Loading...
HomeMy WebLinkAbout2025-10-07; City Council; 03; Amendment No. 1 to the Agreement with Complete Paperless Solutions LLCCA Review AZ Meeting Date: Oct. 7, 2025 To: Mayor and City Council From: Geoff Patnoe, City Manager Staff Contact: Doug Kappel, Information Technology Manager doug.kappel@carlsbadca.gov, 442-339-2791 Morgen Fry, Assistant City Clerk morgen.fry@carlsbadca.gov, 442-339-2819 Faviola Medina, Director of Constituent & Clerk Services faviola.medina@carlsbadca.gov, 442-339-5989 Subject: Amendment No. 1 to the Agreement with Complete Paperless Solutions LLC Districts: All Recommended Action Adopt a resolution authorizing the City Manager to execute Amendment No. 1 and optional extensions if appropriate to the agreement with Complete Paperless Solutions LLC for the purchase of additional licenses, subscriptions, annual support and implementation services for the records management module and records archive solution with a new agreement amount not to exceed $509,315.58. Executive Summary Laserfiche was implemented in 2019 as the city’s official document repository. It’s also the software platform used by the city for enterprise-wide content management and automating business processes. The city’s current agreement with Complete Paperless Solutions LLC for the licensing and ongoing support of the city’s Laserfiche environment will expire on Oct. 27, 2025. As the city expands its use of the business process automation features of Laserfiche, and to ensure ongoing compliance with state guidelines for electronic document management systems, the city needs to add additional licenses and functionality to the system. The proposed amendment to the agreement will add additional licenses and implement both the record management module and records archive solution for a cost of $237,959.78. Oct. 7, 2025 Item #3 Page 1 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 •The new not to exceed amount for the initial term of the agreement will be $509,315.58, with the option for two one-year extensions. The funding for this agreement was set aside as part of City Council-approved Strategic Digital Transformation Investment Program. •Amendment No. 1 will extend the current licenses and add the additional licenses to expire on Oct. 27, 2026, as well as include the one-time cost of the expansion, bringing the Year 3 annual amount to $331,151.18. •This amendment sets the not to exceed amounts for the optional two one-year extensions at $166,940.79 for the fourth year and $173,300.03 for the fifth year. •If the two extensions are executed, the agreement will not exceed $849,556.40 over five years. The City Council’s approval is required under Carlsbad Municipal Code Section 3.28.060 – Procurement of Professional Services and Services, because the agreement will cost more than $100,000 per agreement year. Explanation & Analysis Overview Laserfiche allows city staff to capture, manage, and share documents and information across the organization. It provides city staff with the ability to design and implement workflows and forms to automate and streamline business processes. This amendment will add additional Laserfiche forms licenses to the city’s Laserfiche environment to enable the expanded use of Laserfiche and includes the addition of the records management module and the implementation of a records archive to ensure ongoing compliance with California Government Code. Laserfiche Forms licenses As the city continues to leverage the business process automation functionality provided by Laserfiche, additional licenses are required. These licenses will provide city staff with the ability to utilize Laserfiche forms and workflows and provide the opportunity to automate manual and paper processes. Records management module The addition of the records management module provides advanced and automated document lifecycle management within Laserfiche. Records archive solution California Government Code Sections 12168.7 and 34090.5 require the use of a trusted system, which is a combination of technologies, policies, and procedures used to ensure that electronically stored information can be trusted as a true and accurate copy of the original information put into the system. The Association for Intelligent Information Management (AIIM) defines a trusted document management system as one that provides two separate copies of each official electronically stored record, which also meets the following conditions: •Uses hardware and software methodologies that prevent the unauthorized addition, deletion or modification