Technology Committee

Room 3500B

Agenda — 14 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 2 MOTION TO ALLOW 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, May 6, 2025 25-1313 Approved Pass
8. 6. BUDGET TRANSFERS
9. 6.A. Budget adjustment total amount of $1,500 from 1100-2900-53828 (Contingencies) to 1100-2900-50010 (Overtime), to cover overtime costs for FY2025. 25-1283 Approved Pass
10. 7. PROCUREMENT REQUISITIONS
11. 7.A. Recommendation for the approval of a contract purchase order to Telcom Innovations Group, LLC, for the annual maintenance of the County phone system, for Information Technology, for the period of August 7, 2025 through August 6, 2026, for a contract total amount of $88,754.50, pursuant to the Intergovernmental Cooperation Act (Sourcewell contract #120122-MBS). TE-P-0007-25 Approved and Sent to Finance Pass
12. 8. OLD BUSINESS
13. 9. NEW BUSINESS
14. 10. ADJOURNMENT

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