Tuesday Meetings

TUESDAY, AUGUST 9 –

8:30 a.m. –Human Resources Committee of the McHenry County Board—

Meets in the County Board Conference Room of the County Administration Building, 667 Ware Road, Woodstock.

A couple Workers’ Compensation Claim Settlements are to be considered by the Committee.

Two positions in the Planning and Development Department are to be reclassified. Both positions are being vacated dropping the salary to the entry level when they are being filled. This will provide a cost savings of $6,555 for the FY 2011 budget.

The committee is also to consider the FY 12 Budget reviews for Human Resources and discuss the FY12 Budget Development process.

11:00 a.m.--Liquor and LIcense Commission--
Meeting in the County Board Conference Room, of County Administration Building, 667 Ware Road, Woodstock.

Consideration is requested for a new liquor license for the Manager of T-Bar, Inc. A number of license requests are also being presented by Cary-Grove High School Booster Club, Spring Grove Firefighter's Association, Cary-Grove Jaycees, and Wonder Lake Ski Show Team Organization.  

A special liquor license request for Christ the King Catholic Church will also be considered.  

1:00 p.m.—Finance and Audit Committee of McHenry County Board –

Meeting in the County Board Conference Room of the County Administration Building, 667 Ware Road, Woodstock.

The Committee is to consider Allocating Qualified Energy Conservation Bond Volume Cap and approving a project for purposes of the American Recovery and Reinvestment Tax Act of 2009.

The County has authority to distribute Qualified Energy Conservation Bonds and distribute the allocation among borrowers and units of local government. The proceeds of the bond must be used to pay for one or more qualified conservation purposes.

Consolidated School District 158 submitted an application to the County for allocation of the QEC Bonds for a qualified purpose involving improving lighting and HVAC systems in the buildings.

Acceptance of a State Emergency Management Assistance Grant is being presented for the Committee’s recommended approval. This provides for financial assistance from EMA for the development of administrative activities and preparation for any natural or technological emergency or disaster in accordance with applicable federal and state laws and regulations

Three Workers’ Compensation Claim Settlements are being presented for approval along with the reclassification of a position in the Planning and Development Department.

A line item transfer in the Division of Transportation’s FY 2010-2011 Highway Fund Budget is being made in order to provide for the necessary fuel, oil and grease for the department, due to the increase in costs and the severity of the past winter causing a budget shortage.

7:00 p.m.—Lakewood Village Board—

Meets in the Red Tail Golf Club, 7900 Red Tail Drive, Lakewood.

A motion is to be considered amending various chapters of the Lakewood Municipal Code.  

A discussion is slated regarding Electrical Aggregation.