McHenry County Finance and Audit Committee to discuss medical plans

By LocalLabs News Service

Sep 7, 2016

The McHenry County Finance and Audit Committee will meet at 8:30 a.m. Thursday, Sept. 8, immediately following a joint meeting with Human Resources Committee.

Here is the meeting agenda as provided by McHenry County:

1. Call to Order

2. Minutes Approval

1. Minutes of Aug 25, 2016 8:15 AM

3. Public Comment

4. Presentation

1. FY 2016-2017 Division of Transportation Budget Review

a. 82 Div of Transportation - 082516 Finance and Audit

5. Routine Consent Agenda

1. Resolution Authorizing An Emergency Appropriation In The Recorder's Fiscal Year 2015-2016 Budget To Purchase Tax Transfer Stamps

2. Resolution Authorizing the Acceptance of Bids and Authorizing the County Board to Enter Into an Agreement with HP Products, Cabay & Company and Warehouse Direct for the Purchase of Cleaning Chemicals in the Jail and Garage for a One Year Period (12/01/2016-11/30/2017) and Two Additional Option Years

a. #16-51 Summary Sheet Unofficial Results with highlights

3. Resolution Authorizing a Contract with The Fire Protection International Consortium Inc. (FPI) of Downers Grove, Illinois, to Review and Develop Specifications for the Replacement of the Fire Alarm System at the Government Center and Jail

a. Fire Alarm System

6. Items Removed from Consent Agenda

7. New Business

8. Old Business

1. Resolution Establishing Medical Plans, Premium Cost Sharing Percentages, and Incentives for the Period of 1/1/17 Through 12/31/2017

a. 2017 Health Insurance Changes V2

2. Resolution Creating a Water Resources Specialist Position Grade 10E within the Department of Planning and Development, Water Resources Division in Fiscal Year 2017

a. Water Resources Specialist

b. Program Description and Work Plan

c. Water Resources Specialist Fiscal Impact

3. Discussion: Aggregate Extension

9. FY16-17 Budget Reviews

1. Non-Departmental (Not in Packet)

10. Reports

1. Auditor's Report

2. Contingency Report as of 8 31 16

3. Economic Development Corporation

4. Visit McHenry County

11. Member Comments / Future Topics