Randi Freese, State Attorney | McHenry County Website
Randi Freese, State Attorney | McHenry County Website
McHenry County Administrative Services Committee met Jan. 8
Here is the agenda provided by the committee:
1. CALL TO ORDER
Roll Call
2. MINUTES APPROVAL
2.1 Administrative Services - Public Meeting - November 7, 2024 8:30 A.M.
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. PRESENTATION
6. NEW BUSINESS
7. ROUTINE CONSENT AGENDA
7.1 Resolution Authorizing Entering into a Contract with MG Mechanical Inc, Woodstock Il, for the installation of 2) Pre-Purchased Rooftop HVAC Units for the Administration Building. (16)
7.2 A Resolution to Approve a Change in Grade and Hours for Positions Within the County Administration Office (18)
7.3 Authorizing a Contract with Kluber, Inc. of Aurora, Illinois for Master Planning Services (18)
7.4 Resolution Authorizing Acceptance of a U.S. Department of Energy (DOE) Energy Efficiency and Conservation Block Grant (EECBG) for McHenry County Administration Building RTU Replacement and an Emergency Appropriation to the FY25 Budget (18)
7.5 Resolution Authorizing a Workers’ Compensation Settlement for Claim #23-8200-02 (19)
7.6 Resolution Authorizing Cisco Smartnet Support and Maintenance in FY2025 (20)
7.7 Resolution Authorizing Guardicore Network Segmentation in FY2025 (20)
7.8 Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in FY2025 (20)
7.9 Resolution Authorizing the Reclassification of Position 051-0053-99 from Public Health Nurse 11E to Health Educator 7N within the Department of Health’s FY25 Departmental Roster (51)
8. OLD BUSINESS
9. REPORTS
9.1 Capital Plan Update
9.2 Human Resources Update
9.3 Communications
9.3.a 2024 Year-End Review
9.4 Administrator Report
Update on County Administrator Goals
10. FUTURE TOPICS
11. EXECUTIVE SESSION (AS NECESSARY)
• 5 ILCS 120/2 (1) Personnel
• 5 ILCS 120/2 (5) The purchase or lease of real property for use of the public body
• Review of Executive Session minutes from the May 8, 2024 meeting
12. ADJOURNMENT
https://pub-countyofmchenry.escribemeetings.com/FileStream.ashx?DocumentId=143949
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