Sunday, September 16, 2012

Government At Work

MONDAY, SEPTEMBER 17--

8:15 a.m. – McHenry County Board Law & Justice Committee meeting is cancelled

10:00 a.m. – Crystal Lake Park District Special Projects and Planning Committee meeting in executive session regarding the purchase or lease of real property for the District.

6:00 p.m. – McHenry County Mental Health Board—
Meeting in the Main Floor Conference Room of the Mental Health Board facility, 620 Dakota Street, Crystal Lake.

Following approval of minutes of prior meetings, time is provided for public comment.

A report from the Board President Lee Ellis is slated for presentation, as well as a report from the executive director.

Time is provided for response to Public Comment Questions.

A report is scheduled on Medication Support Funds for FY 2012.

A matter listed on the agenda for action calls for Proposed Capital Funds request Policy.

Treasurer Sam Tenuto is slated to provide a report to the board.

Five matters are listed on the consent agenda, including FY13 Budget revised, FY 13 Draft Funding Contract, Resolution setting the Mental Health Board Holiday Schedule for 2013; Fundraising Even Tickets Policy;

New Business includes: Family Alliance Request and Home of the Sparrow Request, both which need Board action.

Special Meetings of the Board being set include Thursday, October 11, 7:30 a.m. for Child and Adolescent Substance Abuse, Residential, Community Support, Ancillary and Specialty Services.

7:00 p.m. Crystal Lake School District 47 Board –
Meeting in Coventry Elementary School, 820 Darlington, Crystal Lake

A hearing is being held on the proposed 2012-13 budget for the District.
Following that a request is being presented for approval to pay custodian salaries, utilities and building equipment from the OGM Fund as well as consideration for allocation of General State Aid to the Education, Operations and Maintenance Fund.

Also to be considered is a request for approval of the 2012-13 Transportation Joint Authority budget.

Other district related bills and contracts are also being presented for the Board’s approval. 

The Board is also being requested to approve application for Recognition of Schools, and of Public Act 96-0434, the 2012-2014 TJA Collective Bargaining Agreement; Approval of Snow Removal Bids.

Discussion of Strategic Planning Goals is also an item on the agenda before an executive session for the purpose of personnel and then adjournment.

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