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Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 8/19/2025 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
25-1884 15.A.MinutesApproval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 5, 2025ApprovedPass Action details Not available
25-1919 16.A.Consent ItemAmendment to County Contract 6086-0001 SERV, issued to Brightly Software, Inc., for annual maintenance edge (help desk) and connect authenticate software licensing, for Facilities Management, for a change order to extend the contract to November 30, 2025, and to increase the contract in the amount of $3,935.58, taking the original contract amount of $74,340.34 and resulting in an amended contract total amount not to exceed $78,275.92.Accepted and placed on filePass Action details Not available
HS-P-0043-25 16.B.Care Center Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Kronos Inc., A UKG Company, for software support services for the Kronos automated time and attendance system, for the DuPage Care Center, for the period of September 28, 2025 through September 27, 2026, for a contract total not to exceed $90,980; per 55 ILCS 5/5-1022 (c) not suitable for competitive bids. (Sole Source - renewal to sole maintenance/upgrade provider.)Approved and Sent to FinancePass Action details Not available
25-1759 17.A.PresentationFY2026 Information Technology Budget Presentation (continued)Presented  Action details Not available