McHenry Times

McHenry County Board met April 17.

Here is the minutes provided by the Board:

Proclamation Declaring May 6-12, 2018 as National Economic Development Week

Result: Approved By Voice

Proclamation Recognizing April 21, 2018 as "Comcast Cares Day"

Result: Approved By Voice

#2017-022 - Lueth - Grafton Twp - A1-E5 (needs 13 votes in favor to pass)

Approved

#2017-030 - Robinson - McHenry Twp - R1-B1 (needs 13 votes in favor to pass)

Approved

#2018-003 - Gedde - McHenry Twp - R1-R1V (needs majority vote of members present to pass)

Approved

Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acron Lane

Result: Adopted [17 To 4]

Mover: Joseph Gottemoller

Seconder: Paula Yensen

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Hammerand, Heisler, Jung Jr., Kearns, Mccann, Nowak, Reinert, Skala, Spoerl, Walkup, Wilcox, Yensen

Nays: Kopsell, Smith, Thorsen, Wilbeck

Abstain: Franks

Absent: Kurtz, Rein, Wheeler

Resolution Amending Ordinance #O-9911-12-101 Reorganizing Financial Management Responsibilities of the Office of County Auditor and County Administration

Result: Adopted [18 To 1]

Mover: Michael Skala

Seconder: Chris Christensen

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Hammerand, Heisler, Jung Jr., Kearns, Kopsell, Mccann, Nowak, Reinert, Skala, Spoerl, Walkup, Wilbeck, Yensen

Nays: Thorsen

Abstain: Wilcox, Franks

Absent: Kurtz, Rein, Wheeler

Away: Smith

Resolution Authorizing the Purchase of Three (3) New Dodge Durango Vehicles From Napleton Fleet Inc. of Oakbrook Terrace, IL

Result: Adopted [21 To 0]

Mover: Michael Skala

Seconder: Michele Aavang

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Hammerand, Heisler, Jung Jr., Kearns, Kopsell, Mccann, Nowak, Reinert, Skala, Smith, Spoerl, Thorsen, Walkup, Wilbeck, Wilcox, Yensen

Abstain: Franks

Absent: Kurtz, Rein, Wheeler

Recommendation for Appointments to the Lake in the Hills 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

Result: Adopted [21 To 0]

Mover: Michele Aavang

Seconder: Mary Mccann

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Hammerand, Heisler, Jung Jr., Kearns, Kopsell, Mccann, Nowak, Reinert, Skala, Smith, Spoerl, Thorsen, Walkup, Wilbeck, Wilcox, Yensen

Abstain: Franks

Absent: Kurtz, Rein, Wheeler

Recommendation for Appointment as the County Auditor as of April 17, 2018

Result: Adopted [20 To 1]

Mover: Jim Kearns

Seconder: John Reinert

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Hammerand, Heisler, Jung Jr., Kearns, Mccann, Nowak, Reinert, Skala, Smith, Spoerl, Thorsen, Walkup, Wilbeck, Wilcox, Yensen

Nays: Kopsell

Abstain: Franks

Absent: Kurtz, Rein, Wheeler

Resolution Approving Incentive Parameters for Camfil USA, Crystal Lake, Illinois through the Economic Development and Business Incentive Program

Adopted

Resolution Authorizing the Reappointment of Regular Board of Review Hearing Officers Clifton A. Houghton and Mark A. Ruda

Adopted

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

Adopted

Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and the Crystal Lake Park District for the Sterne Fen Restoration - Phase II Project, and an Emergency Appropriation to the Planning and Development FY2018 Wetland Restoration Program Budget

Adopted

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

Adopted

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

Adopted

Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

Adopted

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

Adopted

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

Adopted

Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Randall Road Project and Appropriation Funds

Adopted

Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds

Adopted

Resolution Awarding a Construction Contract for the River Road at Dowell Road Intersection Improvement Project and Appropriating Funds

Adopted

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

Adopted

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

Adopted

Resolution Authorizing a Two (2) Year Base Contract with Firm Systems of Springfield, IL for Fingerprinting and Background Check Services for the Regional Office of Education with Two (2) Additional Option Years

Adopted

Resolution Adopting Alternate Roadway Design Publications for Utilization by the Division of Transportation

Adopted

Resolution to Approve Adopt-A-Highway Volunteer Group Agreement

Adopted

Resolution Appropriating Funds for the County's Nondedicated Subdivision Road Maintenance Program

Adopted

Resolution Awarding Construction Contracts on Behalf of Road Districts

Adopted

Resolution Accepting Material Bids on Behalf of Road Districts

Adopted

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

Adopted

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

Adopted McHenry County Board

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

Law & Government Committee

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

McHenry County Board

Ordinance Adopting Wireless Telecommunication Facilities

McHenry County Board

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

Result: Adopted [20 To 1]

Mover: Robert Nowak

Seconder: Paula Yensen

Ayes: Aavang, Barnes, Bates, Christensen, Gottemoller, Heisler, Jung Jr., Kearns, Kopsell, Mccann, Nowak, Reinert, Skala, Smith, Spoerl, Thorsen, Walkup, Wilbeck, Wilcox, Yensen

Nays: Hammerand

Abstain: Franks

Absent: Kurtz, Rein, Wheeler

Full Comments on the above agenda items are included in the audio recording of this meeting, which can be found on the McHenry County Meeting Portal.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3920&Inline=True