421 N. COUNTY FARM ROAD
WHEATON, IL 60187
DU PAGE COUNTY
Technology Committee
Final Regular Meeting Agenda
11:00 AM
Tuesday, August 20, 2024
Room 3500B
1.
2.
3.
4.
5.
CALL TO ORDER
ROLL CALL
CHAIRWOMAN'S REMARKS - CHAIR YOO
PUBLIC COMMENT
APPROVAL OF MINUTES
5.A.
Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday,
August 6, 2024
6.
PROCUREMENT REQUISITIONS
6.A.
6.B.
TE-P-0002-24B - Amendment to Resolution TE-P-0002-24, issued to SHI International
Corp, to incorporate migration paperwork into PO 6834-1 and encumber funds for ETSB
in the County Finance software in the amount of $44,138.38, for no change in the
contract total amount.
Amendment to County Contract 3866-0001 SERV, issued to Telcom Innovations Group,
for the procurement of hardware, software, software maintenance, and labor to replace
the County phone system and to provide enhanced support and premium software
assurance, to extend the purchase order through August 7, 2025, with no change in
contract total.
7.
PRESENTATION
7.A.
FY2025 Information Technology Budget Presentation
8.
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT
9.
10.