The McHenry County Board Finance and Audit Committee met July 14.
Here is the meeting agenda as provided by McHenry County:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Jun 23, 2016 8:15 AM
3. PUBLIC COMMENT
4. PRESENTATION
5. NEW BUSINESS
1. Resolution Authorizing a One Year Contract With LexisNexis Online Legal Research Services (Contract Allows for Three Additional Option Years) for the 22nd Judicial Circuit, the McHenryCounty State's Attorney's Office, the McHenry County Public Defender's Office, the Law Library, and Court Administration
2. Resolution Authorizing the Appointment of Judges of Election
3. Resolution Authorizing Acceptance of a Violent Crimes Victim Assistance Act Grant for the McHenry County State's Attorney's Office
4. Resolution Authorizing a Minor Remodel to the Circuit Clerk of Courts 3rd Floor Civil File Vault and an Emergency Appropriation in the Circuit Clerk's Operation & Administration Fund FY 2015-16 Budget
5. Resolution Authorizing an Agreement with TriTech Software Systems for a Records Management Software Interface to the New Version of APS E-Citation Software and Emergency Appropriations to the E-Citation Fund & Circuit Clerk Operation & Admin Fund
6. Resolution Authorizing a Contract with Core Correctional Solutions, LLC for Consulting Services and Training of Group 2 for the 22nd Judicial Circuit and the Department of Court Services in Effective Practices in Community Supervision and Motivational Interviewing
7. Resolution Authorizing a Five Year Panasonic ToughBook Lease with American Capital and an Emergency Appropriation in the Fiscal Year 2016 Non-Departmental Budget
8. Resolution Authorizing an Emergency Appropriation in the Recorder's Fiscal Year 2015-2016 Budget to Purchase Tax Transfer Stamps
9. Resolution Authorizing a Renewal Grant Agreement Between the County of McHenry and the United States Department of Housing and Urban Development for Planning Activities for the McHenry County Continuum of Care to End Homelessness and an Emergency Appropriation to the Department of Planning and Development/Continuum of Care Fiscal Year 2016 Budget
10. Resolution Authorizing an Intergovernmental Agreement with CMAP for Local Technical Assistance Services and Approving an Emergency Appropriation for Matching Funds for a Fox River Corridor Study
11. Resolution Creating a Water Resources Specialist Position Grade 10E within the Department of Planning and Development, Water Resources Division in Fiscal Year 2017
12. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce Grant #15-653002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2016 Budget
13. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
14. Quotes for Staff Appreciation Luncheon
15. FY16-17 Budget Reviews
1. County Clerk
2. Assessments
3. Auditor
6. OLD BUSINESS
7. REPORTS
1. Auditor's Report
2. Contingency Report as of 6 30 16
3. Economic Development Corporation
4. Visit McHenry County
8. MEMBER COMMENTS / FUTURE TOPICS
9. EXECUTIVE SESSION (AS NECESSARY)
10. ADJOURNMENT
Alerts Sign-up