McHenry Times

McHenry County Finance and Audit Committee met Aug. 9.

Here is the agenda provided by the Committee:

1. Call To Order

2. Minutes Approval

1. Finance & Audit - Joint Public Meeting - Jun 6, 2018 8:15 AM

2. Finance & Audit - Public Meeting - Jun 7, 2018 8:15 AM

3. Finance & Audit - Public Meeting - Jul 11, 2018 8:15 AM

3. Public Comment

4. Members' Comments

5. New Business

1. ERP Project Invoice Approval 08-09-2018

6. Presentation

1. Baker, Tilly, Virchow and Krause Audit Update

7. Routine Consent Agenda

1. Resolution Establishing the Guidelines for Fiscal Year 2018-2019 Pay-for-Performance Adjustments

2. Resolution Authorizing an Amendment to the Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and Catholic Charities of the Archdiocese of Chicago and Reallocation of the 2018 Senior Services Grant Award

3. Resolution Authorizing a Two (2) Year Base Contract for Option Years Three (3) and Four (4) of the Contract with Brightview Landscapes, LLC of Rockville, Maryland for Lawn Maintenance Services in FY2019 and FY2020

4. Resolution Authorizing a Contract with Jensen's Plumbing & Heating, Woodstock, IL for the Construction of a Roof Storm Water Collection and Discharge System at the Division of Transportation Truck Storage and Maintenance Facility

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution to Amend the Travel and Business Expense Policy to Preserve the Integrity of Elections

7. Resolution to Amend the Travel and Business Expense Policy Regarding Civic-Engagement Expenses

8. Resolution Authorizing a Settlement Agreement in the Case of Taxpayer Wolf Realty, LLC, et al. v. Miller (Case No. 15 TX 5)

9. Resolution to Provide Information Security Assessment and Penetration Testing

10. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-651002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2018 Budget

11. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Young Adult Math Skills Training in the Amount of $43,020 for McHenry County Workforce Network Youth Program

12. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Young Adult Digital Literacy Training in the Amount of $31,606.00 for McHenry County Workforce Network Youth Program

13. Resolution Authorization to Accept Fund Reimbursements from Workforce Board Partners as Outlined in a Memoranda of Understanding (MOU) for Workforce Network PY 18 Grant

14. Resolution Authorizing a Budget Line Item Transfer of $10,010 in the Sheriff's DUI Conviction Fund FY2018 Budget

15. Resolution Authorizing a Lease for Office Space at 400 Russel Court to Relocate the Office of Special Projects and an Emergency Appropriation to Court Administration's FY2018 Budget

8. Items Removed From Consent Agenda

9. Old Business

10. Reports

1. Auditor's Report

2. Contingency Report as of June 31, 2018

3. Economic Development Corporation

4. Visit McHenry County

11. Executive Session (As Necessary)

12. Adjournment

13. Communications

http://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4455&Inline=True