Monday, July 11, 2011

Tuesday Governmental Meetings

8:30 a.m.-- Human Resources Committee of the McHenry County Board -- meeting in the Conference Room of the County Administration Building, 667 Ware Road, Woodstock. Several resolutions are being presented the Committee for approval. One is authorizing a salary adjustment for a network engineer in the Information Technology Department. Another resolution is approving a Workman's Compensation Claim Settlement. The third resolution is reclassification of one full-time cook's position at Valley aHi to one part-time Cook and one part-time Food Service Assistant position, all for the Valley Hi Nursing Home roster.

The second quarter Worker's Compensation Report is also being presented to the committee for consideration.

Any actions taken by the Committee are not finalized until the County Board considers the matter.

9:30 a.m. - Finance and Audit Committee of the McHenry County Board -- meeting in the same location the Human Resources Committee met. The same three resolutions considered by the Human Resources Committee are also to be considered by the Finance and Audit Committee.

Additionally, this committee is also considering an increase in the mileage reimbursed for employees, elected officials and county board members who are required to travel in their own vehicles for county business.

The new rate, to be effective July 19, 2011 is to be .555 cents per mile.

The committee will also consider the acceptance of a $51,121.44 rebate from the Illinois Department of Commerce and Economic Opportunity. This is based on the third phase electrical savings program. This is the result of the Director of Facilities for McHenry County working diligently on a Green Initiative for the County. The Director applied for the grant for the third phase of electrical savings through motor replacement, lighting and window upgrades.

11:00 a.m.--Liquor and License Committee of the McHenry County Board--meeting in the Conference Room of the McHenry County Administration Building, 667 Ware Road, Woodstock.
The committee has two new Liquor License, Manager, and/or amusement License requests to consider for Doyle & Schmidt and T-Bar, Inc.

The agenda also calls for Raffle and Special Liquor License Requests

7.00 p.m.--Lakewood Village Board--meeting in RedTail Golf Club, 7900 Red Tail Drive, Lakewood.
In addition to approval of Minutes of the June 14 Regular Meeting, the Village
Board is expected to approve various invoices, Financial Statements for the Village Board, Red tail Golf Club and the Lake Patrol.

Another Ordinance being presented to the Board for approval is an Ordinance Amending Various Sections of Chapter 17 of the Lakewood Zoning Code Regarding Fence height.

The Board is also being requested to adopt an identity Protection Policy.

A number of items are being presented for discussion such as an update regarding the Market Festival set for October 2; an ongoing discussion regarding a clubhouse at RedTail Golf Club and various reports from the officers.

An executive session is slated for Land Acquisition.

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