McHenry County Finance and Audit Committee met Jan. 9.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Dec 5, 2019 8:30 AM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. NEW BUSINESS
6. PRESENTATION
7. ROUTINE CONSENT AGENDA
1. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
2. Resolution Approving Participation in the Comprehensive Economic Development Strategy (CEDS)
3. Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions Inc. for Fiscal Year 2020
4. Resolution Authorizing a Citrix Virtual Apps and Desktops Premium Edition Software Maintenance Renewal with Citrix Systems Inc. for Fiscal Year 2020
5. Resolution Authorizing a Workers' Compensation Settlement for Claim #17-3210-14
6. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #18-661002 to the Workforce Network Fiscal Year 2020 Budget (Economic and Workforce Development)
7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity 1EC Rapid Response Case Management Grant #19-651002 and an Emergency Appropriations to the Workforce Network Fiscal Year 2020 (Economic and Workforce Development)
8. Resolution Authorizing the McHenry County Sheriff to spend over $30,000 for the Purchase of Vehicle and Equipment Parts and Maintenance Agreements in FY2020 with Napa Auto Parts
9. Proposed Changes to Public Health Ordinance Articles VI and VII
10. Resolution Authorizing the Appropriation of $3,000 in Grant Funding from the Illinois Public Health Association Billing Project to the McHenry County Department of Health’s FY2020 Budgt
11. Resolution Reclassifying Eight (8) Positions within the Department of Health’s Departmental Roster
12. Resolution Authorizing the Appropriation of $1,500 in Grant Funding from Northwestern Medicine – Handwashing Education to the McHenry County Department of Health’s FY2020 Budget
13. Authorizing an Emergency Appropriation of $30,053 From the General Fund Reserves to Maintain the County's Funding to the Illinois Breast and Cervical Cancer Program (IBCCP) for FY2020
14. Resolution Authorizing a One-Year Contract with Two Option Years with Bowden Family Dairy for Supplying Valley Hi Nursing Home with Eggs and Dairy Products Starting in Fiscal Year 2020
15. Resolution Authorizing A One-Year Contract with Two Option Years with Advacare for Oxygen Services, Equipment, and Rental Supplies for Valley Hi Nursing Home Starting in Fiscal Year 2020
16. Resolution Authorizing a One-Year Contract with Two Option Years with Phoenix Textiles and Medline Medical to Provide Linen Supplies to Valley Hi Nursing Home Starting in Fiscal Year 2020
17. Resolution Authorizing One-Year Contract with Two Option Years with Aura Staffing, Career Staff Unlimited, Jaykay Medical Staffing, Staff Today, and Worldwide Travel Staffing to Provide Contract Nursing Staff at Valley Hi Nursing Home Starting in FY2020
18. Resolution Authorizing a One-Year Contract With Two Option Years with Relias Learning of Cary, NC for Online Employee Training for Valley Hi Nursing Home
19. Resolution Authorizing the Continued Appointment of Gilbert Egekeze, M.D., as Medical Director for Valley Hi Nursing Home
8. ITEMS REMOVED FROM CONSENT AGENDA
9. OLD BUSINESS
10. REPORTS
1. Finance Director
2. Economic Development Corporation
3. Visit McHenry County
11. EXECUTIVE SESSION (AS NECESSARY)
1. Approval of Minutes from: August 8, 2019, November 7, 2019, and December 5, 2019
2. Auditors Office Reports
12. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4932&Inline=True
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