McHenry County Finance & Audit met May 4.

By Noddy A. Fernandez

May 5, 2017

Here is the agenda provided by the

1. Call To Order

2. Minutes Approval

1. Finance & Audit - Public Meeting - Apr 6, 2017 8:15 AM

3. Public Comment

4. Members' Comments

5. Presentation

6. Routine Consent Agenda

1. Resolution Authorizing the County Board Chairman to Enter Into a Contractual Agreement with the Illinois Housing Development Authority Accepting an Abandoned Residential Property Grant and Authorizing and Emergency Appropriation into the Planning and Development FY2017 Budget

2. Resolution Authorizing the Reclassification of Position #18001116 (Temp Project Manager) and Position #82003699 (Utility Coordinator) in the County Board Approved Departmental Rosters

3. Resolution Authorizing the Reclassification of Position #15000799 from County Recorder Office Supervisor to Recording Specialist II

4. Resolution Authorizing a Budget Line Item Transfer in the County Recorder's FY2017 Budget for the Purchase of a HPE 3PAR StoreServ 8200 Storage Area Network ++

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution Authorizing an Extension to the Insurance Broker/Consultant Service Agreement with Arthur J. Gallagher & Co.

7. Resolution Authorizing the Elimination of Positions 25001499 (Admin Spec II - Operations) and 25002405 (Data & Audit Program Monitor) to be Combined and Replaced with New Position (# to be Determined) Contract and Grant Lifecycle Monitor in the McHenry County Mental Health Roster

8. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #16-651002 for Additional Case Management Funds in the Amount of $9,594 for the Trade Assistance Act Customers

9. Resolution Awarding a Contract for Guardrail Spraying and Appropriating Funds

10. Resolution Authorizing the Purchase of Additional Parts and Services in FY2017 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet

11. Resolution Authorizing the Establishment of a New Fund (Fund 19) on the County's Financial

Book of Record for Fiscal Year 2018 to be titled "The McDOT RTA Sales Tax Project Fund"

12. Resolution Amending Resolution R-201704-90-084 Authorizing a Contract with TKK Electronics of Milwaukee, WI for the Purchase of an In-Car Video Camera System for the McHenry County Sheriff and a Budget Line Item Transfer in the RTA Sales Tax Fund Fiscal Year 2017 Budget

13. Resolution Adopting a Letter of Understanding to an Economic Development Program Approved in Resolution R-201507-12-231 Pertaining to the Collection and Distribution of the Agreed Upon Incentive for Fabrik Industries Inc.

14. Resolution Authorizing the Entry into an Agreement with The National Group LLP for Lobbyist Services

7. Items Removed From Consent Agenda

8. New Business

9. Old Business

10. Reports

1. Auditor's Report

2. Contigency Reports

3. Economic Development Corporation

4. Visit Mchenry County

11. Future Topics

12. Executive Session (As Necessary)

13. Adjournment