McHenry County MHB Finance and Audit Committee met Jan. 9.
Here is the minutes provided by the committee:
Resolution Authorizing Budget Line Item Transfers in the Supervisor of Assessments Fiscal Year 2019 Budget
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions Inc. for Fiscal Year 2019
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
Resolution Supporting the Emergency Telephone System Board (ETSB) Renewal of Firehouse Software Solution (ESO Solutions Inc.) Maintenance
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Stephen Doherty
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
Resolution Authorizing the Reclassification of Seven County Positions
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Kelli Wegener
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
Resolution Authorizing Reorganization of the Human Resources Department
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Michael Skala
SECONDER: Chris Christensen
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
Resolution Authorizing the Acceptance of Bid #18-86 for the McHenry County Sheriff's Office Narcotics Remodel
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Larry W Smith
SECONDER: Mary McCann
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Chris Christensen
SECONDER: Kelli Wegener
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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
McHenry County BoardRESULT: RECOMMENDED [UNANIMOUS]
MOVER: Mary McCann
SECONDER: Kelli Wegener
AYES: Skala, McCann, Christensen, Doherty, Smith, Vijuk, Wegener
ABSENT: Reinert
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