McHenry County Board will meet April 18.
Here is the agenda provided by the Board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
1. Father Steve Glab
4. INTRODUCTORY ROLL CALL
Roll Call
5. ADOPT THE AGENDA
6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
1. County Board - Committee of the Whole - Mar 15, 2018 9:00 AM
2. County Board - Regular Meeting - Mar 19, 2018 10:00 AM
7. MEMBERS' COMMENTS
8. CHAIRMAN'S REMARKS / REPORT
9. SPECIAL RECOGNITION
1. Proclamation Declaring May 6-12, 2018 as National Economic Development Week
2. Proclamation Recognizing April 21, 2018 as "Comcast Cares Day"
10. ZONING PETITIONS
1. Zoning Consent Agenda
1. #2017-022 - Lueth - Grafton Twp - A1-E5 (needs 13 votes in favor to pass)
2. #2017-030 - Robinson - McHenry Twp - R1-B1 (needs 13 votes in favor to pass)
3. #2018-003 - Gedde - McHenry Twp - R1-R1V (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 Approving an Engineering Services Agreement and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acron Lane
2. Resolution Amending Ordinance #O-9911-12-101 Reorganizing Financial Management Responsibilities of the Office of County Auditor and County Administration
14. APPOINTMENTS
1. Recommendation for Appointments to the Lake in the Hill Sanitary District, Crystal Lake Rural Fire Protection District, Harvard Community Fire Protection District, Fox River Grove Fire Protection District, McHenry Township Fire Protection District, Sheriff's Merit Commission and Regional Transportation Authority Board as of April 17, 2018
2. Recommendation for Appointment as the County Auditor as of April 17, 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 - March 2018
B. Emergency Management Agency
1. EMA Monthly Report for March
C. Public Defender
1. Public Defender - March Monthly Report
D. County Recorder
1. Co Recorder BD Rpt 3-2018
E. Sheriff's Report
1. Sheriff's Report
F. Treasurer's Report
1. Treasurer Report February 2018
2. Approve the Following Recommendations
A. Finance & Audit
1. Resolution Approving Incentive Parameters for Camfil USA, Crystal Lake, Illinois through the Economic Development and Business Incentive Program
2. Resolution Authorizing the Reappointment of Regular Board of Review Hearing Officers Clifton A. Houghton and Mark A. Ruda
3. 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
4. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the Crystal Lake Park District for the Stern's Fen Restoration - Phase II Project, and an Emergency Appropriation to the Planning and Development FY2018 Wetland Restoration Program Budget **
5. Resolution Authorizing Intergovernmental Agreements Between McHenry County and the Illinois Emergency Management Agency and the Illinois Department of Natural Resources for a State-Local Hazard Mitigation Grant Program and an Emergency Appropriation to the Planning and Development FY2018 Budget **
6. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District Implementing a Hazard Mitigation Grant Program for the Buyout of Flood Prone Properties Along the Nippersink Creek
7. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
8. Resolution Authorizing the Purchase of Two 2018 Dodge Charger Pursuit Vehicles and One Dodge Grand Caravan from Sunnyside Co. of McHenry, IL through the Tort Fund to Replace Totaled Vehicles
9. Resolution Authorizing a Budget Line Item Transfer in the Emergency Telephone System Board's Fiscal Year 2018 Budget for Reimbursement for PSAP Overtime Incurred for TriTech Software Systems Public Safety Computer Aided Dispatch Training **
10. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Randall Road Project and Appropriation Funds
11. Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds
12. Resolution Awarding a Construction Contract for the River Road at Dowell Road Intersection Improvement Project and Appropriating Funds
13. Resolution Authorizing an Emergency Appropriation in the Division of Transportation's FY2018 County Option Motor Fuel Tax Fund Budget to Cover Additional Costs for the Acquisition of Right-of-Way Purposes for the Randall Road Project and Appropriating Funds **
14. Resolution Authorizing a Contract with Integral Construction Inc. of Country Club Hills, Illinois for Phase II of the Government Center Building Envelope Rehabilitation Project and Emergency Appropriations to the FY2018 General Fund Non-Departmental Budget and Related Project Budget **
B. Human Resources
C. Internal Support & Facilities
D. Law & Government
E. Liquor & License
F. Planning, Environment & Development
G. Public Health & Community Services
H. Transportation
1. Resolution Adopting Alternate Roadway Design Publications for Utilization by the Division of Transportation
2. Resolution to Approve Adopt-A-Highway Volunteer Group Agreement
3. Resolution Appropriating Funds for the County's Nondedicated Subdivision Road Maintenance Program
4. Resolution Awarding Construction Contracts on Behalf of Road Districts
5. Resolution Accepting Material Bids on Behalf of Road Districts
6. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and Northern Moraine Wastewater Reclamation District for the River Road at Dowell Road Intersection Project
7. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Village of Island Lake for the Replacement of Trees for the River Road at Dowell Road Intersection Project
*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA
17. ORDINANCES
1. For Review
A. Ordinance to Amend the Liquor Control and Liquor Licensing Ordinance for the County of McHenry, Illinois
B. Ordinance Establishing a Fee Schedule for the Department of Planning and Development
2. For Action
A. Ordinance Adopting the 2014 National Electrical Code, 2015 International Fire Code, 2015 International Mechanical Code, 2015 International Fuel Gas Code, 2015 International Existing Building Code with Local Amendments
3. Waive 30-Day Review
1. Ordinance Adopting Small Wireless Telecommunication Facilities in Public Right-of-Ways
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=4308&Inline=True
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