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Cook County Technology and Innovation Committee met July 25

Meeting 06

Cook County Technology and Innovation Committee met July 25.

Here is the minutes provided by the committee:

ATTENDANCE

Present: Tobolski, S. Morrison, Britton, Daley, Deer, Degnen, Miller, K. Morrison and Silvestri (9)

PUBLIC TESTIMONY

Chairman Tobolski asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.

1. Mark Armstrong - Chicago Urban Fine Arts Council

19-4743

COMMITTEE MINUTES

Approval of the minutes from the meeting of 5/14/2019

A motion was made by Commissioner Daley, seconded by Commissioner Britton, to approve 19-4743. The motion carried by the following vote: Ayes: Tobolski, S. Morrison, Britton, Daley, Deer, Degnen, Miller, K. Morrison and Silvestri (9)

19-4065 Presented by: F. THOMAS LYNCH, Chief Information Officer, Bureau of Technology

REPORT

Department: Bureau of Technology

Report Title: Semi-Annual Major Project Report

Report Period: 12/1/2017 - 6/30/2019

Summary: Pursuant to resolution No. 17-6199, the President and the Cook County Board of Commissioners have requested semi-annual status updates on progress being made towards the implementation of major technology projects.

A motion was made by Commissioner Daley, seconded by Commissioner Degnen, recommend for receiving and filing 19-4065. The motion carried by the following vote: Ayes: Tobolski, S. Morrison, Britton, Daley, Deer, Degnen, Miller, K. Morrison and Silvestri (9)

ADJOURNMENT

A motion was made by Commissioner Daley, seconded by Commissioner Silvestri, to adjourn the meeting. The motion carried by the following vote: Ayes: Tobolski, S. Morrison, Britton, Daley, Deer, Degnen, Miller, K. Morrison and Silvestri (9)

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