Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 10/6/2021 11:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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21-5540 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 09/22/2021approvePass Action details Not available
21-4420 1 Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report Gender Inclusive Documents and Forms Ordinance Implementation Timeline ReportReportREPORT Department: Bureau of Technology Report Title: Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report Report Period: Summary: Report on the timeline of when online forms and documents Countywide will be able to comply with the Gender Inclusive Documents and Forms Ordinancerecommend for approvalPass Action details Not available
21-4264 1 ESRI Inc.2021 through 2024Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: ESRI, Inc, Redland, California Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): ESRI/GIS Enterprise Software Contract Value: $4,916,400.00 Contract period: 11/1/2021- 10/31/2024 Potential Fiscal Year Budget Impact: FY 2022 $1,705,400.00, FY 2023 $1,605,400.00, FY 2024 $1,605,400.00 Accounts: 11249.1009.14385.540129 Contract Number(s): 2103-06221 Concurrence(s): The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: Geographic Information Systems (GIS) software manufactured by ESRI is behind all map creation, maintenance, distribution and spatial analysis throughout Cook County’s departments and agencies. Cook County has contracted with ESRI their software products since the late 1980’s. The proposed contract is sole source since ESRI’s suite has no competitors in terms of size, scope, and integration. After firm negotiation, Cook County’s outlrecommend for approvalPass Action details Not available
21-4475 1 PCs for PeopleResolutionPROPOSED RESOLUTION RESOLUTION TO PROMOTE DIGITAL EQUITY THROUGH DONATION OF COOK COUNTY SALVAGE IT EQUIPMENT TO PCs FOR PEOPLE WHEREAS, access to digital devices and the internet has become an essential component for full participation in society; and WHEREAS, in today’s society, high-speed and affordable internet and digital devices are essential infrastructure for job creation, education, health care, the enhancement of safe communities, civic engagement, and government responsiveness; and WHEREAS, lack of digital infrastructure and devices is most acute among low-income communities, communities of color, and other underserved populations in Cook County; and WHEREAS, the COVID-19 pandemic has shifted more work and education to virtual settings, heightening the need for available, reliable, and affordable internet access for all residents; and WHEREAS, “digital equity” refers to the condition in which all Cook County residents and communities have the information technology infrastructure and devices to fully participate in our society, and requires universal and recommend for approvalPass Action details Not available
21-4932 1 CISO Semi Annual ReportReportREPORT Department: Bureau of Technology Report Title: Chief Information Security Officer’s Semi-Annual Report Report Period: September 2021 Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency.recommend for approvalPass Action details Not available
21-5079 1 Major Projects Report October 2021ReportREPORT Department: Bureau of Technology Report Title: Information Technology Major Projects Report Report Period: June 2021- September 2021 Summary: This report provides an update on the status of major IT projects being implemented by the Bureau of Technology throughout Cook County.recommend for deferralPass Action details Not available