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File #: DC-5546    Version: 1
Type: Consent Action Status: Agenda Ready
File created: 3/24/2026 In control: Board of Commissioners
On agenda: 4/7/2026 Final action:
Enactment date: Resolution #:
Title: Authorization To Execute Contracts With SHI International Corp. For Three-Year Microsoft Software Renewal
Sponsors: Information Technology
Attachments: 1. EA Quote, 2. SCE Quote
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT: Information Technology

FILE TYPE: Consent Action

 

TITLE

title

Authorization To Execute Contracts With SHI International Corp. For Three-Year Microsoft Software Renewal

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PURPOSE/ACTION REQUESTED

Authorize the Deputy County Manager to execute contracts with SHI International Corp. (SHI Corp.) to renew three-year licensing agreements for Microsoft software and cloud services.

 

SUMMARY

Dakota County maintains a Microsoft Enterprise Agreement and Secure Computing Environment Agreement to provide access to user software such as Windows, Office, and Teams, and server platforms such as Exchange and SQL Server. These agreements are purchased through SHI Corp. under Minnesota State Cooperative Purchasing Contract #CTR060028.

 

The current Microsoft Enterprise Agreement and Secure Computing Environment Agreement began on May 1, 2023, and expires on April 30, 2026. The final cost of those agreements over the three-year term was $2,992,759.40.

 

The renewed agreements will extend from May 1, 2026, through April 30, 2029. The total cost of these agreements paid over the three-year term will be $3,403,114.92.

 

The renewal cost increase of $410,355.52 is primarily due to changes in Microsoft’s pricing.

 

Annual Costs

                     May 1, 2026 - April 30, 2027: $1,134,371.64

                     May 1, 2027 - April 30, 2028: $1,134,371.64

                     May 1, 2028 - April 30, 2029: $1,134,371.64

 

Pricing for the agreement term is fixed.

 

RECOMMENDATION

recommendation

Dakota County IT staff recommend that the Board authorize the Deputy County Manager to enter into contracts with SHI Corp. to renew the three-year Microsoft Enterprise Agreement and Secure Computing Environment Agreement for Microsoft software products in an amount not to exceed $3,403,114.92 for the period of May 1, 2026, to April 30, 2029.

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EXPLANATION OF FISCAL/FTE IMPACTS

The total cost of the proposed Microsoft Enterprise Agreement and Secure Computing Environment Agreement is $3,403,114.92 for the three-year term and will be paid annually.

 

The costs for the first year of these agreements are included in the 2026 Information Technology budget in the General Fund and are funded by levy. Future expenses related to these contracts will be included in the County Manager’s recommended budget.

 

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS, Dakota County requires continued services from Microsoft Inc. to provide staff with software tools to complete tasks for daily county business; and

 

WHEREAS, staff recommends executing a contract with SHI International Corp. for the purpose of renewing a three-year Microsoft Enterprise Agreement and Secure Computing Environment Agreement for Microsoft software products; and

 

WHEREAS, the projected total cost of the proposed contracts is $3,403,114.92 for the period of May 1, 2026, to April 30, 2029.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Deputy County Manager to execute contracts with SHI International Corp. to renew the three-year Microsoft Enterprise Agreement and Secure Computing Environment Agreement for Microsoft software products in an amount not to exceed $3,403,114.92 from the period of May 1, 2026, to April 30, 2029, subject to approval by the County Attorney’s Office as to form; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby authorizes up to a 5% contingency or $170,155.75 for additional licenses that may be needed over the three-year term of the agreement.

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PREVIOUS BOARD ACTION

23-147; 4/11/23

 

ATTACHMENTS

Attachment: EA Quote

Attachment: SCE Quote

 

BOARD GOALS

   Thriving People        A Healthy Environment with Quality Natural Resources

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Tony Gomes

Author: Ed Kranz and Dave Miland