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McHenry Times

Wednesday, May 15, 2024

McHenry County Internal Support & Facilities Committee met August 8.

Meeting808

McHenry County Internal Support & Facilities Committee met Aug. 8.

Here is the agenda provided by the Committee:

1. Call To Order

2. Minutes Approval

1. Internal Support & Facilities - Public Meeting - Jun 13, 2018 8:15 AM

2. Internal Support & Facilities - Public Meeting - Jul 10, 2018 8:15 AM

3. Public Comment

4. Presentation

5. New Business

1. 8:30 am - Interview - Public Building Commission - James Becker

2. Deliberation and Selection of up to one Candidate for Recommendation to the County Board Chairman for the Public Building Commission for a Term to Expire September 1, 2023

3. Resolution Authorizing a Contract with Jensen's Plumbing & Heating, Woodstock, IL for the Construction of a Roof Storm Water Collection and Discharge System at the Division of Transportation Truck Storage and Maintenance Facility

4. Resolution Authorizing a Two (2) Year Base Term Contract for FY2019 and FY2020 with Brightview Landscapes LLC, Rockville, Maryland for Lawn Maintenance

5. Resolution Setting the Holiday Schedule for 2019

6. Resolution Authorizing a Lease for Office Space at 400 Russel Court to Relocate the Office of Special Projects and an Emergency Appropriation to Court Administration's FY2018 Budget

7. FY18-19 Budget Reviews

1. Information Technology

2. Purchasing

3. Facilities

6. Old Business

1. Capital Plan Update

7. Reports

1. Administrator

8. Members' Comments

9. Executive Session (As Necessary)

10. Adjournment

http://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4462&Inline=True

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