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File #: 26-0105    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 2/11/2026 In control: BOARD OF SUPERVISORS
On agenda: 2/24/2026 Final action:
Title: 11:00 A.M. - Consideration of Amendment 2 between the County of Lake and Avero Advisors for Enterprise Resource Planning Implementation Services.
Sponsors: Auditor-Controller/County Clerk
Attachments: 1. Signed County of Lake Amendment 2_Avero
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Memorandum


Date: February 24, 2026

To: The Honorable Lake County Board of Supervisors

From: Jenavive Herrington, Auditor-Controller/Clerk

Subject: Consideration of Amendment 2 between the County of Lake and Avero Advisors for Enterprise Resource Planning Implementation Services.

Executive Summary:

In March of 2024, the Board approved an agreement between the Auditor-Controller Office and Avero Advisors. As the Board is aware, my office is heading the Countywide Enterprise Resource Planning/Human Capital Management replacement. The county's current software has not been replaced in over 20 years.

We contracted with Avero Advisors so that Avero would provide needs assessment, request for proposal, and implementation support. The original contract delineates these tasks in three phases. We have completed Phase 1: ERP Needs Assessment of the County and Phase 2: Request for Proposal Development Assistance and Selection Assistance. We are now in the midst of Phase 3: Implementation Project Management Services.

For your consideration is amendment 2 which should support our county through the end of this system implementation.



If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________

Purchasing Considerations (check all that apply): ? Not applicable
? Fully Article X.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)

Consistency with Vision 2028 (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Disaster Prevention, Preparedness, Recovery
? Economic Development ? Infrastructure ? County Workfo...

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