The Madison County Finance and Government Operations Committee Oct. 12 to purchase scanners.
Here is the meeting's agenda, as provided by the committee:
The Madison County Finance and Government Operations Committee serves as the liaison with the county auditor, clerk, recorder and treasurer; oversees support services, and safety and risk management for the county; and approves compensation, formal bids and expenditures for the county.
Finance & Government Operations Committee Agenda Wednesday, October 12, 2016 9:00 a.m. Madison County Administration Building 157 N. Main Street, Edwardsville, IL
Approval of Minutes
Public Comment
Purchasing Approvals (see attached list)
Purchasing Resolutions
a. Resolution to extend the current OPT-E-MAN Service / Customized Switched Metro Ethernet Service Contract for the Madison County 911 Emergency Telephone System Department
b. Resolution to award Contract for Actuarial Services for FY 2016-2019 for the Madison County Auditor
C. Resolution to purchase Six (6) Refurbished Model DS600 Digital image Scanners for the Madison County Clerk
d. Resolution awarding bids for LIHEAP HVAC Contractors for Madison County Community Development/LIHEAP
e. Resolution to purchase Maintenance Renewal on Microsoft Software Licensing for Madison County information Technology
f. Resolution to purchase Cisco Smartnet Maintenance for Madison County information Technology
g. Resolution to enter into an inmate Telephone Services Agreement Between inmate Calling Solutions, LLC and the Madison County Sheriff's Office
Resolution Setting Bond for the Position of County Auditor
Refunds
immediate Emergency Appropriations
a. 2016 Adult Redeploy Illinois Program Claims and Transfers Report
3" Ouarter Budget Variance Report
10. Safety and Risk Management Resolutions and Reports
11. FY 2017 Budget
12. New Business
Purchasing Approvals - October 2016
TEM
DEPARTMENT
ADD EDWARDSVILLE POLICE DEPARTMENT TO digiTICKETELECTRONICTICKETSOLUTION
CIRCUIT CLERK
BALLOT STOCK
COUNTY CLERK
MISCELLANEOUS TOOLS
COMMUNITY DEVELOPMENT WEATHERIZATION
5 DELLOPTIPLEX 7040 COMPUTERS 4 DELL LATITUDE 5175TABILETS
COMMUNITY DEVELOPMENT WEATHERIZATION
2 IF-002HP FORCE/ 2HP MACHINE 1 IF-100 / WIRELESS REMOTE KIT
COMMUNITY DEVELOPMENT WEATHERIZATION
NEW MODEL YEAR 2017 FORD EXPLORER
EMERGENCY MANAGEMENT
VARIOUS VACCINES / GLASKO SMITH KLINE HEALTH DEPARTMENT
VARIOUS VACCINES / MERCK & CO. HEALTH DEPARTMENT
VARIOUS VACCNES / SANOFI PASTEUR HEALTH DEPARTMENT
PALO ALTO FIREWALL MAINTENANCE RENEWAL INFORMATION TECHNOLOGY
EMERGENCY REPAIR TO SEWER LINE
SPECIAL SERVICE AREA ii
130 GALLONS CHEMOXIDE
SPECIAL SERVICE AREA ii