of a record through its approved record retention life cycle; and Oct. 7, 2025 Item #3 Page 2 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 • Ensures that one copy of each electronically stored record is retained in a storage location that prohibits the unauthorized addition, deletion or modification for a record through its approved record retention life cycle. This amendment includes the purchase of storage hardware for installation on the city’s network, subscription services for an online cloud back-up, and the professional services to install the records archive solution and configure it to integrate with the city’s Laserfiche environment. Cooperative purchasing agreement Complete Paperless Solutions LLC (CPS) is the current reseller through which the city has purchased its Laserfiche licenses. The renewal of the Laserfiche licensing, additional licenses and records management module from CPS will be purchased through a cooperative purchasing agreement, in compliance with Carlsbad Municipal Code Chapter 3.28.100.1 Carlsbad Municipal Code Section 3.28.100, Cooperative Purchasing, gives the city’s Purchasing Officer the authority to join with other public or quasi-public agencies in cooperative purchasing plans or programs for the purchase of goods or services when determined by the purchasing officer to be in the city’s best interest. The Purchasing Officer may buy directly from a vendor at a price established by another public agency when the other agency has made its purchase in a competitive manner. CPS is an authorized reseller and provides products and technology services under the OMNIA Partners – National Cooperative Purchasing Alliance (NCPA) Contract 01-158.2 The Laserfiche licenses, additional licenses, and implementation of the records management module may be purchased using the NCPA Contract pricing. The records archive solution portion of the amendment, which includes Assureon licensing, subscriptions, annual support and implementation services, is not covered under the NCPA Contract pricing. However, the proposed archive solution is the only solution supported by the city’s existing Laserfiche maintenance and licensing provider, CPS, which justifies using a sole source bidding exemption. Carlsbad Municipal Code Section 3.28.110(B) states that a bidding exemption, as determined by the awarding authority, can be made for goods, services and/or professional services that can be reasonably obtained from only a single source. 1 Cooperative purchasing is when an agency uses an existing procurement contract from another agency as the justification and documentation to create its own contract to purchase the same or similar items or services. Government agencies often use such cooperative purchasing agreements to reduce the costs of procurement. 2 The National Cooperative Purchasing Alliance (NCPA) is a wholly owned subsidiary of OMNIA Partners that provides extensive software and licensing discounts through negotiations with major publishers that are then passed on to public agencies through contracts established with authorized participating resellers. Cities can use these contracts to buy directly from the supplier or reseller. Oct. 7, 2025 Item #3 Page 3 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 Fiscal Analysis Funding for the Laserfiche Forms licenses, the records management module and the records archive solution was previously set aside as part of the Strategic Digital Transformation Investment Program (SDTIP) projects. • Funding for the one-time and first year costs for additional licenses was included in the business process automation project in fiscal year 2022-23 budget and is available in the amount of $73,206.00. • Funding for the one-time and first year costs for the records management module was included in the records management module project in the fiscal year 2025-26 budget and is available in the amount of $49,143.57. • Funding for the one-time and first year costs for the records archive solution was included in the records management module project that was approved by city council as part of the fiscal year 2025-26 budget process and is available in the amount of $115,610.21. • Funding for the current subscription maintenance of $93,191.40 was included as part of the fiscal year 2025-26 Information Technology Operating Budget. • If the optional extensions for Years 4 and 5 are executed, additional budget will be requested beginning in the fiscal year 2026-27 budget process by the Information Technology Department as part of the Information