McHenry Times

McHenry County Board met May 19.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

1. Father Jeremy Trowbridge SS. Peter & Paul Catholic Church - Cary

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - Mar 12, 2020 9:00 AM

2. County Board - Regular Meeting - Mar 16, 2020 7:00 PM

3. County Board - Emergency Meeting - Apr 21, 2020 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2020-003 - Johnson - Richmond Twp - B1-B1V (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

1. Public comments can be submitted by emailing PublicComment@mchenrycountyil.gov, no later than 5:00 p.m. the night before the meeting. Commenters are asked to include their name and address in the email for the record.

13. NEW AND UNFINISHED BUSINESS

1. Resolution Extending the Declaration of Emergency Due to COVID-19 in McHenry County, Illinois

2. Resolution Requiring Time Sheets for County Board Members Taking County Insurance

3. Resolution Reducing Annual Salaries for Most McHenry County Elected Officials

14. APPOINTMENTS

15. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

16. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

1. April 2020 Clerk Board Report

2. May 2020 Clerk Board Report

B. Emergency Management Agency

1. EMA Monthly Report for March

2. EMA Monthly Report for April

C. Public Defender

1. Public Defender-March monthly report

2. Public Defender-April monthly Report

D. County Recorder

1. April 2020 Recorder Board Report

2. May 2020 Recorder Board Report

E. Sheriff's Report

1. March Sheriff's Report

2. April Sheriff's Report

F. Coroner's Report

1. March Coroner Report

2. April Coroner Report

2. Approve the Following Recommendations

A. Administrative Services

1. Resolution Implementing the Families First Coronavirus Response Act

2. Resolution Adopting a Social Media Policy (Organizational Advancement and Services)

B. Finance & Audit

1. Resolution Authorizing the Reappointment of Regular Board of Review Hearing Officer Clifton A. Houghton and Appointment of New Regular Board of Review Hearing Officer Michael P.W. Grebenick

2. Resolution Authorizing a Contract with Fowler Enterprises LLC in the Amount of $31,200 for the Demolition of Structures and Clean Up of the Property Located at 401 Crestwood Ave, McHenry, Illinois

3. Resolution Authorizing an Emergency Appropriation to the Department of Planning and Development Fiscal Year 2020 Operating Budget and Authorizing a Joint Funding Agreement with the United States Geological Survey to Conduct an Investigation of Contaminants of Emerging Concern in Groundwater in McHenry County ** (Stable Environment and Sustainability)

4. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

5. Resolution Approving an Agreement Between the County of McHenry and the McHenry County Economic Development Corporation (Economic and Workforce Development)

6. Joinder Agreement Adding McHenry County as a Member of the Intergovernmental Agreement Creating Region 1 Joint Regional Planning Commission

7. Resolution Authorizing Execution of Intergovernmental Agreement to Join Region 1 Joint Planning Commission

8. Resolution Authorizing a Five Year Agreement with Axon Enterprises Inc. for Digital Evidence Cloud Video Storage Solution in Fiscal Year 2020

9. Resolution Confirming the Emergency Purchase of VMWare Horizons Licensing to Expand the Work-at-Home Platform During COVID-19 Pandemic Stay-at-Home Order in FY2020

10. Resolution Confirming the Emergency Purchase of the HPE 3PAR Solid State Drives for Storage Area Network during COVID-19 Pandemic Stay-at-Home Order.

11. Resolution Authorizing Acceptance of a modification to the Illinois Department of Commerce and Economic Opportunity 1EC Rapid Response Case Management Grant #19-651002 and an Emergency Appropriations to the Workforce Network Fiscal Year 2020 ** (Economic and Workforce Development)

12. Resolution Authorizing an Acceptance of Modification to the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #18- 661002 for an additional $3,372.79, which has been included in the Workforce Network Fiscal Year 2020 Budget (Economic and Workforce Development)

13. Resolution Authorizing Budget Line Item Transfer In Response to Covid-19 ** (Economic and Workforce Development)

14. Resolution Authorizing the Granting of IMRF Service Credits for Kyle Mandernack for up to 12 Months Out-of-State Service with the Broward County, Florida, Sheriff's Office

