INFORMATION SYSTEMS COMMITTEE

 

MEETING - DATE AND TIME: Monday, February 9, 2015 at 09:00 a.m.

         

Place: Room 1053 Waupaca County Courthouse

 

AGENDA

 

  1. Call the Meeting to Order.

Open Meeting Statement: This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statues so that the citizenry may be aware of the time, place and agenda of this meeting.

 

  1. Roll Call.

Members: Chr. John Penney, Dick Koeppen, Patricia Craig and Dave Neumann

 

  1. Review and accept the agenda

 

  1. Minutes of previous meeting

 

  1. Approve the bills

 

  1. Public Comment

 

7.    Fiber Project – Manawa phase / Hazmat/PTF, SO Annex,;
Joel Mikulsky Civil Engineer Multimedia Communications & Engineering
Motion: To accept MC&E’s recommendations and proceed with project route engineering & bid specifications; costs not to exceed $63,500.

  1. Web Site Project Request For Project Approval

  2. 2014 Non-lapsing carryover request
    1. Network Storage & Licensing; Software Maintenance; Hardware repair; Repair/Maintenance Contract Services

 

  1. Department Reports

a.    Desktop Virtualization Status

                                          i.     Sheriff’s Office 24/7 operations virtualized

                                        ii.    DHHS – Economic Support/ Departments to be virtualized in 2015

                                       iii.    PC Hardware Replacement Schedule

    1. Veteran’s Office – VetraSpec
    2. ROD – IMS21 upgrade.
    3. Chris Dalhoe & Nick Carlin will be attending Cyber Resiliency Workshop
      (Wausau, Feb 10, 2015)

 

    1. March 2015 Meeting Topics and set meeting date and time. (3/3/15)

 

ADJOURN

 

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s office to make arrangements: 715-258-6200