Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 11/15/2023 2:00 PM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Reconvened meeting from Thursday, November 9, 2023
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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23-5691 1 Technology 10-17-2023 MinutesCommittee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/17/2023approvePass Action details Not available
23-5105 1 ISO Deloite contractContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Deloitte & Touche LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Information Security, Governance Risk and Compliance, and Incident Response Services Contract Value: $4,684,830.00 Contract period: 12/1/2023 - 11/30/2027 with two (2) two-year renewal options Potential Fiscal Year Budget Impact: FY 2024: $1,124,800.00; FY25 -$1,039,740; FY26 - $821,865; FY27 - $821,865 Accounts: 11000.1490.15050.540135 Contract Number(s): 2203-05181 Concurrence(s): The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation. The Chief Procurement Officer concurs. N/A Summary: Deloitte will establish project management and communication processes with Cook County and provide staffing resources. Deloitte will formalize the process to on-board the project team members, finalize logistics, provide access to the facility and working space for team merecommend for approvalPass Action details Not available
23-4635 1 Gartner Contract 2023Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Gartner, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Customized strategic planning meetings, access to technical and strategic conferences and workshops. Contract Value: $3,135,441.00 Contract period: 12/1/2023 - 11/30/2026 and two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY24: $979,039; FY25 :$1,043,714; FY26: $1,112,688 Accounts: 11000.1009.10155.520835.00000.00000(BOT)- other elected offices will use their own funding Contract Number(s): 2327-09191 Concurrence(s): The Contract Specific Goal set on this Contract is Zero. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The Bureau of Technology is requesting authorization by the Board of Commissioners to approve a contract for membership for Gartner Executive Program for CIO and their teams receive the tools, insights and knowledge needed to develop and execute strategies, recommend for approvalPass Action details Not available
23-4699 1 September 2023 Integrated Automated Criminal Justice System ReportReportREPORT Department: Bureau of Technology Report Title: Integrated Automated Criminal Justic System Report September 2023 Report Period: October 2022 - September 2023 Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October.recommend for receiving and filingPass Action details Not available