McHenry Times

McHenry County Finance & Audit Committee met March 6

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Finance & Audit - Public Meeting - Feb 6, 2025 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

7.1 Reclassification and Re-Titling of Grade 7N Procurement Specialist II to grade 9E Assistant Procurement Manager and an Emergency Appropriation in the Procurement FY25 Budget (06)

7.2 Resolution Authorizing Change of FMLA (Family Medical Leave Act) Third-Party Administrator (TPA) from TASC (Total Administrative Services Corporation) to FMLA-Source Effective May 1, 2025 (8)

7.3 Resolution Authorizing Position Reclassifications for the McHenry County Mental Health Board and a Budget Line-Item Transfer to the FY25 Mental Health Board Budget (18)

7.4 Resolution Approving the Reclassification of Position #20002721 within the Information Technology Department Roster (20)

7.5 Resolution Authorizing Ordinance No. 25-1055 of the McHenry County Conservation Districts 2026 Fiscal Year Budget as Provided for in Public Act 91-629 (18)

7.6 Resolution to Provide Information Security Assessment and Penetration Testing (20)

7.7 Resolution Authorizing a contract with Carmichael Construction for the 2025 Veterans Assistance Commission (VAC) Entry Accessibility Project (22)

7.8 Resolution Authorizing the Acceptance of a $30,000 Implementation Grant from Health Management Associates for Illinois Medication Assisted Recovery (MAR) Learning Collaborative in the McHenry County Sheriff’s Corrections facility (32)

7.9 Resolution Authorizing One (1) New Resiliency Position and an Emergency Appropriation in the Emergency Management Agency Fiscal Year 2025 Budget (34)

7.10 Resolution Adopting Reclassification of Six Positions Within the Public Defender’s Roster (44)

7.11 Resolution Authorizing a One Year Contract with Ayres Associates Inc. for Orthophotography with Three Option Years (65)

7.12 Resolution Authorizing the Purchase of Six Jeep Compasses, Sunnyside CDJR Company (90)

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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