McHenry County Finance and Audit Committee met March 5.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. MINUTES APPROVAL
1. Finance & Audit - Public Meeting - Feb 6, 2020 8:30 AM
3. PUBLIC COMMENT
4. MEMBERS' COMMENTS
5. NEW BUSINESS
6. PRESENTATION
7. ROUTINE CONSENT AGENDA
1. Resolution Authorizing Ordinance No. 20-972 of the McHenry County Conservation District's 2021 Fiscal Year Budget as Provided for in Public Act 91-629
2. Resolution Authorizing a Contract Agreement Between the Service Employees International Union, Local 73 Division of Veterinary Public Health and the County of McHenry
3. Resolution Authorizing a Contract Agreement between the Service Employees International Union, Local 73, the McHenry County Coroner, and the County of McHenry
4. Resolution Authorizing Intergovernmental Agreement Between McHenry County and the Illinois Department of Natural Resources for a Flood Hazard Mitigation Project Grant and an Emergency Appropriation to the Planning and Development FY2020 Budget (Stable Environment and Sustainability)
5. Resolution Authorizing a Line Item Transfer within the Planning & Development FY2020 Budget for the Hazard Mitigation Grant Program (Stable Environment and Sustainability)
6. Elimination and Reclassification of ETSB Positions (Organizational Advancement and Services)
7. Resolution Supporting the ETSB In-Station Alerting Award and Line Item Transfer within the
Emergency Telephone System Board (ETSB) FY2020 Budget
8. Resolution Supporting the ETSB STARCOM21 Reimbursement Award and Line Item Transfer within the Emergency Telephone System Board (ETSB) FY2020 Budget
9. Resolution Authorizing Intergovernmental Agreements for Dispatching Services Between the McHenry County Sheriff's Department and the Hebron-Alden-Greenwood Fire Protection District, Wonder Lake Fire Protection District, Spring Grove Fire Protection District, Fire District of Richmond, Village of Wonder Lake, Village of Spring Grove, Village of Richmond, Village of Bull Valley, Village of Prairie Grove, McHenry County Conservation District, Village of Hebron, Holiday Hills, Village of Lakewood, and the Village of McCullom Lake for a period of May 1, 2020 through April 30, 2024 (Stable Environment and Sustainability)
10. Resolution Authorizing the Purchase of One (1) 2020 Chevrolet Tahoe Police Vehicle and Patrol Package for the Sheriff's Department in Fiscal Year 2020 (Stable Environment and Sustainability)
11. Resolution Authorizing an Addendum to Agreement with Ayres Associates Inc. for 2020 Aerial Services
12. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds
13. Resolution Awarding a Tank Farm Replacement Bid and Appropriating Funds for the Division of Transportation
14. Resolution Authorizing the Entry into an Agreement with The National Group LLP for Lobbyist Service
8. ITEMS REMOVED FROM CONSENT AGENDA
9. OLD BUSINESS
10. DISCUSSION
1. Possible Uses for Economic Development Fund
11. REPORTS
1. Finance Director
2. Auditor Report - Circuit Clerk decentralized bank account audit
3. Contingency Reports
4. Economic Development Corporation
5. Visit McHenry County
12. EXECUTIVE SESSION (AS NECESSARY)
13. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4957&Inline=True
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