McHenry County Internal Support & Facilities Committee will meet at 8:15 a.m. Wednesday, March 8.
Here is the agenda as provided by McHenry County:
MCHENRY COUNTY
INTERNAL SUPPORT & FACILITIES
AGENDA ● MARCH 8, 2017
Public Meeting County Board Conference Room 8:15 AM
667 Ware Rd, Administration Building, Woodstock, IL 60098
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Internal Support & Facilities - Public Meeting - Jan 25, 2017 8:15 AM
2. Internal Support & Facilities - Public Meeting - Feb 8, 2017 8:15 AM
3. Internal Support & Facilities - Public Meeting - Feb 10, 2017 3:00 PM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. PRESENTATION
6. NEW BUSINESS
1. Discuss and Approve an Application for a ComEd Green Region Program Grant
2. Resolution Authorizing the Northern Illinois Univeristy Internet Services Contract
3. 8:45 am Ethics Commission Interview - Layne Holter
4. Resolution Authorizing a Contract (1 Base Year with 3 Option Years) with Siemens Industry Inc. to Provide Security System Maintenance for McHenry County
5. 9:15 am Ethics Commission Interview - Marianne Devenny
6. Resolution Authorizing a Budget Line Item Transfer in the Non-Departmental FY2017 Budget to Establish a Project Budget for the Government Center Building Envelope Rehabilitation Project and Authorizing the Acceptance of a Bid from Jimmy’Z Masonry Inc. for Related Construction Services
7. Deliberation and Possible Selection of Candidates for Recommendation to the County Board Chairman for the Ethics Commission for a Term to Expire Feb 1, 2019
8. Discussion: Video Streaming
7. OLD BUSINESS
1. Annex B Discussion and Next Steps
2. Discussion: Electronic Voting
8. REPORTS
Agenda Internal Support & Facilities March 8, 2017
McHenry County Page 2 Updated 3/3/2017 4:36 PM
1. Administrator
9. FUTURE TOPICS
10. EXECUTIVE SESSION (AS NECESSARY)
11. ADJOURNMENT
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