McHenry Times

McHenry County Board will meet at 7 p.m. Tuesday, March 21.

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 AGENDA ● MARCH 21, 2017

Regular Meeting County Board Conference Room 7:00 PM

667 Ware Rd, Administration Building, Woodstock, IL 60098

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 - Feb 16, 2017 9:00 AM

2. County Board - Regular Meeting - Feb 21, 2017 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation Declaring April 17 - 22, 2017, as Community Development Week

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2016-036 - Powers Trust - Dorr Twp - A1V-B3 (needs 13 votes in favor to pass)

2. #2016-048 - Ippach - Hebron Twp - A1C-A1C (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2016-049 - Callahan Trust/Hughes - Hartland Twp - I1-I1V (needs 18 votes in favor to pass)

3. Zoning Unfinished Business

11. PUBLIC COMMENT

12. NEW AND UNFINISHED BUSINESS

1. Resolution Authorizing a Contract with Governmental Business Systems Option Year One for the Printing of Election Ballots for the 2017 Consolidated Primary and Consolidated Election

13. APPOINTMENTS

1. Recommendation for Appointments to the McHenry County Ethics Commission and McHenry County Board Liaisons for the EMA Coordinating Council and Local Emergency Planning for March 21, 2017

14. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

15. 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 February

C. Public Defender

1. Public Defender - February Monthly Report

D. County Recorder

1. Recorder BD Rpt 2-2017

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report January 2017

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing the Abatement of Property Taxes Levied by the County of McHenry for a Surviving Spouse of a Fallen Police Officer per County Ordinance O- 200807-12-039

2. Resolution Authorizing a Contract (1 Base Year with 3 Option Years) with Siemens Industry Inc. to Provide Security System Maintenance for McHenry Count

3. Resolution Authorizing a Contract Agreement with The Archer Company to Provide a Classification/Compensation/Benefit Analysis

4. Resolution Authorizing McHenry County Membership in the Intergovernmental Personnel Benefit Cooperative (IPBC) and the Acceptance of the Contract and By-Laws Document of the IPBC

5. Resolution Authorizing an Agreement with DevNet Inc for Software Enhancements to the Permitting and Zoning Management Software currently Utilized by the County

6. Resolution Authorizing Workforce Network to Enter Into a Contract with Chicago Jobs Council to Update WIOA Regional Plan in an Amount not to Exceed $10,000

7. Resolution Authorizing Workforce Network to Enter Into a Contract with TEC Services to Develop Regional Workforce Board Manual in an Amount not to Exceed $43,680

8. Resolution Authorizing Workforce Network to Enter Into a Contract with Educational Data Systems Inc. to Develop Career Pathways Information and Materials in an Amount not to Exceed $179,900

9. Resolution Supporting an Emergency Appropriation in the Emergency Telephone System Board (ETSB) FY17 Budget for Reimbursement to the City of McHenry for the Cost of Three (3) Zetron Radio Consoles **

10. Resolution Supporting an Emergency Appropriation in the Emergency Telephone System Board (ETSB) FY17 Budget for Reimbursement to Southeast Emergency Communications for the Cost of Three Motorola MCC7500 Radio Consoles **

11. Resolution Authorizing the Northern Illinois University Internet Services Contract

12. Resolution Authorizing the Purchase a 2017 Dodge Durango From Sunnyside Co. of McHenry, IL to Replace a Vehicle in the McHenry County Sheriff's Vehicle Fleet

13. Resolution Authorizing Intergovernmental Agreements for Dispatching Services Between the McHenry County Sheriff's Department and the Hebron-Alden-Greenwood Fire Protection District, Wonder Lake Fire Protection District, Spring Grove Fire Protection District, Fire District of Richmond, Village of Wonder Lake, Village of Spring Grove, Village of Richmond, Village of Bull Valley, Village of Prairie Grove, McHenry County Conservation District, Village of Hebron, Holiday Hills and the Village of McCullom Lake for a period of May 1, 2017 through April 30, 2020

14. Resolution Authorizing the Purchase of a Prisoner Transport Van from Blackhawk Motors and a Budget Line Item Transfer in the Inmate Welfare Fund FY2017 Budget

15. Resolution Authorizing the Purchase of Three (3) Pickup Trucks and Four (4) Pursuit Vehicles for the McHenry County Sheriff's Department

16. Resolution Authorizing a Budget Line Item Transfer in the Non-Departmental FY2017 Budget to Establish a Project Budget for the Government Center Building Envelope Rehabilitation Project and Authorizing the Acceptance of a Bid from Jimmy’Z Masonry Inc. for Related Construction Services

B. Law & Government

1. Resolution Authorizing Base Year One of the Contracts with Forensic Pathologists Dr. Kristin Escobar Alvarenga and Dr. LaTanya M. Watkins for the Purpose of Providing Medical Examinations and Case Consultations on Behalf of the McHenry County Coroner's Office

2. Resolution Authorizing an Intergovernmental Agreement between the County of McHenry and the Village of Lake in the Hills for the McHenry County Narcotics Task Force

C. Public Health & Community Services

1. Resolution Approving the McHenry County 2016 Consolidated Annual Performance Evaluation Report (CAPER) and Authorizing Submission of the CAPER to HUD

D. Transportation

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

2. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Union Road Bridge (056-3026) over the Kishwaukee River Project

3. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Union Road Bridge (056-3026) over the Kishwaukee River Project and Appropriating Funds

4. Resolution Approving a Right-Of-Way Land Acquisition Management Services Agreement and Appropriating Funds for the Union Road Bridge Project over the Kishwaukee River

5. Resolution Approving a Construction Contract and Appropriating Funds for the Millstream Road Bridges (056-3022; 056-3023) over the Kishwaukee River Project

6. Resolution Approving an Intergovernmental Agreement with the Riley Township Road District for the Carls Road Township Bridge Rehabilitation Project and Appropriating Funds

7. Resolution Approving an Intergovernmental Agreement with the Coral Township Road District for the Seeman Road Township Bridge Rehabilitation Project and Appropriating Funds

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

16. REPORTS AND PRESENTATIONS

17. ADMINISTRATOR'S REPORT

18. EXECUTIVE SESSION (IF NECESSARY)

19. ADJOURNMENT

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