TUESDAY,
NOVEMBER 13 –
8:30A.M. –McHenry County Board Human Resources
Committee –
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock
The Committee is to consider several resolutions including one authorizing an
adjustment to the job classification structure in the County’s Job
Evaluation/Classification System.
A second resolution is regarding a contract agreement between the International
Union of Operating Engineers, Local 150, Facilities Management Department and
the County of McHenry.
A third resolution is authorizing a new full-time veterans service officer
position in the Veterans Assistance Commission Departmental Roster and an
adjustment to the Veterans Assistance Fiscal Year 2013 Draft Budget.
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 is to consider 12 Resolutions for approval including the three
being considered by the Human Resources Committee. Additional resolutions for
consideration by the Finance and Audit Committee deal with the agreement
between the municipalities of Crystal Lake, McHenry and Woodstock and the
County regarding Dial-A-Ride service.
Other resolutions to be considered include:
- Resolution for Engineering Services Agreement for Contract 1 of the
Charles J. Miller Road Construction project;
- Resolution related to engineering services agreement amendment for
Illinois Route 31 Western Algonquin Bypass Project;
- Resolution
Allocating Funding for MCRide Transit Services in 2013
- Resolution
Approving an Engineering Services Agreement Supplement and Appropriating
Funds for the Johnsburg Road Project
- Resolution
to Accept the HIV Grant from the Illinois Department of Public Health and
to Make an Adjustment to the Health Department's Fiscal Year 2013 Proposed
Budget
- Resolution
Accepting the Dental Needs Assessment Grant from the Illinois Children's
Healthcare Foundation and Authorizing an Adjustment to the Dental Care
Clinic's Fiscal Year 2013 Proposed Budget
- Resolution
Authorizing The Acceptance of the 2012 State Criminal Alien Assistance
Program (SCAAP) Award And An Adjustment To The Sheriff's Fiscal Year 2013
Proposed Budget
- Request
for a modification of an existing Revolving Loan from Heartland Computers,
Inc.
- Resolution
Authorizing A New Full Time Veterans Service Officer Position in the
Veterans Assistance Commission Departmental Roster and an Adjustment to
the Veterans Assistance Fiscal Year 2013 Draft Budget
Consideration of FY2012 Budget Adjustments
Also to be considered by the Committee is the Annual Budget and
Appropriations Ordinance for the County of McHenry Illinois, for the Fiscal Year
December 1, A.D., 2012 through November 30, A.D., 2013.
11:00 A.M. – McHenry County Board Liquor and License Committee –
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock
The Committee is to consider a raffle permit request for Pets in Need as well
as any other matters to be brought before the Committee.
7:00 p.m. – Lakewood Village Board—
Meeting in the RedTail Golf Club, 7900 RedTail Drive,
Lakewood.
In addition to the regular matters to be handled by the
Board including payment of bills the agenda calls for approval by the Board of
an agreement with Draper and Kramer, Inc. to conduct an analysis to determine
the feasibility of a New Municipal Complex. The cost is to be not less than
$30,000 nor more than $50,000.
The board is also to approve a resolution stating the estimated Tax Levy for
2012.
The Board is also to consider approval of an ordinance
approving a budget amendment for fiscal year 2012-2013.
Other matters for consideration by the Board includes
the payment of bills for the Village as well as for RedTail Golf Club