Technology Operating Budget request. Amendment No. 1 Costs for Year 3 of Agreement and Optional Year 4 & 5 Costs Fiscal Year 2025-26 – Year 3 Funding source: Technology Capital Investment Fund (SDTIP) Additional Laserfiche licenses $73,206.00 Records management module $49,143.57 Records management archive solution $115,610.21 Amendment No. 1 costs $237,959.78 Funding source: Information Technology Dept. Operating Budget Original agreement licenses and maintenance $93,191.40 Total licensing and maintenance costs – Year 3 $331,151.18 Fiscal Year 2026-27 – Optional year 4 Funding source: Information Technology Dept. Operating Budget Licensing and maintenance costs $166,940.79 Fiscal Year 2027-28 – Optional Year 5 Funding source: Information Technology Dept. Operating Budget Licensing and maintenance costs $173,300.03 Oct. 7, 2025 Item #3 Page 4 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 With this amendment, the new agreement total amount will not exceed $509,315.58 as follows: Agreement totals Year 1 Year 2 Year 3 Total Original annual maintenance $84,973.00 $93,191.40 $93,191.40 $271,355.80 Amendment No. 1 one-time $0.00 $0.00 $194,061.58 $194,061.58 Amendment No. 1 on-going $0.00 $0.00 $43,898.20 $43,898.20 New agreement totals $84,973.00 $93,191.40 $331,151.18 $509,315.58 Optional extension year 4 $166,940.79 Optional extension year 5 $173,300.03 Agreement totals with extensions $849,556.40 The agreement may also be extended for two additional one-year periods. If the extensions are executed, the agreement’s total cost will not exceed $849,556.40. Next Steps Staff will work with the City Manager to execute the amendment. Environmental Evaluation The proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(a) and does not require environmental review under CEQA Guidelines Section 15060(c)(2) because the action is limited to the purchase of licenses, subscriptions, annual support and professional services. The action has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Exhibit 1. City Council resolution 2. Purchasing Officer’s memorandum Oct. 7, 2025 Item #3 Page 5 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 Exhibit 1 RESOLUTION NO. 2025-226 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 AND OPTIONAL EXTENSIONS IF APPROPRIATE TO THE AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS LLC FOR THE PURCHASE OF ADDITIONAL LICENSES, SUBSCRIPTIONS, ANNUAL SUPPORT AND IMPLEMENTATION SERVICES FOR THE RECORDS MANAGEMENT MODULE AND RECORDS ARCHIVE SOLUTION WITH A NEW AGREEMENT AMOUNT NOT TO EXCEED $509,315.58 WHEREAS, the City of Carlsbad currently has an executed agreement with Complete Paperless Solutions LLC (CPS) dated Oct. 23, 2023, for annual Laserfiche licensing and maintenance services, which was approved by the City Manager; and WHERAS, the City of Carlsbad has negotiated Amendment No. 1 to the agreement for additional licenses, subscriptions, annual support, and implementation services for the records management module and records archive solution with CPS; and WHEREAS, CPS LLC is an authorized Laserfiche reseller, providing licensing and professional services for information technology applications under the OMNIA Partners - National Cooperative Purchasing Alliance (NCPA) Contract 01-158, a wholly owned subsidiary of OMNIA Partners, dba OMNIA Partners, Public Sector; and WHEREAS, under Carlsbad Municipal Code 3.28.100 – Cooperative Purchasing, the Purchasing Officer has the authority to join with other public agencies for the purchase of goods or services when it is in the best interest of the city; and WHEREAS, the Purchasing Officer has reviewed the proposed purchase of Laserfiche licenses, additional licenses, and the implementation of the records management module and agrees the use of the NCPA Contract 01-158 pricing is in the best interest of the city; and WHEREAS, the Carlsbad Municipal Code Section 3.28.110(B) states that a bidding exemption, as determined by the awarding authority, can be made for goods, services and/or professional services that can be reasonably obtained from only a single source; and WHEREAS, the Purchasing Officer has reviewed and is recommending that the City Council approve the sole source exemption to the public bidding requirements for the purchase of the records archive solution, which includes Assureon licensing, subscriptions, annual support, and implementation Oct. 7, 2025 Item #3 Page 6 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 services, because the proposed archive solution is the only solution supported by the city’s