Tuesday, February 28—
9:30 a.m. –McHenry County Board Finance and Audit Committee –
Meeting in the County Board Conference Room, County Administration Building, 667 Ware Road, Woodstock.
The Committee will be provided a presentation on the McHenry County Conservation District FY 2013 tentative budget.
A number of resolutions are scheduled to be presented for the committee to consider. These include:
- Engineering Services Agreement for Construction Materials Testing Services
- Acceptance of an $8,200 grant from the American Cancer Society-Illinois
- Authorizing a line item transfer in the AmeriCorps Fiscal Year 2012 McHenry County Mental Health Board Budget
- Authorizing the acceptance of the DHS System of Care Expansion Grant
- Authorizing the reduction of Family Care Budget Line Items along with an emergency appropriation to the Fiscal Year 2012 McHenry County Mental Health Board Budget
- Authorizing monthly transactions for the Delinquent Tax Program
- Authorizing McHenry County as a Local Government Sponsor for the Illinois Transportation Enhancement Program
- Authorizing a contract with Comcast Ethernet Dedicated Internet Services.
6:00 p.m. Lakewood Village Board Budget Workshop--
Meeting in Turnberry Country Club 9600 Turnberry Trail, Lakewood.
The Village Board is to review the proposed 2012-2013 Budgets and Anticipated Revenues for the General Fund Department as well as consider updates on other finance issues.
Immediately following Budget Workshop—
The Village Board will meet in the same location. The agenda includes:
- Motion to approve a resolution authorizing the Execution of an Intergovernmental Agreement and Joining the Northern Illinois Governmental Electric Aggregation Consortium.
- Motion to approve health insurance plan from Humana and Dental Insurance plan from Assurant beginning March 1, 2012.
- Motion to approve and ordinance amending Chapter 19 of the Village Building Code to provide regulations for best management practices applicable to R-2 One Family Dwelling Residential District.
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