Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 3/28/2025 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4hJhtrk
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0397 18.1Committee action approving the Technology Committee minutes from February 21, 2025.minutesCommittee action approving the Technology Committee minutes from February 21, 2025.   Not available Not available
25-0442 18.2Joint resolution approving an agreement with Tyler Technologies, Moraine, Ohio, in the amount of $36,750 for a Tyler Tax System software upgrade for the Chief County Assessment Office (CCAO) and authorizing a line-item transfer in the amount of $7,592resolutionJoint resolution approving an agreement with Tyler Technologies, Moraine, Ohio, in the amount of $36,750 for a Tyler Tax System software upgrade for the Chief County Assessment Office (CCAO) and authorizing a line-item transfer in the amount of $7,592 from Per Diem Fees Computer System Software in the Property Tax Administration System project budget.   Not available Not available
25-0446 18.3Joint resolution authorizing a contract renewal with Mythics, LLC, of Virginia Beach, Virginia, in an amount not to exceed $400,000 to host the Oracle (BOSS) system.resolutionJoint resolution authorizing a contract renewal with Mythics, LLC, of Virginia Beach, Virginia, in an amount not to exceed $400,000 to host the Oracle (BOSS) system.   Not available Not available
25-0436 18.4FY2025 Illinois Court Technology Modernization GrantresolutionJoint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,267,391.69.   Not available Not available
25-0406 18.5SAO Bid Exemption for GrayKey SoftwareresolutionJoint resolution authorizing an agreement with Magnet Forensics, Atlanta, Georgia, to process electronic evidence and perform data recovery for the Lake County State’s Attorney’s Office in an annual amount of $53,507.47, with renewal options.   Not available Not available
25-0454 19.1Broadband Update.presentationBroadband Update.   Not available Not available
25-0455 19.2Enterprise Resource Planning (ERP) System Implementation Update.presentationEnterprise Resource Planning (ERP) System Implementation Update.   Not available Not available
25-0456 19.3Artificial Intelligence Initiative Status Update.presentationArtificial Intelligence Initiative Status Update.   Not available Not available
25-0199 112.1Executive Session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property.discussionExecutive Session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property.   Not available Not available
25-0285 112.2Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Not available Not available
25-0448 113.1Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project.resolutionJoint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project.   Not available Not available
25-0451 113.2Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,646.70 for a network security modernization project.resolutionJoint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,647 for a network security modernization project.   Not available Not available
25-0450 113.3Joint Resolution authorizing contracts with Comcast Business Communications, LLC of Philadelphia, Pennsylvania, in the annual amount not to exceed $575,062 for fiber and broadband circuit internet services to support the network security modernization proresolutionJoint resolution authorizing contracts with Comcast Business Communications, LLC of Philadelphia, Pennsylvania, in the annual amount not to exceed $575,062 for fiber and broadband circuit internet services to support the network security modernization project.   Not available Not available
25-0461 113.4Committee action approving the Technology Committee Executive Session minutes from February 21, 2025.minutesCommittee action approving the Technology Committee Executive Session minutes from February 21, 2025.   Not available Not available