McHenry Times

McHenry County MHB Finance and Audit Committee will meet on June 7. 

Here is the agenda as provided by the committee:

1. Call to Order

2. Minutes Approval

          1. Finance & Audit - Public Meeting - May 3, 2018 8:15 AM

3. Public Comment

4. Members' Comments

5. Presentation

6. New Business

          1. ERP Project Invoice Approval June 7, 2018

7. Routine Consent Agenda

          1. Resolution Supporting the Purchase and Implementation of a Countywide Fire Station Alerting

              Solution and a Budget Line Item Transfer in the Emergency Telephone System Board (ETSB)

              FY18 Budget

          2. Resolution Supporting a Budget Line Item Transfer in the Emergency Telephone System Board

              (ETSB) FY18 Budget for Reimbursement to the McHenry County Sheriff for the Cost of Three (3)

               Motorola MCC7500 Radio Consoles

          3. Resolution Ratifying 2018 General Election Polling Locations

          4. Ordinance Adopting the Prevailing Wage Rates

          5. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and

              Economic Opportunity Grant #17-651002 for Additional Case Management Funds in the Amount

              of $7,995 for the Trade Assistance Act Customers

          6. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and

              Economic Opportunity Grant #16-661002 for the Trade Adjustment Assistance Program for the

              McHenry County Workforce Network in Fiscal Year 2018

          7. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic

              Opportunity Program Year 2016 Incentive Grant #16-632002 for the McHenry County Workforce

              Network

          8. Resolution Authorizing Acceptance of a Grant Award from the Illinois Department of Public Health

              - Coroner Death Certificate Surcharge Fund

          9. Resolution Authorizing the Reclassification of Position #42001308 (Self Help Center Navigator -

              Law Library Fund) to Family Violence Coordinating Council Coordinator (Court Administration

              General Fund)

          10. Resolution Recommending a Path to Funding the 2018 Five-Year Capital Plan

          11. Resolution Authorizing a Workers' Compensation Settlement for Claim #14-3200-16

          12. Resolution Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2018/2019

8. Items Removed from Consent Agenda

9. Old Business

10. Reports

          1. Auditor's Report

          2. Contingency Report as of May 31, 2018

          3. Economic Development Corporation

          4. Visit McHenry County

11. Executive Session (as Necessary)

12. Adjournment

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