McHenry County Board will meet 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Invocation - Lou Ness
4. Introductory Roll Call
Roll Call
5. Adopt the Agenda
6. Approval of Minutes of Previous Meetings
1. County Board - Committee of the Whole - Aug 10, 2017 9:00 AM
2. County Board - Regular Meeting - Aug 15, 2017 7:00 PM
3. County Board - Special Meeting - Aug 23, 2017 7:00 PM
7. Members' Comments
8. Chairman's Remarks / Report
9. Special Recognition
1. Proclamation Designating September 17 through 23, 2017 as Constitution Week
10. Zoning Petitions
1. Zoning Consent Agenda
1. #2017-009 - Geske & Sons Inc. - Algonquin Twp - I1C-I1C (needs majority vote of members present to pass)
2. #2017-012 - Galante Trust - Marengo Twp - A2-E1V (needs 13 votes in favor to pass)
3. #2017-014 - Bohm - Grafton Twp - R1-R1V (needs majority vote of members present to pass)
4. #2017-016 - Tower Sites Inc. - Hartland Twp - A1C-A1CV (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 Authorizing Contracts with MicroSoft, AKA Enterprise Solutions of New York, Sympro, Requordit, Dynad, and Tyler Technologies for the Licenses, Hosting and Implementation of a New Financial Enterprise System MicroSoft Dynamics 365 and an Emergency Appropriation to the FY 2017 Non-Departmental Budget
2. Resolution Reinforcing the County Board Members Commitment to a Transparent Government Process that Involves the Public and Departmental Employees in all Private/Public Partnership Discussions, and Establishes the Evaluation Committee which shall Evaluate Submissions to the Request for Qualifications (RFQ) #17-37
14. APPOINTMENTS
1. Recommendation for Appointments to the McHenry County Zoning Board of Appeals, Senior Services Grant Commission, McHenry County Historic Preservation Commission and Public Building Commission as of September 19, 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
B. Emergency Management Agency
1. EMA Monthly Report for August
C. Public Defender
1. Public Defender - August Monthly Meeting
D. County Recorder
1. County Recorder BD Rpt 8-2017
E. Sheriff's Report
1. Sheriff's Report
F. Treasurer's Report
1. Treasurer Report July 2017
2. Approve the Following Recommendations
A. Finance & Audit
1. Resolution Authorizing a Two (2) Year Contract with Grainger of Lake Forest, Illinois (NIPA Contract #141003) for Repair Parts, Supplies, Tools and Miscellaneous Items
2. Resolution Authorizing a Two (2) Year Contract with Advanced Elevator Company of Aurora, Illinois for Elevator Maintenance and Repair with Two (2) Additional Option Years
3. Resolution Authorizing Option Year Two of the Contract with HP Products Corporation of Indianapolis, Indiana for Housekeeping Supplies for FY2018
4. Resolution Authorizing a Two (2) Year Contract with Lionheart Critical Power Specialists Inc of Huntley, Illinois for Preventative Generator Maintenance with Two (2) Additional Option Years
5. Resolution Authorizing a Two (2) Year Contract with MDC Environmental Services of Marengo, Illinois for Solid Waste Disposal/Recycling with Two (2) Additional Option Years
6. Resolution Authorizing a Two (2) Year Contract with Langton Group of Woodstock, Illinois for Snow Removal and Salting with Two (2) Additional Option Years
7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity 1E Rapid Response Case Management Grant and an Emergency Appropriation to the Workforce Network Fiscal Year 2017 Budget **
8. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #15-661002 for the Trade Adjustment Assistance Program for the McHenry County Workforce Network in Fiscal Year 2017
9. Support Renewal of McHenry County Emergency Telephone System Board Three Year Microsoft Enterprise Agreement
10. Resolution Authorizing the Acceptance of the Sustained Traffic Enforcement Program (STEP) Grant from the Illinois Department of Transportation (IDOT) for Fiscal Years 2017 and 2018 and an Emergency Appropriation to the Sheriff's Fiscal Year 2017 Budget **
11. Resolution Authorizing an Interagency Agreement and Acceptance of Grant Funds from the Illinois Criminal Justice Information Authority for the Continuance of the MultiJurisdictional Drug Prosecution Program for Fiscal Year 2018
12. Resolution Awarding a County Highway Pavement Maintenance Patching Contract and Appropriating Funds
13. Resolution Awarding a Trench Drain Replacement Bid and Authorizing Budget Line Item Transfers in the Division of Transportation's and Facilities Management's FY2017 Budget
B. Human Resources
1. Resolution Authorizing a Contract Agreement with Nationwide to Provide Deferred Compensation Administration and Record Keeping Services to the Employees of McHenry County
C. Internal Support & Facilities
D. Law & Government
E. Liquor & License
F. Planning, Environment & Development
1. Resolution in Support of the Village of Johnsburg's Efforts to Clean Up the Fox River
2. Resolution Approving the McHenry County Natural Hazard Mitigation Plan and Continuation of the Hazard Mitigation Planning Committee
3. Resolution for a Stormwater Permit Fee Refund for the Riverdale Subdivision Property Owners Association for Permit #SW14-0098
4. Resolution for a Building Permit Fee Waiver for Habitat for Humanity for Permit J-7759
G. Public Health & Community Services
H. Transportation
1. Resolution Awarding Road District Bridge Maintenance Contract
2. Resolution Accepting Sign Material Bids and Appropriating Funds
3. Resolution to Approve Adopt-A-Highway Volunteer Group Agreements
*Items Removed from Routine Consent Agenda
17. Ordinances
1. For Review
2. For Action
A. Ordinance to Modify the Legal Description of the Mount Auburn Cemetery Landmark
18. Reports and Presentations
19. Administrator's Report
20. Executive Session (If Necessary)
21. Adjournment
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