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Minutes 04-19-2011
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Minutes 04-19-2011
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Last modified
11/25/2015 2:31:04 PM
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6/27/2011 11:05:56 AM
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BOCC
Date
4/19/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-19-2011 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5g
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5h
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5i
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5j
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5k
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 5l
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 8b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 8c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - 9a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - Information Item 1
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - Information Item 2
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011 - Information Item 3
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011-12a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011-12b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011-12c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011-12d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
Agenda - 04-19-2011-12e
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 04-19-2011
ORD-2011-014 Fiscal Year 2010-11 Budget and Capital Project Ordinance Amendment #9
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-015 Ordinance Designating Murphey School as Local Historic Landmark
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
Proclamation Honoring Dr. Neil Pedersen
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\Board of County Commissioners\Proclamations\2010-2019\2011
RES-2011-037 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-038 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-039 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-040 Resolution Approving the Tax Collector’s Settlement Through March 31, 2011 and Prior Years
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-041 Resolution for Implementation of Community Development Block Grant of $400,000
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-042 Resolution for Implementation of Community Development Block Grant of $500,000
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\Board of County Commissioners\Resolutions\2010-2019\2011
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� <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 6. Items Removed From Consent Aqenda <br /> h. Technoloqy Purchases <br /> The Board considered approving 1) the purchase of 350 computers to replace aging <br /> inventory; 2) the upgrade of another 350 computers with current operating systems and office <br /> software; and 3) the purchase of a Storage Area Network device and authorizing the Financial <br /> Services Department to execute the necessary paperwork. <br /> Commissioner Jacobs said that he understands the need to keep technology updated <br /> and he understands the purpose of this item. He said that this large of an expenditure of <br /> money should not be on the consent agenda. He does not know how this relates to the <br /> placeholder in the CIP and the overall strategy for improving technology in county government. <br /> He said that this is a large ad hoc proposal and it makes him uncomfortable to be voting on <br /> something this significant financially without having a context. He thought that this was worth <br /> flagging. <br /> Frank Clifton said that this is just a renewal of operating equipment and without making <br /> the software changes, this becomes inefficient. The County has to catch up on the upgrades. <br /> Chief Information Officer Todd Jones said that staff is seeking approval for three main <br /> initiatives - replacement of older computers, upgrading operating system, and replacing the <br /> data storage area. These three initiatives were included in the Strategic Technology Plan that <br /> was originally developed in 2004. This has undergone at least three reiterations. He said that <br /> the staff has met with the school systems to explore the possibility of collaborative purchases. <br /> It has been found that there are no cost savings in doing so and the type of hardware needed <br /> is different. <br /> Commissioner Yuhasz said that the County Commissioners understand the need for <br /> these replacements but the question is what they can and want to do through technology and <br /> through this broader question, how this purchase fits into this larger picture. <br /> Commissioner Foushee said that the County Commissioners understand the need, but <br /> they want to know about the expectation to replace computers, similar to a CIP. The County <br /> Commissioners want an Information Technology plan that the County Commissioners would be <br /> aware of in advance. <br /> Commissioner Gordon said that she supported what has been said and what the <br /> County Commissioners are looking for is an Information Technology strategic plan. She would <br /> like to vote on having an Information Technology strategic plan. <br /> Commissioner Yuhasz said that County services are still on a client server basis as <br /> opposed to a web based server. He said that there is a policy component to that decision. <br /> This discussion needs to happen, in his opinion, before the County develops an IT strategic <br /> plan. <br /> Todd Jones said that the attempt that they have submitted before in their Information <br /> Technology plan has been to try and address these issues, but it may be too voluminous. He <br /> would welcome the opportunity to get a clear understanding of what the County <br /> Commissioners want and do not want in the document. <br /> Commissioner Jacobs said that he agrees with all of the County Commissioners' <br /> comments. He thinks that the staff and Board of County Commissioners are talking past one <br /> another and nobody is wrong. He thought that the County Commissioners said that they did <br /> not find that the 130-page document addressed the needs. The framework has policy <br /> implications and this is the County Commissioners'job. What has been missing is the County <br />
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