Information Technology Board Meeting - February 25, 2025
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Information Technology Board Meeting - February 25, 2025
The Information Technology Board, chaired by Joseph O'Connor, met on February 25, 2025, at 9:30 AM in Room 260 of the City-County Building. The board approved the minutes from January 28, 2025, received status reports from ISA, and unanimously approved seven action items related to vendor contracts and amendments.
Status Updates
- ISA Board Report (Collin Hill): The Windows 11 upgrade pilot is complete and rollouts to departments have begun. The CCB restack phase two is ongoing, moving the Office of Corporation Counsel and Mayor's Action Center. The GIS upgrade project's completion date was moved to February 28, 2026, with phase two applications now in production. The CJIS compliance audit is delayed, with the deadline extended to year-end. The Advancing AI initiative has formalized a partnership with InnovateUs, and two workshops are scheduled for April 29-30, 2025. A capital project for the courts was completed, and IFD 32 continues well. Vendor service level agreements: one SLA was missed (Bell at 94.76% vs 95% requirement) due to an unexpected plan change affecting average speed to answer. Customer satisfaction reached 99% in January 2025.
- ISA Financial Report (Collin Hill substituting for Kai Davis): The budget is encumbered as expected early in the year, and chargebacks will be billed starting in April.
Action Items
- Resolution 25-06 (Fidlar Technologies): The Marion County Recorder's Office sought approval to amend the agreement with Fidlar, their land records vendor, for an amount not to exceed $500,000, bringing the total to $2,432,320 for two years through May 2026. Approved unanimously.
- Resolution 25-07 (ESO Solutions): IFD requested a third amendment to their contract with ESO Solutions, their incident management system for recording fire and EMS incidents. Approved unanimously.
- Resolution 25-08 (TimeKeeping Systems): The Marion County Sheriff's Office sought approval to amend the contract by extending the term one year and adding $221,700 for a revised total of $640,925. Approved unanimously.
- Resolution 25-09 (Telamon): The Sheriff's Office requested approval for a five-year contract with Telamon for antenna equipment for radios in the jail, sheriff's office, and courts, totaling $1,899,926.90. Approved unanimously.
- Resolution 25-10 (Microsoft Unified Support): ISA sought approval for a one-year contract with Microsoft for unified support services (covering all Microsoft software) at not to exceed $350,000. CIO Hill noted final costs may be lower and discussions are ongoing. Approved unanimously.
- Resolution 25-11 (AT&T): ISA requested approval for a four-year master service agreement with AT&T for data circuits and phone numbers, at an annual amount not to exceed $2 million (total $8 million). Hill clarified that AT&T mobility for public safety VPN and cell phones are separate. Approved unanimously.
- Resolution 25-12 (BerkOne): ISA sought approval for a one-year renewal of FileNet and COFAX licenses managed by BerkOne, with a $350,000 increase for a total of $2,419,388. Approved unanimously.
Key Outcomes
- All seven action items (Resolutions 25-06 through 25-12) were approved unanimously.
- The next Information Technology Board meeting is scheduled for April 22, 2025, at 9:30 AM in Room 260 of the City-County Building.
Meeting Transcript
We're gonna go ahead and call the meeting to order. Thank you. We're gonna call the meeting to order. This is the uh information technology board meeting. Good morning, everyone. My name is Joseph O'Connor. I'm the chairman of the board. It is February 25th, 2025. Uh 9 30 a.m. and we are in room 260 of the city county building. First order of this will be a roll call, so we'll start with introductions on my left. Jane Richardson, mayoral appointee. Abigail Hanson, controller. Kate Sweeney Bell, Clerk. Good morning. I am the Orton County Treasure Barbara Barrett's City County Council appointment. Colonel James Martin, uh appointee for Sheriff Forestal. Thank you. The first order of us will be to approve the January 28th, 2025 meeting minutes. Do we have any additions or corrections? I have just one that we could find. I'm the treasurer, and it's that's true. So small that we can't just leave it or if we could just collect that in the next version won't be fine. Any other additions or corrections to the meeting minutes? We're moving the word deputy. So moved seconded. We have a motion and a second. All in favor, please signify by saying aye. Aye. Pose same sign. Minutes are approved as amended. Next we have the ISA board report. Mr. Collin Hill, good morning, sir. Good morning, Mr. Chair and members of the board and to the public. My name is Colin Hill, Chief Information Officer for Indianapolis and Marion County and Director of ISA. As usual, we start with the IT board reports. And with that, we start with the enterprise project slides. I I won't cover all of them. I feel like we are just here, but I will do the significant updates to the report. On the Windows 11 upgrade, ISA completed their pilot of the Windows 11, and we've begun rolling out pilots to different departments and agencies. All things are going very well at this point, and we continue to work with agencies and departments to roll those out over the course of the year. But all signs are looking really good, and we're feeling very positive about the work there. Moving down to the CCB restack phase two, so the city county buildings restack and moving around and reformatting fullers uh for the different departments and agencies. Today we're we're moving um Office of Corporation Council back to their floor on 16 and moving the Mayor's Action Center down to six as we move things around. But things are are moving along pretty well there. We had some technical issues this morning, but we've worked through those and continue to move along on that project. Uh more to come on that. Uh if you move down to the GIS upgrade, I do want to call out that I did move the date that I had talked about.
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