Welcome to the City of Albuquerque

November 12, 2008 - 1:30 PM - ISC Meeting Agendum & Minutes

Show Navigation
Navigation
Latest From Twitter
 

Download this ISC Meeting Agendum & Minutes

 

Y
 

Jerry Esch

Sandia National Lab
[email protected]

01/01/08 Term

Clint Hubbard
Chief Information Officer, ISD
768-2926
[email protected]
01/01/11 Term

 N

Jon Zaman

City Council
768-3163

[email protected]
01/01/11 Term

 Y

Irene Garcia for Ed Adams
Chief Administrative Officer
768-3000
[email protected]
01/01/11 Term

 N

Anna Lamberson

Chief Financial Officer

[email protected]

01/01/11 Term

 Y

Moira Gerety
UNM
277-0752
[email protected]

01/01/08 Term

 Y

C. Griffin Newcomb
PNM
241-0818
[email protected]

01/01/10 Term

       

 

 

 

Housekeeping:

 

 

 

 

    Call to order

Irene Garcia

 

 

 

Rollcall

Misty

 

Next meeting scheduled to be December 10, 2008

 

Review and Approve Agendum

Irene Garcia

1

 Garcia made motion to APPROVE, Gerety 2nd, remaining agreed.

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 1

(Minutes were emailed for review by committee) - Gerety made motion to APPROVE, Newcomb 2nd, remaining agreed.

 

Public Comment:

 

0

 

 

New Business:

 

3

 • IT Security Certification is suspended until January 2009.

 

Large Projects for Review:

 

0

 

TRC Actions and Members Present:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

Date: October 16, 2008 No Meeting
Date: November 6, 2008 Time: 10:00 AM

• BioPark/Aquarium & Gardens Public Display Video System – $19,193.97 – CULTURAL SERVICES – Mickey K. Fehr – Nunez made motion to Approve, Nevarez 2nd, remaining agreed. Request was made for this item to become a standard.
• Pacific Western Technologies Ltd. - $21,565.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Osterloh made motion to Approve, Nunez 2nd, remaining agreed.
• Innovative Interfaces Encore™ and Research Pro - $78,000.00 – CULTURAL SERVICES - John F. Meier – Schaller made motion to Approve, Nevarez 2nd, remaining agreed. Forward to ISC.
• Rapid Ride Mobile Wireless - $28,550.00 – TRANSIT – Narong J. Saraphon - Hubbard made motion to Defer, Schaller 2nd, remaining agreed.
Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies/Procedures/Standards
None
Revised Policies/Procedures/Standards
None
Reviewed/Not Revised Policies/Procedures/Standards
None

 Y        

Clint Hubbard
ISD
768-2926
[email protected]

Y

Diane Schaller 
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

N

Dane VanPelt
ISD
768-2797
[email protected]

Y

Brian Osterloh
ISD
768-2922
[email protected]

N

Patrick Frias
AVI
244-7791
[email protected]

Y

Robert Nunez
DMD
768-2957
rnunez@cabq.gov

Y

David Depies
APD
768-2435
[email protected]

N

Tony Schupp
SWD
761-8130
[email protected]

Y

Joe Saraphon
TRANSIT
724-3113
[email protected]

N

Chris Framel
WUA
768-2907
[email protected]

Y

Danny Nevarez
EHD
768-2639
[email protected]

Y

Mickey Fehr
CSD-BioPark
764-6237
[email protected]

N

Gary Anderson
Senior Affairs
764-6454
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

John Meier
CSD-Library
768-5181
[email protected]

N

Open

Animal Welfare

 Y

 Andy Garcia

Parks & Recreation

768-5363

[email protected]

 

N

Dave Mathews

CSD-GOV16

768-3956

[email protected]

 N

Eddie Andujo

FCS- Community Recreation

767-5859

[email protected]

   

 

 

Standard Equipment over $25K Approved by the ISD Officer:

All

1

• Vehicle Radio Upgrade - $25,040.00 – SWM– Tony L. Schupp – APPROVED 11/04/08
• Edith Communication Upgd - $32,759.13 – SWM – Tony L. Schupp – APPROVED 11/05/08

 

Review IS Requests over $25K:

All

30

• Innovative Interfaces Encore™ and Research Pro - $78,000.00 – CULTURAL SERVICES - John F. Meier – Newcomb made motion to APPROVE, Esch 2nd, remaining agreed.

 

Review and Approval of Policies:

All

0

Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
New Policies

  • None.
    Revised Policies
  • None.
    Reviewed/Not Revised Policies
  • None
 

Unfinished Business:

 

0

 

 

Large Project Status:

 

0

 

 

Action Items:

 

0

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

 

Total Time

 

45

 

 

 

Document Actions