McHenry Times

McHenry County Finance & Audit Committee met Dec. 9.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

1. Finance & Audit - Public Meeting - Nov 4, 2021 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

1. Resolution Amending Ordinance #O-202111-12-041, The Annual Budget and Appropriations Ordinance for the County of McHenry, Illinois for the Fiscal Year December 1, A.D., 2021 Through November 30, A.D., 2022, to Reflect the Correct Amounts for the Schedule of Revenue and Expenditures

2. Resolution Authorizing the County of McHenry to Enter into a Two (2) Year Contract with Filterbuy of Talladega AL. for HVAC Air Filters.

3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

4. Resolution Authorizing a Renewal for Cloudflare Enterprise Service and Magic Transit Layer 3 Protection in FY2022

5. Resolution Authorizing the Creation of Five New Agency Funds to Account for the Regional Office Of Education #44 Funds (Leadership and Governance)

6. Resolution Authorizing a Three-Year Agreement with Compassion Funeral Services for the Removal of Decedents

7. Resolution Authorizing the McHenry County Board to enter into a contract with FGMArchitecs for Architectural and Engineering fees for phase one and phase two of the McHenry County Training Facility Capital Improvement project, including construction manager cost and fees for phase one. Funding for the Training Facility Capital Plan project will include American Recovery Plan fund not to exceed $6,200,000 and Sheriff discretionary funds for remainder of project. (Leadership and Governance), (Quality Infrastructure)

8. Resolution Authorizing the Acceptance of a State of Illinois Emergency Management Performance Grant (EMPG) Program Agreement for FY2021 (Leadership and Governance)

9. Resolution Authorizing the Creation of Two New Agency Funds (942 - Money Laundering Forfeiture, 943 - Article 36 Forfeiture Account) to Account for the McHenry County State's Attorney's Department of Justice and Department of Treasury Forfeiture Programs (Stable Environment and Sustainability)

10. Resolution extending contracts for the Emergency Purchase of Professional Staffing Services (Worldwide & Ajilon) Over $30,000 through December 31, 2022 by the McHenry County Department of Health to Continue COVID-19 response in FY2022

11. Resolution Authorizing One-Year with Three Option Years Contracts with 22nd Century Technologies of McLean, VA, All American Healthcare Services of Indianapolis, IN, CareerStaff Unlimited of Albuquerque NM, Favorite Healthcare Staffing of Overland Park, KS, Global Empire LLC of Harrisburg, PA, GrapeTree Medical Staffing of Milford, IA, Health Advocates Network, dba Staff Today of Boca Raton, FL, Ondek Healthcare of Killeen, TX, RL Klein and Associates of Long Beach, CA, Vtech Solutions of Washington DC, and Worldwide Staffing of Towanda, NY Starting in FY22

12. Resolution Authorizing a One (1) Year Contract with Three (3) Option Years to Consonus Healthcare of Portland, OR to Provide Rehabilitation Services to Valley Hi Nursing Home, Including Equipment Rental Starting in FY22

13. Resolution Authorizing a Two-Year Contract with Two Additional Option Years with Forum Pharmacy to Provide Pharmacy Related Services to Valley Hi Nursing Home

14. Resolution Authorizing a One-Year Contract with Direct Supply, Inc. for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and Other Resident and Facility Needs for Valley Hi Nursing Home in Fiscal Year 2022

15. Resolution Authorizing a One-Year Contract with Bowden Family Dairy of Harvard, IL and Prairie Farms Dairy of Edwardsville, IL for Supplying Valley Hi Nursing Home with Dairy Products Starting in Fiscal Year 2022

16. Resolution Authorizing the Continued Appointment of Gilbert Egekeze, M.D., as Medical Director for Valley Hi Nursing Home

17. Resolution Authorizing the Division of Transportation and State's Attorney's Office to Negotiate an Intergovernmental Agreement Between the County of McHenry and Pace Suburban Bus for Countywide MCRide Dial-A-Ride Transit Service in 2022 and Appropriating Funds (Quality Infrastructure)

18. Resolution Authorizing a Contract with Integral Construction of Romeoville, IL, for Phase V of the Government Center Building Envelope Rehabilitation Project (Quality Infrastructure)

19. Resolution Authorizing a Contract with Weatherguard Roofing of Elgin, IL, for the 2022 500 Russel Court Roof Replacement Project (Quality Infrastructure)

20. Resolution Authorizing a Contract with Integral Construction of Romeoville, Il, for the 2022 Building A Exterior Envelope Rehabilitation Project (Quality Infrastructure)

21. Resolution Authorizing a Contract with HR Green for Engineering Services for Phase II-A of the Western Broadband Strategic Plan in FY22 (Quality Infrastructure)

8. ITEMS REMOVED FROM CONSENT AGENDA

9. OLD BUSINESS

10. DISCUSSION

1. Chairman Budget Discussion

11. REPORTS

1. Chief Financial Officer

a. ROE Finance, Accounting and Auditing Update

2. Contingency Reports

3. Economic Development Corporation

4. Visit McHenry County

12. EXECUTIVE SESSION (AS NECESSARY)

13. ADJOURNMENT

++ This item taken out of traditional committee order.

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