1. Call to Order
00:122. Pledge of Allegiance
00:543. Roll Call of Members
01:135. Public Comment
01:386. Chair's Remarks
01:417. Unfinished Business
01:428. New Business CONSENT AGENDA (Item 8.1)
01:438.2 DIVISION OF TRANSPORTATION
01:54Joint resolution authorizing a contract with CTI, Itasca, Illinois, to upgrade existing audio-video components to enable a more standardized and seamless functionality for all users hosting meetings at the Lake County Division of Transportation main conference room at a cost of $49,419.
8.3 ENTERPRISE INFORMATION TECHNOLOGY
07:09Joint resolution authorizing a contract renewal of Oracle’s cloud environment support services with TD Synnex DLT Solutions of Herndon, Virgina, in the amount of $247,640.88.
8.4 ENTERPRISE INFORMATION TECHNOLOGY
14:08Joint committee action approving a contract modification with Tyler Technologies, Inc. of Yarmouth, Maine, for the conversion of Tyler EnerGov Crystal Reports documents to Microsoft SQL Server Reporting Services (SSRS), in an amount not to exceed $85,050.
8.5 ENTERPRISE INFORMATION TECHNOLOGY
19:36Joint resolution authorizing a contract renewal for Cisco SmartNet services with Logicalis of Downers Grove, Illinois, in the amount of $423,841.
9.1 Active Project Updates - Broadband Update.
26:559.2 Active Project Updates - Enterprise Resource Planning (ERP) System Implementation Update.
42:3410. Director's Report - Enterprise Information Technology
01:01:4111. County Administrator's Report
01:17:3512. Executive Session
01:17:3813. Member Remarks and Requests
01:17:3914. Adjournment
01:17:41