Cook County Board of Commissioners, Technology and Innovation Committee met April 26
Here are the minutes provided by the committee:
ATTENDANCE
Present: K. Morrison, S. Morrison, Aguilar, Degnen, Miller, Quezada and Trevor (7) Absent: Excused Deer and Gordon (2)
PUBLIC TESTIMONY
Chairman K. Morrison asked the Secretary to the Board to call upon the registered public speakers, in Accordance with Cook County Code.
1. Mark Armstrong - Concerned Citizen
23-2386
COMMITTEE MINUTES
Approval of the minutes from the meeting of 03/15/2023
A motion was made by Vice Chairman S. Morrison, seconded by Commissioner Trevor, to approve 23-2386. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, Aguilar, Degnen, Miller, Quezada and Trevor (7)
Absent: Deer and Gordon (2)
23-1612
Presented by: F. THOMAS LYNCH, Chief Information Officer, Bureau of Technology
REPORT
Department: Bureau of Technology
Report Title: Software Asset and Technology Hardware Asset Inventory Report Report Period: FY2023 Annual Report
Summary: In accordance with the Cook County Information Technology Reporting Ordinance, Offices Under the President represented by the Bureau of Technology’s Chief Information Officer, and all other Chief Information Officers from each of the separately elected offices shall present a Software and Technology Hardware Asset Inventory Report to the Cook County Technology and Innovation Committee of the Board of Commissioners annually in April.
A motion was made by Commissioner Quezada, seconded by Commissioner Miller, to recommend for receiving and filing 23-1612. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, Aguilar, Degnen, Miller, Quezada and Trevor (7)
Absent: Deer and Gordon (2)
23-1647
Presented by: F. THOMAS LYNCH, Chief Information Officer, Bureau of Technology
REPORT
Department: Bureau of Technology
Report Title: Major Information Technology Project Report
Report Period: September 2022 - March 2023
Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation Committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives.
A motion was made by Commissioner Quezada, seconded by Commissioner Miller, to recommend for receiving and filing 23-1647. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, Aguilar, Degnen, Miller, Quezada and Trevor (7) Absent: Deer and Gordon (2)
ADJOURNMENT
A motion was made by Vice Chairman S. Morrison, seconded by Commissioner Miller, to adjourn the meeting. The motion carried by the following vote:
Ayes: K. Morrison, S. Morrison, Aguilar, Degnen, Miller, Quezada and Trevor (7) Absent: Deer and Gordon (2)
https://cook-county.legistar.com/DepartmentDetail.aspx?ID=-1&GUID=F1990FE7-FDB2-4981-9F7C-83B7F1CFD59A&R=9ff787b4-22cb-4ae7-907a-463db15fbfcc
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