McHenry CountyFinance & Audit - Public MeetingAGENDAWednesday, July 03, 2024 at 8:30 A.m. - 10:30 A.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1Finance & Audit - Public Meeting - June 7, 2024 8:30 A.M. 1.Post-Meeting Minutes - FA-Pub_Jun07_2024 - English.pdf3.PUBLIC COMMENT 4.MEMBERS' COMMENTS 5.NEW BUSINESS 6.ROUTINE CONSENT AGENDA 6.1Resolution Authorizing County Participation in the Landlord Engagement Program and an Emergency Appropriation to the CD Division FY 2024 Budget (10) 1.10 - Resolution for Public-Private Partnership to Facilitate WFH Participation - PlanDev-2024-027.pdf6.2Resolution Authorizing the Appointment of Judges of Election (14) 1.14 - 2024 Election Judge Appointment - CountyClk-2024-001.pdf2.dem elecofficercommisionlist.pdf3.rep elecofficercommisionlist.pdf6.3Resolution Amending the Construction Budget for the Election Center, 410 Eastwood Drive, Woodstock, Illinois (18) 1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf6.4Resolution Authorizing a Workers’ Compensation Settlement for Claim #21-6100-01 (19) 1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf6.5Resolution Authorizing a Workers' Compensation Settlement for Claim #23-3200-10 (19) 1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf6.6Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Grant # 24-681002 and a Corresponding Emergency Appropriation to the Workforce Network FY24 Budget (26) 1.26 - Acceptance of DCEO Program Year 24 Grant 24-681002 - WorkNet-2024-001.pdf6.7Resolution authorizing the McHenry County Sheriff to spend over $30,000 for the purchase of vehicle and equipment parts with NAPA Auto Parts (32) 1.32 - NAPA over $30 - Sheriff-2024-017.pdf6.8Resolution Authorizing an Emergency Appropriation in the Sheriff’s FY24 Budget for Inmate Healthcare (32) 1.32 - Inmate healthcare budget increase - Sheriff-2024-018.pdf6.9Resolution Authorizing the Acceptance of Grant Award from the McHenry County Community Foundation and the Creation of One Employment Specialist Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42) 1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf6.10Resolution Authorizing the Acceptance of Grant Award from the Illinois Department of Transportation and the Creation of One Treatment Clinician Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42) 1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf6.11Resolution Authorizing an Adjustment to the Public Defender’s Annual Salary and an Emergency Appropriation in the Public Defender’s FY24 Budget (44) 1.44 - Public Defender Annual Salary Adjustment for 2024 - PubDef-2024-002.pdf2.cola.pdf6.12Resolution Authorizing the Approval of the Community Health Grant awards from the Department of Health’s designated American Rescue Plan Act (ARPA) Funds (51) 1.51 - Resolution to Award ARPA Community Health Grants - Health-2024-013.pdf2.ARPA Funding Summaries_Revised_06.18.24.pdf6.13Resolution to Authorize Reclassification of Position #051001699 from Assistant Director of Nursing to the Director of Community Health (51) 1.51 - Resolution to Reclass Community Health Position - Health-2024-012.pdf6.14Resolution Approving an Intergovernmental Agreement with the Village of Algonquin for a Remote Salt Storage Facility Study and Appropriating Funds (82) 1.82 - Remote Salt Storage Facility IGA with Algonquin - DOT-2024-041.pdf2.IGA.Algonquin.McHenryCounty.SaltStorageFacilty.pdf6.15Resolution Appropriating Funds for Right-of-Way Acquisition Associated with the Hunter Road Bridge Replacement Project (056-3034) (82) 1.82 - ROW appropriation Hunter Road (056-3034) - DOT-2024-039.pdf2.Location Map-Hunter Road (3034).pdf7.PRESENTATION 7.1Valley Hi Financial Update Presented by: Thomas Annarella, Valley Hi Administrator 8.ADVANCE McHENRY COUNTY 9.OLD BUSINESS 10.DISCUSSION 11.REPORTS 11.1Chief Financial Officer 11.2Contingency Reports 11.3Economic Development Corporation 11.4Naturally McHenry County 12.EXECUTIVE SESSION (AS NECESSARY) 13.ADJOURNMENT No Item Selected This item has no attachments.1.32 - NAPA over $30 - Sheriff-2024-017.pdf1.32 - Inmate healthcare budget increase - Sheriff-2024-018.pdf1.26 - Acceptance of DCEO Program Year 24 Grant 24-681002 - WorkNet-2024-001.pdf1.82 - Remote Salt Storage Facility IGA with Algonquin - DOT-2024-041.pdf2.IGA.Algonquin.McHenryCounty.SaltStorageFacilty.pdf1.82 - ROW appropriation Hunter Road (056-3034) - DOT-2024-039.pdf2.Location Map-Hunter Road (3034).pdf1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf1.10 - Resolution for Public-Private Partnership to Facilitate WFH Participation - PlanDev-2024-027.pdf1.51 - Resolution to Award ARPA Community Health Grants - Health-2024-013.pdf2.ARPA Funding Summaries_Revised_06.18.24.pdf1.51 - Resolution to Reclass Community Health Position - Health-2024-012.pdf1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf1.Post-Meeting Minutes - FA-Pub_Jun07_2024 - English.pdf1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf1.44 - Public Defender Annual Salary Adjustment for 2024 - PubDef-2024-002.pdf2.cola.pdf1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf1.14 - 2024 Election Judge Appointment - CountyClk-2024-001.pdf2.dem elecofficercommisionlist.pdf3.rep elecofficercommisionlist.pdf