McHenry Times

McHenry County Administrative Services Committee met Feb. 5

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Administrative Services - Public Meeting - January 8, 2025 8:30 A.M.

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. ROUTINE CONSENT AGENDA

6.1 Authorizing a Contract with Kluber, Inc. of Aurora, Illinois for a Limited Facility Space Analysis for the Michael J. Sullivan Judicial Center (18) (Not in Packet)

6.2 Resolution Authorizing the Reclassification of Position #05002707 from 8E to 9E within the McHenry County Assessment Office Roster (05)

6.3 Reclassification and Re-Titling of Grade 7N Procurement Specialist II to grade 9E Assistant Procurement Manager (06)

6.4 Authorizing a Contract with Maneval Construction of Ingleside, Illinois for the Administration Building Parking Lot Renovation Project (16)

6.5 Authorizing the County of McHenry to Enter into a Three (3) Year Contract with Integrated Filtration System LLC of North Salt Lake, UT for HVAC Air Filters (16)

6.6 Resolution Authorizing the Acquisition of Property located at 400 Russel Court, Woodstock, Illinois and an Emergency Appropriation (18)

6.7 Resolution Authorizing an Updated Employment Agreement for the County Administrator (18)

7. OLD BUSINESS

8. PRESENTATION

8.1 Fiber Update with Planned Area Units Map for McHenry County Presented by: Adam Letendre, Director of Procurement and Special Services

8.2 Overview of 2016 Space Study

Presented by: Scott Hartman, Deputy County Administrator

9. REPORTS

9.1 Capital Plan Update

9.2 Human Resources Update

9.3 Communications

9.4 Administrator Report

10. FUTURE TOPICS

11. EXECUTIVE SESSION (AS NECESSARY)

12. ADJOURNMENT

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