McHenry County Administrative Services Committee Met November 4

By Angelica Saylo Pilo

Nov 14, 2020

McHenry County Administrative Services Committee met Nov. 4.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. MINUTES APPROVAL

1. Administrative Services - Public Meeting - Sep 2, 2020 8:30 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. PRESENTATION

1. ZenCity

6. NEW BUSINESS

1. 8:45 am - Interview - Valley Hi Cemetery Board - Christopher Schurrer

2. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for the Valley Hi Cemetery Board for a Term to Expire August 1, 2023

7. RESOLUTIONS

1. Resolution Dissolving the McHenry County Public Building Commission (Leadership and Governance)

2. Resolution Setting the 2021 Meeting Dates for the McHenry County Board

3. Resolution Approving a Memorandum of Understanding between McHenry County and McHenry County Council of Governments for County Shared Services Coordinator (Leadership and Governance)

4. Resolution to Continue to Contract with Carahsoft Technology Corporation for Agenda Management/Web Streaming Services.

5. Resolution Authorizing Approval of the County of McHenry 2021 Property and Casualty Insurance Program (Leadership and Governance), (Organizational Advancement and Services)

6. Resolution Authorizing an Annual Maintenance and Support Renewal with Journal Technologies Inc. for the JustWare Case Management System for Fiscal Year 2021

7. Resolution Authorizing an Annual Maintenance and Support Renewal with Requordit Inc. for Hyland OnBase Document Imaging System in Fiscal Year 2021

8. Resolution Authorizing a Five Year Personal Computer and Rugged Laptop Lease with HP Financial Services in FY2021

9. Resolution Authorizing an Annual Renewal for Cloudflare Enterprise Service and Magic Transit Layer 3 Protection in FY2021

8. OLD BUSINESS

9. REPORTS

1. Capital Plan Update

2. Communications

3. Administrator Report

a. New County Board Orientation

b. County Board Room AV Upgrades c. Appointed Coroner if necessary

10. FUTURE TOPICS

11. EXECUTIVE SESSION (AS NECESSARY)

12. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5185&Inline=True

ORGANIZATIONS IN THIS STORY

Mchenry County

!RECEIVE ALERTS

The next time we write about any of these orgs, we’ll email you a link to the story. You may edit your settings or unsubscribe at any time.

Sign-up

DONATE

Help support the Metric Media Foundation's mission to restore community based news.

Donate

McHenry Times