Government At Work

TUESDAY, JANUARY 24

9:00 a.m. – Joint meeting of Finance and Audit Committee an Human Resources Committee of McHenry County Board—

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

This is slated to be in Executive Session as the committees consider collective bargaining negotiations.

9:30 a.m. – Finance and Audit Committee-

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

A contract with Paper 101 for the purchase of copy paper for the county government is to be considered along with a resolution entering into a contract with Carahsoft Technology Corporation for Agenda Management Services.

Another resolution to be considered is for an emergency appropriation to re-appropriate into Fiscal Year 2011-2012 the Rolled Forward Encumbered Budget Dollars from Fiscal Year 2010-2011.

7:00 p.m. – Village of Lakewood Board –

Meeting in Turnberry Country Club, 9066 Turnberry Trail, Lakewood. (It should be noted this not the usual meeting location which has been Red Tail Golf Club.)

Consent Agenda items, considered in a single motion unless a Board member requests removal of an item from the consent agenda. Included are approval of minutes of the January 10 Regular Board Meeting; approval of accounts payable Invoices dated January 25, 2012 in the amount of $54,358.19; approval of financial statements for the Village,  RedTail Golf Club and Lake Patrol.

A motion is requested to approve an Ordinance Authorizing Execution of the Declaration of Covenants, Conditions, and restrictions for RedTail Golf Club Property.

Another motion being requests Approval of an Agreement for Energy Consulting Services with Independent Energy Consultants, Inc.

Various reports to the Board are also included along with comments from the board.

7:30 p.m. – Community High School District 155 Board-

Meeting in Prairie Ridge High School, 6000 Dvorak Drive, Crystal Lake.

The Board will proceed to the School Theater for the Prairie Ridge High School Football Team Recognition as 6A State Champions.

Matters for the Board to consider;

Approval of Bills

Chiller Bid Award for Crystal Lake Central High School

Under a report of the Director of Curriculum and Assessment, Paul Humpa will present the Prairie Ridge High School Improvement Plan.

The report of Director of Human resources, Dr. Randy Davis, includes:

Approval of Proposed Calendar for 2012-2013 School Year

Resignation, Retirement, dismissal and Non-renewal, and extra-curricular assignments..