McHenry Times

The McHenry County Finance & Audit Board met Oct. 13 to establish juror pay rates.

Here is the meetings' agenda, as provided by the county:

Finance & Audit

Public Meeting

10/13/2016 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 Sep 22, 2016 8:15 AM

2. Minutes of Sep 26, 2016 8:15 AM

3. Public Comment

4. Presentation

5. Routine Consent Agenda

6. Items Removed from Consent Agenda

7. New Business

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

document Resolution Printout

a. Water Resources Specialist

b. Program Description and Work Plan

c. Water Resources Specialist Fiscal Impact

2. Resolution Authorizing a Contract with KLF Enterprises Inc. for the Demolition of a House Located at 1128 Myang Avenue, McHenry, IL and the Use of General Fund Contingency to cover the Expense

document Resolution Printout

a. 16-77 SUMMARY SHEET UNOFFICIAL RESULTS

3. Resolution Authorizing Entering into a GIS Enterprise License Agreement Renewal with Environmental System Research Institute (ESRI) Inc in the GIS Department FY2016 Budget

document Resolution Printout

4. Resolution Authorizing Acceptance of a Modification to Illinois Department of Commerce Grant #14-661002 to the McHenry County Workforce Network Fiscal Year 2016 Budget

document Resolution Printout

5. Resolution Approving an Engineering Services Agreement and Appropriating Funds for Construction Materials Testing Services

document Resolution Printout

a. 2017 Construction Material Testing, Contract

6. Resolution Authorizing an Agreement with URL Integration Inc. to Upgrade the County Enterprise Service Bus (ESB) Platform

document Resolution Printout

a. URL McHenry Co Invoice 2248 Migration to JBoss Fuse

7. Resolution Authorizing A Maintenance and Support Agreement for the Criminal Justice Information Exchange(s) with URL Integration Inc.

document Resolution Printout

a. URL Integration Support Invoice 2247

8. Resolution Authorizing a Settlement Agreement

document Resolution Printout

9. Ordinance Authorizing Amendment to Ordinance No. O-9711-42-107 Establishing Juror Pay and Mileage Reimbursement Rate

document Ordinance Printout

a. 2016 IL 120377

b. 097-0840

10. Resolution Authorizing a FY2016 Payment for an Approved Change Order in Connection with the Radio Dispatch Console Replacement Project

document Resolution Printout

11. Resolution Authorizing the Acceptance of the Sustained Traffic Enforcement Program (STEP) Grant from the Illinois Department of Transportation (IDOT) for Fiscal Years 2016 and 2017 and an Emergency Appropriation to the Sheriff's Fiscal Year 2016 Budget

document Resolution Printout

12. Resolution Accepting the Bid from Southern Folger Detention Equipment Company, LLC for $2,317,300 to Provide Electronic Security System Upgrades Within the County Jail and to Authorize Funding from County RTA Funds

document Resolution Printout

a. 16-48 SUMMARY SHEET - UNOFFICIAL RESULTS

13. Resolution Awarding a One Year Contract with Kiesler Police Supply (12/1/2016-11/30/2017) with the Option of Two Additional Years (12/01/2017-11/30/18 & 12/1/2018-11/30-2019)

document Resolution Printout

a. Copy of #16-66 Summary Sheet

14. Resolution Authorization a Contract with Crowne Industries of Streamwood, Illinois to replace the McHenry County Sheriff's Garage Underground Fuel Storage Tank Sump Pits and Submersible Turbine Sump Pumps

document Resolution Printout

a. 16-68 SUMMARY SHEET UNOFFICIAL RESULTS

15. Discussion: County Administrator Employment Agreement

16. Resolution Authorizing the use of the Regional Transportation Authority (RTA) Quarter Cent Sales Tax Fund for the Replacement of the Government Center Fire Alarm System, the Jail Security/Door System, and the Purchase or Lease of Squad Car Video Cameras for the Sheriff's Department at a total cost of $3,282,500

document Resolution Printout

17. FY16-17 Budget Review

18. Discussion: End of Year Budget Adjustments

19. Annual Budget and Appropriations Ordinance for the County of McHenry, Illinois for the Fiscal Year December 1, A.D., 2016 through November 30, A.D., 2017 (not in packet

20. An Ordinance Providing for the Levy of Taxes for McHenry County, Illinois for the Fiscal Year December 1, A.D., 2016 through November 30, A.D., 2017 (not in packet)

8. Old Business

9. Reports

1. Auditor's Report

2. Contingency Report as of 9-30-2016

3. Economic Development Corporation

4. Visit McHenry County

10. Member Comments / Future Topics

11. Executive Session (as necessary)

12. Adjournment