McHenry County MHB Finance and Audit Committee met July 3.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Jun 6, 2019 8:30 AM
2. Finance & Audit - Public Meeting - Jun 19, 2019 9:00 AM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. NEW BUSINESS
1. ERP Project Invoice Approval 07-03-19
6. PRESENTATION
7. ROUTINE CONSENT AGENDA
1. Resolution to Approve Appointment of Alternate Board of Review Members for Assessment Year 2019
2. Resolution Authorizing the Acceptance of Additional Community Development Block Grant and HOME Investment Partnerships Program Year 2019 Grant Funding from the United States Department of Housing and Urban Development and an Emergency Appropriation to the FY 2019 Community Development Division Program Budget
3. Resolution Authorizing the Granting of IMRF Service Credits for Ricardo Pagan for up to 48 Months Out-of-State Service with the Lorain City, Ohio, Police Department
4. Resolution Authorizing the Granting of IMRF Service Credits for Jeffry Fields for 41 Months Out- of-State Service with the Kansas City, Missouri, Police Department
5. Resolution Authorizing the Granting of IMRF Service Credits for Kyle Krajniak for up to 33 months Out-of-State Service with the Rio Rancho, New Mexico, Police Department
6. Resolution Authorizing the Payment of Annual Maintenance and Support for the aiSmartBench Software from the Circuit Clerk of the Courts Document Storage Fund 371-41-4100-432100
7. Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for McHenry County Council of Mayors Transportation Planning Activities in State Fiscal Year 2020
8. Resolution Authorizing the Purchase and Appropriating Funds for a Maintenance Dump Chipper Truck for the Division of Transportation
9. Resolution Authorizing the Purchase of Parts and Services in FY2019 with Force America of Shorewood, Illinois for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds
10. Resolution Awarding a Contract for Annual Outside Audit Services
11. Resolution Authorizing a Contract with AKA Enterprise Solutions for a Twelve Month Managed Services Agreement at a Cost not to Exceed $109,100
12. Authorization to Utilize the FY19 General Fund Contingency Budget
13. Resolution Approving Incentive Parameters for Jessup Manufacturing Company, McHenry, Illinois through the Economic Development and Business Incentive Program (Not in Packet)
8. ITEMS REMOVED FROM CONSENT AGENDA
9. OLD BUSINESS
10. DISCUSSION
1. Revolving Loan Fund
11. REPORTS
1. FY2019 Contingency Report 6-30-19
2. Economic Development Corporation
3. Visit McHenry County
12. EXECUTIVE SESSION (AS NECESSARY)
13. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4774&Inline=True
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