McHenry Times

McHenry County Finance and Audit Committee met September 5.

Here is the agenda as provided by the committee:

1. CALL TO ORDER

2. MINUTES APPROVAL

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

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. PRESENTATION

6. ROUTINE CONSENT AGENDA

      1. Resolution Authorizing the Abatement of Property Taxes Levied by the County of McHenry for a Surviving Spouse of a Fallen Police Officer per County Ordinance O-200807-12-039

      2. An Ordinance Establishing a County Cannabis Retailers' Occupation Tax in the County of McHenry County, Illinois

      3. Resolution Authorizing Two One-Year Extension of Contractual Agreements with Gewalt Hamilton Associates and Engineering Resource Associates to Provide Stormwater and Subdivision Review Consulting Services for the Period December 1, 2019 to November 30, 2020 and December 1, 2020 to November 30, 2021      (Stable Environment and Sustainability)

      4. Resolution Authorizing the County of McHenry to Enter into a Two (2) Year Contract with The Paper Corporation/DBA Paper101 of Ankeny, Iowa for Copy Paper with an Additional One (1) Year Option

      5. Resolution Re-invigorating the McHenry County Revolving Loan Fund Program and Utilizing the Remaining Funds and Future Credits for Economic Development      (Economic and Workforce Development)

      6. Resolution Authorizing the Acceptance of the Sustained Traffic Enforcement Program (STEP) Grant from the Illinois Department of Transportation (IDOT) for Fiscal Years 2019 and 2020 and an Emergency Appropriation to the Sheriff's Fiscal Year 2019 Budget

      7. Resolution Authorizing the County Board Chairman to Accept Emergency Management Performance Grant (EMPG) Modification

      8. Resolution Authorizing an Increase in the GIS Recording Filing Fee

      9. Resolution Approving an Agreement Between the County of McHenry and the Senior Care Volunteer Network for Senior Transportation Services and Appropriating Funds (Quality Infrastructure)

      10. Resolution Authorizing a Budget Line Item Transfer from the Non-Departmental General Fund FY2019 Budget to the Sheriff's FY2019 Budget for the Purchase of Fuel, Oil and Grease

7. ITEMS REMOVED FROM CONSENT AGENDA

8. NEW BUSINESS

      1. FY19-20 Budget Reviews

            1. Assessments

            2. County Clerk (Not in Packet)

            3. Recorder (Not in Packet)

            4. Treasurer

            5. Auditor

            6. Revolving Loan Fund/Economic Development Fund

9. OLD BUSINESS

      1. FY20 Budget Development

10. REPORTS

      1. External Audit

      2. FY2019 Contingency Report 8-31-19

      3. Economic Development Corporation

      4. Visit McHenry County

11. EXECUTIVE SESSION (AS NECESSARY)

12. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4830&Inline=True