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Madison County Information Technology Committee to meet, approve purchases

Budget 09

The Madison County Information Technology Committee will meet at 8 a.m. tomorrow, Aug. 11.

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

Madison County Government Web Site www.co.madison.il.us

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