existing Laserfiche maintenance and licensing provider; and WHEREAS, with this Amendment No. 1 the agreement price will increase by $237,959.78 over the remaining Year 3 of the agreement for a new not to exceed amount of $509,315.58; and WHEREAS, with this Amendment No. 1 the new Year 3 and optional Years 4 and 5 payments for licensing and maintenance services will exceed $100,000, which requires authorization by City Council under Carlsbad Municipal Code section 3.28.040(D)(1); and WHEREAS, the budget to procure the additional licenses, subscriptions, annual support, and implementation of the records management module and records archive solution has been previously set aside as part of the approved Strategic Digital Transformation Investment Program (SDTIP) projects; and WHEREAS, the funding for future years’ licenses will be included on an annual basis in the Information Technology Department’s annual budget requests. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.The proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(a) and does not require environmental review under CEQA Guidelines Section 15060(c)(2) because the action is limited to the purchase of licenses, subscriptions, annual support and professional services. The action has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. 3. The Laserfiche licenses, additional licenses, and the implementation of the records management module are purchased using the NCPA Contract 01-158 pricing. 4.The purchase of the records archive solution, which includes Assureon licensing, subscriptions, annual support, and implementation services, is exempt from the formal bidding process pursuant to Carlsbad Municipal Code Section 3.28.110 (B). 5.That the City Manager, or designee, is authorized to execute Amendment No. 1 (Attachment A) to the agreement with Complete Paperless Solutions LLC dated Oct. 23, 2023, for additional licenses, subscriptions, annual support, and implementation services for the records Oct. 7, 2025 Item #3 Page 7 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 management module and records archive solution with a new Agreement total of $509,315.58 for the remaining term of the Agreement, and to execute two optional one-year extensions as appropriate. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 7th day of October, 2025, by the following vote, to wit: AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. NAYS: None. ABSTAIN: None. ABSENT: None. _____________________________________ KEITH BLACKBURN, Mayor ______________________________________ SHERRY FREISINGER, City Clerk (SEAL) Oct. 7, 2025 Item #3 Page 8 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 City Attorney Approved Version 5/30/2025 1 AMENDMENT NO.1 TO AMEND AGREEMENT FOR LASERFICHE LICENSING AND SUPPORT SERVICES COMPLETE PAPERLESS SOLUTIONS LLC This Amendment No.1 is entered into and effective as of the _______ day of ___________________________, 2025, amending the agreement dated October 23, 2023 (“Agreement”) by and between the City of Carlsbad, California, a municipal corporation, ("City"), and Complete Paperless Solutions LLC, a California limited liability company, (“Contractor") (collectively, the “Parties”) for licensing and support services for Laserfiche. RECITALS A.The Parties desire to amend the Agreement’s scope of work to add additional Laserfiche forms participant licenses, implement the records management module and install the Assureon subscription; and B.The Parties have negotiated and agreed to a supplemental scope of work and fee schedule, which is attached to and incorporated in by this reference as Exhibit “A”, Scope of Services and Fee. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1.In addition to those Services contained in the Agreement, , as may have been amended from time to time, Contractor will provide those services described in Exhibit "A" Year 3. 