Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 1/24/2024 1:30 PM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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24-1052 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/15/2023   Not available Not available
24-0204 1 Sherpa Government Solutions, LLC., Denver, ColoradoContract (Technology)PROPOSED CONTRACT Department(s): Department of Budget and Management Services Vendor: Sherpa Government Solutions, LLC., Denver, Colorado Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Budget, Planning, Consolidation, and Financial Analytics Software Selection Contract Value: $3,125,685.00 Contract period: 12/1/2024 - 11/30/2030 with two, two (2) year renewal options Potential Fiscal Year Budget Impact: FY2025 $366,340; FY2026 -FY2030 $551,869 annually Accounts: 11286.1009.60162.560225.00000.00000 through FY2026; 11000.1490.11030.540130.00000.00000 from FY2027 Contract Number(s): 2203-10170 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: Department of Budget and Management Services requests an approval to enter into a contract with the Sherpa Government Solutions to procure a new Budget, Planning, Consolidation and Financial Analytics software. The vendor was selected based on the recommendation of the Reques   Not available Not available
24-0035 1 SHI International Contract 2nd RenewalContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: SHI International Corp, Somerset, New Jersey Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide software and related services reseller Original Contract Period: 3/29/2019 - 3/28/2023 with three (3), one-year renewal options Proposed Amendment Type:Renewal and Increase Proposed Contract Period:Renewal period 3/29/2024 - 3/28/2025 Total Current Contract Amount Authority: $89,215,755.00 Original Approval (Board or Procurement):Board, 3/21/2019, $56,000,000.00 Increase Requested: $64,445,536.00 Previous Board Increase(s): 6/16/2022, $33,215,755.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/16/2022, (3/29/2023-3/28/2024) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $2,222,767.73; FY 2024 $30,000,000.00; FY 202   Not available Not available
24-0370 1 2024 Strategic PlanReportREPORT Department: Bureau of Technology Report Title: Technology Strategic Plans Report Report Period: Fiscal Year 2024 Summary: Offices Under the President, represented by the Bureau of Technology, and all other separately elected offices shall present an annual Technology Strategic Plan Report to the Cook County Technology and Innovation Committee of the Board of Commissioners .   Not available Not available