McHenry Times

McHenry County Board Agenda met Tuesday, Jan. 17.

The primary function of the County Board is to establish the various budgets of the county funds and adopt ordinances and rules pertaining to the management and business of the county departments.

Here is the agenda as provided by McHenry County:

MCHENRY COUNTY

COUNTY BOARD REVISED AGENDA JANUARY 17, 2017

Regular Meeting County Board Conference Room 7:00 PM

667 Ware Rd, Administration Building, Woodstock, IL 60098

McHenry County Page 1 Updated 1/17/2017 3:36 PM

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - Dec 19, 2016 11:00 AM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2016-023 - Happ - Hebron Twp - A2-A1C (needs 13 votes in favor to pass)

2. #2016-031 - Foss/Galle - Nunda Twp - B3CV-B3CV (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

13. NEW AND UNFINISHED BUSINESS

1. Resolution Amending Resolution R-201612-12-358 Recommending Appointments to the Standing Committees

2. Resolution Authorizing Expending $26,088 with Dominion Voting of Denver, CO in FY2017 to Provide the Election Software Licenses Required to Utilize the Voting Machines Owned by the County of McHenry

3. Resolution Calling for an Advisory Referendum on Freezing Property Taxes

4. Resolution Calling for an Advisory Referendum on County Board Size and Method of Election

14. APPOINTMENTS

1. Recommendation for Appointment to the McHenry County Historic Preservation Commission as of January 17, 2017

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 Jan 2017 report

B. Emergency Management Agency

1. EMA Monthly Report for December

C. Public Defender

1. Public Defender - December Monthly Report and Year End Report

D. County Recorder

1. County Recorder Board Report 12-2016

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report November 2016

2. Approve the Following Recommendations

1. Resolution Certifying the Board Approved Salary Increase for the County of McHenry Chief County Assessment Officer for Fiscal Year 2016-2017

2. Resolution Approving a Subrecipient Agreement Between Pioneer Center for Human Services and McHenry County for Administration of HMIS and an Emergency Appropriation to include HMIS Activities in the FY 2017 Community Development Division Budget

3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

4. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

5. Resolution Authorizing an Annual VMWare Software Support Contract with System Solutions, Inc. for Fiscal Year 2017

6. Resolution Authorizing a Citrix XenApp Platinum Edition Software Maintenance Contract Renewal with Citrix Systems Inc. for Fiscal Year 2017

7. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the McHenry County Mental Health Board for Information Technology Services

8. Resolution Authorizing Workforce Network to Submit RFP Response as One Stop Operator Lead Agency

9. Resolution Authorizing Acceptance of Grant #15-661002 from the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance for the McHenry County Workforce Network

10. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Grant #16-651002 to Provide Case Management for the Trade Assistance Act Customers

11. Resolution Authorizing Option Year One (12/1/2016-11/30/2017) of the Contract with Galls, an Aramark Company, to Provide the Sheriff's Department Uniforms and Accessories

12. Resolution Authorizing the Purchase of Court Case File Folders and Traffic Jackets from Der Graphics for Court Case File Folders and Traffic Jackets for the McHenry County Circuit Clerk

13. Resolution Approving the Acquisition of Right-Of-Way for Highway Purposes and Appropriating Funds for the Oak Grove Road Bridge Project

14. Resolution Approving the Purchase and Appropriating Funds for Two (2) Snow Plows for FY2017 for the Division of Transportation

15. Resolution Authorizing the Renewal of a Contract with Carahsoft Technology Corporation for Agenda Management/Webstreaming Services for FY2017

16. Resolution Authorizing Option Year Two of the Contract with Baker Tilly Virchow Krause, LLP for Annual Outside Audit Services

17. Resolution Authorizing the Purchase of a Used 2015 Chevrolet Silverado Pickup Truck Nunc Pro Tunc for the McHenry County Emergency Management Agency in FY2016

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review - None

2. For Action - None

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

** All emergency appropriations require a two-thirds vote (16) of the Members of the County Board