WEDNESDAY,
AUGUST 1 –
8:15 a.m. – McHenry County Board Transportation
Committee –
Meeting in the McHenry County
Transportation Building,
Several Resolutions are being presented for Committee approval,
including one for supplemental services agreement and appropriation funds for
the Charles J. Miller Road project. An additional $$265,451.18 is required for
breaking the project into two separate contracts that were not identified in
the original scope.
Another Resolution is authorizing a budget line item transfer in the Division
of Transportation FY 2011-12 budget for Fuel, Oil and Grease, regarding a budge
line item transfer from the Transportation/County Engineer and in conjunction
with the County Administration to transfer $70,000 within the Transportation
Budget to cover a shortage in the Highway Fund-Fuel Oil & Grease. This
$70,000 shortage is due to the price of fuel oil which has dramatically
increased from Fiscal Year 2011 by 7%. It has also increased 23% since Fiscal
Year 2010.
A third Resolution the Committee is to consider awarding a $384,927.51 contract
to Peter Baker & Son Company for maintenance resurfacing for Dunham
Township. Bids for this project were opened July 11. This is the second annual
bid letting for Township projects which are funded primarily through Township
Motor Fuel Tax Funds.
8:30
a.m. – McHenry County Board Housing Commission Education Committee –
Meeting in the Planning and Development Department Conference
Room, County Administration Building, 667 Ware Road Woodstock.
The Committee will continue consideration of the
MBE/WBE Certification.
Also, planning is to get underway for the 2
nd Fair Housing Poster
Contest fir 2013.
9:30
a.m. – Staff Plat Committee –
Meeting in McHenry County Board Conference Room,
County Administration Building, 667 Ware Road, Woodstock.
A staff sketch plan review of the Evans Subdivision, 9822 Haegers Bend Road,
Algonquin, is scheduled.
Also, a final plat review is scheduled on the Leuth Subdivision.
6:00 p.m. – Community Behavioral Health Safety Net
Task Force –
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock.
Time is provided for public comment at the beginning
of the meeting.
Following approval of minutes from the prior meeting, the agenda calls for a
restatement of purpose, revisit indicators, and review allocation summary by
provider, including Mental Health Board, Community Development Block Grant, United
Way, and Senior Services.
7:00 p.m. Valley Hi Nursing Home Operating Board –
Meeting in the Valley Hi Nursing Home, 2406 Hartland
Road, Woodstock.
New Business matters include: the Fiscal Year 2013 Budget; presentation to the
County Board, a Resolution for an upgrade to the Clinical Software; and ZPIC
Audits.
Old Business includes Medicare Part B prepay probe; Valley Hi Unionization Update;
Open Meetings Training; IDPH Hearing Update.
The Administrator will also provide the Board with an update.
7:00 p.m. – McHenry County Department of
Health, Animal Control Advisory Committee –
Meeting in the McHenry County Department of Health
Crystal Lake facility, 100 North Virginia Street (Route 14,) Crystal Lake.
Under Old Business, a report is made that a second rabies
and microchip event was held providing 17 microchips
A presentation is to be provided regarding the
McHenry County Animal Control.
