McHenry Times

McHenry County Finance & Audit Committee met Aug. 7

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Finance & Audit - Public Meeting - July 3, 2025 8:30 A.M.

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

7.1 Resolution Granting a Waiver of Partial Application Fee for Map Amendment (O’Toole) (10)

7.2 Resolution Authorizing the Professional Services and Appropriate Funds to Establish Watershed-Based Plan Request for Qualifications (10)

7.3 Reclassification of the Community Development Specialist I and Community Development Specialist II roles to a Community Development Specialist (10)

7.4 Resolution Rescinding Resolutions R-202109-12-190 & R-202205-12-098 and Setting Compensation for The County Board Chairman, Clerk/Recorder, Treasurer, Sheriff, Auditor, Coroner and Clerk of the Circuit Courts (18)

7.5 Resolution Rescinding Resolution R-2021-12-190 and Setting County Board Member Compensation and Access to Benefits for FY27 and Thereafter (18)

7.6 Resolution Renewing a Memorandum of Understanding Between McHenry County and McHenry County Council of Governments for County Coordinator (18)

7.7 Confirming Resolution Explaining the Veterans Assistance Commission’s Emergency Purchase of a Wheelchair Access Van (22)

7.8 Resolution Authorizing a Fund Transfer from the Coroner’s Fund to the General Fund and an Emergency Appropriation to the Coroner’s Fund Fiscal Year 2025 Budget (31)

7.9 Resolution Approving Entering into an Intergovernmental Agreement Between the County of McHenry, The McHenry County Sheriff and The Village of Port Barrington for Police Services (32)

7.10 Resolution Authorizing a Contract with Esther J. Egan for Grand Jury Court Reporting Services for FY26 with Two Additional Option Years (45)

7.11 Resolution Authorizing Entry into A Contract with Axon Enterprise, Inc. for Storage of Digital Evidence Related to State’s Attorney’s Office Court Cases (45)

7.12 Resolution Authorizing the Emergency Appropriation of $6,000 in award funding from AgeGuide for the Foundation for Aging Grant (51)

7.13 Resolution Authorizing the Emergency Appropriation of $6,000 in WIC Farmers’ Market Grant Funding to the Department of Health’s FY2025 Budget (51)

7.14 Resolution to Approve Comcast Ethernet Network Service for the McHenry County Division of Transportation and Valley Hi Nursing Home (82 & 61)

8. FY26 BUDGET REVIEWS

8.1 Supervisor of Assessments

8.2 County Clerk

8.3 County Recorder

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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