HomeMy WebLinkAbout25M -ANNUAL SOFTWARE MAINTENANCE-LEXISNEXISREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
SEPTEMBER 7, 2010
TITLE:
AGREEMENT TO PROVIDE ANNUAL
SOFTWARE MAINTENANCE AND
SUPPORT FOR LEXISNEXIS, INC.
CI MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 15t Reading
? Ordinance on 2"d Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Authorize the City Manager and Clerk of the Council to execute the attached amendment to the
agreement with LexisNexis, Inc. for legal on-line research services in an annual amount not to
exceed $28,000.00, subject to non-substantive changes approved by the City Manager and City
Attorney.
DISCUSSION
The Santa Ana Police Department requires the ability to access information systems to conduct
research for criminal backgrounds on an ongoing basis. This is done through a LexisNexis product
called Accurint. Previous contracts with the Police Department have provided continuous on-line
access of legal research services. In addition, LexisNexis-Accurint has been the primary software
used to provide the Santa Ana Police Department Detectives the ability to intelligently access billions
of records which has helped shorten investigation time, freeing up valuable staff, and minimizing cost
associated with lengthy investigations. .
The recommended action will allow for continuous service to the Santa Ana Police Department.
FISCAL IMPACT
Funds are available in the Police Department's Computer Services fund (account no. 01114425-
62300).
APPROVED AS TO FUNDS AND ACCOUNTS:
Paul M. Walters
Chief of Police
Police Department
Francisco Gutierrez
Executive Director
Finance & Mgmt. Services Agency
25M-1
25M-2
LexisNexis
SCHEDULE A
Accurint for Law Enforcement Plus
(Per User Subscription)
Agency Name: Santa Ana Police Dept Address: 60 Civic Ctr Piz
Dept: City, State, Zip: Santa Ana, CA 92701
Contact Name: Michael Watson Phone. 714-245-8042
Billgroup #(s): Email: mwatson@santa-ana.org
LN Account Manager: JermaineGa
This Schedule A sets forth additional or amended terms and conditions for the use of the Accurint for Law
Enforcement Plus and Accurint for Law Enforcement services ("LN Services"), as set forth in the LexisNexis
Risk & Information Analytics Group Application & Agreement - Law Enforcement dated as of June 5,
2008 between the Santa Ana Police Department ("Customer") and LexisNexis Risk & Information Analytics
Group Inc.n/k/a LexisNexis Risk Solutions FL Inc. (" LN") for the LN Services (as defined in the r
Agreement) (the "Agreement"), to which this Schedule A is incorporated by reference. The LN Services jJ,(t
herein shall be providedby LexisNexis Risk Solutions FL Inc. The LN Services set forth in this Schedule A are 0
non-FCRA Services.
1. SCHEDULE A TERM
The term of this Schedule A will be twelve (12) months (the "Schedule A Term") beginning .20/10 the
"Effective Date"), and shall automatically renew for additional periods of twelve (12) morn zi tcaui uite, a
"Schedule A Renewal Term"), unless a party provides written notice of termination to the other at least sixty (60)
days prior to the expiration of the Schedule A Term or any Schedule A Renewal Term. If an account is activated
after the first day of a calendar month, charges will not be pro-rated.
2. FEES
2.1 User Fees: The following table (the "Price Tahle") descrihes the anrepd unnn impr fppc rthp "I Icpr Fooc"t•
Monthly Minimum Users: 41
Standard Features Fee: $55.00
Advanced Sexual Offender Search
Premium Features Fee: Aerial Imaging
Phones Plus
$0.00
Total Monthly User Fees (per user): $55.00
Total Monthly Minimum Amount: $2,255.00
All of the searches and reports included in the Price Schedule are referred to as the "Features". The User Fees
include unlimited access to all Features, excluding those Features identified in Section 2.2. User Fees shall be
due each month for: (i) any user ID upon which any search occurs during a calendar month: and (ii) any user ID
activated on Customer's account which was not used to perform any searches and is not suspended
or terminated by the close of business on the last day of such month.
