McHenry County Internal Support & Facilities Committee met September 5.

By Kristine Gonzales-Abella

Sep 8, 2018

McHenry County Internal Support & Facilities Committee met Sept. 5.

Committee:

1. Call To Order

2. Minutes Approval

1. Internal Support & Facilities - Public Meeting - Aug 8, 2018 8:15 AM

3. Public Comment

4. Presentation

5. New Business

1. Resolution Authorizing a Two (2) Year Base Contract with United States Alliance Fire Protection of Lake Forest, Illinois for Fire Protection Inspections with Two (2) Additional Option Years

2. Resolution Authorizing Thirty-Six Month FireEye Endpoint Security Software Maintenance and Support

3. Resolution Authorizing a Sixty Month Multi-Function Device Lease, Including Managed Print Services with Stan's LPS Midwest

4. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the City of Woodstock for Off-Site Data Storage

5. Resolution Authorizing a Contract with Associated Electrical Contractors, LLC for the Purchase and Installation of a 60KVA Eaton UPS and a Line Item Transfer to the Fiscal Year 2018 NonDepartmental Budget

6. Resolution Authorizing Entering into a GIS Enterprise License Agreement Renewal with Environmental System Research Institute (ESRI) Inc. in the GIS Department FY2018 Budget

7. FY18-19 Budget Reviews

1. County Board

2. Risk Management

3. County Board Chair

4. County Admin

5. GIS

6. Old Business

1. Capital Plan Update

7. Reports

1. Administrator

8. Members' Comments

9. Executive Session (As Necessary)