McHenry County
Finance & Audit - Public Meeting
AGENDA

-
County Board Conference Room
Administration Building, 667 Ware Rd., Woodstock, IL 60098

1.
CALL TO ORDER

 

Roll Call

2.
MINUTES APPROVAL

 

3.
PUBLIC COMMENT

 

4.
MEMBERS' COMMENTS

 

5.
NEW BUSINESS

 

6.
PRESENTATION

 

7.
ROUTINE CONSENT AGENDA

 

7.1
Resolution Establishing the Fiscal Year 2025/2026 Pay-For-Performance Guidelines (9)

This item has attachments. 
1.09 - Pay for Performance 2025 - HR-2025-005.pdf
2.2025-26 Pay for Performance Guidelines.pdf

7.2
Resolution Establishing 2026 Medical and Dental Plans, Premium Cost Sharing Percentages, and Incentives for the Period of 1/1/2026 through 12/31/2026 (09)

This item has attachments. 
1.09 - Medical Plan Cost Sharing and Incentives 2026 - HR-2025-006.pdf
2.2026 Health Insurance Changes.pdf
3.Blue Choice Options.pdf
4.2026 All EE Medical - Dental Rate Sheet.pdf
5.Accident Insurance.pdf
6.Hospital Indemnity Insurance.pdf
7.2026 All EE Voluntary Plans-Vision, Accident, Hosp Indemnity Rate Sheet.pdf
8.2026 All EE Voluntary Plan Critical Illness Rate Sheet.pdf
9.Critical Illness Insurance.pdf

7.3
Resolution Authorizing a Two-Year Contract with Schumacher Elevator Company of Denver, Iowa for Elevator Service and Repairs with Two (2) Additional Option Years (16)

This item has attachments. 
1.16 - Elevator Maintenance and Repair Services - Facilities-2025-009.pdf
2.25-8385.1RFP Procurement Executive Summary.pdf
3.25-8385.1RFP Proposal Summary.pdf
4.25-8385.1RFP Submission Schumacher Response.pdf

7.4
Resolution Authorizing the purchase of a Water Softener System serving the McHenry County Correctional Center from Aqua Service Company of Addison IL and Budget Line-Item Transfer in the Inmate Welfare Fund (16)

This item has attachments. 
1.16 - Jail Water Softener System Replacement - Facilities-2025-010.pdf
2.25-8424RFP Procurement Executive Summary.pdf
3.25-8424RFP Tabulation (1).pdf
4.25-8424RFP SUBMISSION Aqua Service Company.pdf

7.5
Resolution Approving a Comprehensive Economic Development Strategy for the Northern Illinois Region (18)

This item has attachments. 
1.18 - Resolution approving the Comprehensive Economic Development Strategy - AdminFin-2025-050.pdf

7.6
Resolution Authorizing an Emergency Appropriation to the FY 2025 Liability Insurance Fund (Fund 203) Budget to Cover Unemployment Benefit Claims (19)

This item has attachments. 
1.19 - Emergency Appropriation for Unemployment Insurance - AdminFin-2025-052.pdf

7.7
Resolution Authorizing the Emergency Appropriation of $9,000 in Opioid Overdose Prevention Grant Funding to the Department of Health’s FY2025 Budget (51)

This item has attachments. 
1.51 - Resolution to Appropriate Additional $9,000 in CHPG Funding - Health-2025-011.pdf

7.8
Resolution Approving an Agreement Between the County of McHenry and Senior Care Volunteer Network for Senior Transportation Services and Appropriating Funds (82)

This item has attachments. 
1.82 - Resolution Approving an IGA with Senior Care Volunteer Network for FY26 and FY27 - DOT-2025-062.pdf
2.SCVN Contract 2026-2027.pdf

7.9
Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for McHenry County Council of Mayors Transportation Planning Activities in State Fiscal Year 2026 (82)

This item has attachments. 
1.82 - 2026 CMAP PL Contract - DOT-2025-065.pdf
2.C260007 McHenry DOT FY26 Subaward.pdf

7.10
Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for Various Transportation Planning Activities in State Fiscal Year 2026 (82)

This item has attachments. 
1.82 - Resolution Approving an IGA with CMAP for Modeling Data in 2026 - DOT-2025-066.pdf
2.C260015 McHenry DOT CORE FY26 Subaward.pdf

8.
ADVANCE McHENRY COUNTY

 

9.
OLD BUSINESS

 

10.
FY26 BUDGET REVIEW

 

11.
REPORTS

 

12.
EXECUTIVE SESSION (AS NECESSARY)

 

13.
ADJOURNMENT

 
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