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Technology Committee

February 3, 2026 ·11:00 AM Final

Room 3500B

Agenda — 16 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 2 MOTION TO ALLOW FOR REMOTE PARTICIPATION
  4. 3. CHAIRWOMAN'S REMARKS - CHAIR COVERT
  5. 4. PUBLIC COMMENT
  6. 5. APPROVAL OF MINUTES
  7. 5.A. Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, January 20, 2026 26-0468 Approved Pass
  8. 6. BUDGET TRANSFERS
  9. 6.A. Budget adjustment total amount of $27,814 - $24,291 from 1100-2900-51000 (Benefit Payments) and $3,523 from 1100-2900-51030 (Employer Share Social Security) to 1100-2900-51040 (Employee Med & Hosp Insurance), to cover GIS employee costs for FY2025. 26-0467 Approved Pass
  10. 7. PROCUREMENT REQUISITIONS
  11. 7.A. Recommendation for the approval of an amendment to purchase order 7707-0001 SERV, issued to Kinsey & Kinsey, Inc., for the creation of a reporting database, to increase the contract in the amount in the amount of $15,400, resulting in an amended contract total amount not to exceed $29,925. 26-0398 Approved Pass
  12. 8. PRESENTATION
  13. 8.A. GIS Presentation 26-0410
  14. 9. OLD BUSINESS
  15. 10. NEW BUSINESS
  16. 11. ADJOURNMENT