McHenry Times

McHenry County Administrative Services Committee met Dec. 8.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

1. Administrative Services - Public Meeting - Nov 3, 2021 8:30 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. PRESENTATION

6. NEW BUSINESS

7. ROUTINE CONSENT AGENDA

1. Resolution Approving the Salary Administration Policy

2. Resolution Authorizing the County of McHenry to Enter into a Two (2) Year Contract with Filterbuy of Talladega AL. for HVAC Air Filters.

3. Resolution Authorizing a Renewal for Cloudflare Enterprise Service and Magic Transit Layer 3 Protection in FY2022

4. Resolution Authorizing the Creation of Five New Agency Funds to Account for the Regional Office Of Education #44 Funds (Leadership and Governance)

5. Resolution Authorizing the McHenry County Board to enter into a contract with FGMArchitecs for Architectural and Engineering fees for phase one and phase two of the McHenry County Training Facility Capital Improvement project, including construction manager cost and fees for phase one. Funding for the Training Facility Capital Plan project will include American Recovery Plan fund not to exceed $6,200,000 and Sheriff discretionary funds for remainder of project. (Leadership and Governance), (Quality Infrastructure)

6. Resolution Authorizing a Contract with Integral Construction of Romeoville, IL, for Phase V of the Government Center Building Envelope Rehabilitation Project (Quality Infrastructure)

7. Resolution Authorizing a Contract with Weatherguard Roofing of Elgin, IL, for the 2022 500 Russel Court Roof Replacement Project (Quality Infrastructure)

8. Resolution Authorizing a Contract with Integral Construction of Romeoville, Il, for the 2022 Building A Exterior Envelope Rehabilitation Project (Quality Infrastructure)

9. Resolution Authorizing a Contract with HR Green for Engineering Services for Phase II-A of the Western Broadband Strategic Plan in FY22 (Quality Infrastructure)

8. ITEMS REMOVED FROM CONSENT AGENDA

9. OLD BUSINESS

10. REPORTS

1. Capital Plan Update

2. Communications

a. Branding

b. Legislative Software Update

3. Administrator Report

a. Update on Compensation Study

11. FUTURE TOPICS

12. EXECUTIVE SESSION (AS NECESSARY)

13. ADJOURNMENT

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