Tuesday, May 10, 2011
8:30 a.m.--Human Resources Committee of McHenry County
Will meet in the Conference Room of McHenry County Administration Building, 667 Ware Road, Woodstock.
A number of matters are before the committee for consideration including authorizing reclassification of the Director of the Workforce Investment Board position from part-time to full time.
A contract with Corporate Benefit Consultants, Inc is being presented for authorization. This is the Broker of Record providing services for the self-funded health insurance program for the county.
The committee is also to consider authorizing Blue Cross & Blue Shield of Illinois as the Provider of Administrative Services including Stop Loss Coverage and Employee Medical Dental and Optical Insurance for the period July 1, 2011 through June 30, 2012.
Also to be considered is a non-union wage increase for fiscal year 2011.
9:30 a.m. --Finance and Audit Committee-of McHenry County Board--
Also meeting in the Conference Room of McHenry County administration Building Woodstock.
The committee is to consider authorizing acceptance of an IDOT Memorial Day Mini grant and authorize an emergency appropriation to the sheriff's Fiscal Year 2011 budget. This $4,453.68 grant is for alcohol and safety seat enforcement.
Other resolutions to be considered for acceptance include:
A State of Illinois
Resolution Authorizing Reclassification of the Director of the Workforce Investment Board Position from part-time to full-time. This position is a requirement for the County's participation in the Workforce investment Act One Stop System, youth activities, and employment and training activities under Title 1 of the Workforce Investment Act.
Resolution Authorizing Acceptance of a $100,000 Grant from the Illinois Department of Healthcare and Family Services and to make an Emergency Appropriation to the Dental Care Clinic’s FY2011 Budget.
Resolution authorizing Blue Cross & blue Shield of Illinois as the Provider of Administrative Services Including Stop Loss Coverage and Employee Medical, Dental and Optical Insurance for the Period July 1, 2011 through June 30, 2012.
Resolution authorizing entering into a contract with Corporate Benefit Consultants, Inc. (CBC) to be Broker of Record and to provide services
11:00 a.m.--Liquor and License Committee of McHenry County
The Committee will consider a request for a new license for St. Joseph Parish. Also to be considered are requests by Northern Illinois Fire Museum
7:00 p.m.--Lakewood Village
RedTail Golf Club, 7900 Red Tail Drive, Lakewood
In addition to the Village Board approving minutes of previous meetings and bill lists, they will consider a request from Kurt and Annette Johnson for an extension of a variance for the construction of an inground swimming pool at 7101 Marsh Drive.
A resolution is to be considered requesting the designation of Ballard Road from Illinois
Oaths of Office will be administered to the newly elected trustees J. Carl Davis, Jeffrey Iden, Kenneth Santowski and Gary Sexson II. Davis and Santowski are returning trustees, while Iden and Sexson are new to the board.
The Board is to consider a motion approving a low bid from Geske & Sons, Inc. for the 2011 Road Program in an amount of $332,866.36.
Consideration for board approval is a three-year contract with Eder, Casella & Co. to perform the Village of Lakewood Audit and prepare the Annual Financial Report for the State of Illinois
The Board is also to conduct discussion regarding proposed covenants for RedTail Golf Course.
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