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Speaker numbers apply only to this recording.
This meeting covered multiple technology-related resolutions, including software agreements, cybersecurity policies, and a major Microsoft licensing renewal. The committee also received detailed updates on the Digital Growth Initiative (broadband and digital equity) and the Workday enterprise resource planning (ERP) implementation. All agenda items were approved unanimously.
Today is Friday, October 30th at 8 30 in the morning, and I'd like to call this meeting to order. Gina, could you sorry, Member Roberts, could you please lead us in the Pledge of Allegiance? I pledge allegiance to the flag of the United States of America. And to the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Can I get a roll call, please, Theresa? Yes. Vice Chair Casper. Here. Chair Clark is asking our notice. Member Danforth. Member Peterson. Member Roberts. Do we have any public comment for items not on the agenda? No public comment. Okay. Chairs remarks, just wishing everybody a happy and safe Halloween. Okay. And a great meeting. Do we have any unfinished business? No unfinished business. Okay. New business, the regular agenda, division of transportation. LC dot director, Shane Schneider. No, no, not Shane. Kevin Carrier. Thank you. All right. Good morning, Vice Chair and Committee members. Kevin Carrier, Assistant County Engineer with the Lake County DOT, and happy Halloween Eve. Oh, I'm sorry. Please get a motion. So this item is 8.1. Joint resolution authorizing a five-year agreement with Eco Interactive LLC, Albany, New York for capital program management software and appropriating 160,000 of the one quarter percent sales tax for transportation funds for year one. Could I get a motion as a second, please? Motion by Roberts, second by Frank. Okay, now you can go. Thank you. Um this is a five-year contract renewal for our planning and programming software. Um we call project tracker, but it uh really manages and oversees our five-year transportation improvement program. Um the software is used. We we um did an RFP back in 2021 and chose to go with this vendor. Uh one reason why for doing that was that CMAP uses it. IDOT uses it. We were one of the first collar counties to start using project tracker. Um now McHenry County is um gotta start using it in a lot of the other collars too.