McHenry Times

McHenry County Finance & Audit Committee met Aug. 9.

Here is the minutes provided by the committee:

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Mary McCann

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

ABSENT: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Chris Christensen

SECONDER: Charles S Wheeler

AYES: Skala, McCann, Barnes, Heisler, Christensen, Wheeler, Smith

Resolution to Amend the Travel and Business Expense Policy to Address Pre-Election Business Expenses of State Constitutional Elected Office Holders

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Mary McCann

SECONDER: Charles S Wheeler

AYES: Skala, McCann, Barnes, Heisler, Christensen, Wheeler, Smith

Resolution to Amend the Travel and Business Expense Policy Regarding Professional-Related Business Expenses to Include Civic Engagement Expenses

McHenry County BoardRESULT: RECOMMENDED [6 TO 1]

MOVER: Mary McCann

SECONDER: Chris Christensen

AYES: Skala, McCann, Barnes, Heisler, Wheeler, Smith

NAYS: Christensen

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

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Larry W Smith

SECONDER: Mary McCann

AYES: Skala, McCann, Heisler, Christensen, Wheeler, Smith

ABSENT: Barnes

Resolution to Provide Information Security Assessment and Penetration Testing

McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]

MOVER: Charles S Wheeler

SECONDER: Larry W Smith

AYES: Skala, McCann, Barnes, Heisler, Christensen, Wheeler, Smith

Full Comments on the above agenda items are included in the audio recording of this meeting, which can be found on the McHenry County Meeting Portal.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=4021&Inline=True