McHenry County MHB Finance and Audit Committee met April 4

By Michael Abella

Apr 5, 2019

McHenry County MHB Finance and Audit Committee met April 4.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. MINUTES APPROVAL

1. Finance & Audit - Public Meeting - Mar 6, 2019 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

1. 8:45 AM: Interview - Sharon Bagby - McHenry County Board of Review

2. Deliberation and selection of up to one candidate for recommendation to the County Board Chairman for the McHenry County Board of Review for a term to begin June 1, 2019 and expiring on May 31, 2021

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

1. Resolution Authorizing a Collective Bargaining Agreement Between the Service Employees International Union, Local 73, the Veterinary Public Health Division and the County of McHenry

2. Resolution Authorizing an Emergency Appropriation to the Department of Planning and Development Fiscal Year 2019 Budget to Allow the Expenditure of Hazard Mitigation Grant Funds Received but not Expended in Fiscal Year 2018 (Stable Environment and Sustainability)

3. Resolution Authorizing the County Board Chairman to Enter an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Goose Lake Lowlands and Eskers Project (Stable Environment and Sustainability)

4. Resolution Authorizing the Department of Planning and Development to Demolish the Abandoned and Unsafe Structure Located at 12001 Maple Avenue, Hebron) (PIN 03-16-101-005 & 03-16- 101-006) and Authorizing a Contract to Complete Demolition Work

5. Resolution Authorizing a Contract to Complete Demolition Work of the Abandoned and Unsafe Residential Structures Located at 4115 Thompson Road, Wonder Lake (in the Village of Greenwood, PIN 08-12-351-004)

6. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

7. Resolution Authorizing the Hiring of a New Employee in Position #20002308 (Senior Network Engineer) in the Information Technology Department above the Midpoint of Grade 13E

8. Resolution Authorizing Acceptance of a Modification to 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)

9. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-661002 for the Trade Adjustment Assistance Program for the McHenry County Workforce Network in Fiscal Year 2019 (Economic and Workforce Development)

10. Resolution Terminating the 2018 Contract with Keefe Commissary Network, LLC and Authorizing a Two (2) Year Base Revenue Sharing Agreement between the McHenry County Correctional Facility and Aramark for Commissary Services with Two (2) Additional Option Years

11. Resolution Authorizing the County of McHenry to enter into Contract with Bob Barker for Hygiene Products for Inmates in the McHenry County Jail for a Base Term and Two Additional Option Years

12. Resolution Concurring with Acceptance of $10,000 from the Illinois Supreme Court Commission on Access to Justice (ATJ Commission), and an Emergency Appropriation to the Court Administration Law Library Fiscal Year 2019 Budget

13. Resolution Authorizing to Retain and Fund the State's Attorney's Appellate Prosecutor from the FY2019 McHenry County State's Attorney's Budget

14. Resolution Authorizing a Change in the Resident Case Mix at Valley Hi Nursing Home

15. Resolution Authorizing Increasing the Daily Resident Room Rates at Valley Hi Nursing Home Effective June 1, 2019, December 1, 2019, and June 1, 2020

16. Resolution Approving an Intergovernmental Agreement Between Visit McHenry County and the County of McHenry for a Bike Share Program and Appropriating Funds (Quality Infrastructure)

17. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds

18. Resolution Accepting 2019 Street Sweeping Bid and Appropriating Funds for the Division of Transportation

19. Resolution Accepting 2019 Rights-of-Way Finish Mowing Bid and Appropriating Funds for the Division of Transportation

20. Resolution Approving an Amendment to the Intergovernmental Agreement Between the County of McHenry and Pace Suburban Bus for MCRide Dial-A-Ride Transit Services in 2019 (Quality Infrastructure)

21. Resolution Authorizing Application for and Execution of a FFY2018 and FFY2019 Section 5310 Grant Agreement for the MCRide Transit Service under the Regional Transportation Authority's General Authority to Make Such Grants (Quality Infrastructure)

8. ITEMS REMOVED FROM CONSENT AGENDA

9. OLD BUSINESS

10. DISCUSSION

1. FY20 Budget Policy

11. REPORTS

1. Contingency Report

2. Economic Development Corporation

3. Visit McHenry County - Presentation

12. EXECUTIVE SESSION (AS NECESSARY)

1. Approval of minutes from February 7, 2019 and March 6, 2019.

2. 5 ILCS 120/2(c)(29)

13. ADJOURNMENT