9:15 a.m.—McHenry County Board Finance and Audit
Committee –
Meeting in County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock.
A presentation on the CAFR is to be
provided the Committee by Baker, Tilly, Virchow, and Krause.
New Business includes four resolutions to be
considered including:
- Approving entering into a joint funding agreement with the United States Geologic Survey for the Purpose of Analyzing Groundwater Data Collection through the County’s monitoring wells.
- Acceptance of the Comprehensive Annual Financial Report for Fiscal Year Ending November 30, 2012.
- Authorizing monthly transactions for the delinquent tax program
- Authorizing the approval of a formal budget process for Fiscal Year 2013/2014.
1:30 p.m. – McHenry County Board
Management Services Committee –
Meeting in County Board Conference
Room, County Administration Building, 667 Ware Road, Woodstock.
- The Committee is expected to continue discussion of property acquisition of 500 Russell court for the Veterans Administration relocation.
- Also to be considered is the County Administrator Evaluation, and
- A continued review of the County Board Rules is also listed for consideration
5:15 p.m. – McHenry County Mental Health Board
Executive Committee-Personnel-
Meeting in the Mental Health Board Main Floor
Conference Room, 620 Dakota Street, Crystal Lake.
An emergency contingency plan for
position of Executive Director is to be discussed for recommendations.
Also a review and recommendation of a request by
former executive director candidate for reimbursement of out of pocket
expenses.
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