McHenry Times

The McHenry County Board met Tuesday, Aug. 16.

The County Board establishes various budgets of the county funds and adopts ordinances and rules pertaining to the management and business of the county departments.

Here is the meeting agenda as provided by McHenry County:

1. Call to Order

2. Pledge of Allegiance

3. Invocation or Personal Remarks - Nick Provenzano

4. Introductory Roll Call

Roll Call

5. Adopt the Agenda

6. Approval of Minutes of Previous Meetings

7. Chairman's Remarks / Reports

8. Members' Comments

9. Special Recognition / Reports / Presentations

10. Zoning Board of Appeals Petitions (3rd Tuesday of each month)

1. Zoning Consent Agenda

1. #2016-017 - Schleicher - Nunda Twp - E1V-E1V (needs majority vote of members present to pass) document Agenda Item Printout

a. #2016-017 - Schleicher - Nunda Twp - E1V-E1V

2. #2016-018 - All Safe Self Storage, LLC - McHenry Twp - A1C-B3C (needs 13 votes in favor to pass) document Agenda Item Printout

a. #2016-018 - All Safe Self Storage - McHenry Twp - A1C-B3C

3. #2016-019 - Lane Trust - Riley Twp - A1-A2 (needs 13 votes in favor in pass) document Agenda Item Printout

a. #2016-019 - Lane Trust - Riley Twp - A1-A2

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. Plats

12. Public Comment

13. New and Unfinished Business

1. Resolution Calling for an Advisory Referendum Related to Anti-Corruption Reform document Resolution Printout

14. Appointments

1. Recommendation for Appointment to the McHenry County Mental Health Board for August 16, 2016, document Resolution Printout

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 monthly report

B. Emergency Management Agency

1. EMA Monthly Report for July

C. Public Defender

1. Public Defender - July Monthly Report

D. County Recorder

1. McHenry Co Recorder BD Rpt

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report June 2016

2. Approve the Following Recommendations

A. Facilities

B. Finance and Audit

1. Resolution Authorizing the First Option Year of a Contract with SOE Software Corporation for their Clarity Election Night Reporting Software Utilized by the County Clerk for Election Reporting document Resolution Printout

a. RQ216770_Election Result Software

2. Resolution Authorizing a One Year Subscription with Advanced Business Software, LLC for Access to their Web Based Environmental Health Permit and Inspection System document Resolution Printout

a. 16-42 SUMMARY SHEET UNOFFICIAL RESULTS

b. Submittal from Advanced Business Software

3. Resolution Authorizing the Acceptance of a State of Illinois Emergency Management Performance Grant (EMPG) Program Agreement for FY2016 document Resolution Printout

a. McHenry County Grant Agmt

4. Resolution Authorizing a Contract in Excess of $30,000 with BI Incorporated, for Electronic Monitoring and Equipment Leasing Services document Resolution Printout

a. 16-29 Bid Summary - Electronic Monitoring

b. 16-29 Contract, Electronic Monitoring

c. Electronic Monitoring review

5. Resolution Appropriating Funds for the Purchase of Hydraulic Hose Replacement from Bonnell Industries for Fiscal Year 2016 document Resolution Printout

a. 16-45 SUMMARY SHEET UNOFFICIAL RESULTS

6. Resolution Authorizing an Emergency Appropriation to the Division of Transportation's FY 2016 Budget and Appropriating Funds for the Purchase of a Snow Plow TruckEmergency Appropriation document Resolution Printout

a. 16-47 SUMMARY SHEET UNOFFICIAL RESULTS

7. Resolution Authorizing a Contract with Hastings Asphalt Services of Harvard, Illinois for Parking Lot Repair and Seal-Coating of the Administration Building and Archives Building Parking Lots document Resolution Printout

a. ADMIN BLDG ASPHALT - 16-55 SUMMARY SHEET UNOFFICIAL RESULTS

b. ARCHIVES ASPHALT - 16-56 SUMMARY SHEET UNOFFICIAL RESULTS

8. Resolution Authorizing a Budget Line Item Transfer in the Valley Hi Nursing Home Fiscal Year 2016 Budget Between Contingency and Building Improvements document Resolution Printout

C. Human Resources

D. Law and Justice

E. Legislative and Intergovernmental Affairs

F. Liquor and License

G. Management Services

H. Natural and Environmental Resources

I. Planning and Development

1. Resolution Authorizing the Program Year 2016 Community Development Block Grant Mini Round Allocations document Resolution Printout

a. 2016 Mini Round CDBG DELIBERATIONS

J. Public Health and Human Services

1. Resolution Approving an Amendment to the FY 2016 Harvard Community Senior Center Contract Award Program Budget document Resolution Printout

2. Resolution Authorizing an Amendment to the 2016 Senior Services Grant Contract with Senior Services Associates Inc. for Comprehensive Senior Service/Case Coordination Program document Resolution Printout

a. Amendment to Senior Services Associates Comprehensive Senior Service Case Coordination Program Contract

K. Transportation

1. Resolution Awarding a Construction Contract and Appropriating Funds for the Lakewood Road Traffic Signal Installation Project document Resolution Printout

a. Lakewood Rd Signals Bid Tab 07262016

17. Ordinances

1. For Review

2. For Action

18. Administrator's Report

19. Executive Session (if necessary)

20. Adjournment