Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 9/8/2015 11:45 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: Integrated Property Sept 8 Tech Committee 15-4067, Securus Technologies - Tech Committee Presentation 15-4488, Sheriff Dart Letter 15-4488.pdf, IBM Software System Integration 15-4318 (1).pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
15-5246 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 06/30/2015approvePass Action details Video Video
15-4067 1 Tyler Technologies, Inc., Dayton, OhioContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Tyler Technologies, Inc., Moraine, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Implementation and Software Contract Value: $29,951,735.00 Contract period: 9/30/2015 - 3/31/2023 with three (3), three (3) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $8,347,143.00, FY 2016 $2,974,095.00, FY 2017 $4,882,516.00, FY 2018 $5,159,176.00, FY 2019 $4,627,776.00, FY 2020 $2,159,757.80, FY 2021 $1,801,271.20. Accounts: 545-260 Contract Number(s): 1490-13787 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprises Ordinance. The Chief Procurement Officer concurs. Summary: In collaboration with the Cook County Offices of the Assessor, Clerk, Treasurer, Board of Review, and Recorder of Deeds, the Bureau of Technology seeks Board approval of a contract with Tyler Technologies, Inc. to replace the Countrecommend for approvalPass Action details Video Video
15-4318 1 IBM Corporation, Chicago, IllinoisContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Enterprise Resource Planning (ERP) Vendor: IBM Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Software and System Integration and Managed Services for Oracle E-Business Suite ERP Software Contract Value: $66,546,900.00 Contract period: 9/15/2015- 9/14/2020 Potential Fiscal Year Budget Impact: FY 2015 $3,185,819.00 FY 2016 $23,416,362.00 FY 2017 $21,660,803.00 FY 2018 10,129,052.00 FY 2019 $4,409,816.00 FY 2020 $3,745,048.00. Accounts: 1502909519.560451.8300 Contract Number(s): 1418-14268 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. The Bureau of Technology concurs Summary: Upon successful implementation, the E Business Suite platform will allow for process improvements, best practices, streamlined and automated workflows and real time reporting and analytics for finance and human resources relatrecommend for approvalPass Action details Video Video
15-4488 1 Securus Technologies, Inc. Dallas, TexasContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): The Bureau of Technology Vendor: Securus Technologies, Inc., Dallas, Texas Request: Authorization for the Chief Procurement Officer to extend and amend contract Good(s) or Service(s): Telephone services for Cook County jails and detention centers Current Contract Period: 12/16/2014 - 12/15/2015 Proposed Contract Extension Period: 12/16/2015 - 9/15/2016 Total Current Contract Amount Authority: N/A Original Approval (Board or Procurement): 11/20/2007 Previous Board Increase(s) or Extension(s): 3/1/2011 (amendment to scope); 12/18/2012, 9/15/2013 - 12/15/2014; 4/9/2014, 12/16/14 - 12/15/15 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: N/A Contract Number(s): 08-45-256 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance The Chief Procurement Officer concurs. N/A Summary: In collaboration with the Cook County Srecommend for approvalPass Action details Video Video