McHenry Times

McHenry County Administrative Services Committee met Nov. 6.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. MINUTES APPROVAL

1. Administrative Services - Public Meeting - Oct 2, 2019 8:30 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. PRESENTATION

6. NEW BUSINESS

1. Resolution Authorizing a Two-Year Contract with DS Services of America for Bottled Water Services for the County of McHenry With Two Option Years

2. Resolution Authorizing a Two-Year Contract with Healthcare Waste Management for Hazardous Medical Waste Disposal with Two Option Years (Stable Environment and Sustainability)

3. Resolution Establishing an Agreement between the County of McHenry and the Illinois Energy Conservation Authority NFP, to Provide Commercial Property Assessed Clean Energy Improvement Administrator Services (Stable Environment and Sustainability)

4. Resolution Adopting an Amended Personnel Policy Manual Effective January 1, 2020

5. Resolution Authorizing a Contract Agreement Between the International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Department and the County of McHenry

6. Resolution Approving Updated McHenry County Cell Phone Policy

7. Resolution Authorizing Approval of the County of McHenry FY 2020 Property and Casualty Insurance Program (Leadership and Governance), (Organizational Advancement and Services)

8. Resolution Authorizing an Annual Maintenance and Support Renewal with Hyland Software for the OnBase Document Imaging System for Fiscal Year 2020

9. Resolution Authorizing an Annual Maintenance and Support Renewal with Journal Technologies Inc. for the JustWare Case Management System for Fiscal Year 2020

10. Resolution Authorizing a DevNet Property Tax and wEdge Software License, Maintenance and Support Contract

11. Discussion on County Communication Tools, Strategies, and Vision

7. OLD BUSINESS

1. Capital Plan Update

2. Ethics Ordinance

8. REPORTS

1. Administrator Report

9. EXECUTIVE SESSION (AS NECESSARY)

1. Approval of Minutes from February 6, 2019 Executive Session

2. Collective Bargaining

10. ADJOURNMENT

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