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journal of the proceedings of the board of commissioners of cook ...

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JOURNAL OF PROCEEDINGS FOR JANUARY 23, 2007_________________________Commissioner Maldonado, seconded by Commissioner Steele, moved that <strong>the</strong> permit fees be waived.The motion carried unanimously.Transmitting a Communication fromDAVID ORR, County ClerkbyBRANDON NEESE, Deputy County ClerkOFFICE OF THE COUNTY CLERKPROPOSED CONTRACTSrequesting authorization for <strong>the</strong> Purchasing Agent to enter into a contract with Major Scale TechnologyManagement, Inc. (specifically Kevin McDermott as senior consultant), Oak Park, Illinois, for support inimplementing <strong>the</strong> recommendations contained in <strong>the</strong> report <strong>of</strong> <strong>the</strong> Election Review Panel and forassistance in developing additional capability within <strong>the</strong> Clerk’s <strong>of</strong>fice to support those recommendations.Mr. McDermott will conduct additional analyses <strong>of</strong> issues raised by <strong>the</strong> report. He will also assist inoversight <strong>of</strong> Sequoia Voting Systems’ implementation <strong>of</strong> those recommendations that are <strong>the</strong> directresponsibility <strong>of</strong> <strong>the</strong> vendor, and will monitor governance <strong>of</strong> tests and protocols. Additionally, he willcontinue to work with <strong>the</strong> Election Review Panel as it continues in its advisory role to <strong>the</strong> Clerk’s <strong>of</strong>fice.Reason:Major Scale Technology Management, Inc. (Kevin McDermott as consultant) served as staffto <strong>the</strong> Election Review Panel established by <strong>the</strong> County Clerk’s <strong>of</strong>fice after <strong>the</strong> November 7th2006 general election. He managed and coordinated <strong>the</strong> work <strong>of</strong> <strong>the</strong> Election Review Paneland <strong>the</strong> preparation <strong>of</strong> <strong>the</strong> Election Review Panel’s report. In addition to his specificknowledge <strong>of</strong> elections, <strong>the</strong> problems that occurred with transmission <strong>of</strong> election results, and<strong>the</strong> identified recommendations, he has considerable knowledge <strong>of</strong> issued related totechnology and operation management.Estimated Fiscal Impact: $50,000.00. Contract period: January 23, 2007 through November 30, 2007.(524-260 Account). Requisition No. 75240008.Approval <strong>of</strong> this item would commit Fiscal Year 2007 funds._________________________Commissioner Suffredin, seconded by Commissioner Moreno, moved that <strong>the</strong> communication be referredto <strong>the</strong> Elections Subcommittee. (Comm. No. 284401). The motion carried unanimously.494

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