The Madison County Information Technology Committee met Oct. 12 to review manager reports.
Here are the meeting's minutes, as provided by the committee:
The Madison County Information Technology Committee oversees the county’s IT department, suggests upgrades to IT facilities, and liaisons between the county board and elected officials on matters related to information technology.
AGENDA
INFORMATION TECHNOLOGY COMMITTEE MEETING
Ann Gorman, Chair
Steve Brazier, Lisa Ciampoli, Liz Dalton, Jamie Goggin, Michael “Doc” Holliday, & Brad Maxwell
DATE: Wednesday, October 12, 2016
TIME: 8:00am
LOCATION: I.T. Dep’t Conference Room, County Administration Building, Suite 29
PREPARED BY: Timothy Renick, Director of Information Technology
1) CALL MEETING TO ORDER:
2) PUBLIC COMMENT:
3) APPROVE MINUTES FROM PREVIOUS MEETING:
4) APPROVE PURCHASE ORDERS:
5) APPROVE PURCHASES >5K & <35K:
? Firewall Maintenance
6) RESOLUTIONS FOR COUNTY BOARD MEETING:
? Cisco Maintenance
? Microsoft Maintenance
7) REVIEW MANAGERS REPORTS:
? Timothy Renick, I.T. Director; Brian Davis, Manager of Office Automation, Application
Support & Operations; Dave Parizon, Manager of GIS & Programming; Jeff Kochan, Manager
of Network Services
8) DISCUSS OLD BUSINESS:
? CoLo Update
? Public Safety Update
? Voice Communications Update
? Health Department
? Animal Control
? GIS Update
? Security Update.
9) DISCUSS NEW BUSINESS:
? Charter Cable Service
? New Employee On-Boarding
? County Clerk Books
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