TUESDAY, APRIL 12
The following McHenry County Board Committees are meeting Tuesday morning :
8:30 a.m. – Human Resources Committee
Meets in the conference room of the County Administration Building, 667 Ware Road, Woodstock.
The committee will consider a resolution to reclassify a Full Time Certified Nursing Assistant position into two Part-time Certified Nursing Assistant positions as well as two Certified Nursing Assistant Registry Positions for Valley Hi Department.
9:00 a.m. – Joint Meeting of Finance and Audit and Human Resources Committees
Meets in the conference room of the County Administration Building, 667 Ware Road, Woodstock.
The only topic on the agenda for this joint meeting is a presentation of Group Health Insurance.
9:30 a.m. - McHenry County Board Finance and Audit Committe
This committee is to be presented with information from the McHenry County Convention and Visitor's Bureau.
Following that the committee will consider a resolution authorizing acceptance of a $35,000 grant from the Illinois Department of Public Health; authorizing two Workers' Compensation Claim Settlements; accept $13,197 in additional funding from an HIV Prevention Grant from the Illinois Public Health Association; authorize acceptance of $203,926 grant from the Illinois Department of Public Health for Public Health Emergency Response Program; and authorize necessary funding for the New Courtroom, holding cell and Judge's chamber.
11:00 a.m. - Liquor and License Committee
Meets in the conference room of the County Administration Building, 667 Ware Road, Woodstock.
The Committee is to consider four new Liquor License, Manager and/or Amusement License requests for the following: Pistakee Country Club, Copacabana Salon DeFiestas, Full Moon Saloon, and Liquor Hole with a new owner.
The committee also will be holding interviews with Ed's Wonder Inn, 2022 Food Mart (Shell), Rez's Food Shop, Alden Grocery, Lakeside Liquor, and Town Liquors.
It's All About Kids, Inc, is seeking a raffle permit
The committee also considers incident reports and an update on sting operations.
7:00 p.m. – Village of Lakewood Public Hearing, Red Tail Golf Club, 7900 Red Tail Drive, Lakewood
The proposed budget for Fiscal Year 2011-2012 for the Village is to be presented for public comments as well as comments from the Village Board Members. No action is to be taken at this meeting.
Immediately Following Public Hearing
The Village Board will meet. In addition to approving prior Village Board minutes, payment of bills, the Ordinance approving the budget for the coming fiscal year is to be approved.
Also to be considered is a motion to approve WebQA Services Agreement for GovQA Services through April 29, 2014. A motion is also being presented to reject bids in response to the Village's Request for Proposal for Telecommunications Equipment for the Lakewood Fire Department.