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IGA; Boulder County Board of County Commissioners, 20th Judicial District of CO; Telecommunications system; Exp 12/31/2009 1 AGREEMENT CONCERNING TELECOMMUNICATIONS SYSTEM THIS AGREEMENT is between the Board of County Commissioners of the County of Boulder, State of Colorado, hereinafter referred to as the "County," the City of Boulder, State of Colorado, hereinafter referred to as the "City," and the Twentieth Judicial District of the State of Colorado, hereinafter referred to as "Judicial District." RECITALS WHEREAS, a telecommunications system is operated by and staffed with County personnel, with the City, the County and the Judicial District sharing the costs of operation; WHEREAS, more efficient service to all parties may be maintained by a shared system; NOW, THEREFORE, the County, the City and the Judicial District in consideration of the recitals, promises and covenants hereinafter set forth, do hereby agree as follows: ARTICLE 2 TERN OF AGREENENT This Agreement will be in effect from January 1, 2009 until December 31, 2009. The parties recognize that funding for all parties is contingent upon funds for that purpose being appropriated, budgeted or otherwise made available. The parties believe that funds will be available for the full term of the agreement. ARTICLE II PROVISION OF SERVICES The County agrees to fund and maintain a Telecommunications organization consisting of a Telecommunications Manager and such clerical and technical staff necessary to provide reasonable service. Staffing levels will be reviewed and approved as described elsewhere in this document. The County agrees to provide facilities for staff and shared equipment. The County shall operate a "telecommunications system" (the System) consisting of a PBX (private branch exchange), several remote components that OFFICIAL CENTRAL RECORDS COPY 20080908-4222 t operate in conjunction with the PBX, microwave communications links, buried cables, building wiring, local exchange connection facilities {Qwest facilities such as trunks, Off-Premise Extensions, T-1 links, and the like), long distance facilities, a voice mail system, automatic call distribution system, and other equipment/services. The Users Committee as described in Article V will be responsible for representing the needs of the parties to this agreement if these needs are not communicated directly to the Telecommunications Manager. Requests for service(s) shall be directed to the Telecommunications Manager for evaluation and planning/budgeting and for presentation to the Users Committee. The County will maintain escrow accounts for the City and Courts. The Users Committee will monitor the escrow accounts and approve service billing rates in collaboration with the Telecommunications Manager to maintain adequate balances for the operation of the System. ARTICLE III OPERATIONAL COSTS OF SYSTEM All actual operating costs associated with the System, including office costs, leased lines/trunks and telephone system maintenance, will be shared on an actual monthly basis by all parties proportionate to the share of ownership established in Article VI. Operating costs for leased lines/trunks/off-premise extensions and telephone system maintenance that serve a facility of one party only will be paid by that party. Ownership of equipment is delineated in the Exhibits. All moves, changes, and long distance costs will be billed monthly to the appropriate party receiving service. New installations and equipment purchases to be shared by all parties will be approved jointly by the Board of County Commissioners and the representatives of the City Manager, and the Judicial District Administrator. Major new installations and equipment purchases made by two or less of the parties need not be approved by the City 2 Manager, the Board of County Commissioners, and the Judicial District Administrator, but only require the approval of each party requesting the new installation or equipment purchase. All initial costs for major additions to the Telecommunications System will be shared by all parties in proportion to the share of ownership established in Article VI if jointly purchased, or will be the sole responsibility of the requesting party if not jointly purchased. Costs arising from necessary repairs of damage to any jointly owned equipment, constituting "the remainder of the system" under Article VI, shall be shared by all parties in proportion to the share of ownership established in Article VI. Each party's obligation to pay its share of the costs shall be subject to appropriation of sufficient funds, it being understood that each shall make good faith efforts to have sufficient funds appropriated. Failure to pay such cost shall be considered a termination of the agreement as covered in Article VIII. Such costs include, but are not limited to, those arising from damage due to weather, water, heat, cold, acts of nature, and vandalism. Such costs shall be paid as soon as reasonably possible after billing. Failure to pay such costs will constitute a termination of telecommunications service on the Equipment which is not considered "remainder of the system", but is owned by one or two of the parties, shall