McHenry County Internal Support & Facilities Committee met Feb. 14.
Here is the agenda provided by the Committee:
1. Call To Order
2. Minutes Approval
1. Internal Support & Facilities - Public Meeting - Jan 10, 2018 8:15 AM
3. Public Comment
4. Presentation
5. New Business
1. 8:15 AM: Interview – Ethics Commission – Mark Lishchynsky
2. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for the Ethics Commission for a Term to Expire Feb 1, 2020
3. Resolution Authorizing the Remodel of the Sheriff's Dispatch/PSAP Center, a Contract with G. Fisher of Aurora, IL for Construction Services, and Procurement of Three Dispatch Consoles from Watson Consoles, and Three MCC7500 Operator Stations from Motorola Solutions through the State of Illinois and GSA Co-op Contracts Respectively
4. Resolution Authorizing a Contract with Abbey Paving and Sealcoating of Aurora, Illinois for the Government Center Parking Lot Replacement Project and Budget Line Item Transfers in the FY 2018 Non-Departmental Capital Budget to Establish Budget for Phase I of the Government Center Parking Lot Replacement Project
5. Ordinance Amending Ordinance O201601-06-001 for Article 4 - Professional Services and Requests for Proposals (S4-101 (2), (3), (4)) and Article 5 - Non-Competitive Procurement, Emergencies and Small Purchases (S5-102 and S5-103 (1), (2), (3), (4) and S5-104 (1)) and Article 8 - Contract Execution (S8-105 (1) and (2)) and Article 9 - Contract Changes (S9-101 (1)) and Article 12 - Appeals and Remedies (S12-105 (2)) of the County's Purchasing Ordinance O201408-06-027
6. Old Business
7. Reports
1. Administrator
Update: Capital Plan
8. Members' Comments
9. Adjournment
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4300&Inline=True
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