McHenry County Administrative Services Committee met Feb. 5.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Administrative Services - Public Meeting - Jan 8, 2020 8:30 AM
3. PUBLIC COMMENT
4. MEMBER COMMENTS
5. PRESENTATION
1. Zencity
6. NEW BUSINESS
1. Resolution Authorizing the Repayment and Fund Transfer from the IMRF Fund to the General Fund in an Amount not to Exceed $2,608,150 in Fiscal Year 2020 (Leadership and Governance)
2. Resolution Authorizing Contracts with Kronos Incorporated for the Licenses, Hosting and Implementation of a New Human Resources Management and Payroll Enterprise System and an Emergency Appropriation to the FY2020 Budget (Leadership and Governance), (Organizational Advancement and Services)
3. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2020
4. Resolution Authorizing the Reclassification of Position #42000999 Administrative Specialist II (grade 3N) to Senior Case Manager (Caseload Coordinator) (grade 5N) in the Court Administration Departmental Roster
5. Resolution Authorizing a Contract with Accruent LLC of Austin, Texas, to provide Capital Planning Software and Building Condition Assessment and Cost Estimating Services (Organizational Advancement and Services)
6. Resolution Authorizing A Contract with Green Demolition Contractors Inc. of Chicago, IL, for the Demolition of Building B of the Former McHenry County Health Clinic Located at 2222 N. Seminary Avenue, Woodstock, IL (Quality Infrastructure)
7. Resolution Authorizing a Contract with Midwest Pressure Washing & Restoration Inc. D/B/A RestoreWorks Masonry Restoration of Griffith, Indiana, for Phase III of the Government Center Building Envelope Rehabilitation Project, and an Emergency Appropriation to the FY2020 Non- Departmental Capital Project Budget (Quality Infrastructure)
7. OLD BUSINESS
1. Ordinance Amending the McHenry County Ethics Ordinance (Leadership and Governance)
2. Resolution Eliminating Mileage Reimbursement for County Board Members for Regular Meeting
3. Capital Plan Update
8. DISCUSSION
1. County Communication Tools, Strategies, and Vision
2. Health Insurance for Board Members
9. REPORTS
1. Administrator Report
10. EXECUTIVE SESSION (AS NECESSARY)
11. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4964&Inline=True
Alerts Sign-up