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Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 4/1/2025 11:00 AM Minutes status: Final  
Meeting location: Room 3500B
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
25-0862 15.A.MinutesApproval of Minutes for the Technology Committee - Regular Meeting - Tuesday, March 18, 2025ApprovedPass Action details Not available
TE-R-0001-25 16.A.Technology ResolutionRevision to the Technology Resources Acceptable Use PolicyApproved and Sent to FinancePass Action details Not available
TE-CO-0003-25 17.A.Technology Change Order with ResolutionAmendment to County Contract 6082-0001 SERV, issued to Dell, Inc., for a Microsoft Enterprise Agreement (EA) for all Microsoft Software and Azure Cloud Services for GIS and Information Technology, to increase the encumbrance by $7,470, resulting in an amended contract total of $3,857,514.05, an increase of 0.19%.Approved and Sent to FinancePass Action details Not available
25-0812 18.A.Authorization to TravelAuthorization for an IT staff member to attend the Tyler Connect 2025 Conference in San Antonio, TX from May 11, 2025 through May 14, 2025. Travel to include hotel, mileage, per diem, etc. for an estimated total of $3,204.ApprovedPass Action details Not available
JPS-R-0005-25 19.A.Judicial/Public Safety ResolutionResolution to rescind JPS-P-0039-24, issued to Video and Sound Service, Inc., to provide maintenance and repair of the campus security system, as needed, for the County campus. (Contract total amount of $301,582) (Office of Homeland Security and Emergency Management) Accepted and placed on filePass Action details Not available
25-0966 1 PresentationIT Project Updates PresentationPresented  Action details Not available