McHenry County
Administrative Services - Public Meeting
AGENDA

-
County Board Conference Room
Administration Building, 667 Ware Rd., Woodstock, IL 60098

1.
CALL TO ORDER

 

Roll Call

2.
MINUTES APPROVAL

 

3.
PUBLIC COMMENT

 

4.
MEMBERS' COMMENTS

 

5.
PRESENTATION

 

6.
NEW BUSINESS

 

6.1
8:30 - Julie Komorous - Valley Hi Cemetery Board

 

6.2
Deliberation and Selection to the Valley Hi Cemetery Board

 

Deliberation and selection of up to one applicant for recommendation to the County Board Chairman for the Valley Hi Cemetery Board with a term to expire on August 1, 2026.

7.
ROUTINE CONSENT AGENDA

 

7.1
Resolution Establishing the Fiscal Year 2024/2025 Pay-For-Performance Guidelines (09)

This item has attachments. 
1.09 - Pay for Performance 2024 - HR-2024-010.pdf
2.2024-25 Pay for Performance Guidelines handout.pdf

7.2
Resolution Approving the Reclassifications of Two Positions Within the Human Resources Department (09)

This item has attachments. 
1.09 - Reclassification within the HR department - HR-2024-009.pdf

7.3
Resolution Authorizing a Two (2) year contract with Langton Group of Woodstock, IL for Lawn Maintenance, Landscaping & Irrigation Services in FY2025 and FY2026 with Two (2) Additional Option Years (16)

This item has attachments. 
1.16 - Lawn Maintenance Landscaping and Irrigation Services - Facilities-2024-005.pdf
2.25-7399RFP Procurement Executive Summary.pdf
3.25-7399RFP Langton Landscape Bid Submittal.pdf
4.25-7399RFP BID Tally.pdf

7.4
Resolution Authorizing a Two (2) year contract with Langton Group of Woodstock, IL for Snow & Ice Removal Services in FY2025 and FY2026 with Two (2) additional option years (16)

This item has attachments. 
1.16 - Snow and Ice Removals Services - Facilities-2024-006.pdf
2.25-7437Bid Procurement Executive Summary.pdf
3.25-7437Bid Submission - Langton.pdf
4.25-7437Bid PRICING Langton.pdf

7.5
Resolution Authorizing the Purchase of Network Disk Storage (20)

This item has attachments. 
1.20 - Purchase of Network Disk Storage - IT-2024-006.pdf
2.PES - Network Disk Storage.pdf

7.6
Resolution Authorizing the Purchase of Palo Alto Firewalls with Thirty-Six (36) Months Support (20)

This item has attachments. 
1.20 - Purchase of Palo Alto FIrewalls with Thirty-Six (36) Months Support - IT-2024-007.pdf
2.PES - Purchase of Palo Alto Firewalls.pdf

7.7
Resolution Authorizing the Retitling of Position 51003399 from Public Health Nurse to Clinical Navigation Specialist and Reclassification of Position 51004999 from 2N to 4N within the Department of Health’s FY24 Departmental Roster (51)

This item has attachments. 
1.51 - Resolution to Reclass and Retitle Positions in Nursing Division - Health-2024-014.pdf

8.
OLD BUSINESS

 

9.
FY24-25 BUDGET REVIEWS

 

10.
DISCUSSION

 

11.
REPORTS

 

12.
FUTURE TOPICS

 

13.
EXECUTIVE SESSION (AS NECESSARY)

 

14.
ADJOURNMENT

 
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