8:30 a.m. – McHenry County Board Management Services
Committee—
Meeting in County Board Conference
Room, County Administration Building, 667 Ware Road, Woodstock.
A presentation is scheduled regarding
Agenda Management.
A resolution regarding setting the
2014 Meeting Dates for the McHenry County Board is to be amended.
Resolutions being presented for
approval include:
- County’s Property and Casualty Insurance Program for FY 2013-2014
- Authorizing a worker’s Compensation Claim settlement
- Authorizing a Three Year Microsoft Enterprise Agreement
- Authorizing the Purchase of Single-Function Printers, a Sixty Month Multi-Function Lease and Sixty month managed print services contract with Stan’s Office Technologies.
- Authorizing a contract with WOLD Architects/Engineers for development of a five-year deferred maintenance capital plan
Discussions are to be held regarding Buy America, County
Board Rules and rescheduling of Veteran’s Day Meeting
7:00 p.m. – McHenry County Board of Health—
Meeting in the Department of Health
facility, 667 Ware Road, Woodstock.
Minutes from previous meeting along
with 13 different reports are presented for approval.
Five new contracts are presented for approval
including:
- U of I College of Medicine of Rockford
- Family Alliance, Inc. - Point of Dispensing
- In Person Counselor - Bianca Cervantes
- In Person Counselor - Lyn Orphal
- In-Person Counselor - Mariana Gonzalez
New Business includes:
- 2014 Board of Health Meeting Dates
- FY 2014 Health Department Budget
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