McHenry Times

McHenry County Finance & Audit Committee will meet Jan. 4.

Here is the agenda provided by the Committee:

1. Call To Order

2. Minutes Approval

1. Finance & Audit - Public Meeting - Sep 7, 2017 8:15 AM

2. Finance & Audit - Public Meeting - Nov 30, 2017 8:15 AM

3. Public Comment

4. Members' Comments

5. Presentation

1. Baker, Tilly, Virchow, Krause, LLP: External Audit Kickoff

6. Routine Consent Agenda

1. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

2. Resolution Certifying the Board Approved Salary Increase for the County of McHenry Chief County Assessment Officer for Fiscal Year 2017-2018

3. Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions Inc. for Fiscal Year 2018

4. Resolution Authorizing a Contract with First Institute Training and Management of Crystal Lake, Illinois for Out of School Young Adult Training in an Amount not to Exceed $139,037.36 for the McHenry County Workforce Network Youth Program

5. Resolution Authorizing and Supporting the Emergency Telephone System Board (ETSB) Renewal of Firehouse Software Solution Maintenance++

6. Resolution Supporting the Annual Renewal of Maintenance and Support with TriTech Software Systems for the Emergency Telephone System Board (E-911) Public Safety Software Modules++

7. Resolution Entering into Option Year 2 of the Contracts with Forensic Pathologists Dr. Mark Witeck, Dr. Mark Peters and Dr. Kristen Escobar Alvarenga for the Purpose of Providing Medical Examinations and Case Consultations on Behalf of the McHenry County Coroner's Office++

8. Resolution Authorizing Acceptance of a Public Safety Answering Point (PSAP) Reimbursement for Calendar Year 2016, the 9-1-1 Consolidation Grant from the Emergency Telephone Systems Board (ETSB), and an Emergency Appropriation to the Sheriff's Fiscal Year 2018 Budget++

9. Resolution Authorizing Option Year One (1) of the Contract with Lexis Nexis for Online Legal Research Services for the 22nd Judicial Circuit, the McHenry County State's Attorney, the McHenry County Public Defender, the Law Library, and Court Administration++

10. Resolution Authorizing Option Year One (1) of the Contract with BI Incorporated to Provide Electronic Monitoring Services for the Department of Probation and Court Services during Fiscal Year 2018++

11. Resolution Authorizing a Contract in Excess of $30,000 with 1 Step Detect Associates, for drug testing supplies++

12. Resolution Authorizing to Retain and Fund the State's Attorney's Appellate Prosecutor from the FY2018 McHenry County State's Attorney's Budget++

13. Resolution Authorizing Acceptance of a Modification to the Illinois Breast and Cervical Cancer Program Grant #86180016F and an Emergency Appropriation to the McHenry County Health Department's Fiscal Year 2018 Budget

14. Resolution Authorizing a Contract with Cardinal Health for Vaccine Purchases under the Minnesota Multistate Contracting Alliance for Pharmacy Government Contract in Fiscal Year 2018 for the Health Department

15. Resolution Authorizing the Continued Appointment of Gilbert Egekeze, M.D., as Medical Director for Valley Hi Nursing Home

16. Resolution Authorizing Contracts with Maxim of Chicago, IL, Nurse Finders of Downers Grove, IL, Cell Staff of Tampa, FL, Staff Today of Covina, CA, CBC Medical Staffing of Houston, TX, Worldwide Travel Staffing of Tonawanda, NY, and Diskriter of Pittsburgh, PA, to Provide Contract Nursing Staff at Valley Hi Nursing Home

17. Resolution Authorizing Increasing the Daily Resident Room Rates and Care Level Charges at Valley Hi Nursing Home Effective February 1, 2018

18. Resolution Concurring with the Chief Judge of the 22nd Judicial Circuit of McHenry County and Authorizing an Intergovernmental Agreement for Juvenile Detention Beds with Kane County++

19. Resolution Authorizing a Workers' Compensation Settlement for Claim #16-3210-09

7. Items Removed From Consent Agenda

8. New Business

1. ERP Project Invoice Approval

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

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