McHenry County Finance & Audit Public Board met July 6.
Here is the agenda provided by the Board:
1. Call to Order
2. Minutes Approval
1. Finance & Audit - Public Meeting - Jun 8, 2017 8:15 AM
3. Public Comment
4. Members' Comments
5. Presentation
6. Routine Consent Agenda
1. Resolution Authorizing a Contract with Optumhealth Financial Services for Stop Loss Insurance Coverage from January 1, 2017 to June 30, 2017
2. Resolution to Provide Standard Life Insurance through Intergovernmental Public Benefits Cooperative (IPBC)
3. Resolution Authorizing an Amendment to the Fiscal Year 2017 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and the Senior Care Volunteer Network and Reallocation of the 2017 Senior Services Grant Award
4. Resolution Authorizing a Contract with DEVNET of Sycamore, IL for the Implementation and Support of their DEVNET EDGE Vital Records Module, and an Emergency Appropriation to the County Clerk's Automation Fund FY2017 Budget
5. Resolution Authorizing the Reclassification of Position #15002399 Recording Specialist II (Grade 6N) and Position #15001299 Recording Specialist III (Grade 7N) in the Recorder's 2017 Employee Departmental Roster to Reduce Costs in the Fiscal Year 2017 Budget
6. Resolution Authorizing an Emergency Appropriation in the Recorder's Fiscal Year 2017 Budget to Purchase Additional Tax Transfer Stamps
7. Resolution Authorizing a Business Associate Agreement Between the County of McHenry and the McHenry County Mental Health Board for Information Technology Services
8. Resolution Authorizing a Budget Line Item Transfer and an Emergency Appropriation in the Regional Office of Education Fiscal Year 2017 Budget
9. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #16-661002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2017 Budget
10. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #17-681002 in the Amount of $1,911,237 for McHenry County Workforce Network's Program Year 2017-2018
11. Resolution Authorizing the McHenry County Sheriff to Spend Over $20,000 with Napa Auto Parts in Fiscal Year 2017
12. Resolution Authorizing the McHenry County Sheriff to Spend Over $20,000 with Kiesler Police Supply Inc. in Fiscal Year 2017
13. Resolution Authorizing an Agreement with the Mental Health Board to Provide Funding for a Case Manager Position, the Creation of a Full Time Social Services Case Manager (Grade 9E) Position in the Sheriff's Employee Departmental Roster, and an Emergency Appropriation in the Amount of $35,344 in the Sheriff's Fiscal Year 2017 Budget
14. Resolution Authorizing the Annual Maintenance and Support for the aiSmartBench Software and Budget Line Item Transfers in the Court Document Storage Fund FY2017 Budget
15. Resolution Appropriating Funds for Salt for Snow and Ice Maintenance Materials for 2018
16. Resolution Approving an Intergovernmental Agreement with the McHenry County Conservation District for the Completion of the Ridgefield Trace Regional Shared-Use Path with a Railroad Crossing at Oak Street
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
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4089&Inline=True
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