The McHenry County Finance and Audit Committee met Aug. 25.
Here is the meeting agenda as provided by McHenry County:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Aug 11, 2016 8:15 AM
3. PUBLIC COMMENT
4. PRESENTATION
1. FY 2016-2017 Division of Transportation Budget Review
5. ROUTINE CONSENT AGENDA
1. Resolution Approving a Memorandum of Understanding Between the Illinois State Toll Highway Authority, the Illinois Department of Transportation, the County of McHenry and the City of Marengo for Engineering and Construction of a New Interchange at Illinois State Route 23 with the Jane Addams Tollway (Interstate 90)
2. Resolution Approving an Intergovernmental Agreement Between the City of Marengo and the County of McHenry for Professional Engineering Services for an Interchange at Illinois State Route 23 with the Jane Addams Tollway (Interstate 90) and Appropriating Funds
3. Resolution Authorizing an Emergency Appropriation to the McHenry County Emergency Telephone System Board (ETSB) Fiscal Year 2016 Budget to Accommodate their Relocation to 500 Russel Court
4. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
5. Resolution Approving an Agreement Between the County of McHenry and the McHenry County Economic Development Corporation
6. Resolution Authorizing Valley Hi to Exceed $20,000 in Purchases for Medical Equipment, Furnishings, and Other Resident and Facility Needs from Direct Supply Inc. In Fiscal Year 2016
7. Resolution to Approve Appointment of Members to an Expanded Board of Review for Assessment Year 2016
8. Resolution Establishing Medical Plans, Premium Cost Sharing Percentages, and Incentives for the Period of 1/1/17 Through 12/31/2017
9. Resolution Authorizing the Adoption of Salary Ranges for Fiscal Year 2016-2017
10. Resolution Establishing the Guidelines for Fiscal Year 2016-2017 Pay-for-Performance Adjustments
11. Resolution Authorizing a Thirty-Seven Month Microsoft Enterprise Agreement
12. Resolution Authorizing Acceptance of a Modification to Illinois Department of Commerce Grant #14-661002 to the McHenry County Workforce Network Fiscal Year 2016 Budget
13. Resolution Authorizing an Emergency Appropriation and the Acceptance of Donated Funds to Fiscal Year 2016 Workforce Network Budget
14. 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
6. ITEMS REMOVED FROM CONSENT AGENDA
7. NEW BUSINESS
1. FY16-17 Budget Reviews
8. OLD BUSINESS
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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