McHenry Times

McHenry County Finance & Audit Committee met July 3

Here are the minutes provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Finance & Audit - Public Meeting - Jun 5, 2025 8:30 A.M.

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

7.1 Resolution Authorizing the Community Development Block Grant Program Contingency Allocations for the Program Year 2025 (10)

7.2 Resolution Authorizing the Home Investment Partnerships Program Contingency Allocations for the Program Year 2025 (10)

7.3 Resolution Confirming the Increase in the Threshold of Grant Funding for the Lead Safe Homes Program Over $30,000 by the McHenry County Department of Planning And Development - Community Development Division for McHenry County (10)

7.4 Resolution Authorizing a Two-Year Contract with Falcon Green Resources of Woodstock, Illinois for Solid Waste Disposal/Recycling and Two Additional Optional Years (16)

7.5 Resolution Authorizing a Loan Agreement with the Child Advocacy Center of McHenry County (18)

7.6 Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Grant # 25-681002 and a Corresponding Emergency Appropriation to the Workforce Network FY25 Budget (26)

7.7 Resolution to Increase Security Measures within the Coroner Office and Budget Line-Item Transfer in the Coroner’s Fund FY25 Budget (31)

7.8 Resolution Authorizing the Purchase of the Milo Range Mobile Situation Awareness Training System and an Emergency Appropriation in the FY25 Budget (32)

7.9 Resolution Authorizing McHenry County and the Sheriff to enter into an Intergovernmental Agreement with Illinois DCFS (Oct 1, 2025–June 30, 2028) and to add a McHenry County Deputy Position Funded by the Agreement Effective Dec 1, 2025 (32)

7.10 Resolution Authorizing an Adjustment to the Public Defender's Annual Salary and an Emergency Appropriation in the Public Defender's FY25 Budget (44)

7.11 Resolution Authorizing a Contract with HSO Enterprise Solutions for a 5-Year Managed Services Agreement at a Cost not to Exceed $465,188 (90)

8. FY26 BUDGET REVIEWS

8.1 Procurement

9. ADVANCE McHENRY COUNTY

10. OLD BUSINESS

11. DISCUSSION

12. REPORTS

12.1 Chief Financial Officer

12.2 Contingency Reports

12.3 Economic Development Corporation

12.4 Naturally McHenry County

13. EXECUTIVE SESSION (AS NECESSARY)

14. ADJOURNMENT

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