Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Steve Gallardo	absent

Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin Absent: Steve Gallardo

Item Text

103. AMEND SOLE SOURCE CONTRACT WITH INNOVATIVE INTERFACES INC. AND BUDGET ADJUSTMENT Approve an amendment to the Sole Source Contract with Innovative Interfaces Inc. for the addition of the INN-Reach Direct Consortial Borrowing System. The term of the contract runs through the 31st day of March 2024. The addition this product to the sole source contract is estimated to be $1,000,000 through March 31, 2024. Direct the Office of Budget and Finance to Adjust the FY2023 Revised budget by increasing the Library District (D650) Library District Fund (244) Non-Recurring Non-Project (NRNP) expenditure appropriation by $500,000. The expenditure adjustment will use accumulated fund balance for the system implementation. The FY2023 Appropriation adjustment is needed for one-time implementation of INN-Reach Direct Consortial Borrowing System connecting the Library District and 13 other public library systems within Maricopa County. The expenditure adjustment will utilize accumu lated fund balance for the implementation costs. (C-65-14-038-M-02)

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