Technology Committee

Room 3500B

Agenda — 15 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. CHAIRWOMAN'S REMARKS - CHAIR YOO
4. 3 MOTION TO ALLOW REMOTE PARTICIPATION Approved Pass
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES
7. 5.A. Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 6, 2024 24-2238 Approved Pass
8. 6. PROCUREMENT REQUISITIONS
9. 6.A. TE-P-0002-24B - Amendment to Resolution TE-P-0002-24, issued to SHI International Corp, to incorporate migration paperwork into PO 6834-1 and encumber funds for ETSB in the County Finance software in the amount of $44,138.38, for no change in the contract total amount. 24-1173 Approved and Sent to Finance Pass
10. 6.B. Amendment to County Contract 3866-0001 SERV, issued to Telcom Innovations Group, for the procurement of hardware, software, software maintenance, and labor to replace the County phone system and to provide enhanced support and premium software assurance, to extend the purchase order through August 7, 2025, with no change in contract total. 24-2203 Approved Pass
11. 7. PRESENTATION
12. 7.A. FY2025 Information Technology Budget Presentation 24-2239 Presented
13. 8. OLD BUSINESS
14. 9. NEW BUSINESS
15. 10. ADJOURNMENT

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