COMPUTER COMMITTEE
MEETING MINUTES
A regular meeting of the Chippewa County
Board of Commissioners Computer Committee was held on
MEMBERS
PRESENT: Don
Cooper, Chairman, Earl Kay and Bernie LaJoie
MEMBERS
ABSENT: None
OTHERS
PRESENT: Brian
Bartlett, Hardware Operations Analyst, Jenny Lipponen, PC Specialist and Kelly
Beaune
Approval of the Agenda
Chairman Cooper called for changes to the
agenda. No changes were offered.
It
was moved by Commissioner Kay, seconded by Commissioner LaJoie, to approve the
agenda as presented. On a voice vote,
the motion was CARRIED.
Public Comments
There were no public comments.
Agenda Items:
Information Systems Overview
Hardware Operations Analyst Brian Bartlett and
PC Specialist Jenny Lipponen reviewed the departments present and up and coming
projects with the Committee. Committee
members received answers to their questions, followed by discussion. Old
equipment was again discussed and will be attempted to be given to non-profit
organizations, Kristina Beamish will be contacted. The Committee also received and reviewed a
hardware inventory for the County.
The Personnel Committee forwarded a request
to the Computer Committee to review the position description of the PC Computer
Specialist. This review has been
previously been reviewed by the Finance Committee and the Personnel
Committee. Discussion followed which
included previous wages increases, qualification of the job description and no
action was taken.
Committee
Comments
There were no additional comments offered by
committee members.
Chairman’s Comments
Chairman Cooper offered no additional
comments.
Adjourn
It
was moved by Commissioner Kay, seconded by Commissioner LaJoie, to adjourn the
meeting. On a voice vote, the motion was CARRIED.
The meeting was adjourned at
__________________________________ __________________________________
Don
Cooper, Chairman Kelly
J. Beaune, Recorder