be repaired at the expense of the owners according to the proportion of ownership. ARTICLE IV COST OF ADNINISTRATION AND TELECONMUNICATIONS PERSONNEL The parties hereto agree that the costs of administration of the Telecommunications System, including the salaries and benefits of the Telecommunications organization, will be shared according to an equal annual assessment per telephone port on all equipment regardless of ownership, including Nortel and Cisco equipment and will be billed monthly. Any proposed increase in the number of personnel will be referred to the Users Committee for its recommendation. Such increase will require the joint approval of the City Manager, the Board of Commissioners, and the Judicial District 3 Administrator. ARTICLE V VSERS COMMITTEE A committee of users (Users Committee) of the Telecommunications System will be appointed consisting of six voting members, approximately representative of the percentage of ownership of the System. The City will appoint two voting representatives; the County, three voting representatives; and the Twentieth Judicial District, one voting representative. The Telecommunications Manager of the County's Telecommunications organization shall be an ex-officio non-voting member of the committee. The Telecommunications Manager will convene meetings when necessary and schedule a meeting of the Committee when requested by any party to this Agreement with at least ten i10) days notice to the other parties. A quorum shall consist of four members, which shall include at least one representative from each of the parties. In the event a deadlock in voting occurs, a new vote will be taken after at least 24 hours has passed. If after that vote, a deadlock still occurs, that vote shall be taken as a negative vote on the issue. The duties of the Users Committee shall be: a. Make recommendations to the City Manager, County Commissioners, and Judicial District Administrator; b. Plan, review, and approve significant changes to the System; c. Formulate major policy decisions related to the operations of the System; d. Review and approve system-wide installations, acquisitions, and services jointly purchased by all parties; e. Review, approve, and prioritize any changes, additions, or deletions to the proposed annual work plan of Telecommunications organization; f. Prioritize and make part of the annual work plan the requests of individual parties to the agreement that have a system-wide impact; g. Provide input to the County's Information Technology Division for an annual performance evaluation of the Telecommunications organization; h. Determine the need, approve the selection and monitor the 4 performance of any consultant(s) which may be retained for system- wide services. It shall be the responsibility of the Telecommunications Manager: a. To hold meetings of the Users Committee as necessary and schedule meetings of the Users Committee when requested by any party to this Agreement with at least ten (10) days notice to the other parties; b. To provide existing reports on the County/City/Courts escrow account as requested; c. To submit an annual work plan with proposed schedule and completion dates to the Users Committee for its approval and prioritization, or for any changes, additions, or deletions to the proposed plan that the Committee deems necessary no later than January 31 of each year. ARTICLE VI OWNERSHIP It is agreed each party will own its own phone sets, equipment, wiring, and infrastructure that serves only its premises, and an undivided interest, expressed as a percentage, in the remainder of the system, which percentage of ownership shall be calculated by dividing the number of ports (telephone extensions as defined in the Nortel PBX and Cisco Call Manager) used by each party into the number of lines operational in both systems. The specific components and their ownership are delineated in the Exhibits attached. The "remainder of the system" consists of that equipment purchased and available for use by all the parties and does not include telecommunications equipment which has been or might hereafter be approved and purchased for use by less than all of the parties. Due to substantial system upgrades and the addition of new equipment, a need may arise from time to time to set forth a list of equipment which shall be considered "remainder of the system" subject to the ownership interest for each party as set forth in this Article and a list of equipment which shall be owned by the less than all the parties to this Agreement. Equipment lists shall be attached as Exhibit A, B, C, D, and E. 5 ARTICLE VII INDEPENDENT CONSULTANT SERVICES Any party, if it so desires, may retain independent consultant services concerning telecommunications, but shall be solely responsible for the associated costs and scheduling of such services so as not to interfere with the annual work plan approved by the Users Committee. ARTICLE VIII TERMINATION OF TELECOMMUNICATIONS SYSTEN CONTRACT Any party desiring to terminate its participation in this agreement may do so without penalty or damages upon giving written notice to the other parties by certified mail one (1~ year in advance of the termination date. A party which, without