FINANCE COMMITTEEAGENDAWednesday, January 06, 2021 at 7:30 A.m. - 8:30 A.m.Virtual Meeting Held in Accordance with Public Act 254 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Dec23_2020 - English.pdfMeeting minutes dated: December 23, 20204.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Human Resources 1.911 Tentative Agreement.pdf2.911 TA 1.pdf3.911 TA 2.pdf4.911 TA 3.pdf5.Dispatcher Ratification Memo.pdf6.911 pay spreadsheet employer proposal 12 29 2020 annualized v2.pdfResolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Union Representing 911 Dispatchers8.2Emergency Medical Services 1.EMS Collections Charge.pdf2.Collections Charge 1-21.pdfResolution Authorizing the Approval of an EMS collections charge.8.3Emergency Medical Services 1.Pittsfield Twp Fire Department Clinical Contract.pdf2.PTF Clinical Contract.pdf3.Pittsfield Twp Fire 1-21.pdfResolution Authorizing a Clinical Training Affiliation Agreement with Pittsfield Twp Fire Department to Provide Clinical Internship Services8.4Information Technology 1.01 CISO Flex Resolution 12-29-2020.pdf2.Livingston Co Flex Licensing EA 2020-103777v1 expires 013021.pdfResolution Authorizing the Purchase of a Five-Year CISCO Flex Subscription for the County’s Phone System from Logicalis Inc.8.5Information Technology 1.01 Palo Alto Resolution 12-29-2020.pdf2.02 Liv Co IT Cyber Secturity Enhancements and Replacement Report V2.pdf3.03 Livingston County IT FW EPP pricing data sheet.pdf4.05 Final Livingston County - Palo Alto 3 year quote.pdf5.06 Final official Livingston County Palo Alto Proposal - Dec 29.pdf6.07 Gartner Firewall Magic_Quadrant_for_N_456338_ndx.pdf7.08 What is Endpoint Security_ _ How Endpoint Works Today_.pdf8.09 cortex-xdr data sheet.pdf9.010 Livingston County - PA-5250_PA-5220 comparison.pdfResolution Authorizing the Purchase of Cyber Security Enhancements and Replacements from Palo Alto Networks9.CLAIMS Dated: January 6, 202110.PREAUTHORIZED Dated: December 18 through December 30, 202011.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.911 Tentative Agreement.pdf2.911 TA 1.pdf3.911 TA 2.pdf4.911 TA 3.pdf5.Dispatcher Ratification Memo.pdf6.911 pay spreadsheet employer proposal 12 29 2020 annualized v2.pdf1.Post-Meeting Minutes - Finance Committee_Dec23_2020 - English.pdf1.EMS Collections Charge.pdf2.Collections Charge 1-21.pdf1.Pittsfield Twp Fire Department Clinical Contract.pdf2.PTF Clinical Contract.pdf3.Pittsfield Twp Fire 1-21.pdf1.01 CISO Flex Resolution 12-29-2020.pdf2.Livingston Co Flex Licensing EA 2020-103777v1 expires 013021.pdf1.01 Palo Alto Resolution 12-29-2020.pdf2.02 Liv Co IT Cyber Secturity Enhancements and Replacement Report V2.pdf3.03 Livingston County IT FW EPP pricing data sheet.pdf4.05 Final Livingston County - Palo Alto 3 year quote.pdf5.06 Final official Livingston County Palo Alto Proposal - Dec 29.pdf6.07 Gartner Firewall Magic_Quadrant_for_N_456338_ndx.pdf7.08 What is Endpoint Security_ _ How Endpoint Works Today_.pdf8.09 cortex-xdr data sheet.pdf9.010 Livingston County - PA-5250_PA-5220 comparison.pdf