McHenry County Finance & Audit Committee will meet on Wednesday, Jan. 9.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Nov 7, 2018 8:15 AM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. NEW BUSINESS
1. ERP Project Invoice Approvals (Not in Packet)
6. PRESENTATION
7. ROUTINE CONSENT AGENDA
1. Resolution Authorizing Budget Line Item Transfers in the Supervisor of Assessments Fiscal Year 2019 Budget
2. Resolution Authorizing the Reclassification of Seven County Positions
3. Resolution Authorizing Reorganization of the Human Resources Department
4. Resolution Amending Ordinance #O-201811-12-054, the Annual Budget and Appropriations Ordinance for the County of McHenry, Illinois for the Fiscal Year December 1, A.D., 2018 Through November 30, A.D., 2019, to Reflect the Correct Amounts for the Schedule of Revenue and Expenditures
5. Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions Inc. for Fiscal Year 2019
6. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity 1EC Rapid Response Case Management Grant #18-651002 to the Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)
7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #17-661002 to the Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)
8. Resolution Supporting the Emergency Telephone System Board (ETSB) Renewal of Firehouse Software Solution (ESO Solutions Inc.) Maintenance
9. Resolution Authorizing a Contract with Galls, an Aramark Company, for Two Base Years (2/1/2019-11/30/20) and Two Option Years (12/1/20-11/30/22) for Sheriff's Department Uniforms and Accessories
10. Resolution Authorizing Acceptance of a Public Safety Answering Point (PSAP) Reimbursement from the Emergency Telephone Systems Board (ETSB) and Emergency Appropriation to the Sheriff's Fiscal Year 2019 Budget (Stable Environment and Sustainability)
11. Resolution Authorizing the Acceptance of Bid #18-86 for the McHenry County Sheriff's Office Narcotics Remodel (Organizational Advancement and Services)
12. Resolution Authorizing Acceptance of Bid #18-80 for Oil and Grease for the Sheriff's Office and Division of Transportation for FY2019 and Appropriating Funds
13. Resolution Authorizing the Reclassification of the Chief Investigator (Position #45002099) and the Creation of a New Part-Time Investigator Position in the State's Attorney's Office
14. Resolution Authorizing the Elimination of Position Numbers 051094599 and 051090799, Reduction in Positions 051005799 and 051095809, Increase in Position 051091099, and Reclassification of Position 0510093604 Within the Health Department's Departmental Roster
15. Resolution Authorizing Approval of a Contract with Staples Contracts & Commercial of Lombard, Illinois for the Purchase of Systems Furniture (Office Cubicles and Chairs) In Connection with the Administration Building/Annex A Reconfiguration Project (Quality Infrastructure)
8. ITEMS REMOVED FROM CONSENT AGENDA
9. OLD BUSINESS
10. REPORTS
11. EXECUTIVE SESSION (AS NECESSARY)
1. Employment Matters/Collective Bargaining
12. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4617&Inline=True
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