McHenry Times

McHenry County Board met Feb. 20.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation - Father Paul White

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - Jan 11, 2018 9:00 AM

2. County Board - Regular Meeting - Jan 16, 2018 7:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Honoring Doris Wagner for her Service to McHenry County's Children

2. Eagle Scout Resolution - February 20, 2018

3. Special Recognition to the Emergency Management Agency Volunteers

4. Deanna Liles - Presentation of Artwork

10. Zoning Petitions

1. Zoning Consent Agenda

1. #2017-024 - Frohling Trust - Coral Twp - A1-A2 (needs 13 votes in favor to pass)

2. #2017-026 - Schirmer Trust - Coral Twp - A1-A2 (needs 13 votes in favor to pass)

3. #2017-027 - Schirmer Trust - Coral Twp - A1-A2 (needs 13 votes in favor 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 a Settlement Agreement for the Case of Oaks v. McHenry County, et. al. (Case No. 17-CV-50226)

14. Appointments

1. Recommendation for Appointments to the Senior Services Grant Commission as of February 20, 2018

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 Jan 2018

B. Emergency Management Agency

1. EMA Monthly Report for January

C. Public Defender

1. Public Defender - January Monthly Report

D. County Recorder

1. Recorder BD Rpt 1-2018

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer's Report December 2017

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing a Contract with Governmental Business Systems Option Year Two for the Printing of Election Ballots for the 2018 General Primary Election

2. Resolution Authorizing Option Year Two (2) of the Contract with Robis Elections Inc. for the Continuing Annual Support and Maintenance of the ePollbooks Effective December 1, 2017 to November 30, 2018

3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

4. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

7. Resolution Authorizing a Citrix XenApp Platinum Edition Software Maintenance Renewal with Citrix Systems Inc. for Fiscal Year 2018

8. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with SHI International Corporation in Fiscal Year 2018

9. Resolution Authorizing a Contract with AKA Enterprise Solutions for the Technical Support of Performance Series 3.1 Accounting Software (IFMS) for Fiscal Year 2018

10. Resolution Authorizing an Emergency Appropriation and Budget Line Item Transfer in the McHenry County Mental Health FY 2018 Budget for Facility and Property Drainage Improvements **

11. Resolution Authorizing the Remodel of the Sheriff's Dispatch/PSAP Center, a Contract with G. Fisher of Aurora, IL for Construction Services, and Procurement of Three Dispatch Consoles from Watson Consoles, and Three MCC7500 Operator Stations from Motorola Solutions through the State of Illinois and GSA Co-op Contracts Respectively

12. Resolution Authorizing Acceptance of $15,000 from the Illinois Supreme Court Commission on Access to Justice (ATG Commission), and an Emergency Appropriation to the Court Administration Fiscal Year 2018 Budget **

13. Resolution Authorizing Acceptance of $12,125 from the Illinois Criminal Justice Information Authority to Establish the Adult Redeploy Illinois (ARI) Planning Initiative, and an Emergency Appropriation to the Court Administration Fiscal Year 2018 Budget **

14. Resolution Authorizing Acceptance of $30,846 from the Illinois Criminal Justice Information Authority to Reconstitute the 22nd Judicial Circuit Family Violence Coordinating Council Program, and an Emergency Appropriation to the Court Administration Fiscal Year 2018 Budget **

15. Resolution Authorizing the Creation of a New Assistant Public Defender (Grade 11E) Position in the Public Defender's Employee Departmental Roster and a Budget Line Item Transfer in the Fiscal Year 2018 Budget **

16. Resolution Authorizing the Elimination of Position Numbers 051009304, 051006099, 051005599, and 051003799 Within the Health Department’s Departmental Roster

17. Resolution Authorizing an Expansion of Products in Addition to those Approved in the One-Year Agreement with MDI-Management Data Inc. for the Clinical/Accounting Software Used at Valley Hi Nursing Home Approved on August 15, 2017

18. Resolution Authorizing the Purchase of Television/Satellite Equipment and Entering Into a Multi-Year Contract for Direct TV Services with NationSat of Laverne, MN and an Emergency Appropriation to the Valley Hi Fiscal Year 2018 Budget **

19. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane and Appropriating Funds

20. Resolution Authorizing an Emergency Appropriation to Re-Appropriate into the Fiscal Year 2018 Budget the Rolled Forward Encumbered Budget Dollars from Fiscal Year 2017 **

B. Human Resources

C. Internal Support & Facilities

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

1. Resolution Adopting a Revised McHenry County Sensitive Aquifer Recharge Area (SARA) Map and Descriptor

G. Public Health & Community Services

1. Resolution Authorizing Revisions to the Community Development Citizen Participation Plan

H. Transportation

1. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the U.S. Route 20 at Harmony Road Project and Appropriating Funds

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

3. Resolution Approving an Intergovernmental Agreement Between the County of McHenry

and the Village of Lake in the Hills for Land Acquisition for the Randall Road Project

4. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Algonquin Township Road District for the Jurisdictional Transfer of County Highways Located in Algonquin Township that are Part of the Nondedicated Subdivision Road Construction Program and Appropriating Funds

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

A. Ordinance Amending Ordinance O-201601-06-001 for Articles 2, 3, 4, 5, 8, 9, 11, 12 and 13

of the County's Purchasing Ordinance O-201408-06-027

B. Ordinance Authorizing a Solid Waste Removal Franchise Agreement Renewal

2. For Action

A. Ordinance Enacting a Code of Ordinances for McHenry County, Illinois Revising, Amending, Restating, Codifying and Compiling Certain Existing Ordinances and Resolutions in McHenry County

18. Reports And Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4271&Inline=True