1. Call to Order
00:132. Pledge of Allegiance
00:303. Roll Call of Members
00:464. Addenda to the Agenda
01:065. Public Comment
01:086. Chair's Remarks
01:117. Unfinished Business
01:128. New Business CONSENT AGENDA (Item 8.1)
01:148.2 ENTERPRISE INFORMATION TECHNOLOGY
01:24Joint resolution approving an Access Control Policy.
8.3 ENTERPRISE INFORMATION TECHNOLOGY
13:42Joint resolution approving a System and Communications Protection Policy.
8.4 ENTERPRISE INFORMATION TECHNOLOGY
17:10Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $64,855 for the external threat monitoring software.
8.5 ENTERPRISE INFORMATION TECHNOLOGY
23:29Enterprise Information Technology Annual Update.
9.1 ENTERPRISE INFORMATION TECHNOLOGY
01:04:49Enterprise Resource Planning (ERP) System Implementation Update.
10 ENTERPRISE INFORMATION TECHNOLOGY - DIRECTORS REPORT
01:18:3811. 11. County Administrator's Report
01:18:43Directors Report
12. Executive Session
01:18:4813.1 Regular Session (for action on Executive Session items)
01:19:42Committee action approving the Technology Committee Executive Session minutes from October 31, 2025.
13.2 Regular Session (for action on Executive Session items)
01:19:58Committee action regarding periodic review of closed session minutes.
14. Member Remarks and Requests
01:20:4315. Adjournment
01:22:34