McHenry Times

McHenry County Finance & Audit Committee met Sept. 4

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

2.1 Finance & Audit - Public Meeting - Aug 7, 2025 8:30 A.M.

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. NEW BUSINESS

6. PRESENTATION

7. ROUTINE CONSENT AGENDA

7.1 Resolution Establishing the Fiscal Year 2025/2026 Pay-For-Performance Guidelines (9)

7.2 Resolution Establishing 2026 Medical and Dental Plans, Premium Cost Sharing Percentages, and Incentives for the Period of 1/1/2026 through 12/31/2026 (09)

7.3 Resolution Authorizing a Two-Year Contract with Schumacher Elevator Company of Denver, Iowa for Elevator Service and Repairs with Two (2) Additional Option Years (16)

7.4 Resolution Authorizing the purchase of a Water Softener System serving the McHenry County Correctional Center from Aqua Service Company of Addison IL and Budget Line-Item Transfer in the Inmate Welfare Fund (16)

7.5 Resolution Approving a Comprehensive Economic Development Strategy for the Northern Illinois Region (18)

7.6 Resolution Authorizing an Emergency Appropriation to the FY 2025 Liability Insurance Fund (Fund 203) Budget to Cover Unemployment Benefit Claims (19)

7.7 Resolution Authorizing the Emergency Appropriation of $9,000 in Opioid Overdose Prevention Grant Funding to the Department of Health’s FY2025 Budget (51)

7.8 Resolution Approving an Agreement Between the County of McHenry and Senior Care Volunteer Network for Senior Transportation Services and Appropriating Funds (82)

7.9 Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for McHenry County Council of Mayors Transportation Planning Activities in State Fiscal Year 2026 (82)

7.10 Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for Various Transportation Planning Activities in State Fiscal Year 2026 (82)

8. ADVANCE McHENRY COUNTY

9. OLD BUSINESS

9.1 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)

10. FY26 BUDGET REVIEW

10.1 Auditor

10.2 Economic Development Fund

10.3 Treasurer

10.4 Non-Departmental

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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