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HomeMy WebLinkAboutCOD-006-06 CWbJgton REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: January 23rd, 2006 Report #: COD-006-06 File#_ a By-Ia"! #f! (J fJ. A- i) 1'3:, fSf:#- hP - ?2~o b Subject: RFP2005-19 - Supply of Automated Count Process for Municipal Elections. Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-006...f>6 be received; 2. THAT Dominion Voting Systems Corporation, Toronto, Ontario with a total bid in the amount of $61 ,452.00 (Plus GST), being the lowest, most responsible bidder meeting all terms, conditions, and specifications of RFP 2005-19, be awarded the contract for the Supply of Automated Count Process for Municipal Elections as required by the Municipal Clerk's Department; 3. THAT funds required in the amount of $61,452.00 (plus GST) be drawn from Account # 100-19-193-10190-7101; and 4. THAT the attached By-law marked Schedule "A" authorizing the Mayor and the Clerk to execute th~sary agreement be approved. ) SUbmittedb../ .p - Reviewedb~ ~-'-~ ~rie Marano, H.B.Sc., C.M.O. Franklin Wu, Director of Corpor te Services Chief Administrative Officer ./ MM\NT\PB\LAB\sm REPORT NO.: COD-006-06 PAGE 2 ________________________________________________________________________________ BACKGROUND AND COMMENT During the 2003 Municipal Election, the Municipality utilized Vote-By-Mail with a hand count of the returned ballots. At that election, 18,766 ballots were returned, resulting in approximately 150 people being hired to perform the count which took approximately 4 hours to complete. Because of the number of electors in the municipality and the onerous task of counting the ballots by hand, it is the Municipal Clerk’s intention that an automated counting process be implemented for the 2006 Municipal Election. A request for proposal was advertised and issued to supply automated count process equipment for the Municipal Elections for the Municipality of Clarington. Subsequently, only one bid was received that was compliant to the specifications issued. As stipulated in the proposal documents, proponents were evaluated based on the following criteria: ? Previous experience with mail-in ballots ? Previous experience with Ontario Municipal Elections ? Hardware maintenance replacement protocol ? Response time of on-site and telephone support ? Ballot design and process simplicity ? Price ? Ability to complete projects in accordance with Schedule ? Completeness of proposal ? Value Added Service available ? References Upon completion of the review by the selection committee the decision was to award the contract to Dominion Voting Systems Corporation. The total project cost for this project will be provided from the 2006 Current Budget Account #100-19-193-10190-7101 and is within the total recommended budget allocation. REPORT NO.: COD-006-06 PAGE 3 ________________________________________________________________________________ The Director of Finance has reviewed the funding requirements and concurs with the recommendation. Queries with respect to department needs, specifications, etc., should be referred to the Municipal Clerk. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T(905)623-3379 F (905)623-4169 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2006- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Dominion Voting Systems Corporation, Toronto, Ontario, to enter into agreement for the Supply of Automated Count Process for Municipal Elections. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Dominion Voting Systems Corporation, Toronto, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of , 2006. By-law read a third time and finally passed this day of , 2006. ___________________________ John Mutton, Mayor __________________________ Patti L. Barrie, Municipal Clerk Schedule “A” THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2006- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Dominion Voting Systems Corporation, Toronto, Ontario, to enter into agreement for the Supply of Automated Count Process for Municipal Elections. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Dominion Voting Systems Corporation, Toronto, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of , 2006. By-law read a third time and finally passed this day of , 2006. ___________________________ John Mutton, Mayor __________________________ Patti L. Barrie, Municipal Clerk