Technology Committee

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

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