McHenry Times

McHenry County Board will meet on July 18.

Here is the agenda as provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Invocation - Pastor Sarah Wilson, St. John's Lutheran Church, Hebron, Il

4. Introductory Roll Call

Roll Call

5. Adopt the Agenda

6. Approval of Minutes of Previous Meetings

1. County Board - Committee of the Whole - Jun 15, 2017 9:00 AM

2. County Board - Regular Meeting - Jun 20, 2017 7:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Congratulating the Crystal Lake South High School Gators Baseball Team on

Winning the 2017 Class 4A State Championship

2. Proclamation Declaring the Week of July 31 to August 6, 2017 as 4-H Week in McHenry County

3. Proclamation Congratulating the Marengo Community High School Indians Softball Team on

Winning the 2017 Class 3A State Championship

4. Proclamation Honoring the Heroic Response to the Recent Explosion in Marengo

10. Zoning Petitions

1. Zoning Consent Agenda

*Items Removed from Zoning Consent Agenda

1. #2016-009 - Jarvis - Alden Twp - A1-A1C (needs majority vote of members present to pass)

2. #2016-010 - Wirkus/Hellyer - Nunda Twp - A1-A1C (needs majority vote of members present

to pass)

3. #2017-007 - Myers Family Trust - Algonquin Twp - R1-R1V (needs majority vote of members

present to pass)

4. #2017-010 - Kenney - Algonquin Twp - E1-E1V (needs majority vote of members present to

pass)

5. #2017-011 - Haskins Trust - Hartland Twp - A1-A2 (needs 13 votes in favor to pass)

2. Zoning Regular Agenda

A. #2016-036 - Powers Trust - Dorr Twp - A1V-B3 (needs 18 votes in favor to pass)

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 and the McHenry County Housing Authority Board as of July 18, 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 Report for July meeting

B. Emergency Management Agency

1. EMA Monthly Report for June

C. Public Defender

1. Public Defender-June Monthly Report

D. County Recorder

1. Recorder BD Rpt 6-2017

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report May 2017

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing a Contract with Optumhealth Financial Services for Stop Loss

Insurance Coverage from January 1, 2017 to June 30, 2017

2. Resolution Authorizing an Amendment to the Fiscal Year 2017 Senior Services Grant

Fund Agreement Between the County of McHenry, Illinois and the Senior Care Volunteer

Network and Reallocation of the 2017 Senior Services Grant Award

3. Resolution Authorizing a Contract with DEVNET of Sycamore, IL for the Implementation

and Support of their DEVNET EDGE Vital Records Module, and an Emergency

Appropriation to the County Clerk's Automation Fund FY2017 Budget **

4. Resolution Authorizing an Emergency Appropriation in the Recorder's Fiscal Year 2017

Budget to Purchase Additional Tax Transfer Stamps **

5. Resolution Authorizing the Reclassification of Position #15002399 Recording Specialist II

(Grade 6N) and Position #15001299 Recording Specialist III (Grade 7N) in the

Recorder's 2017 Employee Departmental Roster to Reduce Costs in the Fiscal Year

2017 Budget

6. Resolution Authorizing an Addendum to the Intergovernmental Agreement between the

County of McHenry and the McHenry County Mental Health Board Approved by

Resolution R-201701-20-012 on January 17, 2017 to Include the Business Associate

Agreement which Defines the Rights and Obligations of Each Party in Protecting and

Securing the Mental Health Board Data

7. Resolution Authorizing a Budget Line Item Transfer and an Emergency Appropriation in

the Regional Office of Education Fiscal Year 2017 Budget **

8. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic

Opportunity Grant #17-681002 in the Amount of $1,911,237 for McHenry County

Workforce Network's Program Year 2017-2018

9. Resolution Authorizing Acceptance of the Illinois Department of Commerce and

Economic Opportunity Trade Adjustment Assistance Act Grant #16-661002 and an

Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2017

Budget **

10. Resolution Authorizing an Agreement with the Mental Health Board to Provide Funding

for a Case Manager Position, the Creation of a Full Time Social Services Case Manager

(Grade 9E) Position in the Sheriff's Employee Departmental Roster, and an Emergency

Appropriation in the Amount of $35,344 in the Sheriff's Fiscal Year 2017 Budget **

11. Resolution Authorizing the McHenry County Sheriff to Spend Over $20,000 with Kiesler

Police Supply Inc. in Fiscal Year 2017

12. Resolution Authorizing the McHenry County Sheriff to Spend Over $20,000 with Napa

Auto Parts in Fiscal Year 2017

13. Resolution Authorizing the Annual Maintenance and Support for the aiSmartBench

Software and Budget Line Item Transfers in the Court Document Storage Fund FY2017

Budget **

14. Resolution Approving an Intergovernmental Agreement with the McHenry County

Conservation District for the Completion of the Ridgefield Trace Regional Shared-Use

Path with a Railroad Crossing at Oak Street

15. Resolution Appropriating Funds for Salt for Snow and Ice Maintenance Materials for 2018

16. Resolution Authorizing the Purchase of Cisco UCS Servers and Wireless Infrastructure

and an Emergency Appropriation to the Fiscal Year 2017 Non-Departmental Budget **

B. Human Resources

1. Resolution Authorizing the Participation of Certain Elected Officials in the Illinois

Municipal Retirement Fund

C. Internal Support & Facilities

1. Resolution Setting the Holiday Schedule for 2018

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

G. Public Health & Community Services

1. Resolution Approving Substantial Amendment 2 to the 2015-2019 Five-Year

Consolidated Plan for Housing and Community Development

2. Resolution Approving an Amendment to the McHenry County 2016 Annual Action Plan

for HUD Programming

3. Resolution Approving the McHenry County 2017 Annual Action Plan for HUD Community

Development Programming and Authorizing the County Board Chairman to Enter Into a

Grant Agreement with the United States Department of Housing and Urban Development

for the Community Development Block Grant and HOME Investment Partnerships

Programs

4. Resolution Authorizing the Home Investment Partnerships Program Contingency

Allocations for Program Year 2018

5. Resolution Authorizing the Community Development Block Grant Program Contingency

Allocations for Program Year 2018

6. Resolution Authorizing the Community Development Block Grant Mini Round Allocations

for Program Year 2016

H. Transportation

 *Items Removed from Routine Consent Agenda

17. Ordinances

1. For Review

2. For Action

18. Reports and Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

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