Contract Review Subcommittee

Municipal Services Center City of Santa Rosa South 69 Stony Circle CONTRACT REVIEW SUBCOMMITTEE SPECIAL MEETING NOTICE AND AGENDA JULY 12, 2017 3:00 P.M. (Room 4) 1. CALL TO ORDER 2. PUBLIC COMMENTS 3. DISCUSSION ITEMS 3.1 METER UPGRADE PROJECT (AMI) - N. HARRIS CONTRACT AMENDMENTS This is an amendment to the Agreements Number F001232 and Number F001225 with N. Harris Computer Corporation to add support and maintenance fees for years two through five, and for the support and maintenance fees for the MeterSense Water Conservation Manager Software, as well as adding the water conservation module scope of work, to the support and maintenance agreement. The subcommittee may discuss and give direction to staff. Attachments: N Harris F001225 Original N Harris F001225 Amendment with SOW N Harris F001232 Original N Harris F001232 Amendment Memorandum 4. ADJOURNMENT The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Secretary at (707) 543-3924 one week prior to the meeting. Meeting information can also be accessed via the internet at http://srcity.org or on a recorded information line by calling (707) 543-3397. For TDD call (707) 543-3063.