McHenry Times

McHenry County Finance & Audit Committee met July 9.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

1. Finance & Audit - Public Meeting - Jun 4, 2020 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

1. Resolution Amending Section 125 Cafeteria Plan to Include the Additional Qualified Plans, FSA Medical, FSA Dependent Care and HAS.

2. Resolution Authorizing an Amendment to the Fiscal Year 2020 Senior Services Grant Fund Agreements Between the County of McHenry, Illinois and Independence Health and Therapy, and a Categorical Reallocation of Funds in Both Its Memory Care and Adult Day Health Projects

3. Resolution Authorizing the County Board Chairman to Enter into a Subrecipient Agreement with the Illinois Department of Human Services/All Chicago for Additional Homeless Motel Voucher Funding and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget

4. Resolution Authorizing Entry into a Grant Agreement with the Community Foundation for McHenry County and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution Authorizing an Emergency Appropriation to Continue the Contract with Zencity

7. Resolution Authorizing a Contract with AKA Enterprise Solutions for a 5-Year Managed Services Agreement at a Cost not to Exceed $432,600.00 (Leadership and Governance), (Organizational Advancement and Services), (Quality Infrastructure), (Stable Environment and Sustainability)

8. Resolution Authorizing the Acceptance of the Illinois Department of Human Services 2020 Census Grant for $40,000 and an Emergency Appropriation to the Non-Departmental Budget for Fiscal Year 2020

9. Resolution Authorizing the Purchase of a Dodge RAM 1500 Tradesman 1500 4x4 and a Dodge RAM Promaster City Cargo Van to be Utilized in Facilities (Organizational Advancement and Services)

10. Resolution Authorizing the Reclassification of the VAC Superintendent Position from a Grade 16E to 17E on the McHenry County Salary Structure and Authorization for a Corresponding Salary Increase (Organizational Advancement and Services)

11. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #19-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2020 Budget (Economic and Workforce Development)

12. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Out of School Young Adult Academic Skills training in the Amount of $43,082.00 for McHenry County Workforce Network Youth Program (Economic and Workforce Development)

13. Resolution Authorizing a Contract with Parents Alliance of Lisle, Illinois for Out of School Young Adult Training in the Amount of $74,612.90 for McHenry County Workforce Network Youth Program (Economic and Workforce Development)

14. Resolution Authorizing a Contract with Bruce Bennett of Johnsburg, Illinois for Career Services in the Amount of $6,400.00 for McHenry County Workforce Network (Economic and Workforce Development)

15. Authorizing McHenry County Workforce Network Board to enter into a Contract with McHenry County College to provide Career Services in the amount of $20,280.00 (Economic and Workforce Development)

16. Resolution Supporting the ETSB AES Encryption for First Responder Radios and Line Item Transfer within the Emergency Telephone System Board (ETSB) FY2020 Budget

17. Resolution Accepting the SFY 2021 NG9-1-1 Expenses Grant Program Award and an Emergency Appropriation to the McHenry County Emergency Telephone System Board's Fiscal Year 2020 Budget

18. Resolution Authorizing the McHenry County Coroner's Office to Spend up to $60,000 with Mark Peters M.D for Forensic Pathology Services for the McHenry County Coroner's Office (Stable Environment and Sustainability)

19. 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

20. Resolution Authorizing Acceptance of $38,800.00 from the Illinois Criminal Justice Information Authority to Fund the 22nd Judicial Circuit Family Violence Coordinating Council Program, and an Emergency Appropriation to the Court Administration Fiscal Year 2020 Budget

21. Resolution Authorizing the Emergency Appropriation of $10,278 in Line Item Transfers for the Public Health Emergency Preparedness Grant to the McHenry County Department of Health’s FY2020 Budget

22. Resolution Authorizing a Change in Funding Source for Position Number 05104799 within the Health Department’s Fiscal Year 2020 Budget

23. Resolution Authorizing the Emergency Appropriation of $108,284 of Additional Grant Funding and Line Item Transfers from the Illinois Department of Public Health (IDPH), Illinois Breast and Cervical Cancer Program (IBCCP) to the McHenry County Department of Health’s FY2020 Budget.

24. Resolution Authorizing Wold Architects and Engineers for Professional Services Related Design Work for Valley Hi Projects

25. Resolution Awarding a Contract for Repairs to the Harmony Road Bridge Project and Appropriating Funds (Quality Infrastructure)

8. ITEMS REMOVED FROM CONSENT AGENDA

9. OLD BUSINESS

10. DISCUSSION

1. County Clerk - Election Expenses Grant Awards

11. REPORTS

1. Finance Director

2. Contingency Reports

3. Economic Development Corporation

4. Visit McHenry County

12. EXECUTIVE SESSION (AS NECESSARY)

13. ADJOURNMENT

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