Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 6/17/2014 11:15 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: ERP Projects Technology Committee Briefing.pptx, Quarterly Report on Automated Criminal Justice System May 2014.pdf, cookcounty integrated criminal justice info.systems report.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
14-1411 1 Quarterly Report on Cook County Criminal Justice SystemReportREPORT Department: Cook County Bureau of Technology Request: Refer to the Committee on Technology Report Title: Quarterly Progress Report on the Creation of the Automated Criminal Justice System Report Period: 3/1/2014 - 5/31/2014 Summary: Pursuant to Resolution 13-2002, the CIO shall update the Board of Commissioners via the Technology Committee on progress being made towards achieving the goal of an integrated, automated Cook County Criminal Justice System on a quarterly basis beginning with the first quarter of the FY2014.recommend for receiving and filingPass Action details Video Video
14-1481 1 Information Security OrdinanceOrdinancePROPOSED SUBSTITUTE TO 14-1481 PROPOSED ORDINANCE COOK COUNTY INFORMATION SECURITY ORDINANCE WHEREAS, technology and information resources in the various agencies and departments funded by the Cook County Board of Commissioners are strategic and vital assets belonging to the people of the County and State; and WHEREAS, Cook County has a responsibility to the citizens of Cook County to ensure that the information entrusted to these agencies is safe, secure, and protected from unauthorized access, use, or destruction; and WHEREAS, coordinated efforts are encouraged to protect these assets against unauthorized access, disclosure, use, and modification or destruction, whether accidental or deliberate, as well as to assure the confidentiality, integrity, and availability of information; and WHEREAS, a strong information security framework should be coordinated, promulgated and implemented throughout agencies funded by the County, including the offices of the separately elected County and State Officials, to ensure the development and maintenance of minimum information securityrecommend for approval as substituted  Action details Video Video
14-2269 1 Information Security, Compliance, and Incident Response Services (SunGard Availability Services LP)Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: SunGard Availability Services LP, Wayne, Pennsylvania Request: Authorization for the Chief Procurement Officer to enter into and execute. Good(s) or Service(s): Information Security, Compliance and Incident Response Services Contract Value: $1,364,123.00 Contract period: 7/1/2014 - 6/30/20185/1/2014 - 4/30/2018, with two (2) two-year extension options Potential Fiscal Year Budget Impact: FY2014 $171,659.00$228,443.00; FY2015: $340,704.00; FY2016: $340,704.00; FY2017: $340,704.00; FY2018: $170,352.00$113,568.00 Accounts: 769-260 Account Contract Number(s): 1350-12461 Concurrences: The Vendor has met the Minority and Women Owned Business Enterprises Ordinance.. The Chief Procurement Officer Concurs Summary: In 2013, Cook County issued an RFP for Information Security, Compliance and Incident Response services, which resulted in the contract that BOT now seeks authorization for the CPO to execute. Procuring the services of information security experts is a critrecommend for approval as amendedPass Action details Video Video
14-3173 1 ERP Project Status ReportReportREPORT Department: ERP, Enterprise Resource Planning Request: Refer to Committee on Technology Report Title: ERP Project Status Report Report Period: Ongoing Summary: The Director of ERP will provide a comprehensive update to the Board of Commissioners via the Technology Committee on the status of all ongoing ERP projects. The status update will reflect progress being made towards achieving the goals of selecting and implementing a Countywide Enterprise Resource Planning (ERP) platform, configuring and installing a biometric-based Time & Attendance system, and upgrading and migrating the JDEdwards HR/Payroll system to a cloud hosting environment. This is the first report of FY2014.recommend for approval  Action details Video Video