The McHenry County Management Services Committee met Monday, Aug. 22.
Here is the agenda for the meeting as provided by McHenry County:
1. Call to Order
2. Minutes Approval
1. Minutes of July 25, 2016 8:15 AM
3. Public Comment
4. Presentation
5. New Business
1. 8:15 a.m. - Steven Finzel's interview - McHenry County Public Building Commission
2. Deliberation and selection of one candidate for recommendation to the County Board Chairman for the McHenry County Public Building Commission for a term to expire on September 1, 2021
3. Resolution Authorizing a Thirty-Seven Month Microsoft Enterprise Agreement document
a. State-of-Illinois-Master-Agreement
b. McHenry County EA Renewal 37 mo early cmt 8 17 2016
4. Resolution Authorizing a One Year Agreement with Ace Coffee Bar for Vending Services with Three Additional Optional Years Based Upon County Board Approval for the County of McHenry Government.
a. 16-38 Provide Vending Services
b. 16-38 Summary Sheet Unofficial
5. Resolution for the Formal Adoption of a Set of Three Organizational Values
a. Org Values
6. Discussion: County Board Room A/V Upgrade Proposal
7. Discussion: Finalize County Administrator's Evaluation
8. Discussion: County Board Rules
9. FY16-17 Budget Reviews
1. County Board
2. County Administration
6. Old Business
7. Reports
1. 2016 Action Plan
2. Administrator
3. Council of Governments
8. Member Comments / Future Topics
9. Executive Session (as necessary)
10. Adjournment
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