Harford County Board of Estimates Meeting November 5, 2024 1:00 p.m. 220 S. Main Street 1sLF Floor Conference Room Present: Robert McCord, Director of Administration and designee of the County Executive Karen Myers, Director of Procurement Patrick Vincenti, County Council President Robert Sandlass, Treasurer James Richardson, County Executive Appointee Joseph Siemek, Director, Department of Public' Works Margaret Hartka, Deputy County Attorney Warren! L. Hamilton, County Council Appointee Announcement from Robert McCord Absent: Mr. Robert McCord notified the attendees that Harford County Government wasi following protocol under the Open Meetings Act. Approval of Minutes of the November 5, 2024 Board of Estimates Meeting The minutes oft the November 5, 2024 Board of Estimates Meeting were approved by general consent. Mr. Sandlass made a motion to approve the recommendation, seconded by Mr. Siemek. Item No. 11-05-24-01 Mr. Slattery presented Solicitation No. 25-089; SCADA Multi-Factor. Authentication Programming; Sole Source. Mr. Larry Slattery from the Department of Public Works is requesting approval for the purchase of Supervisory Control and Data Acquisition (SCADA) Multifactor Authentication (MFA) programming to ensure that Harford County's Drinking Water Sector complies with the best cybersecurity practices recommended by NIST, EPA, AWWA, and CISA to safeguard our Operational Technology. Side Assure, Inc. will develop and implement a program that wil interface with a multifactor authentication key card and the existing SCADA system to enhance cybersecurity, and The Department of Public Works recommends award in the amount not to exceed $84,900.00 to SideAssure, Incorporated d/bla Tozny of Vancouver, Washington in accordance with Section 41-250 oft the Harford County Code. provide licensing and support fori five (5) years after thei installation. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-02 Mr. Sandlass made a motion to approve the recommendation, seconded by Mr. Siemek. Mr. Slattery presented Solicitation No. 25-271; (1) HOMA Dry Pit Submersible Complete Pump for Bear Cabin Sewage Pump Station; Sole Source. I Mr. Larry Slattery from the Department of Public Works is requesting approval for the purchase of one (1) HOMA Complete Dry Pit Submersible Pump, AK634-355/103 GU FM. The Bear Cabin Pump Station is a main pumping station that requires three (3) in-service pumps to be available to ensure uninterrupted service. A spare pump is The Department of Public Works recommends award in the amount of $55,450.00 to VMA Sales & Services, LLC d/blal Fluid Solutions, Incorporated of Westminster, Maryland in accordance with Section 41-25 oft the Harford County required to be available when ani in-service pump fais. Code. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-03 Item No. 11-05-24-04 Item 11-05-24-03, Solicitation No. 25-115A, was removed from the agenda. Mr. Sandlass made a motion to approve the recommendation, seconded by! Mr. Siemek. Mr. Kubay presented Solicitation No. 25-274; Prosecutor Case Management- Annual Maintenance; Sole Source. Mr. Nick Kuba from the Office ofl Information and Communication Technology is requesting approval for the purchase of the State's Attomey's Office case management: software that is used to manage their daily criminal caseloads. The Office of Information and Communication Technology recommends award in the amount of $69,300.00 to Karpel Computer Systems, Incorporated of St. Louis, Missouri in accordance with Section 41-25 of the Harford County Code. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-05 #060B2490022. Mr. Sandlass made a motion to approve the recommendation, seconded by Mr. Siemek. Mr. Kuba presented Solicitation No. 25-282; HPE VSAN DES Production Servers; Piggyback- State of Maryland BPO Mr. Nick Kuba from the Office of Information and Communication Technology stated that this proposal is for the purchase ofe eight (8) HPE VSAN ready node servers to replace the current Dell Vxrail hardware platform that is used to host all Harford County Government Department of Emergency Services (DES) servers in a Virtual environment. The Office of Information and Communication Technology recommends award in the amount of $436,270.00 to IP DataSystems, Incorporated of Ellicott City, Maryland in accordance with Section 41-25 of the Harford County Code. Thep purchase includes the installation of hardware and support services. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-06 Mr. Sandlass made a motion to approve the recommendation, seconded by Mr. Siemek. Mr. Coates presented Solicitation No. 11-093; Integrated Public Safety Information Systems; Change Order# 10. 2 Mr. Ross Coates stated that this proposal is for annual software maintenance and support for the County's Public Safety Computer Aided Dispatch (CAD) system. The system is used to document and dispatch emergency requests The Department of Emergency Services requests approval for Change Order # 10 in the amount not to exceed $31,309.62 per year, increasing the contract total not to exceed amount to $416,236.73 per year to Colossus, Incorporated d/bla InterAct Public Safety Systems of Chicago, Ilinoisi in accordance with Section 41-25oft the Harford for service. County Code. