McHenry Times

The McHenry County Finance & Audit board met Aug. 11 to purchase a hydraulic hose replacement.

Here is the meeting's agenda, as provided by the county:

Finance & Audit

Public Meeting

8/11/2016 8:15 AM

County Board Conference Room

667 Ware Rd Administration Building Woodstock, IL 60098

Downloads:

Agenda Agenda Packet

1. Call to Order

2. Minutes Approval

1. Minutes of Jul 28, 2016 8:15 AM

3. Public Comment

4. Presentation

5. Routine Consent Agenda

1. Resolution Authorizing the First Option Year of a Contract with SOE Software Corporation for their Clarity Election Night Reporting Software Utilized by the County Clerk for Election Reporting

document Resolution Printout

a. RQ216770_Election Result Software

2. Resolution Authorizing A One Year Agreement with MDI-Management Data Inc. for the Clinical/Accounting Software Used at Valley Hi Nursing Home

document Resolution Printout

3. Resolution Authorizing a Budget Line Item Transfer in the Valley Hi Nursing Home Fiscal Year 2016 Budget Between Contingency and Building Improvements

document Resolution Printout

4. Resolution Authorizing an Emergency Appropriation to the Division of Transportation's FY 2016 Budget and Appropriating Funds for the Purchase of a Snow Plow Truck

document Resolution Printout

a. 16-47 SUMMARY SHEET UNOFFICIAL RESULTS

5. Resolution Appropriating Funds for the Purchase of Hydraulic Hose Replacement from Bonnell Industries for Fiscal Year 2016

document Resolution Printout

a. 16-45 SUMMARY SHEET UNOFFICIAL RESULTS

6. Resolution Authorizing a Contract in Excess of $30,000 with BI Incorporated, for Electronic Monitoring and Equipment Leasing Services

document Resolution Printout

a. 16-29 Bid Summary - Electronic Monitoring

b. 16-29 Contract, Electronic Monitoring

c. Electronic Monitoring review

7. Resolution Establishing a Project Budget for Certain Improvements to 500 Russel Court, Authorizing Budget Line Item Transfers to the General Fund Non-Departmental Fiscal Year 2016 Budget and Authorizing Contracts in Connection with 500 Russel Court ETSB Office Renovations, Fire Alarm Upgrades and HVAC Improvements

document Resolution Printout

a. 16-40 SUMMARY SHEET UNOFFICIAL RESULTS

b. 16-43 SUMMARY SHEET UNOFFICIAL RESULTS

c. 16-44 SUMMARY SHEET UNOFFICIAL RESULTS

d. Alpha Controls Quote

8. Resolution Authorizing a Contract with Hastings Asphalt Services of Harvard, Illinois for Parking Lot Repair and Seal-Coating of the Administration Building and Archives Building Parking Lots

document Resolution Printout

a. ADMIN BLDG ASPHALT - 16-55 SUMMARY SHEET UNOFFICIAL RESULTS

b. ARCHIVES ASPHALT - 16-56 SUMMARY SHEET UNOFFICIAL RESULTS

9. Resolution Authorizing the Acceptance of a State of Illinois Emergency Management Performance Grant (EMPG) Program Agreement for FY2016

document Resolution Printout

a. McHenry County Grant Agmt

10. Resolution Authorizing a One Year Subscription with Advanced Business Software, LLC for Access to their Web Based Environmental Health Permit and Inspection System

document Resolution Printout

a. 16-42 SUMMARY SHEET UNOFFICIAL RESULTS

b. Submittal from Advanced Business Software

11. Resolution Authorizing the Elimination of Position #51096010 Office Asst. II, #51011108 Dental Asst., #51011008 Dental Coordinator, #51095909 Dental Asst., #51095608 Office Asst. II, #51009007 Health Program Dental, and #51011611 Dentist From the Health Department Roster

document Resolution Printout

a. Dental 5319

12. Resolution Authorizing the Elimination of Position #51000499 - Accounting Asst. II, #51090499 - Public Health Nurse, and #51090599 Public Health Nurse; the Reclassification of Position #51000599 - Administrative Supervisor, and Increasing the Hours for Position #51093805 - Accounting Asst. II, and #51002199 - Family Case Manager within the Health Department Roster

document Resolution Printout

a. Admin Org Chart

b. Nursing Division Org Chart 7-16

c. Dental Org Chart2

d. Health 5222

13. Resolution Authorizing Payment for the Settlement of Chrzanowski v. Bianchi, No. 12 CV 50020, and Chrzanowski v. Bianchi, No. 13 LA 191

document Resolution Printout

6. Items Removed from Consent Agenda

7. New Business

8. Old Business

1. Continued Review 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