McHenry Times

The McHenry County Law & Justice Board met Oct. 3 to recommend candidates for County Board Chairman.

Here is the meeting's agenda, as provided by the board:

Law & Justice Committee

Public Meeting

10/3/2016 8:15 AM

County Board Conference Room

667 Ware Rd Administration Building Woodstock, IL 60098

Downloads:

Agenda Agenda Packet

1. Call to Order

2. Minutes Approval

1. Minutes of Aug 29, 2016 8:15 AM

3. Public Comment

4. Presentation

1. Narcotics Asset Forfeiture Fund Overview

5. New Business

1. Recommendation of candidates to the County Board Chairman for the McHenry County Emergency Telephone System Board for terms to expire on Novembe 30, 2019

1. Arthur Weber, Algonquin Police Department

2. Deborah Palmsiano, Crystal Lake Police Department

3. Richard Solarz, Marengo Police Department

4. John Birk, McHenry Police Department

5. Mary Frake, Lake in the Hills Police Department

6. Charles Amati, Woodstock Police Department

7. David Christensen, Emergency Management Agency

8. Tyson Bauman, McHenry County Chiefs of Police Association

9. Ken Caudle, McHenry County Fire Chiefs Association

10. James Saletta, Citizen at Large

11. Patrick Finlon, Cary Police Department

12. Michael Vest, Harvard Police Department

13. Brian Knop, McHenry County Sheriff's Department

2. Deliberation and selection of 13 candidates for recommendation to the County Board Chairman for the McHenry County Emergency Telephone System Board for terms to expire on November 30, 2019

3. Resolution Authorizing a Settlement Agreement

document Resolution Printout

4. Ordinance Authorizing Amendment to Ordinance No. O-9711-42-107 Establishing Juror Pay and Mileage Reimbursement Rate

document Ordinance Printout

a. 2016 IL 120377

b. 097-0840

5. Resolution Authorizing the Acceptance of the Sustained Traffic Enforcement Program (STEP) Grant from the Illinois Department of Transportation (IDOT) for Fiscal Years 2016 and 2017 and an Emergency Appropriation to the Sheriff's Fiscal Year 2016 Budget

document Resolution Printout

6. Resolution Authorization a Contract with Crowne Industries of Streamwood, Illinois to replace the McHenry County Sheriff's Garage Underground Fuel Storage Tank Sump Pits and Submersible Turbine Sump Pumps

document Resolution Printout

a. 16-68 SUMMARY SHEET UNOFFICIAL RESULTS

7. Resolution Awarding a One Year Contract with Kiesler Police Supply (12/1/2016-11/30/2017) with the Option of Two Additional Years (12/01/2017-11/30/18 & 12/1/2018-11/30-2019)

document Resolution Printout

a. Copy of #16-66 Summary Sheet

8. Resolution Accepting the Bid from Southern Folger Detention Equipment Company, LLC for $2,317,300 to Provide Electronic Security System Upgrades Within the County Jail and to Authorize Funding from County RTA Funds

document Resolution Printout

a. 16-48 SUMMARY SHEET - UNOFFICIAL RESULTS

9. Resolution Authorizing a FY2016 Payment for an Approved Change Order in Connection with the Radio Dispatch Console Replacement Project

document Resolution Printout

10. Discussion: FY2017 Budget Supplemental Requests

6. Old Business

1. Discussion: Capital Plan Review

7. Reports

8. Member Comments / Future Topics

9. Executive Session (as necessary)

10. Adjournment