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
64727, 1v 2
25M-3
2.2 Transactional Fees: Unless otherwise selected in the Price Table, the following Features shall be charged
a transactional fee (the "Transactional Fees") as specified in the attached Price Schedule: Advanced
SexualOffender, Aerial Imaging, Bankruptcy Documents, Delaware Corporation Search and Report,
Dun andBradstreet Search, MVR, News Searches, Court Search Wizard, Phones Plus, Property Deed Image,
Real TimeMVR, Real Time Person Search, Satellite Image, Sexual Offender Alerts, XML, Smart Jury
and BatchingService. Features with Transactional Fees will be disabled when account is set up. Please contact
your accountmanager at any point to have these features with Transactional Fees enabled.
23 Payment Amount: Customer shall pay to LN each month the greater of (i) total User Fees and applicable
Transactional Fees or (ii) the total monthly minimum amount(s) as specified in the Price Table.
2.4 Annual User Fee Adjustment: At the end of the Schedule A Term and any Schedule A Renewal Term,
User Fees will be increased 0%.
3. EXPIRATION
Unless otherwise accepted by LN, the terms herein are valid if the Schedule A is signed by the Customer and
received by LN on or before 04/29/2010.
4. CONFIDENTIAL INFORMATION
This Schedule A contains confidential information of LN. Customer acknowledges that the disclosure of such
information could cause competitive harm to LN, and as such, Customer agrees to maintain Schedule A in trust
and confidence and take reasonable precautions against such disclosure to any third party.
iN WITNESS WHEREOF, the parties hereto have executed this Schedule A as of the Effective Date
hereinabove written, between the City of Santa Ana / Santa Ana Police Department and LexisNexis Risk
Solutions FL Inc., f/k/a LexisNexis Risk & Information Analytics Group Inc. (Accurint for Law Enforcement Plus
#ST1471730).
ATTEST: CITY OF SANTA ANA:
Maria D. Huizar
?v1o Clerk of the Council
APPROVED AS TO FORM:
"I
JOSEPt?. Flf T • HER
City A Vey
By:
Ryan H
Deputy City' ',Attorn
Paul M. Walters
e Chief of Police, Santa Ana Police
LexisNexis Risk Solutions FL Inc.
Name:
Title: G rLD
3ed by
.? `4
d ?` pug ?
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
64727.1v2
25M-4
Accurint for Law Enforcement Plus
(Effective 3/10/2010)
I (Pricing is per hit unless otherwise indicated)
PRICE SCHEDULE
ACCIDENTS SEARCH Resort Included Standard Feature
ACCURINT MAPPING (Charged per layer) Standard Feature
ADVANCED PERSON SEARCH Standard Feature
AERIAL IMAGING Standard Feature
BANKRUPTCY SEARCH (Charged per search Standard Feature
Bankruptcy Report Standard Feature
BUSINESS SEARCH Standard Feature
CIVIL COURTS SEARCH - State (Report Included (charged per search Standard Feature
CONCEALED WEAPONS PERMIT SEARCH Standard Feature
CORPORATE FILINGS SEARCH (Report included except in Delaware Standard Feature
DEA CONTROLLED SUBSTANCES LICENSE SEARCH Standard Feature
DEATH RECORDS SEARCH (Charged per search Standard Feature
Death Records Report (Charged ersearch) Standard Feature
DIRECTORY-ASSISTANCE BASIC LOOKUP Standard Feature
DOC SEARCH Standard Feature
DOC Re ort Standard Feature
DRIVERS LICENSE SEARCH Standard Feature
FAA AIRCRAFT SEARCH (Report Included Standard Feature
FAA CERTIFICATIONS SEARCH (Report Included Standard Feature
FEDERAL FIREARMS & EXPLOSIVES LICENSE SEARCH Standard Feature
FORECLOSURES SEARCH (Report Included Standard Feature i
HUNTING/FISHING LICENSE SEARCH Standard Feature
IDENTITY VALIDATION SEARCH (Charged per search
Standard Feature
INTERNET DOMAIN NAME SEARCH Standard Feature
LIENS & JUDGMENTS SEARCH (Charged per search
Standard Feature
LINEUP N/C
MARRIAGES / DIVORCES SEARCH
Standard Feature
MOTOR VEHICLES SEARCH Standard Feature
Motor Vehicle Report Standard Feature
