The Madison County Information Technology Committee will meet at 8 a.m. Thursday, Aug. 11.
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.
Here is the meeting agenda as provided by the Madison County Information Technology Committee:
AGENDA
INFORMATION TECHNOLOGY COMMITTEE MEETING
Ann Gorman, Chair
Steve Brazier, Lisa Ciampoli, Liz Dalton, Jamie Goggin, Michael “Doc” Holliday, & Brad Maxwell
DATE: Wednesday, August 11, 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:
- BOSS System Maintenance
6) RESOLUTIONS FOR COUNTY BOARD MEETING:
- None
7) REVIEW MANAGERS REPORTS:
- Timothy Renick, I.T. Director; Brian Davis, Manager of Office Automation, Application Support & Operations; Dave Parizon, GIS Coordinator; Jeff Kochan, Manager of Network Services
8) DISCUSS OLD BUSINESS:
- Public Safety Update
- Voice Communications Update
- Fiber Optic Initiative
- Mainframe
- Cisco Maintenance RFP
- Backup System RFP
- Security System
- Document Publishing to Internet
- Security Update
9) DISCUSS NEW BUSINESS:
- Coroner New System
- SSA1 New System
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