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Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 8/15/2023 11:30 AM Minutes status: Final  
Meeting location: Room 3500A
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-2693 15.A.MinutesApproval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 1, 2023ApprovedPass Action details Not available
TE-P-0060-23 26.A.Technology Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Intellias, Inc., for an upgrade to the Windows servers that the Infor/Lawson applications run on from Windows 2012 to Windows 2019, for Information Technology, for the period of August 22, 2023 through November 30, 2023, for a contract total amount not to exceed $72,000; per RFP #23-086-IT.Approved and Sent to FinancePass Action details Not available
TE-P-0061-23 16.B.Technology Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to Infor (US), Inc., for the purchase of MicroFocus COBOL licensing to be compatible with upgraded Windows Server 2019, for Information Technology, for the period of August 22, 2023 through November 30, 2023, for a contract total amount not to exceed $112,709.53; per sole source.Approved and Sent to FinancePass Action details Not available
TE-P-0062-23 16.C.Technology Requisition $30,000 and OverRecommendation for the approval of a contract purchase order issued to KARA Company, Inc., for the management of the County GPS CORS sites, to include operating, monitoring and upgrading of software and firmware, for Information Technology - GIS Division, for the period of September 1, 2023 through August 31, 2024, for a contract total amount of $39,500; per sole source. KARA Company is the only known vendor for this service.Approved and Sent to FinancePass Action details Not available
23-2390 17.A.PresentationFY2024 Information Technology Budget PresentationPresented  Action details Not available