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Report ID: 26-073   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 1/14/2026 Final action:
Recommended Action: Consider authorizing the General Manager to enter into a three-year contract for an Enterprise Agreement (EA) for Microsoft products and services. Staff Contact: Ahsan Baig, Chief Information Officer
Attachments: 1. STAFF REPORT
Date Action ByActionResultAction DetailsMeeting DetailsAudio/Video
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TO:                     AC Transit Board of Directors                                          

FROM:                                             Salvador Llamas, General Manager/Chief Executive Officer

SUBJECT:                     Microsoft Enterprise Agreement                      

 

ACTION ITEM

AGENDA PLANNING REQUEST:   


RECOMMENDED ACTION(S):

 

Title

Consider authorizing the General Manager to enter into a three-year contract for an Enterprise Agreement (EA) for Microsoft products and services.

 

Staff Contact:

Ahsan Baig, Chief Information Officer

 

Body                                          

STRATEGIC IMPORTANCE:

 

Goal - High-Performing Workforce

Initiative - Service Quality

 

Licensing Microsoft software allows the District to continue to use the best desktop, server, office, collaboration, email, and development software and infrastructure to maintain a high performing workforce and provide quality service to customers.

 

BUDGETARY/FISCAL IMPACT:

 

The annual expense for Microsoft products and services is estimated not to exceed $997,133. This price includes the fixed costs for user licenses, subscriptions, and Software Assurance, as well as variable costs for Azure cloud hosting and Microsoft Premium Support. Funding for the Microsoft Enterprise Agreement is provided through the Innovation and Technology operating budget. Staff intends to purchase the software products and services from the Riverside Master Agreement (Contract No. 8084445), which is the Master Agreement used by many public sector, state and local government agencies when purchasing similar Microsoft software products and services, including the State of California.

 

CONTRACT AWARD SUMMARY:

 

Vendor Outreach Summary:

 

No. DBE/SBEs:

0

No. Registered Vendors:

0

 

 

Contract Summary:

 

# Proposals/Bids Received:

5

Award Type:

Low Apparent Bid

Independent Cost Estimate Range:

NTE $997,132.62

Recommended for Award:

SHI International Corporation

Small Business Type:

Not Applicable*

DBE/SBE Utilization %:**

N/A

 

* Neither SBE, nor DBE

** The District sets Small Business Enterprise (SBE) goals on contracting opportunities. The Federal Transit Administration (FTA) may authorize a Disadvantaged Business Enterprise (DBE) goal; however, SBE goals may result in DBE awards and utilization.

 

Levine Act Disclosure

California Government Code § 84308, commonly referred to as the “Levine Act,” precludes an Officer of a local government agency from participating in the award of a contract if he or she receives any political contributions totaling more than $500.00 in the twelve  (12) months preceding the pendency of the contract award, and for three months following the final decision, from the person or company awarded the contract. This prohibition applies to contributions to the  Officer or, received by the Officer on behalf of any other Officer, or on behalf of any candidate for office or on behalf of any committee. The Levine Act also requires disclosure of such contributions by a party to be awarded a specified contract. Disclosure is not required for contracts that are competitively bid, contracts under $50,000.00; contracts between two (2) or more government agencies; contracts where no party receives financial compensation; and periodic review or renewal of development agreements or competitively bid contracts with non-material modifications.

 

BACKGROUND/RATIONALE:

 

The District is required to maintain an active Microsoft license agreement for all Microsoft software products in use. The current license agreement expires at the end of February 2026. Failure to renew the agreement would place the District at risk of operating unlicensed and unsupported Microsoft software. The Enterprise Agreement also includes managing fulfillment of Microsoft Support credits and monthly Azure cloud hosting costs. The Enterprise Agreement provides the required licenses for all District Microsoft products, including:

 

Desktop operating systems

Desktop Office and related software

Office 365 cloud applications, including SharePoint, Exchange e-mail, Teams, and CoPilot

Server operating systems

SQL Server database management systems

Terminal server

System Center Management Server

Network operating systems

Software development tools

Azure cloud hosting services

Power BI Licenses for advanced data analytics

 

ADVANTAGES/DISADVANTAGES:

 

If AC Transit were to procure these licenses on its own, the District would be unable to achieve the level of discounts available through this cooperative agreement.

 

ALTERNATIVES ANALYSIS:

 

The District relies on Microsoft software for all its production systems including enterprise applications and Microsoft Azure hosting. Changing from Microsoft software to an alternate operating system, back-office software platform, and software development environment would be cost prohibitive. This report recommends maintaining the current licenses and suggests entering into a three-year Enterprise Agreement through the County of Riverside cooperative agreement.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

Staff Report No. 22-482, Renew Enterprise License Agreement with Microsoft

 

ATTACHMENTS:

 

None


Prepared by:

Lyell Amora, Interim IT Manager, IT Infrastructure

 

In Collaboration with:

Jim Willows, IT Supervisor, Network Engineering

Fred Walls, Director of Procurement and Materials

Ahsan Baig, Chief Information Officer

Chris Andrichak, Chief Financial Officer

 

Approved/Reviewed by:

Phillip Halley, Interim Director of Civil Rights & Compliance

Fred Walls, Director of Procurement & Materials Management

Aimee L. Steele, General Counsel/Chief Legal Officer

Chris Andrichak, Chief Financial Officer