Technology Committee

Room 3500B

Agenda — 15 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, August 5, 2025 25-1884 Approved Pass
8. 6. INFORMATIONAL ITEMS
9. 6.A. Amendment to County Contract 6086-0001 SERV, issued to Brightly Software, Inc., for annual maintenance edge (help desk) and connect authenticate software licensing, for Facilities Management, for a change order to extend the contract to November 30, 2025, and to increase the contract in the amount of $3,935.58, taking the original contract amount of $74,340.34 and resulting in an amended contract total amount not to exceed $78,275.92. 25-1919 Accepted and placed on file Pass
10. 6.B. Recommendation for the approval of a contract purchase order to Kronos Inc., A UKG Company, for software support services for the Kronos automated time and attendance system, for the DuPage Care Center, for the period of September 28, 2025 through September 27, 2026, for a contract total not to exceed $90,980; per 55 ILCS 5/5-1022 (c) not suitable for competitive bids. (Sole Source - renewal to sole maintenance/upgrade provider.) HS-P-0043-25 Approved and Sent to Finance Pass
11. 7. PRESENTATION
12. 7.A. FY2026 Information Technology Budget Presentation (continued) 25-1759 Presented
13. 8. OLD BUSINESS
14. 9. NEW BUSINESS
15. 10. ADJOURNMENT