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HomeMy WebLinkAbout2010-02-16; City Council; Resolution 2010-0281 RESOLUTION NO. 2010-028 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONTRACT 3 WITH LECKEY CONSULTING, INC. FOR PROJECT 4 MANAGEMENT SERVICES RELATED TO THE INSTALLATION OF HUMAN CAPITAL MANAGEMENT 5 SYSTEM (HCMS) SOFTWARE 6 WHEREAS, on January 12, 2010, Council authorized the purchase and 7 installation of a Human Capital Management System (HCMS); and 8 WHEREAS, the implementation of Human Capital Management System (HCMS) 9 requires a full-time project manager to oversee and administer the project, as well as to 10 provide training; and 11 WHEREAS, on January 12, 2010, sufficient funds were transferred from the 12 Technology Innovation Fund to the General Capital Construction (GCC) Fund for the HCMS project and, therefore, no new funding is needed for this professional services agreement. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 17 Carlsbad, California, as follows: 1 8 1. That the above recitations are true and correct. 19 2. That the fees and compensation for said project management services 20 shall not exceed $580,000, and shall be as described in the contract between the City of 21 Carlsbad and Leckey Consulting, Inc. 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 16th day of February, 2010, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Blackburn NOES: None ABSENT: None /IS/Mayor ATTEST: LORRAINE Karen R. Kundtz, Assis (SEAL) nt Clerk City Clerk