File #: SR 24-1403   
Type: Resolution Status: Passed
Department: Information and General Services
Meeting Date: 9/24/2024
Legislative Title: Resolution approving the establishment of an Internal Service Fund for the enterprise resource planning finance system, approving an interfund loan in the amount of $4,375,000 from the General Fund to the Internal Services Fund for the contractual and county costs associated with the implementation phase of the project, and directing the Auditor-Controller to amend the fiscal year 2024/25 Enterprise Resource Planning Internal Services Fund budget. (4/5 Affirmative vote required)
Attachments: 1. RES 24-518 Approving establishment of an Internal ServiceFund for the enterprise resource planning finance system, approving an interfund loan of $4,375,000 from the General Fund, 2. ERP Staff memo-FINAL, 3. ERP- RESO- FINAL.pdf, 4. Resolution ERP Workday Contract, 5. Resolution ERP Cognizant Contract, 6. Workday Full Package, 7. Cognizant MSA- FINAL, 8. ERP Project BOS Slide Deck

Title

Resolution approving the establishment of an Internal Service Fund for the enterprise resource planning finance system, approving an interfund loan in the amount of $4,375,000 from the General Fund to the Internal Services Fund for the contractual and county costs associated with the implementation phase of the project, and directing the Auditor-Controller to amend the fiscal year 2024/25 Enterprise Resource Planning Internal Services Fund budget. (4/5 Affirmative vote required)