McHenry Times

McHenry County Finance & Audit Committee met Feb. 6 

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Finance & Audit - Public Meeting - January 9, 2025 8:30 A.M.

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

7.1 Authorizing a Contract with Kluber, Inc. of Aurora, Illinois for a Limited Facility Space Analysis for the Michael J. Sullivan Judicial Center (18) - Not in Packet

7.2 Resolution Authorizing the Reclassification of Position #05002707 from 8E to 9E within the McHenry County Assessment Office Roster (05)

7.3 Reclassification and Re-Titling of Grade 7N Procurement Specialist II to grade 9E Assistant Procurement Manager (06)

7.4 Resolution Renewing an Agreement between the County of McHenry and the Illinois Energy Conservation Authority NFP, to provide Commercial Property Assessed Clean Energy Improvement Administration Services (06)

7.5 Resolution Authorizing the Creation of Two (2) Construction High School Internships Through McHenry County College and Partnered High Schools and an Emergency Appropriation to the FY25 Planning and Development Budget (10)

7.6 Resolution Authorizing an Emergency Extension of Contractors for the Lead Based-Paint Hazard Reduction Program and the Healthy Homes Program (10)

7.7 Resolution Authorizing Entering into a Contract with Runbeck Election Services for Ballot Printing and Mailing Services for the 2025 Consolidated Election at a cost not to Exceed $77,090 (14)

7.8 Authorizing the County of McHenry to Enter into a Three (3) Year Contract with Integrated Filtration System LLC of North Salt Lake, UT for HVAC Air Filters (16)

7.9 Authorizing a Contract with Maneval Construction of Ingleside, Illinois for the Administration Building Parking Lot Renovation Project (16)

7.10 Resolution Authorizing Monthly Transactions for the Delinquent Tax Program (17)

7.11 Resolution Authorizing the Acquisition of Property located at 400 Russel Court, Woodstock, Illinois and an Emergency Appropriation (18)

7.12 Resolution Authorizing an Adjustment to the General Fund, Illinois Municipal Retirement Fund (IMRF), Federal Insurance Contributions Act Fund (FICA), Highway Fund, Valley Hi Fund and an Emergency Appropriation in the Fiscal Year 2024 Budget (18)

7.13 Resolution Authorizing an Updated Employment Agreement for the County Administrator (18)

7.14 Resolution Authorizing Acceptance of Illinois DCEO 1E Rapid Response Grant #23-651002 and an Emergency Appropriation to the Workforce Network Fiscal Year 2025 Budget (26)

7.15 Resolution Approving Entering into an Intergovernmental Agreement between McHenry County, the McHenry County Sheriff and the Village of Hebron for Policing Services (32)

7.16 Resolution authorizing the McHenry County Sheriff to purchase fleet storage systems and workstations from Shure Manufacturing Corp for $67,000 (32)

7.17 Resolution authorizing the purchase of night vision equipment from Night Vision Devices (NVD) of Whitehall, PA, under GSA contract #: GS-07F-0022V and L# Laser Designator equipment from Own the Night (32)

7.18 Resolution Authorizing the Acceptance of a State of Illinois Emergency Management Performance Grant (EMPG) Program Agreement for FY24 (34)

7.19 Resolution Supporting an Application for a Homeland Security Hazardous Materials Emergency Preparedness (HMEP) Grant for McHenry County (34)

7.20 Resolution Authorizing the Reclassification of the EMA Chief Deputy Director (34)

7.21 Resolution Adopting Reclassification of Six Positions Within the State’s Attorney’s Office Roster (45)

7.22 Resolution Authorizing the Emergency Appropriation of $10,000 in MRC-STTRONG Grant Award Funding to the Department of Health’s FY2025 Budget (51)

7.23 Resolution Authorizing a 1-Year Contract with ReMed Services, LLC of Skokie, IL for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and other Resident and Facility Needs (61)

7.24 Resolution Approving a Contract with Granicus to Implement an Engagement HQ Platform (82)

8. ADVANCE McHENRY COUNTY

9. OLD BUSINESS

10. DISCUSSION

11. REPORTS

11.1 Chief Financial Officer

11.2 Contingency Reports

11.3 Economic Development Corporation

11.4 Naturally McHenry County

12. EXECUTIVE SESSION (AS NECESSARY)

13. ADJOURNMENT

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