McHenry County Administrative Services Committee met Feb. 6.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Administrative Services - Public Meeting - Jan 8, 2019 8:30 AM
3. PUBLIC COMMENT
4. MEMBER COMMENTS
5. PRESENTATION
1. IPBC - Intergovernmental Personnel Benifit Cooperative
6. NEW BUSINESS
1. 8:45 am - Interview - Andrew Celentano - Ethics Commission
2. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for the McHenry County Ethics Commission With a Term to Expire February 1, 2021
3. Resolution Authorizing an Emergency Appropriation to the Employee Benefits Fund FY2019 Budget to Cover Cost of FMLA Outsourcing
4. Resolution Authorizing the Purchase of Two Replacement Vehicles from Sunnyside Co. of McHenry, IL through the Tort Fund to Replace Totaled Vehicles in the McHenry County Sheriff's Patrol Fleet
5. Resolution Authorizing a Citrix Virtual Apps and Desktops Premium Edition Software Maintenance Renewal with Citrix Systems Inc. for Fiscal Year 2019
6. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with SHI International Corporation in Fiscal Year 2019
7. OLD BUSINESS
8. REPORTS
1. Administrator Report
9. EXECUTIVE SESSION (AS NECESSARY)
1. Approval of minutes from January 8, 2019 Executive Session
2. Employment Matters/Collective Bargaining
10. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4629&Inline=True