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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 $ 48,000 <br /> Technology 160,888 <br /> Total Appropriations $ 208,888 <br /> ORANGE COUNTY <br /> INFORMATION TECHNOLOGY COMMITTEE <br /> PROPOSED CHARGE <br /> 0 provide ongoing technical review and advice to the Board of Commissioners and County staff <br /> concerning 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 <br /> indicated in the resolution stated below: <br /> A RESOLUTION OF RECOMMENDATION FOR NAMING THE ORANGE COUNTY <br /> SOUTHERN HUMAN SERVICES CENTER <br />