McHenry Times

McHenry County Board met May 15.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation - Pastor Ron Greene, Christ United Methodist Church, Algonquin, Illinois

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - Apr 12, 2018 9:00 AM

2. County Board - Committee of the Whole - Apr 13, 2018 8:30 AM

3. County Board - Regular Meeting - Apr 17, 2018 7:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Acknowledging May 20-26, 2018 as National Public Works Week "The Power of Public Works"

10. Zoning Petitions

1. Zoning Consent Agenda

1. #2018-001 - Grange Farms LLC - Riley Twp - A1-A2 (needs 13 votes in favor to pass)

2. #2018-007 - Clairy - Algonquin 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 Authorizing Entering into a Contract with Election Systems & Software for the Purchase of Election Equipment and Software at a cost not to exceed $2,145,063 and An Emergency Appropriation to the Non-Departmental FY2018 Budget **

2. 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

14. Appointments

1. Recommendation for Appointment to the Hebron Drainage District, McHenry County Board of Health, Upper Illinois River Development Authority, PACE, METRA and Community Development and Housing Grant Commission as of May 15, 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 monthly report

B. Emergency Management Agency

1. EMA Monthly Report for April

C. Public Defender

1. Public Defender April monthly Report

D. County Recorder

1. Recorder BD Rpt April 2018

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report March 2018

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Adopting Ordinance No. 18-947 of the McHenry County Conservation District's 2019 Fiscal Year Budget as Provided for in Public Act 91-629

2. Resolution to Approve Appointment of Alternate Board of Review Members for Assessment Year 2018

3. Resolution Adopting New Non-Union Classifications and Pay Grades and Associated Salary Adjustments to Move Those Employees who are Below the New Minimums Up to the Minimum of Their New Grade

4. Resolution Authorizing Cisco SmartNet Maintenance and Support Renewal with System Solutions Inc. in Fiscal Year 2018

5. Resolution Authorizing the Purchase of Ten (10) GETAC VR-X10 In-Car Video Camera Systems for the McHenry County Sheriff from HP Inc. Under the NASPO (National Association of State Procurement Officials) Joint Purchasing Contract

6. Resolution Authorizing a Two (2) Year Base Contract with Advanced Business Software, LLC of Lakeside, California for a Subscription Based, Electronic Health Record System with Two (2) Additional Option Years

B. Human Resources

1. Resolution Authorizing the Reclassification of Position #11000712 (Accountant II), Position #11000299 (Chief Deputy/Reporting Manager Auditor), Position # 11000503 (Internal Auditor) and Position #11000399 (Accounting Assistant) in the Auditor's and County Administration's Departmental Rosters effective June 10, 2018

2. Resolution Authorizing the Reclassification of Position #31000599 - Deputy Coroner from 780 Hours Annually to 1,950 Hours Annually in the Coroner's Departmental Roster

C. Internal Support & Facilities

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

1. Resolution Authorizing Adoption of an Intergovernmental Agreement with the Village of Trout Valley, Illinois for Building Permit Review, Inspection, and Related Services

G. Public Health & Community Services

1. Resolution Authorizing Revisions to the Community Development Block Grant Allocations for Program Year 2018

2. Resolution Approving the McHenry County 2017 Consolidated Annual Performance Evaluation Report (CAPER) and Authorizing Submission to the U.S. Department of Housing and Urban Development (HUD)

3. Resolution Adopting Revisions to the Bylaws for the McHenry County Community Development and Housing Grant Commission

4. Resolution Authorizing an Amendment to a HOME Subrecipient Agreement between McHenry County and Home of the Sparrow Inc.

H. Transportation

1. Resolution Approving the 2018 MCRide Title VI Program

2. Resolution Accepting 2018 Paint Pavement Markings Bid and Appropriating Funds

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

A. Ordinance Establishing a Fee Schedule for the Department of Planning and Development

B. Ordinance Adopting a Nuisance Drainage Ordinance for McHenry County

C. Ordinance Adopting a Nuisance Noise Ordinance for McHenry County

D. Ordinance Adopting a Firearms Discharge Ordinance for McHenry County

2. For Action

A. Ordinance Establishing a Fee Schedule for the Department of Planning and Development

B. Ordinance Adopting Small Wireless Telecommunication Facilities in Public Right-of-Ways

C. Ordinance to Amend the Liquor Control and Liquor Licensing Ordinance for the County of McHenry, Illinois

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=4328&Inline=True