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Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 12/3/2024 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
24-3229 15.A.MinutesApproval of Minutes for the Technology Committee - Regular Meeting - Tuesday, November 19, 2024ApprovedPass Action details Not available
TE-CO-0004-24 16.A.Technology Change Order with ResolutionAmendment to County Contract 7148-0001-SERV, issued to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act, to provide wireless services including basic cellular voice, smart phones, wireless data, and push-to-talk, for County departments, to increase the encumbrance by $24,325, resulting in an amended contract total of $1,505,860, an increase of 1.64%.Approved and Sent to FinancePass Action details Not available
24-3209 16.B.Technology Requisition under $30,000Recommendation for the approval of a contract purchase order to SAS Institute, Inc., for annual software maintenance and licensing, for Information Technology, for the period of January 31, 2025 through January 30, 2026, for a contract total of $17,440. Exempt from bidding per 55 ILCS 5/5-1022 "Competitive Bids" (c) not suitable for competitive bids - Sole Source. This is proprietary and copyrighted software.ApprovedPass Action details Not available
JPS-P-0044-24 17.A.Judicial/Public Safety Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Heartland Business Systems, for the purchase of a Scale Computer System, for the Sheriff's Office, for the period of December 10, 2024 through December 9, 2029, for a contract not to exceed $244,636.52. Contract pursuant to the Intergovernmental Cooperation Act (TIPS Contract #220105). (Sheriff's Office)Information Received and placed on file Pass Action details Not available
24-3188 17.B.Change OrderCounty Contract 7339-0001 SERV, issued to CDW Government, decrease the contract amount by $19,916.80 and close the contract. (Sheriff's Office)Accepted and placed on filePass Action details Not available
24-3272 1 PresentationIT Project Updates PresentationPresented  Action details Not available