McHenry County MHB Finance and Audit Committee met July 11.

By Lhalie Castillo

Jul 12, 2018

Here is the agenda provided by the Committee:

1. Call To Order

2. Minutes Approval

3. Public Comment

4. Members' Comments

5. New Business

1. ERP Project Invoice Approval - July 11, 2018

2. FY18-19 Budget Reviews

1. Treasurer

6. Presentation

7. Routine Consent Agenda

1. Resolution Authorizing the Appointment of Judges of Election

2. Resolution Ratifying 2018 General Election Polling Locations

3. Resolution to Join the Illinois State Association of Counties

4. Resolution to Amend the Travel and Business Expense Policy

5. Resolution Authorizing an Amendment to the Delinquent Tax Program Agreement

6. 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 $6,929 for the Trade Assistance Act Customers

7. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2018 Budget

8. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #18-681002 in the Amount of $1,724,337 for McHenry County Workforce Network's Program Year 2018-2019

9. Resolution Authorizing an Emergency Appropriation to the Division of Transportation's FY2018 Budget for Over Time Salaries and the Purchase of Fuel, Oil and Grease

10. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Illinois Route 176 at Roberts Road/Midway Road Signal Improvements and Appropriating Funds

11. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Illinois Route 173 at Wilmot Road Signal Installation and Appropriating Funds

12. Resolution Awarding a County Highway Emergency Maintenance Contract and Appropriating Funds

8. Items Removed From Consent Agenda

9. Old Business

10. Reports

1. Auditor's Report

2. Contingency Report as of June 30, 2018

3. Economic Development Corporation

4. Visit McHenry County

11. Executive Session (As Necessary)

12. Adjournment

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