The McHenry County Board Finance and Audit Committee will meet at 8:15 a.m. Thursday.
Here is the meeting agenda as provided by the McHenry County Board Finance and Audit Committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Jul 14, 2016, 8:15 AM
3. PUBLIC COMMENT
4. PRESENTATION
5. ROUTINE CONSENT AGENDA
1. Resolution Authorizing an Emergency Appropriation to the McHenry County Emergency Telephone System Board's Fiscal Year 2016 Budget for the Purpose of Upgrading the Public Safety Records Management System and Field Based Reporting Software Modules with TriTech Software Systems
2. Resolution Authorizing an Emergency Appropriation to the McHenry County Emergency Telephone System Board's Fiscal Year 2016 Budget for the Purpose of Upgrading TriTech Software Systems Public Safety Computer Aided Dispatch and Inform Mobile Software Modules
3. Resolution Authorizing an Emergency Appropriation to the Emergency Telephone System Board (ETSB) Fiscal Year 2016 Budget for the Purchase and Implementation of a Next Generation 9-1-1 System
4. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds
5. Resolution Authorizing a Contract with D's Marine for Service to the McHenry County Sheriff's Marine Patrol Boats 12/1/2016-11/30/2017
6. Resolution Authorizing a Budget Line Item Transfer in the McHenry County Sheriff's Inmate Welfare Fund Fiscal Year 2016 Budget
7. Resolution Authorizing the Purchase of Fitness Equipment for Federal Detainees from TriActive America Equipment out of the McHenry County Sheriff's Inmate Profit Account and Accepting Said Amount as Reimbursement from Immigration and Customs Enforcement Agency (ICE)
6. ITEMS REMOVED FROM CONSENT AGENDA
7. NEW BUSINESS
1. FY16-17 Budget Reviews
1. Treasurer
8. OLD BUSINESS
1. Continued Reveiw of Capital Plan Financing
9. REPORTS
1. Auditor's Report
2. Contigency Reports
3. Economic Development Corporation
4. Visit McHenry County
10. MEMBER COMMENTS / FUTURE TOPICS
11. EXECUTIVE SESSION (AS NECESSARY)
12. ADJOURNMENT
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