McHenry County MHB Finance and Audit Committee met April 5.
Here is the agenda provided by the Committee:
1. Call To Order
2. Minutes Approval
1. Finance & Audit - Public Meeting - Mar 8, 2018 8:15 AM
3. Public Comment
4. Members' Comments
5. Presentation
6. Routine Consent Agenda
1. Resolution Authorizing the Abatement of Property Taxes Levied by the County of McHenry for a Surviving Spouse of a Fallen Police Officer per County Ordinance O-200807-12-039
2. Resolution Authorizing the Reappointment of Regular Board of Review Hearing Officers Clifton A. Houghton and Mark A. Ruda
3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
4. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District Implementing a Hazard Mitigation Grant Program for the Buyout of Flood Prone Properties Along the Nippersink Creek
5. Resolution Authorizing Intergovernmental Agreements Between McHenry County and the Illinois Emergency Management Agency and the Illinois Department of Natural Resources for a StateLocal Hazard Mitigation Grant Program and an Emergency Appropriation to the Planning and Development FY2018 budget
6. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the Crystal Lake Park District for the Stern's Fen Restoration - Phase II Project, and an Emergency Appropriation to the Planning and Development FY2018 Wetland Restoration Program Budget
7. Resolution Authorizing a Two (2) Year Base Contract with Firm Systems of Springfield, IL for Fingerprinting and Background Check Services for the Regional Office of Education with Two (2) Additional Option Years
8. Resolution Authorizing a Budget Line Item Transfer in the Emergency Telephone System Board's Fiscal Year 2018 Budget for Reimbursement for PSAP Overtime Incurred for TriTech Software Systems Public Safety Computer Aided Dispatch Training
9. Resolution Authorizing an Emergency Appropriation in the Division of Transportation's FY2018 County Option Motor Fuel Tax Fund Budget to Cover Additional Costs for the Acquisition of Right-of-Way Purposes for the Randall Road Project and Appropriating Funds
10. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acron Lane
11. Resolution Awarding a Construction Contract for the River Road at Dowell Road Intersection Improvement Project and Appropriating Funds
12. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Randall Road Project and Appropriation Funds 13. Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds
14. Resolution Authorizing a Contract with Integral Construction Inc. of Country Club Hills, Illinois for Phase II of the Government Center Building Envelope Rehabilitation Project and Emergency Appropriations to the FY2018 General Fund Non-Departmental Budget and Related Project Budget
15. Resolution Authorizing the Purchase of Two 2018 Dodge Charger Pursuit Vehicles and One Dodge Grand Caravan from Sunnyside Co. of McHenry, IL through the Tort Fund to Replace Totaled Vehicles
16. Resolution Approving Incentive Parameters for Camfil USA, Crystal Lake, Illinois through the Economic Development and Business Incentive Program
17. Resolution Amending Ordinance #O-9911-12-101 Reorganizing Financial Management Responsibilities of the Office of County Auditor and County Administration
7. Items Removed From Consent Agenda
8. New Business
1. ERP Project Invoice Approval 3 31 2018
9. Old Business
10. Reports
1. Auditor's Report
2. Contingency Report as of 3 31 18
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=4357&Inline=True
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