McHenry Times

McHenry County Finance & Audit Committee met June 6.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. MINUTES APPROVAL

1. Finance & Audit - Public Meeting - May 9, 2019 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

1. Resolution Correcting and Authorizing Emergency Appropriations into the Planning and Development Fiscal Year 2019 Operating Budget

2. Resolution Authorizing a Contract with Kanzler Construction for the Demolition of Structures Located at 6113 Sheridan Pl, Spring Grove; 1222 Linden Rd, Spring Grove; and 7708 River Dr, Spring Grove, Illinois (Stable Environment and Sustainability)

3. Resolution Authorizing a Contract with KLF Enterprises for the Demolition of Structures Located at 1120 Linden Rd, Spring Grove, Illinois (Stable Environment and Sustainability)

4. Resolution Authorizing the County Board Chairman or His Designee to Execute all Necessary Legal Documents to Purchase Certain Real Property at 6113 Sheridan Pl, Spring Grove; 7708 River Dr, Spring Grove; 1120 Linden Rd, Spring Grove; and 1222 Linden Rd, Spring Grove and to Acquire Title to and Possession of Real Property Using Funding Provided by the FEMA Hazard Mitigation Grant Program (Stable Environment and Sustainability)

5. Resolution Authorizing a Contract with Scanning America of Lawrence KS for Conversion of Microfiche to Digital File Medium at a Cost Not to Exceed $30,000

6. Resolution Authorizing Voting Precincts Boundary Adjustments Effective December 1, 2019

7. Resolution Amending Resolution No. R-201510-17-312 Designating Depositories for Funds and Other Public Monies in the Custody of the County Treasurer

8. Resolution Authorizing the Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #19-681002 in the Amount of $1,612,377 for McHenry County Workforce Network's Program Year 2019 (Economic and Workforce Development)

9. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #18-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)

10. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Program Year 2017 Incentive Grant #17-632002 and Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)

11. Resolution Authorizing a Starting Salary Above the Midpoint for Position No. 45003806 in the State's Attorney's Office

12. Resolution Authorizing the Appropriation of $5,000 in Funding from the Illinois Public Health Institute for the Data Across sectors for Health Grant to McHenry County Department of Health's FY2019 Budget.

13. Resolution Authorizing the Appropriation of $90,484 in Additional Grant Funding from the Illinois Department of Public Health – Comprehensive Health Protection Grant to the McHenry County Department of Health FY2019 Budget

14. Resolution Authorizing the Appropriation of $60,000 in Grant Funding from the Illinois Department of Public Health for the Local Health Department Overdoses Surveillance and Response 2019 Grant to McHenry County Department of Health’s FY 2019 Budget

15. Resolution Amending an Intergovernmental Agreement with the City of McHenry for the Design of a Shared-Use Path Along Bull Valley Road in the City of McHenry

16. Resolution Approving an Agreement with the Union Pacific Railroad Company for Preliminary Engineering and Other Preliminary Costs for the Bull Valley Road Shared Use Path Project and Appropriating Funds

17. Resolution Approving Additional Construction Funding for the Bicycle and Pedestrian Crossing of Ackman Road at Amberwood Drive and Huntley Road at Waterford Cut and Appropriating Funds

18. Resolution Authorizing an Emergency Appropriation to the Tax Surplus Reimbursement Fund (990) to Establish Budget to allow for the Proper Recording of the Issuance of Tax Surplus Refunds and to the Valley Hi Enterprise Fund FY2019 Budget to Record the Transfer of Funds (Not in Packet)

8. ITEMS REMOVED FROM CONSENT AGENDA

9. OLD BUSINESS

1. Ordinance Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court

10. REPORTS

1. Contingency Report

2. Economic Development Corporation

3. Visit McHenry County

11. EXECUTIVE SESSION (AS NECESSARY)

12. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4752&Inline=True