (3)
- Podium/Table Microphone
- Speakers
- Amplifier
- Cable
General:
- Any existing equipment that is identified as being reused that is found defective is not covered
under this proposal and will be repaired or replaced under a separate contract or purchase order
- Permits not required
- Site is available for equipment installation between Sam and 5pm, Tuesday through Friday.
Advance scheduling is required.
- Questions should be directed to Todd Oberlander, Project Manager, by calling 360-385-9355 or
email toberlandergco.jefferson.wa.us
PURCHASE AND SALE AGREEMENT
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