LaSalle County IT & Central Services Committee Met Aug. 17.
Here is the agenda provided by the committee:
I. Call Meeting to Order
II. Citizen Comment
III. Approval or Dispense of Minutes for Committee on Appointment and Legislation and Rules
IV. Capital Asset review/approval
V. Central Services
1. BUDGET 2019-2020 – Review Current Bill Report to Monthly report – Approval of Bills
a. New Lines b. Line/Fund Transfers c. Budget adjustments
2. Department Report
3. OLD BUSINESS
• Supplies (Usage & Cost)
4. NEW BUSINESS
• 2020-2021 Budget
• Scan Pro
• Assessment
• Executive Session 5 ILCS 120/2 (c) –1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County
o Motion(s) to forward to Salary and Labor
VI. IT
1. BUDGET 2019-2020 – Review Current Bill Report to Monthly report – Approval of Bills
a. New Lines b. Line/Fund Transfers c. Budget adjustments
2. IT Department Report
3. OLD BUSINESS
Software Hardware
Phone System Updates Cyber Security Grant
Assessment
4. NEW BUSINESS
• DHS
• Remote access laptops
• Billable Departments
• 2020-2021 Budget
• Executive Session 5 ILCS 120/2 (c) –1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County
o Motion(s) to forward to Salary and Labor
• Executive Session for 5 ILCS 120/2 (c) 11 Pending, Probable, Imminent Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
VII. Motion to Adjourn and Record Motion and Time on Sign-in Sheet
https://lasallecounty.org/it-central-services-committee-info/
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