2.City will pay Contractor for the one-time and annual costs of Year 3 for all work associated with those services described in Exhibit “A” as outlined in the milestone schedules in Exhibit “A” for a not-to-exceed amount of two hundred thirty-seven thousand nine hundred fifty- nine dollars and seventy-eight cents ($237,959.78) plus the original annual maintenance of ninety-three thousand one hundred ninety-one dollars and forty cents ($93,191.40) for a Year 3 amount not to exceed three hundred thirty-one thousand one hundred fifty-one dollars and eighteen cents ($331,151.18) . Contractor will provide City copies of invoices sufficiently detailed to include hours performed, hourly rates, and related activities and costs for approval by City. 3.With this Amendment, the total initial term of the agreement shall not exceed five hundred nine thousand three hundred fifteen dollars and fifty-eight cents ($509,315.58) 4.If the City elects to extend the Agreement for the optional Year 4 and 5, the amount shall not exceed one hundred sixty-six thousand nine hundred forty dollars and seventy-nine cents ($166,940.79) for year 4 and one hundred seventy-three thousand three hundred dollars and three cents ($173,300.03) for year 5. If extended for the optional Years 4 and 5, the total agreement amount shall not exceed eight hundred forty-nine thousand five hundred fifty-six dollars and forty cents ($849,556.40). 5.Contractor will complete all work described in Exhibit “A” for Year 3 by October 21, 2026. Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Attachment A Oct. 7, 2025 Item #3 Page 9 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 9th October City Attorney Approved Version 5/30/2025 2 6. All other provisions of this Agreement, as may have been amended from time to time, will remain in full force and effect. 7. All requisite insurance policies to be maintained by Contractor pursuant to this Agreement, as may have been amended from time to time, will include coverage for this Amendment. 8. The individuals executing this Amendment and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Amendment. CONTRACTOR CITY OF CARLSBAD, a municipal corporation of the State of California Complete Paperless Solutions, LLC, a California limited liability company By: By: (sign here) City Manager (print name/title) ATTEST: SHERRY FREISINGER, City Clerk By: By (sign here) Morgen Fry, Assistant City Clerk (print name/title) If required by City, proper notarial acknowledgment of execution by Contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups: Group A Group B Chairman, President, or Vice-President Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CINDIE K. McMAHON, City Attorney BY: _____________________________ Deputy City Attorney Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Jamie Dunn VP of Sales Claude Schott CFO Oct. 7, 2025 Item #3 Page 10 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 City Attorney Approved Version 5/30/2025 3 EXHIBIT “A” SCOPE OF SERVICES AND FEE Year 1 Year 2 Year 3 Total Total Annual Maintenance $97,028.00 $97,028.00 $97,028.00 $291,084.00 Discount ($19,405.00) ($11,336.60) ($11,336.60) ($42,078.20) Priority VIP Support $7,350.00 $7,500.00 $7,500.00 $22,350.00 Total $84,973.00 $93,191.40 $93,191.40 $271,355.80 One Time Costs Laserfiche Records Management Edition $0.00 $28,411.37 $28,411.37 Records Management Editional Professional Services $0.00 $15,050.00 $15,050.00 HAXR Hosted Replicated Assureon Data Vault Node $0.00 $63,749.21 $63,749.21 Assureon On Site Professional Services $0.00 $9,142.00 $9,142.00 Assureon Remote Professional Services $0.00 $14,961.00 $14,961.00 Laserfiche Forms Participant License (200)$0.00 $62,748.00 $62,748.00 $194,061.58 $194,061.58 Ongoing Annual Licensing/Maintenance Costs Laserfiche Records Management Edition $0.00 $5,682.20 $5,682.20 Assureon Software Subscription (36TB)$0.00 $19,008.00 $19,008.00 Assureon encryption key escow Licensing $0.00 $1,650.00 $1,650.00 Assureon Annual Support $0.00 $7,100.00 $7,100.00 Laserfiche Forms Participant Licenses $0.00 $10,458.00 $10,458.00 $43,898.20 $43,898.20 Amendment No. 1 Total Cost $237,959.78 $237,959.78 $331,151.18 $509,315.58 Total One Time Costs Total Ongoing Costs Agreement Total Original Agreement Amendment No. 1 Optional Year 4 Optional Year 5 Total Annual Maintenance 101,879.40 106,973.37 Priority VIP Support 19,098.00 19,098.00 Laserfiche Records Management Edition 5,966.39 6,264.71 Laserfiche Forms Participant Licenses 11,529.00 12,105.45 Assureon Software Subscription (36TB) 19,008.00 19,008.00 Assureon encryption key escow Licensing 1,650.00 1,650.00 Assureon Annual Support 7,810.00 8,200.50 Total $166,940.79 $173,300.03 Total Agreement Costs with Optional Years $849,556.40 Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Oct. 7, 2025 Item #3 Page 11 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 City Attorney Approved Version 5/30/2025 4 Laserfiche Forms Participant Licenses (200) Laserfiche Forms Participant Licenses per OMNIA Partners - NCPA Contract 01-158 for a total of $73,206.00. Contractor will provide 200 licenses for Laserfiche forms participants for configuration in City’s Laserfiche Environments. These licenses will allow city