15. Resolution Authorizing One Base Year Contract (03/1/2020-11/30/2020) with Three Additional Option Years (12/1/2020-11/30/23)with Fitore Uniforms, Ray O'Herron and Galls for Sheriff's Patrol, Corrections, and Court Security Body Armor (Stable Environment and Sustainability)

16. Resolution Approving an Intergovernmental Agreement Between the City of McHenry and the County of McHenry Relating to the McHenry County Sheriff's Marine Unit (Leadership and Governance)

17. Resolution Approving Entering Into an Intergovernmental Agreement Between the County of McHenry, the McHenry County Sheriff, and the Village of Port Barrington for Police Services (Stable Environment and Sustainability)

18. Resolution Authorizing an Emergency Appropriation in the Circuit Clerk's Electronic Citation Fund FY2019-20 Budget for Additional Tritech E-Citation Subscriptions **

19. Resolution Authorizing ISS iJustice Annual Support and Maintenance Fiscal Year 2019-

20 Budget **

20. Resolution Authorizing Abandonment of a Septic Tank, Sealing of an Existing Water Well and Clean-up of the Exterior Premises at 5303 Alden Road, Woodstock, IL **

21. Resolution Authorizing the Appropriation of $50,000 in Grant Funding from the National Association of County and City Health Officials (NACCHO) for the Overdose Prevention and Response Mentorship Program to the McHenry County Department of Health’s FY2020 Budget

22. Resolution Authorizing the Appropriation of $1,500 in Grant Funding from Northwestern Medicine – Classroom Flex Time Activity Project to the McHenry County Department of Health’s FY2020 Budget

23. Resolution Authorizing the Addition of an Epidemiologist Position to the Department of Health’s Roster

24. Valley Hi Post-Union Position Re-Grade, Roster Adjustment, and Payroll Adjustments

25. Resolution Authorizing a Contract with Integrated Respiratory Solutions of Carol Stream, IL to Provide Respiratory Rehabilitation Services to Valley Hi Nursing Home starting in FY2020

26. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds

27. Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds

28. Resolution Authorizing an Amendment to the Agreement with The National Group LLP for Lobbyist Service

29. Resolution Authorizing a Contract with Stanard & Associates Inc. for Patrol Deputy Hiring Exams

C. Law & Government/Liquor

D. Planning, Environment & Development

1. Proclamation for recognizing May as Building Safety Month in 2020 (Stable Environment and Sustainability)

E. Public Health & Community Services

1. Resolution Authorizing the Acceptance of Additional Community Development Block Grant Funding from the United States Department of Housing and Urban Development and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget **

2. Resolution Authorizing the County Board Chairman to Enter into a Subrecipient Agreement with the Illinois Department of Human Services/All Chicago for Homeless Motel Voucher Funding and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget, nunc pro tunc **

F. Transportation

1. Proclamation Acknowledging May 17-23, 2020 as National Public Works Week "The Rhythm of Public Works"

2. Resolution Awarding Contracts for Thermoplastic Pavement Markings and Appropriating Funds

3. Resolution Accepting 2020 Paint Pavement Markings Bid and Appropriating Funds

4. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Virginia Road Corridor Traffic Signal Safety Improvement Project

5. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Virginia Road Corridor Traffic Signal Safety Improvement Project

6. Resolution Adopting the McHenry County ADA Transition Plan (Quality Infrastructure)

7. Resolution Appropriating Funds for Document Management Software for the Division of Transportation

8. Resolution Awarding Construction Contracts on Behalf of Road Districts

9. Resolution Accepting Material Bids on Behalf of Road Districts

10. Resolution to Approve Adopt-A-Highway Volunteer Group Agreements

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

A. Ordinance Establishing a Property Assessed Clean Energy Program in The County of McHenry Illinois, Designating a PACE Area, Providing for Property Assessments, and Approving Related Matters.

2. For Action

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5043&Inline=True