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Director to acquire equipment, software, and services in an amount not to exceed $160,888 as detailed on <br />the attached lists; and 4) adopt the charge to the ITAC as stated below: <br />INFORMATION TECHNOLOGY CAPITAL PROJECT ORDINANCE <br />Project #61-491 <br />Revenue <br />Transfer from General Fund (1997-98) $ 180,139 <br />Intergovernmental 28,749 <br />Total Revenue $ 208,888 <br />Appropriated <br />Aerial Photography <br />Technology <br />Total Appropriations <br />$ 48,000 <br />160,888 <br />ORANGE COUNTY <br />INFORMATION TECHNOLOGY COMMITTEE <br />PROPOSED CHARGE <br />$ 208,888 <br />0 provide ongoing technical review and advice to the Board of Commissioners and County staff concerning <br />the County's overall strategic direction for information technology <br />0 participate with Information Technology Committee Working Group and IS staff on annual Information <br />Technology Plan review and update <br />0 provide technical review in selection of appropriate expertise to apply to particular analysis work <br />0 identify technical alternatives, with pros and cons for strategic information technology initiatives <br />0 review results of systems analysis and short term deployment efforts <br />0 address other issues as requested by the Board of County Commissioners <br />VOTE: UNANIMOUS <br />d. Contract Approval - roof survey <br />The Board considered a contract with RTD Associates P.A. in an amount not to exceed $23,040 <br />for an assessment and analysis of the roofs of all County-owned buildings. <br />Commissioner Halkiotis said he would prefer that we get a couple more estimates because he <br />feels we should get more data than what is proposed for this amount of money. <br />A motion was made by Chair Margaret Brown, seconded by Commissioner Gordon to table this <br />item until the first meeting in February, 1998. <br />VOTE: UNANIMOUS <br />e. Naming of County-owned buildings and facilities <br />The County Manager submitted a report and recommendation on naming County buildings and <br />facilities. <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to name the <br />new County facility on Homestead Road the "Orange County Southern Human Services Center" as indicated <br />in the resolution stated below: <br />A RESOLUTION OF RECOMMENDATION FOR NAMING THE ORANGE COUNTY <br />SOUTHERN HUMAN SERVICES CENTER