Details for RACINE CO BOARD PROCEEDINGS - Ad from 2019-09-19

1st Pub. Sep 19, t1 TO WHOM IT MAY CONCERN: I, Wendy M. Christensen, County Clerk in and for the County of Racine, State of Wisconsin, do hereby certify that the attached is a true and correct copy of a Resolution adopted by the Racine County Board of Supervisors on September 10, 2019. /s/ Wendy M. Christensen RESOLUTION NO. 2019-46 RESOLUTION BY THE FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING THE TRANSFER OF $223,057.00 FROM PUBLIC LIABILITY AND $150,000.00 FROM RESERVE – COMMUNICATIONS TO THE IT 2019 BUDGET AND THE USE OF $373,057.00 FROM THE IT 2019 BUDGET FOR UPDATES TO TECHNICAL INFRASTRUCTURE, SECURITY APPLIANCES, AND SOFTWARE To the Honorable Members of the Racine County Board of Supervisors: WHEREAS, the Racine County Information Technology department has identified updates in critical infrastructure security systems and devices that are necessary to meet Racine County’s cybersecurity needs. NOW, THEREFORE, BE IT RESOLVED by the Racine County Board of Supervisors that certain updates to technical infrastructure, security appliances, and software are hereby authorized and approved, subject to final review and approval by the Finance Director, Corporation Counsel, and the Information Technology Director; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that the use of $373,057.00 in funds, as set forth in Exhibit “A” that is attached hereto, transferred from Public Liability and Reserve – Communications for technical infrastructure, security appliances, and software, is hereby authorized and approved; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that any two of the County Clerk, the County Executive and/or the County Board Chairman are authorized to execute any contracts, agreements or other documents necessary to carry out the intent of this resolution. Robert N. Miller, Chairman Q.A. Shakoor, II, Secretary John A. Wisch Thomas Pringle SEP-19-19 Respectfully submitted, FINANCE AND HUMAN RESOURCES COMMITTEE Brett A. Nielsen, Vice-Chairman Janet Bernberg Mike Dawson FISCAL NOTE RESOLUTION NO. 2019-46 EXHIBIT “A” WNAXLP

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