McHenry County Internal Support & Facilities Committee met Sept. 5.
Here is the minutes provided by the committee:
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
Finance & Audit
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: James Heisler
SECONDER: Michele Aavang
AYES: Barnes, Heisler, Bates, Rein, Aavang
ABSENT: Kurtz, Walkup
Resolution Authorizing Thirty-Six Month FireEye Endpoint Security Software Maintenance and Support
Finance & Audit
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Michele Aavang
SECONDER: Michael Rein
AYES: Barnes, Heisler, Bates, Rein, Aavang
ABSENT: Kurtz, Walkup
Resolution Authorizing a Sixty Month Multi-Function Device Lease, Including Managed Print Services with Stan's LPS Midwest
Finance & Audit
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Kay Bates
SECONDER: Michael Rein
AYES: Barnes, Heisler, Bates, Rein, Aavang
ABSENT: Kurtz, Walkup
Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the City of Woodstock for Off-Site Data Storage
Finance & Audit
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Michael Rein
SECONDER: Michele Aavang
AYES: Barnes, Heisler, Bates, Rein, Aavang
ABSENT: Kurtz, Walkup
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 Non-Departmental Budget
Finance & Audit
RESULT: RECOMMENDED [4 TO 1]
MOVER: Kay Bates
SECONDER: Michele Aavang
AYES: Barnes, Bates, Rein, Aavang
NAYS: Heisler
ABSENT: Kurtz, Walkup
Resolution Authorizing Entering into a GIS Enterprise License Agreement Renewal with Environmental System Research Institute (ESRI) Inc. in the GIS Department FY2018 Budget
McHenry County Board
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Michael Rein
SECONDER: James Heisler
AYES: Barnes, Heisler, Bates, Rein, Aavang
ABSENT: Kurtz, Walkup
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