McHenry CountyAdministrative Services - Public MeetingAGENDAWednesday, May 06, 2026 at 8:30 A.m. - 9:30 A.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1Administrative Services - Public Meeting - Apr 8, 2026 8:30 A.M. 1.Post-Meeting Minutes - AS-Pub_Apr08_2026 - English.pdf3.PUBLIC COMMENT 4.MEMBERS' COMMENTS 5.PRESENTATION 6.NEW BUSINESS 7.ROUTINE CONSENT AGENDA 7.1Resolution Authorizing the Continuation of Funding for the Internal Audit Program Manager Position Through FY27 Using Arpa Interest Earnings (11) 1.11 - Modifying Funding Source for Internal Audit Program Manager 2026 - Auditor-2026-001.pdf2.2025 Organization Chart.pdf7.2Resolution Amending Resolution R-2021-12-190 and Setting County Board Member Compensation and Access to Benefits for FY27 and Thereafter (12) 1.12 - County Board Member Compensation and Access to Benefits - AdminFin-2026-030.pdf7.3Resolution Adopting Amendments to the McHenry County Board Rules (12) 1.18 - Amendments to the McHenry County Board Rules (12) - AdminFin-2026-023.pdf2.Redlined 2026 Board Rules Administrative Services April 8, 2026 Version.pdf3.2026 Board Rules Administrative Services April 8, 2026 Version.pdf8.OLD BUSINESS 8.1Authorizing the County Administrator to Execute a Vacant Land Sales Contract to Sell 2.421 Acres of County Owned Property on Banford Road, Woodstock, IL (18) 1.18 - Sale of Banford Road Property-Woodstock - AdminFin-2026-015.pdf2.260082-MBV ss.pdf9.REPORTS 9.1Capital Plan Update 9.2Human Resources Update 9.3Communications 9.4Administrator Report 10.FUTURE TOPICS 11.EXECUTIVE SESSION (AS NECESSARY) 12.ADJOURNMENT No Item Selected This item has no attachments.1.18 - Sale of Banford Road Property-Woodstock - AdminFin-2026-015.pdf2.260082-MBV ss.pdf1.Post-Meeting Minutes - AS-Pub_Apr08_2026 - English.pdf1.12 - County Board Member Compensation and Access to Benefits - AdminFin-2026-030.pdf1.18 - Amendments to the McHenry County Board Rules (12) - AdminFin-2026-023.pdf2.Redlined 2026 Board Rules Administrative Services April 8, 2026 Version.pdf3.2026 Board Rules Administrative Services April 8, 2026 Version.pdf1.11 - Modifying Funding Source for Internal Audit Program Manager 2026 - Auditor-2026-001.pdf2.2025 Organization Chart.pdf