McHenry County Finance & Audit Committee met March 8.
Here is the agenda provided by the Committee:
1. Call To Order
2. Minutes Approval
1. Finance & Audit - Public Meeting - Feb 8, 2018 8:15 AM
3. Public Comment
4. Members' Comments
5. Presentation
6. Routine Consent Agenda
1. Resolution Authorizing the Reappointment of the Supervisor of Assessments
2. Resolution Adopting an Amended Personnel Policy Manual Effective May 1, 2018
3. Resolution Requesting Authorization to Close the Neighborhood Stabilization Program (NSP) and to Move Remaining NSP Funds to the Planning and Development Community Development Division FY2018 Budget, and an Emergency Appropriation
4. Resolution Authorizing a Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and Catholic Charities of the Archdiocese of Chicago for the McHenry County Senior Nutrition Services Program and the Termination of the Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and the Salvation Army for the Senior Nutrition Program
5. Resolution Authorizing a Contract with Sunnyside Company of McHenry, IL for the Purchase of Thirteen (10) New Pursuit Chargers Vehicles and with Napleton Fleet Inc, Oakbrook Terrace for the Purchase of Three (3) Durangos for the McHenry County Sheriff
6. Resolution Authorizing a Contract with Sunnyside Company of McHenry, IL for the Purchase of One (1) Dodge Jeep Compass for the Department of Planning & Development, and Acceptance of the Northwest Municipal Conference (NWMC) Purchasing Cooperative from Napleton Fleet Group for the Purchase of One (1) Dodge Ram Promaster 1500 Cargo Van for the Department of Health (Animal Control)
7. Resolution Authorizing ISS iJustice Annual Support and Maintenance and an Emergency Appropriation in the Circuit Clerk's Support Service Fee Fund Fiscal Year 2017-18 Budget
8. Resolution Authorizing Annual Enhancements and Modifications to iJustice Case Management Software
9. Resolution Authorizing an Emergency Appropriation in the Circuit Clerk's Electronic Citation Fund FY2017-18 Budget for Additional APS E-Citation Form Annual Subscription
10. Resolution Authorizing a Two (2) Year Contract with Consonus Healthcare of Portland, OR to Provide Rehabilitation Services to Valley Hi Nursing Home in Fiscal Years 2018 and 2019 with Two (2) Additional Option Years, and Authorize Valley Hi to pay all Remaining Invoices to RehabCare Inc. Using Budgeted FY2018 Funds
11. Resolution Authorizing a One (1) Year Contract with Direct Supply Inc., Medline Medical, and Tiles in Style for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and Other Resident and Facility Needs for Valley Hi Nursing Home in Fiscal Year 2018
12. Resolution Authorizing a Contract with Direct Supply of Milwaukee, WI for Dining Room Tables and Chairs for Valley Hi Nursing Home, and an Emergency Appropriation to the Valley Hi Fiscal Year 2018 Budget
13. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds
14. Resolution Appropriating Funds for the Purchase of Asphalt Materials for 2018 & 2019 for Highway Purposes
15. Resolution Authorizing a Contract with Abbey Paving and Sealcoating of Aurora, Illinois for the Government Center Parking Lot Replacement Project and Budget Line Item Transfers in the FY 2018 Non-Departmental Capital Budget to Establish Budget for Phase I of the Government Center Parking Lot Replacement Project
7. Items Removed From Consent Agenda
8. New Business
9. Old Business
10. Reports
1. Auditor's Report
2. Contingency Report as of 2/28/2018
3. Economic Development Corporation
4. Visit McHenry County
11. Executive Session (As Necessary)
12. Adjournment
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4320&Inline=True
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