8:30 a.m. – McHenry County Board Finance and Audit
Committee—
Meeting in the County Board Conference
Room, County Administration Building, 667 Ware Road, Woodstock.
Seven resolutions are being presented for Committee
consideration including:
Authorizing a contract with Sequris Group for Check
Point Firewall maintenance and support renewal:
Authorizing the purchase of two portable changeable
message boards for the McDOT
- Authorizing the reclassification of an administrative position from Specialist II to Specialist III and from part-time status to full-time status.
- Authorizing an emergency appropriation in the Recorders’ fiscal year 2012-2013 budget to purchase tax transfer stamps.
- Approval of the appointment of members to an expanded Board of Review for Assessment Year 2013.
- Authorizing the purchase of rooftop chillers for the McHenry County jail and courthouse with an emergency appropriation to the Departmental Fiscal Year 2013 Budget.
- Authorizing the renewal of a contract with Carasoft Technology Corporation for Agenda Management/Webstreaming Services.
5:00 p.m.—McHenry County Board Public Health and
Human Services Committee joint meeting with McHenry County Mental Health Board
Finance Committee
Meeting in the Mental Health Board Conference Room, 620 Dakota Street,
Crystal Lake.
The agenda calls for discussion regarding the County Fiscal Year 2014
Budget discussion.
6:00 p.m. –
McHenry County Mental Health Board
Meeting in the Mental Health Board Conference Room, 620
Dakota Street, Crystal Lake.
The Board is to hear the Executive Director’s Report,
followed by:
Various items for discussion or board approval
including
- Monthly Bills
- Personnel Report
- Mental Health, Substance Abuse and Developmental Program
- Approval of CFY14 Budget Modifications
- Approval of American Recovery and Reinvestment Act Bond Interest Capital Expense.
- Approval of Executive Budget Modifications.
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