McHenry CountyAdministrative Services - Public MeetingAGENDATuesday, July 02, 2024 at 8:30 A.m. - 10:30 A.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1Administrative Services Committee - Public Meeting - June 5, 2024 1:30 P.M. 1.Post-Meeting Minutes - AS-Pub_Jun05_2024 - English.pdf3.PUBLIC COMMENT 4.MEMBERS' COMMENTS 5.PRESENTATION 6.NEW BUSINESS 7.ROUTINE CONSENT AGENDA 7.1Resolution Adopting Amendments to the McHenry County Board Rules (12) 1.18 - 2024 Board Rules - AdminFin-2024-036.pdf2.Exhibit A - Board Rules Recommended for Adoption.pdf3.Proposed Board Rules Changes moved forward by AS 6.5.24.pdf7.2Resolution Amending the Construction Budget for the Election Center, 410 Eastwood Drive, Woodstock, Illinois (18) 1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf7.3Resolution Authorizing a Workers’ Compensation Settlement for Claim #21-6100-01 (19) 1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf7.4Resolution Authorizing a Workers' Compensation Settlement for Claim #23-3200-10 (19) 1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf7.5Resolution Authorizing the Acceptance of Grant Award from the McHenry County Community Foundation and the Creation of One Employment Specialist Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42) 1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf7.6Resolution Authorizing the Acceptance of Grant Award from the Illinois Department of Transportation and the Creation of One Treatment Clinician Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42) 1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf8.OLD BUSINESS 9.REPORTS 9.1Capital Plan Update 9.2Human Resources Update 9.3Communications 9.4Administrator Report 10.FUTURE TOPICS 11.EXECUTIVE SESSION (AS NECESSARY) 12.ADJOURNMENT No Item Selected This item has no attachments.1.18 - 2024 Board Rules - AdminFin-2024-036.pdf2.Exhibit A - Board Rules Recommended for Adoption.pdf3.Proposed Board Rules Changes moved forward by AS 6.5.24.pdf1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf1.Post-Meeting Minutes - AS-Pub_Jun05_2024 - English.pdf1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf