McHenry Times

McHenry County Board will meet June 19.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation

1. Rev. Mark Buetow, Zion Lutheran Church, McHenry

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - May 10, 2018 9:00 AM

2. County Board - Regular Meeting - May 15, 2018 7:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Declaring June 21 to June 29, 2018 as McHenry County Bicycle Week

10. Zoning Petitions

1. Zoning Consent Agenda

1. #2018-004 - Thelen Sand & Gravel Inc./Burgett North, LLC - Hebron Twp - A1C-A1C (needs majority vote of members present to pass)

2. #2018-005 - Michel - Dunham Twp - A2CV-A2CV (needs majority vote of members present to pass)

3. #2018-008 - Miltimore - Richmond Twp - A1-E5V (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. Ordinance Adopting the Establishment of an Altered Speed Zone on a Township Highway

2. Resolution Authorizing Voting Precincts Boundary Adjustments Effective December 1, 2018

14. Appointments

1. Recommendation for Appointment to the McHenry County Conservation District Board of Trustees, McHenry County Mental Health Board and McHenry County Housing Authority Board as of June 19, 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 May

C. Public Defender

1. Public Defenders - May Monthly Report

D. County Recorder

E. Sheriff's Report

F. Treasurer's Report

1. Revised Treasurer Reports Nov'17-Feb'18

2. Treasurer Report April 2018

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2018/2019

2. Resolution to Dedicate Funds to the County of McHenry's Five Year Capital Plan

3. Resolution Ratifying 2018 General Election Polling Locations

4. Resolution Authorizing a Workers' Compensation Settlement for Claim #14-3200-16

5. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-651002 for Additional Case Management Funds in the Amount of $7,995 for the Trade Assistance Act Customers

6. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #16-661002 for the Trade Adjustment Assistance Program for the McHenry County Workforce Network in Fiscal Year 2018

7. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Program Year 2016 Incentive Grant #16-632002 for the McHenry County Workforce Network

8. Resolution Supporting a Budget Line Item Transfer in the Emergency Telephone System Board (ETSB) FY18 Budget for Reimbursement to the McHenry County Sheriff for the Cost of Three (3) Motorola MCC7500 Radio Consoles **

9. Resolution Supporting the Purchase and Implementation of a Countywide Fire Station Alerting Solution and a Budget Line Item Transfer in the Emergency Telephone System Board (ETSB) FY18 Budget **

10. Resolution Authorizing Acceptance of a Grant Award from the Illinois Department of Public Health - Coroner Death Certificate Surcharge Fund

11. Resolution Authorizing the Reclassification of Position #42001308 (Self Help Center Navigator - Law Library Fund) to Family Violence Coordinating Council Coordinator (Court Administration General Fund) **

12. Resolution Accepting a Proposal from Management Performance Associates to Perform an Operational Audit and Management Analysis of Valley Hi Nursing Home and Authorizing an Emergency Appropriation to the Valley Hi FY18 Budget **

B. Human Resources

C. Internal Support & Facilities

1. Resolution Requesting Acceptance of Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planning

2. Resolution Authorizing the Transfer of County Owned Property Located at 1913 Edgewood Drive, Woodstock, IL, 60098, PIN 13-08-476-003, in Unincorporated Dorr Township to The Land Conservancy of McHenry County

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

1. Resolution Supporting the Fox River Water Trail Initiative

G. Public Health & Community Services

1. Resolution Approving the McHenry County 2018 Annual Action Plan for HUD Community Development Programming and Authorizing the County Board Chairman to Enter Into Grant Agreements with the United States Department of Housing and Urban Development for the Community Development Block Grant and HOME Investment Partnerships Programs

H. Transportation

1. Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for McHenry County Council of Mayors Transportation Planning Activities in State Fiscal Year 2019

2. Resolution Authorizing the Transfer of Surface Transportation Program Funds (STP) for Partial Reimbursement of the County Engineer's Annual Salary

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

A. Ordinance Adopting the Establishment of an Altered Speed Zone on a Township Highway

2. For Action

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

B. Ordinance Adopting a Firearms Discharge Ordinance for McHenry County

C. Ordinance Adopting a Nuisance Drainage Ordinance for McHenry County

D. Ordinance Adopting a Nuisance Noise Ordinance for McHenry County

3. Waive - 30 Day Review

1. Ordinance Adopting the Prevailing Wage Rates

18. Reports And Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

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