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-07 Mr. Sandlass made a motion to approve the recommendation, seconded by! Mr. Siemek. Mr. Hebel presented Solicitation No. 23-245 on! behalf of Nick Anderson; Surveying Services; Change Order # 1. Mr. Glen Hebel from the Department of Public' Works stated that this proposal is for property survey services for Land The Department of Public Works requests approval for Change Order # 1i in the amount not to exceed $180,000.00 per year, increasing the contract total not to exceed amount to $300,000.00 per year to Colliers Engineering & Design, Incorporated of Columbia, Maryland, Frederick Ward Associates, Incorporated of Bel Air, Maryland and Johnson, Mirmiran & Thompson, Incorporated of Hunt Valley, Maryland in accordance with Section 41-25 oft the Acquisition, Watershed Protection and Restoration, and the MS4 program. Harford County Code. Item No. 11-05-24-08 This motion was unanimously approved with 1 member absent. Mr. Sandlass made ar motion to approve the recommendation, seconded by Mr. Siemek. Ms. Thomson presented Solicitation No. 25-247; Havre de Grace Activity Center AHU Equipment Replacement; Ms. Melissa Thomson from the Department of Public Works stated that this proposal is for the replacement and purchase of two (2) AHU's at the Harve de Grace. Activity Center that serve their gymnasium. The existing units have The Department of Public Works recommends award in the amount not to exceed $343,915.00 to Dynastics, Incorporated of Baltimore, Maryland in accordance with Section 41-25 oft the Harford County Code. Piggyback- Howard County Public Schools Contract # 035.21.B3. reached the end of their life. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-09 Mr. Sandlass made ar motion to approve the recommendation, seconded by Mr. Siemek. Ms. McLain presented Solicitation No. 25-221; HVAC Maintenance, Repair and Inspection Services; Competitive Ms. Alicia McLain from the Department of Public Works is requesting approval for the HVAC maintenance, repair, Sealed Bid. andi inspection services for facilities throughout the County. 3 The Department of Public Works recommends award in the amount not to exceed $400,000.00 per year to Flotron Contracting, Incorporated of Hunt Valley, Maryland and Electrical Automation Services, Incorporated of Pasadena, Maryland in accordance with Section 41-25 oft thel Harford County Code. This motion was unanimously approved with 1r member absent. Item No. 11-05-24-10 #060B5400007. Mr. Sandlass made ar motion to approve the recommendation, seconded by Mr. Siemek. Mr. Cunningham presented Solicitation No. 25-278; Dispatch Computer Monitors; Piggyback-State of Maryland BPO Mr. Randy Cunningham from the Department of Emergency Services stated that this proposal is for the replacement and purchase of computer monitors ini the dispatch center. Each dispatch position currently requires the use ofs six (6) to seven (7) monitors. The existing 22-inch monitors are ten (10) years old, and the existing 32-inch monitors are five (5) years old. Replacing these monitors with larger monitors will reduce the number to five (5) to six (6) per position. The existing monitors that are stilli in service will! be re-purposed within the Department of Emergency Services. The Department of Emergency Services recommends award in the amount of $72,919.00 to HCGI Hartford, Incorporated d/bla HCGi of Columbia, Marylandi in accordance with Section 41-25 of the Harford County Code. This motion was unanimously approved with 1 member absent. Item No. 11-05-24-11 Mr. Sandlass made ar motion to approve the recommendation, seconded by Mr. Siemek. Mr. Cunnigham presented Solicitation No. 22-273; Tower Site Inspections for DES; Change Order #2. Mr. Randy Cunningham from thel Department of Emergency Service stated that this proposal is for repairs required at the concrete shelters at the six (6) tower sites owned by Harford County. The repairs include fixing leaks, patching, The Department of Emergency Services requests approval for Change Order # 2 in the amount not to exceed $110,100.00 per year for the remainder of the contract term ending June 15, 2025, increasing the contract total not to exceed amount to $135,000.00 per year for the remainder of the contract term ending June 15, 2025, and will revert back to the not to exceed amount of $24,900.00 per year beginning June 16, 2025 to Mobile Communications America, Incorporated of Timonium, Maryland in accordance with Section 41-25 oft thel Harford County Code. and resealing. This motion was unanimously approved with 1 member absent. With noi further business, the meeting was adjourned at 1:21 p.m. Respectfully: submitted, Michele Silvestri Recording Secretary 4