McHenry Times

The McHenry County Board will meet at 7:00 p.m. Tuesday.

Here is the meeting agenda as provided by McHenry County:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION OR PERSONAL REMARKS - ANNA MAY MILLER

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Regular Meeting - June 21, 2016, 7:00 PM

2. County Board - Regular Meeting - July 5, 2016, 9:00 AM

7. CHAIRMAN'S REMARKS / REPORTS

8. MEMBERS' COMMENTS

9. SPECIAL RECOGNITION / REPORTS / PRESENTATIONS

1. Proclamation Recognizing August 2016 as Bring Your Own Bag Month

10. ZONING BOARD OF APPEALS PETITIONS (3RD TUESDAY OF EACH MONTH)

1. Zoning Consent Agenda

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

14. APPOINTMENTS

1. Recommendation for Appointment to the McHenry County Tuberculosis Care and Treatment Board for July 19, 2016

15. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

16. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

1. County Clerk Report

B. Emergency Management Agency

1. EMA Monthly Report for June

C. Public Defender

1. Public Defenders - July Monthly Report

D. County Recorder

1. McHenry Co Recorder BD RPT 6-2016

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report May 2016

2. Approve the Following Recommendations

A. Facilities

B. Finance and Audit

1. Resolution Authorizing the Appointment of Judges of Election

2. Resolution Authorizing an Emergency Appropriation in the Recorder's Fiscal Year 2015-2016 Budget to Purchase Tax Transfer Stamps 

3. Resolution Authorizing a Renewal Grant Agreement Between the County of McHenry and the United States Department of Housing and Urban Development for Planning Activities for the McHenry County Continuum of Care to End Homelessness and an Emergency Appropriation to the Department of Planning and Development/Continuum of Care Fiscal Year 2016 Budget 

4. Resolution Authorizing an Intergovernmental Agreement with CMAP for Local Technical Assistance Services and Approving an Emergency Appropriation for Matching Funds for a Fox River Corridor Study 

5. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce Grant #15-653002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2016 Budget

6. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

7. Resolution Authorizing a Five Year Panasonic ToughBook Lease with American Capital and an Emergency Appropriation in the Fiscal Year 2016 Non-Departmental Budget 

C. Human Resources

D. Law and Justice

1. Resolution Authorizing a Contract with Core Correctional Solutions LLC for Consulting Services and Training of Group 2 for the 22nd Judicial Circuit and the Department of Court Services in Effective Practices in Community Supervision and Motivational Interviewing

2. Resolution Authorizing a Minor Remodel to the Circuit Clerk of Courts 3rd Floor Civil File Vault and an Emergency Appropriation in the Circuit Clerk's Operation & Administration Fund FY 2015-16 Budget

3. Resolution Authorizing an Agreement with TriTech Software Systems for a Records Management Software Interface to the New Version of APS E-Citation Software and Emergency Appropriations to the E-Citation Fund & Circuit Clerk Operation & Admin Fund

4. Resolution Authorizing Acceptance of a Violent Crimes Victim Assistance Act Grant for the McHenry County State's Attorney's Office

5. Resolution Authorizing a One Year Contract With Lexis Nexis Online Legal Research Services (Contract Allows for Three Additional Option Years) for the 22nd Judicial Circuit, the McHenry County State's Attorney's Office, the McHenry County Public Defender's Office, the Law Library, and Court Administration

E. Legislative and Intergovernmental Affairs

F. Liquor and License

G. Management Services

H. Natural and Environmental Resources

I. Planning and Development

J. Public Health and Human Services

1. Resolution Increasing the Valley Hi Operating Board Director Terms from Two Years to Three Years

2. Resolution Increasing the Term Length for Senior Services Grant Commission Members from Two Years to Three Years

K. Transportation

1. Resolution Approving an Engineering Services Agreement to Provide Bridge Inspection Services and Appropriating Funds

2. Resolution Authorizing Settlement and Approving an Intergovernmental Agreement with the Village of Lakemoor and the Village of Johnsburg Regarding Old Bay Road Right of Way

17. ORDINANCES

1. For Review

2. For Action

18. ADMINISTRATOR'S REPORT

19. EXECUTIVE SESSION (IF NECESSARY)

20. ADJOURNMENT