MOTOR VEHICLES WILDCARD SEARCH Standard Feature
NATIONAL UCC FILINGS SEARCH (Report Included Standard Feature
OFFICIAL RECORDS SEARCH (Report Included Standard Feature
PEOPLE AT WORK SEARCH Standard Feature
PEOPLE IN THE NEWS $5.00
PERSON ALERTS MONITORING Total Month Monitoring Transactions Per Accurint Account Alerts char ed at regular once
1-50 Standard Feature
51 -250 Standard Feature
251 - 500 Standard Feature
501 - 1,000 Standard Feature
1.001 - 5,000 Standard Feature
5,001 - 25.000 Standard Feature
25,001-10,0000 Standard Feature
PERSON SEARCH Standard Feature
PHONES PLUS SEARCH Standard Feature
PROFESSIONAL LICENSE SEARCH (Charged per search Standard Feature
Customized Schedule A v +
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-5
PROPERTY DEED SEARCH
_ Standard Feature
Properly Deed Report Standard Feature
REAL TIME MVR (Charge_
search) __ $3.50
per
REAL TIME PHONE SEARCH
RELAVINT PLUS LINK ANAL'
SEXUAL OFFENDERS SEARCH (Report Induded (Charged per search Standard Feature
WATERCRAFT SEARCH Standard Feature
AUTOMATED VALUATION MODEL AVM REPORT Standard Feature
COMPREHENSIVE BUSINESS REPORT
Base Report: Name Variations and Businesses at Address Standard Feature
Additional Report Options:
Bankruptcy (Charged rsearch) Standard Feature
Liens and Judgments (Charged per search Standard Feature
Corporation Filings Standard Feature
Business Re istrations Standard Feature
UCC Ftin s Standard Feature
A
ssociated Businesses Standard Feature
Associated People Standard Feature
Properties Standard Feature
Motor Vehicles Standard Feature
Internet Domain Names Standard Feature
CUSTOM COMPREHENSIVE REPORT
Base Report: (Others Using Same SSN, Date and Location where SSN Issued, Company Header,
Address Summary, Com rehensive Report Summary)
Standard Feature
Additional Report Options:
Associates Standard Feature
Property Standard Feature
Bankruptcy (Charged per search Standard Feature
People at Work Standard Feature
UCC Filings Standard Feature
Criminal Records (Charged per search Standard Feature
Sexual Offenses (Charged per search Standard Feature
Florida Accidents Standard Feature
Driver Licenses Information Standard Feature
Motor Vehicles Registration Watercraft & Boat Trailers included Standard Feature
Liens and Judgments (Charged 22r search Standard Feature
Nei hborhocd Profile 2000 Census Standard Feature
Professional Licenses (Charged rsearch Standard Feature
Suo lemental Data Sources (Charged per search Standard Feature
64727.Sv2
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-6
Accurint for Law Enforcement
(Effective 2/16/2010)
(Pricing is per hit unless otherwise indicated)
PRICE SCHEDULE (Subscription)
ADVANCED PERSON SEARCH Standard Feature
BANKRUPTCY SEARCH (Charged per search) Standard Feature
Bankruptcy Report Standard Feature
Bankruptcy Dockets ($0.50 for first 5 pages & $0.20 per page thereafter) $0.50
Bankruptcy Documents (per page, up to max charge of $6 per document) $0.20
BASIC LOOKUP SEARCH (Directory Assistance) Standard Feature
BUSINESS CREDIT SEARCH Standard Feature
Business Credit Report Standard Feature
BUSINESS SEARCH Standard Feature
BUSINESSES IN THE NEWS SEARCH $5.00
CIVIL COURTS SEARCH (Report Included) (Charged per search) Standard Feature
CONCEALED WEAPONS PERMIT SEARCH Standard Feature
CORPORATION FILINGS SEARCH (Report included except in Delaware) Standard Feature
COURT SEARCH WIZARD (On Site) (Orders are non-refundable)
COUNTY-LEVEL SEARCH (Additional court access fees may apply) (Not discounted)
Criminal - 7 Year $25.00
Criminal - 10 Year
$30.00
Civil Lower & Upper Court - 7 Year $35.00
Civil Lower & Upper Court - 10 Year $40.00
FEDERAL-LEVEL SEARCH (Additional court access fees may apply) (Not discounted)
Criminal - 7 Year $16.00
i
t,nminai - iu Year
$25.00
Civil - 7 Year $16.00
Civil - 10 Year $25.00
