8:00 a.m. – McHenry County Continuum of
Care to End Homelessness
Meeting in
the Planning and Development Conference Room, McHenry County Administration
Building, 667 Ware Road, Woodstock.
The
Ranking Committee is meeting.
8:15 a.m. – McHenry County Board Human
Resources Committee –
Meeting in
the County Board Conference Room, County Administration Building, 667 Ware
Road, Woodstock.
A
presentation is planned regarding the Wellness Program.
Other business to be handled includes:
Resolution
authorizing the reclassification in the Court Administration Department Roaster
of a position from Court Administration Specialist to a Specialty Court Case
Manager
A
resolution to accept “We Choose Health” grant from the Illinois Department of
Public Health. This is to maintain one
full time and two part-time positions in the Health Department Roster and to
authorize an adjustment to the Health Department Fiscal Year 2014 Budget.
A resolution
authorizing Workers’ Compensation Claim Settlement
9:00 a.m. – McHenry County Board Finance
and Audit Committee—
Meeting in
the County Board Conference Room, County Administration Building, 667 Ware
Road, Woodstock.
The Committee has12 resolutions for
consideration including:
- Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
- Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
- Resolution Authorizing the Reclassification of Position 42-0017-12 from a Court Administration Specialist (Grade 4N) to a Specialty Court Case Manager (Grade 6N) in the Court Administration Departmental Roster
- Resolution Authorizing a Three Year Microsoft Enterprise Agreement
- Resolution Authorizing the Purchase of Single-Function Printers, a Sixty Month Multi-Function Peripheral Lease, and a Sixty Month Managed Print Services Contract with Stan's Office Technologies
- Resolution Authorizing Entering Into A Revenue Sharing Agreement for Commissary Services With Aramark Correctional Services, LLC
- Resolution Authorizing Acceptance of Remaining Funds from the Dissolved McHenry County Film Library and a Budget Adjustment to the Regional Office of Education Fiscal Year 2014 Preliminary Budget
- Resolution Authorizing the Purchase of a Vehicle for the McHenry County Regional Office of Education
- Resolution Authorizing The Acceptance of A Drug Free Communities Grant Award in the amount of $625,000 and an Adjustment to the Regional Superintendent of Schools Fiscal Year 2014 Budget Prior County Board Approval of the Fiscal Year 2014 Operating Budget
- Resolution to Accept the "We Choose Health" Grant from the Illinois Department of Public Health, to Maintain One Full-Time and Two Part-Time Positions in the Health Department Roster, and to Authorize an Adjustment to the Health Department Fiscal Year 2014 Proposed Budget
- Resolution Authorizing Approval of the County of McHenry's Property and Casualty Insurance Program for FY 2013-2014
- Resolution Authorizing Workers' Compensation Claim Settlement No. 12-3200-15
6:00
p.m. – McHenry County College Board Committee of The Whole-
Meeting in the Board Room, McHenry County College, 8900 U S Highway 14,
Crystal Lake.
The Board will be taking a tour of the Fitness Center before engaging in
other College business.
Matters for Board discussion include:
- IDOT right of way is to be discussed with College President Dr. Vicky Smith.
- Feasibility Study for Health and Sciences Education Building – Discuss Kind of Space (30 minutes)
- Discussion on Issuing Debt, Ms. Cynthia Kisser, Trustee, (10 minutes)
- Presentation on Purchasing and Bidding Process at MCC, Ms. Jennifer Jones, Director of Business Services,
- Explanation on Hiring Affected Annuitants, Dr. Tony Miksa, Vice President, Academic and Student Affairs
- Discussion on Whether to Re-Establish the Finance and Negotiations Committee Information on Tuition and Fees, Dr. Tony Miksa, Vice President of Academic and Student Affairs and Mr.Bob Tenuta, Chief Financial Officer
- Update on Custodial Outsourcing, Dr. Vicky Smith, President
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