McHenry County Law & Government/Liquor Committee met Jan. 2.
Here is the agenda provided by the committee:
1. CALL TO ORDER
Roll Call
2. MINUTES APPROVAL
1. Liquor & License - Public Meeting - Sep 24, 2018 8:30 AM
2. Law & Government - Public Meeting - Oct 1, 2018 8:15 AM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. PRESENTATION
6. NEW BUSINESS
A. 8:45 am - Marengo Rescue Squad Trustee Interview - Scott Higgins
B. 9:00 am - Marengo Rescue Squad Trustee Interview - Richard Hemmingsen
C. Deliberation and Selection of up to Two Candidates for Recommendation to the County Board Chairman as a Marengo Rescue Squad Trustee each with a Term to Expire December 31, 2022
D. New Liquor License, Manager and/or Amusement License Requests
1. WLKP Poker Inc., d/b/a Lady Luck II - Class E liquor license
E. Resolutions
1. 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
2. Resolution Approving a Mutual Aid Agreement Between the Walworth County Sheriff's Office and the McHenry County Sheriff's Office (Leadership and Governance)
3. 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)
4. Resolution Supporting the Emergency Telephone System Board (ETSB) Renewal of Firehouse Software Solution (ESO Solutions Inc.) Maintenance
7. OLD BUSINESS
8. REPORTS
9. EXECUTIVE SESSION (AS NECESSARY)
10. ADJOURNMENT
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