STATE CRIMINAL HISTORY DATABASES (Additional court access fees may apply) (Not discounted) $24.00
CRIMINAL RECORDS SEARCH (Charged per search) Standard Feature
Criminal Records Report Standard Feature
DEA CONTROLLED SUBSTANCES LICENSE SEARCH Standard Feature
DEATH RECORDS SEARCH (Charged per search) Standard Feature
Death Records Report (Charged per search) Standard Feature
DELAWARE CORPORATION SEARCH $1.00
Delaware Corporation Report $11.00
DRIVER LICENSES SEARCH Standard Feature
DUN & BRADSTREET (D&B) SEARCH $0.25
Dun & Bradstreet (D&B) Report Standard Feature
FAA AIRCRAFT SEARCH (Report Included) Standard Feature
FAA PILOT SEARCH (Report Included) Standard Feature
FEDERAL FIREARMS & EXPLOSIVES LICENSE SEARCH Standard Feature
FLORIDA ACCIDENTS SEARCH (Report Included) Standard Feature
FORECLOSURES SEARCH (Report Included) Standard Feature
HUNTING/FISHING LICENSE SEARCH Standard Feature
INTERNET DOMAINS SEARCH Standard Feature
LIENS & JUDGMENTS SEARCH (Charged per search) Standard Feature
Liens & Judgments Report Standard Feature
MARRIAGESIDIVORCES SEARCH Standard Feature
MOTOR VEHICLES SEARCH Standard Feature
1- 1 64727. V
.. -.- n
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-7
Motor Vehicles Report Standard Feature
MVR REPORTS (DRIVING RECORDS) (Charged per search)
Alabama 3-year $12.00
Delaware
$21.50
Florida 3-year $7,15
Florida 7-year $8.15
Illinois
$17.00
Indiana 7-year $11.00
Iowa
$13.50
Kansas
$11.50
Maine 3-year $12.00
Maryland $14.00
Minnesota 5-year $7.50
Mississippi 3-year $16.00
Missouri 3-year $6.25
Nebraska 5-year $8.00
North Carolina 3-yearl7-year $10.00
Ohio 3-year $7.00
Rhode Island 3-year $23.00
South Carolina 3-year $12.25
Tennessee 5-year $12.00
Utah 3-year $12.25
Vermont 3-year $13.00
West Virginia 7-year $10.00
MVR WILDCARD SEARCH Standard Feature
NATIONAL UCC FILINGS SEARCH (Report Included) Standard Feature
OFFICIAL RECORDS SEARCH (Report Included) Standard Feature
PATRIOT ACT SEARCH (Charged per search) Standard Feature
PEOPLE AT WORK SEARCH Standard Feature
PEOPLE IN THE NEWS SEARCH $5.00
PERSON ALERTS MONITORING (Total Monthly Monitoring Transactions Per Accurint Account) (Alerts charged at regular price)
1-50 Standard Feature
51 - 250 Standard Feature
251 .500 Standard Feature
501 -1,000 Standard Feature
1,001 -5,000 Standard Feature
5,001 - 25,000 Standard Feature
25,001 - 10,0000
Standard Feature
PERSON SEARCH Standard Feature
PHONES PLUS SEARCH Standard Feature
PROFESSIONAL LICENSES SEARCH (Charged per search) Standard Feature
PROPERTY ASSESSMENT SEARCH Standard Feature
Property Assessment Report Standard Feature
PROPERTY DEED SEARCH Standard Feature
Property Deed Report Standard Feature
Property Deed Image $8.00
REAL TIME MVR (Charged per search) $3.50
REAL TIME PERSON SEARCH (Charged per search) $3.50
REAL TIME PHONE SEARCH $0.50
RELAVINT VISUAL LINK ANALYSIS (PER DIAGRAM) Standard Feature
REVERSE LOOKUP SEARCH (Reverse Directory) Standard Feature
SATELLITE IMAGE SEARCH $1.00 .
SEXUAL OFFENDERS SEARCH (Report Included) (Charged per search) Standard Feature
64727.1v2
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-8
VOTER REGISTRATION SEARCH C.... A-A C--._
WATERCRAFTSEARCH
Standard Feature
Watercraft Report Standard Feature
SUMMARY REPORT
Standard Feature
Included in this report: Address Summary, Others using SSN, Date/Location where SSN issued, Census Data, Bankruptcy Indicator, Property
Indicator and Corporate Affiliations Indicator.
ASSET REPORT
Standard Feature
Included in this report: Summary Report, Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC
Flin s.
FINDER REPORT Standard Feature
Included in this report Address Summary, Others using SSN, Date/Location where SSN issued, Phone Summary, Current Listed Phones,
Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones.
Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations.
COMPREHENSIVE REPORT (BEST VALUE) Standard Feature
Included in this report Summary Report, Bankruptcy, Liens/Judgmer.ts. UCC Filings, People at Work, Driver's Licenses, Vehicle Registrations,
Property, Watercraft. FAA Pilots, FAA Aircraft, Professional Licenses, Florida Accidents, Voter Registration, Hunting/Fishing Permits, Concealed
Weapons Permits, Associates, Relatives 3 Degrees), Neighbors, Criminal Records and Sexual Offenders.
COMPREHENSIVE ADDRESS REPORT
Base Report Features: (Current and Previous Residents and Phones at Address) Standard Feature
Additional Report Options:
Property Ownership Current / Previous Standard Feature
Businesses at Address
_
Standard Feature
Neighbors aI Address Standard Feature
Dr ver Licenses al Address
_
Standard Feature
Motor Vehicles Registered at Address Standard Feature
Bankruptcy (Charged per search) Standard Feature
Liens and Judgments (Charged per search) Standard Feature
Neighborhood Profile (2000 Census) Standard Feature
COMPREHENSIVE BUSINESS REPORT
Base Report Features: (Name, Address and Phone Variations; Parent Company, Id Numbers and
Industry Information Standard Feature
Additional Report Options:
Standard Feature
Bankruptcy (Charged per search) (Not discounted) Standard Feature
Liens and Judgments (Charged per search) Standard Feature
Corporation Filings Standard Feature
Business Registrations Standard Feature
UCC Filings Standard Feature
Associated Businesses
Standard Feature
Associated People Standard Feature
Properties Standard Feature
Motor Vehicles
Standard Feature
FAA Aircraft
Standard Feature
Watercraft Standard Feature
Internet Domain Names Standard Feature
Dun & Bradstreet Records (Not Discounted) $3.75
IRS 5500
Standard Feature
CUSTOM COMPREHENSIVE REPORT
Base Report Features: (Others Using Same SSN, Date and Location where SSN Issued, Company
Header, Address Summary, Comprehensive Report Summary) Standard Feature
Additional Report Options:
Associates Standard Feature
Properties Standard Feature
Bankruptcy (Charged per search) (Not discounted) Standard Feature
Phones Plus Standard Feature
People at work Standard Feature
UCC Filings Standard Feature
54727.1v2
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-9
Criminal Records (Charged per search) Standard Feature
Sexual Offenses (Charged per search) Standard Feature
Florida Accidents Standard Feature
Driver Licenses information Standard Feature
Motor Vehicle(s) Registration (Watercraft & Boat Trailers included) Standard Feature
Liens and Judgments (Charged per search) Standard Feature
Neighborhood Profile (2000 Census) Standard Feature
Professional Licenses (Charged per search) Standard Feature
Supplemental Data Sources (Charged per search) Standard Feature
Neighbors (Up to 6 Neighbors at 10 Different Addresses) Standard Feature
Relatives (Per Degree of Separation; Up to 3 Degrees) Standard Feature
OIW_W BATCH SERYC
cis ..,:. . 454,3 T.
Address (single) $0,13
Address (multiple) $0.16
EDA Phones (Directory Assistance) (single) $0.10
EDA Phones (Directory Assistance) (multiple) $0.12
Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co-Residents, Phones Plus &
Relatives; Add-ons Possible Relocation, Neighbors & People at Work (single) $0.23
Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co-Residents, Phones Plus &
Relatives, Add-ons Possible Relocation, Neighbors & People at Work (multiple) $0.25
Address and Phones (single) $0.25
Address and Phones (multiple) $0.30
Address and/or Phone Dedupe (per input) (single) $0.03
Address and/or Phone Dedupe (per input) (multiple) $0.04
Phones Plus $0.50
Real Time Phone Search $0.50
Property • Add Up to Five Properties owned by the subject $1.00
Consumer InstantlD $0.65
Consumer InstantlD with Fraud Defender $0.95
Consumer InstantlD with Red Flags Rule $0.90
Business InstantlD $1,30
Business InstantiD with Fraud Defender $1.30
MulGPle = 2 or more phones/addresses returned
64727.1v2
Customized Schedule A
Fax all pages of the completed Schedule A to your Account Manager
Accurint for Law Enforcement (Plan 44)
25M-10