1. Call to Order
00:132. Pledge of Allegiance
00:293. Roll Call of Members
00:484. Addenda to the Agenda
01:085. Public Comment
01:126. Chairs Remarks
01:147. Unfinished Business
01:168. New Business CONSENT AGENDA (Item 8.1)
01:198.2 CHIEF COUNTY ASSESSOR
01:30Joint 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.
8.3. ENTERPRISE INFORMATION TECHNOLOGY
15:53Joint 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.
8.4. NINETEENTH JUDICIAL COURT
18:05Joint 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.
8.5 STATE'S ATTORNEY'S OFFICE
30:43Joint 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.
9.1 Broadband Update
40:179.2 Enterprise Resource Planning (ERP) System Implementation Update.
46:439.3 Artificial Intelligence Initiative Status Update.
57:0911. County Administrator's Report
58:1512 Executive Session
58:3013.1 Regular Session (for action on Executive Session items)
59:36Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project.
13.2 Regular Session (for action on Executive Session items)
59:58Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,647 for a network security modernization project.
13.3 Regular Session (for action on Executive Session items)
01:00:19Joint 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.
13.4 Regular Session (for action on Executive Session items)
01:00:44Committee action approving the Technology Committee Executive Session minutes from February 21, 2025.
14 Member Remarks and Requests
01:00:5715. Adjournment
01:00:58