staff to participate in business process automations that leverage Laserfiche forms. Payment Milestones (Due Upon Contract Execution): Item Description Amount 200 Laserfiche Forms Participant Licenses (one time-fee) $62,748.00 Annual License fees for 200 Laserfiche Participant Licenses $10,458.00 Total due Net 30 upon contract execution $73,206.00 Laserfiche Records Management Edition Laserfiche Records Management and professional services per OMNIA Partners - NCPA Contract 01-158 for a total of $49,143.57. Contractor will install and configure Laserfiche Records Management Edition in the City’s Laserfiche Environments which will provide the city with advanced and automated document lifecycle management. This will include professional services to configure the City’s record retention schedule and professional services to configure the folder structure and automation for 35 document types. Payment Milestones Item Amount Milestone ERM Laserfiche Records Management Edition DoD 5015.2 Certified (One-time) $28,411.37 Upon project kick-off ERMB RIO-Records Management LSAP (Annual) $5,682.20 Upon project kick-off Professional services (One-time) $15,050.00 Upon Go-live Total: $49,143,57 HAXR Hosted Replicated Assureon Data Vault Contractor will install the Assureon Data Vault solution with one node on-premises at a City facility replicated to a cloud node. Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Oct. 7, 2025 Item #3 Page 12 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 City Attorney Approved Version 5/30/2025 5 Contractor will work with City staff to configure the Assureon Data Vault solution to work with the City’s Laserfiche environment. This will include up to 8 hours of on-site support at the city facility where the on-premises node will be installed and up to 24 hours of remote support. Installing the Assureon Data Vault solution will allow the City’s Laserfiche environment to meet the State of California’s guidelines for Electronic Document Management Systems (EDMS) that require an EDMS to: • provide two separate copies of each official electronically stored record • utilize hardware and software methodologies that prevent the unauthorized addition, deletion, or modification of a record through its approved records retention life cycle • one copy of each electronically stored record must be retained in a storage location that prohibits the unauthorized addition, deletion, or modification for a record through its approved records retention life cycle Item Amount Milestone AS-AXRP12-36 HAXR Hosted Replicated Assureon Data Vault Node. Requires replication to a separately purchased Hosted Assureon or Assureon Software Edition. This node includes an Assureon server (in single-write mode) with 2x 3.84TB SSD (RAID-1) for OS/DB/Cache and 36TB after RAID before format (33TiB after RAID and format), using 1 array of 5x 12TB (RAID6). Add 1 drive pack to expand this node's capacity to 72TB." $59,164 + Tax 4,585.21 (One-time) $63,749.21 Upon project kick-off AS-HCXR-100 Assureon Software pay as you go (Priced for 36TB). Monthly subscription including Enhanced Support. $1,584/month X 12 Months (Annual) $19,008.00 Upon installation of HAXR Hosted Replicated Assureon Data Vault Node AS-EKEL-32 Assureon encryption key escrow license and support for up to 32TB of data. (Annual) $1,650.00 Upon installation of HAXR Hosted Replicated Assureon Data Vault Node PS-BHOS-ASU Assureon PS Business Hours Onsite (up to 8 hours) (One-time) $9,142.00 Upon Go-live PS-BHREM-ASU Assureon PS Business Hours $14,961.00 Upon Go-live Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Oct. 7, 2025 Item #3 Page 13 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 City Attorney Approved Version 5/30/2025 6 Remote (up to 8 hours) $4,987 X 3 (up to 24 hours) (One-time) PS-BHREM-ASU Annual Enterprise On Site Support Assureon AXR (Annual) $7,100.00 Upon Go-live Total: $115,610.21 Total Amendment No. 1 Costs $237,959.78 Docusign Envelope ID: A9D1C02F-4642-4A70-B897-B5D0DB569645 Oct. 7, 2025 Item #3 Page 14 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 Information Technology Department 1635 Faraday Ave Carlsbad, CA 92008 442-339-2450 t Exhibit 2 Memorandum October 2, 2025 To: Roxanne Muhlmeister, Assistant Finance Director/Purchasing Officer From: Doug Kappel, IT Enterprise Applications Manager Via: Maria Callander, IT Director Re: Request to Participate in a Cooperative Purchasing Agreement for Laserfiche Licensing and Records Management Module and Support for an Exemption to Bidding for a Records Archive Solution