The first meeting of a newly constituted McHenry County Board Committees will take place Monday morning in the County Board Conference Room as follows:.
8:15 a.m. Law and Justice
Members of this Committee include Nick Provenzano of District 3 as chair; Bob Bless, District 1; John Jung, District 5; Jim Heisler, District 2; Sue Draffkorn, District 4; Barb Wheeler, District 3, and Diane Evertsen, District 6.
The agenda lists four people to be interviewed for appointments to the Marengo Rescue Squad District.
Four resolutions are to be considered for approval including one to authorize payment of Special Prosecutor Fees and Consultant Fees in the amount of $112,938.19 for services provided by the Special Prosecutors and Consultant for the months of June, 2010 through August, 2010. This is the third Court Order invoice to be paid for these services.
The Committee is also to make a recommendation regarding continuing the operation of the Office of the State's Attorneys Appellate Prosecutor.
Also being considered is the approval to accept a planning grant awarded McHenry County Emergency Management Agency, the Emergency Management Hazardous Materials Preparedness grant in the amount of $9,200.
8:30 a.m. Management Services.
Ersel Schuster, District 6, is the chair of this committee, with other members including: Barb Wheeler, District 3; Paula Yensen, District 5; Kathy Bergan-Schmidt, District 3; Anna Miller, District 1; Sandy Salgado, District 4; and Donna Kurtz, District 2.
The agenda for this committee meeting lists a number of mattes for discussion including an update on county Administration Goals; Committee meeting Schedule for 2011; Discussion of Amendments to County Board Rules and Discussion concerning current projects.
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