providing one year's advance notice to the parties and without the consent of all the other parties, terminates telecommunications service or fails to make payments, shall reimburse the remaining parties for any and all costs which they may incur as a result of that termination or non-payment for one year following the date of termination or non-payment. Such costs include but are not limited to the costs of maintaining and staffing the "telecommunications system". Non-payment due to funds not being appropriated, budgeted, or otherwise made available is deemed a termination of participation and, unless notice is given to the other parties one year in advance as required above or the remaining parties consent in writing, the terminating party is obligated as stated in the preceding paragraph. Any party terminating its participation in this agreement shall be entitled to retain individual telephone instruments and auxiliary equipment directly connected to the telephone and any equipment, wiring, or infrastructure purchased solely by that party and not considered to be part of the "remainder of the system". Any party terminating its participation in this agreement is not entitled to any of the monies in the joint County/City/Courts escrow account nor to any of the equipment purchased 6 jointly by the parties. The party terminating its participation in the agreement shall forfeit all right and claim to its interest in the "remainder of the system". Termination or non-payment by one party shall not terminate the agreement between the remaining parties. ARTICLE IX OTHER CONSIDERATIONS This agreement may be altered, amended, or repealed only by the mutual agreement of all parties by duly executed written instrument. Any provision of this agreement which may be rendered null and void shall not invalidate the remainder of the agreement to the extent the remaining agreement is capable of execution. The services provided under this agreement by the County may not be assigned or subcontracted by the County without the prior written consent of the other parties. n~. DATED this ~ day of ~C~,o~F- 2008. * S~- C.D,h ~ BOARD OF COUNTY COMMISSI E ATTEST: ~ OF BO ,TebE~OUNTY ~ , by Clerk to the Board Chairman ATTEST: CITY O BOULDER _ b ` Ci y Manager TWENT ETICIAL DISTRICT Judicia District Administrator 7 1 EXHIBIT A The following equipment shall be considered "remainder of the system" subject to the ownership interest for each party as set forth in Article VI of the Agreement: a. Nortel Option 81C (main Boulder switch), with Release 25 software located at the Justice Center, 6th and Canyon, Boulder, Colorado. b. Nortel Meridian Voice Mail System supporting 56 ports and 240 hours of storage located at the Justice Center. c. Rockwell DS3 microwave equipment at the Nortel Option 81 at the Justice Center to the Gunbarrel repeater site. 8 z EXHIBIT H The following equipment shall not be subject to the ownership requirements of Article VI of the Agreement, but are owned entirely by the County: a. Cisco Call Managers and Unity voice mail equipment installed at all County locations. b. ISI Call Accounting system installed at the Courthouse. 9 3 EXHIBIT C The following equipment shall not be subject to the ownership requirements of Article VI of the Agreement, but are owned entirely by the City. a. Nortel Option 11C at the Public Safety Building, 1805 33rd Street, Boulder, Colorado, installed in 2001. b. Nortel Option 11C at the Municipal Building, 1777 Broadway, Boulder, Colorado, installed in 2001. c. 900 pair buried cable from the Nortel Option 81 at the Justice Center to the Library, 1000 Canyon; Senior Center, 909 Arapahoe; Municipal Building, 1777 Broadway; Park Central Building, 1739 Broadway; and New Britain Building, 1101 Arapahoe. d. 200 pair buried copper cable installed from Municipal Building to Atrium in 1993. e. Nortel Option 11 at City Yards, Boulder, Colorado, installed in June 1996. f. Nortel Option 11 at the Iris Center, Boulder, Colorado, installed in August 1996. g. Nortel Option 11C at Parking, 1500 Pearl Street, Boulder, Colorado, installed in 1996. h. Nortel Option 11C at 75`° Street Water Treatment Plant, 4049 75`° Street, Boulder, Colorado, installed in 1997. i. Nortel Option 11C at 63" Street Water Plant, 5605 N. 63`° Street, Boulder, Colorado, installed in 1998. j. Nortel Option 11C at Forsberg, 7315 Red Deer Drive, Boulder, Colorado, installed in 1998. k. Nortel Option 11C at the East Boulder Community Center, 5660 Sioux Drive, Boulder, Colorado installed in 2D05. ]0 EXHIBIT D The following equipment shall not be considered "remainder of the system" subject to the ownership requirements of Article VI of the Agreement, but are owned entirely by the Courts. 1. Nortel Option 11C at the Longmont Courthouse, 1035 Kimbark Street, Longmont, Colorado installed in 2004. 11 ' 4 EXHISZT E The following equipment shall not be considered "remainder of the system" subject to the ownership requirements of Article VI of the Agreement, but are owned entirely by the City and the County. a. Rockwell DS3 microwave equipment from the Gunbarrel repeater site to the Option 11 at the Public Safety Building. The City owns 90~ of the equipment and the County owns lOB of the equipment. 12