McHenry Times

McHenry County Finance & Audit Committee met Feb. 3.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

1. Finance & Audit - Public Meeting - Jan 12, 2022 3:00 PM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

1. Resolution Authorizing the Acceptance of HOME Investment Partnerships Program Income and an Emergency Appropriation to the Fiscal Year 2022 Planning and Development - Community Development Division Program Budget

2. Resolution Authorizing a Contract with Anthem Excavation and Demolition for the Demolition of Structures and Clean Up of the Properties Located at 1120 Linden Rd, Spring Grove; 1432 Linden Rd, Spring Grove; and 7509 Carlton Dr, Spring Grove, Illinois (Environmental Sustainability)

3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

4. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2022

5. Resolution Authorizing a Contract with Insight Public Sector SLED for the Purchase and Installation of a Vertiv Air-Cooled Air-Conditioning Unit Using McHenry County's Allotment of the American Rescue Plan Act of 2021 and an Emergency Appropriation to the 2022 Non Departmental Fiscal Year Budget

6. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant # 20-661002 to the Workforce Network Fiscal Year 2022 Budget (Economic and Workforce Development)

7. Resolution Supporting the Annual Renewal of Maintenance and Support with CentralSquare Technologies for the Emergency Telephone System Board (E-911) Public Safety Suite Software Modules

8. Resolution Authorizing the Purchase of Seven (7) Dodge Charger Pursuit Vehicles, Two (2) Dodge Ram Pursuit Vehicles and One (1) Dodge Durango Pursuit Vehicle from Sunnyside Company of McHenry, IL per Bid 21-4205 for the McHenry County Sheriff's Office (Environmental Sustainability)

9. Resolution Authorizing the Creation of Two (2) Case Manager positions (Grade 7E) in the Sheriff's Office in the Police Social Worker Division (Leadership and Governance)

10. Resolution Authorizing an Agreement with the Office of the Illinois State's Attorney Appellate Prosecutor for Fiscal Year 2022

11. Resolution Reclassifying Positions within the Department of Health’s FY22 Departmental Roster

12. Resolution Authorizing the Addition of a Public Health Nurse Position Within the Department of Health’s Departmental Roster

13. Resolution Authorizing the Purchase of Five (5) New Replacement Vehicles (Four (4) Ram 1500 SSV 4wd for Planning & Development and One (1) Ram 1500 SSV 4wd for Facilities) from Sunnyside of McHenry, IL, and an Emergency Appropriation to the Non-Departmental Fiscal Year 2022 Budget in the Amount of $186,537.00

8. ITEMS REMOVED FROM CONSENT AGENDA

9. ADVANCE MCHENRY COUNTY

1. Presentation on the Illinois Manufacturing Excellence Center Request

2. Presentation on the McHenry County College Request

3. Presentation on the Housing Opportunity Development Corporation Request

4. Resolution Authorizing the Approval of Grants Awarded from McHenry County's Allotment of the American Rescue Plan Act of 2021 and Emergency Appropriation to the 2022 Fiscal Year Budget (Economic and Workforce Development), (Leadership and Governance), (Organizational Advancement)

10. OLD BUSINESS

11. REPORTS

1. Auditor's Report

2. Chief Financial Officer

3. Contingency Reports

4. Economic Development Corporation

5. Naturally McHenry County

12. EXECUTIVE SESSION (AS NECESSARY)

13. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5618&Inline=True