with Complete Paperless Solutions (CPS) LLC Inc. The purpose of this memorandum is to request approval from the Purchasing Officer to participate in a cooperative purchasing agreement for the procurement of Laserfiche licenses and the implementation of a records management module and request support from the Purchasing Officer for a formal bidding exemption to the public bidding process for the implementation of a records archive solution with Complete Paperless Solutions (CPS) LLC Inc. Laserfiche was implemented in 2019 and is the city’s official document repository. Laserfiche is also the software platform used by the city for Enterprise Content Management (ECM) and business process automation. It allows city staff to capture, manage, and share documents and information across the organization. Laserfiche provides city staff with the ability to design and implement workflows and forms to automate and streamline business processes. On October 23, 2023, the city entered into an agreement with Complete Paperless Solutions, LLC (CPS) for the licensing and ongoing support of the city’s Laserfiche environment. As the city expands the use of the business process automation features of Laserfiche, the city needs to add additional licenses and functionality to our system. The amendment will add additional subscriptions and licenses, annual support, implementation services for the record management module, and implementation services for the records archive solution. Per Carlsbad Municipal Code Section, 3.28.100-Cooperative purchasing, “The purchasing officer shall have the authority to join with other public or quasi-public agencies in cooperative purchasing plans or programs for the purchase of goods and/or services by contract, arrangement or agreement as allowed by law and as determined by the purchasing officer to be in the city’s best interest. The purchasing officer may buy directly from a vendor at a price established by another public agency when the other agency has made their purchase in a competitive manner.” (Ord. CS-002 § 2, 2008) Oct. 7, 2025 Item #3 Page 15 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5 Muhlmeister October 2, 2025 Page 2 The IT Department would like to cooperatively use the OMNIA Partners - National Cooperative Purchasing Alliance (NCPA) Contract 01-158, a wholly owned subsidiary of OMNIA Partners, dba OMNIA Partners, Public Sector to provide for the purchase of additional Laserfiche licenses, and implementation of the records management module. The additional Laserfiche licensing and implementation of the records management module are part of the NCPA Contract 01-158, but the new records archive solution is not under this contract, which includes the Assureon licensing, subscriptions, annual support, and implementation services. In order to ensure a seamless implementation of the records archive solution it is in the best interest of the city to execute an amendment with CPS due to the integration of the archive solution within Laserfiche. Carlsbad Municipal Code Section, 3.28.110 (B)-Exemptions, states that in situations where solicitations of bids or proposals for goods, services and/or professional services that can be reasonably obtained from only a single source, the awarding authority may approve an exemption to the procurement guidelines. It would be impractical for the city to purchase a records archive solution and accompanying professional services separate from the city’s existing records management system. The proposed archive solution is the only solution supported by the city’s existing Laserfiche maintenance and licensing provider. With Purchasing Officer support, staff will recommend the City Council adopt a resolution authorizing the execution of Amendment No. 1 to the original 2023 agreement with Complete Paperless Solutions, LLC for the purchase of additional licenses, subscriptions, annual support, and implementation of the records management module and records archive solution for a new not to exceed agreement amount of $509,315.58 at the October 7, 2025, City Council Meeting. Approval to Participate in Cooperative Purchasing and Support for Exemption from Formal Bidding: _______________________________________ ___________ Roxanne Muhlmeister, Date Assistant Finance Director/Purchasing Officer CC: Maria Callander, IT Department Director Cindie McMahon, City Attorney Brent Gerber, Senior Management Analyst Shea Sainz, Senior Contract Administrator 10/2/2025 Oct. 7, 2025 Item #3 Page 16 of 16 Docusign Envelope ID: 97FF6FEA-C2C9-47C4-80CC-45ECCB77DBE5