McHenry Times

McHenry County Board will meet July 17.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation

1. McHenry County's Best and Brightest High School Graduates

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - Jun 14, 2018 9:00 am

2. County Board - Regular Meeting - Jun 19, 2018 7:00 pm

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Recognizing August 2018 as Free and Charitable Clinics Month

10. Zoning Petitions

1. Zoning Consent Agenda

1. #2018-009 - Crescent Pork - Coral Twp - A1-A2C (needs 13 votes in favor to pass)

2. #2018-010 - Levin Trust - Marengo Twp - A1-A2 (needs 13 votes in favor to pass)

3. #2018-011 - Borrego Solar/Grismer Trust - Marengo Twp - A1-A1CV (needs majority vote of members present to pass)

4. #2018-021 Borrego Solar-Domenella Trust #2 - Chemung Twp - A1-A1CV (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2018-002 Shabadoo Solar LLC-Cypress Creek Renewables - McHenry Twp - A1-A1C (needs majority vote of members present to pass)

B. #2018-002 Shabadoo Solar LLC-Cypress Creek Renewables - McHenry Twp - A1-A1CV (needs 18 votes in favor to pass)

3. Zoning Unfinished Business

11. Plats

12. Public Comment

13. New And Unfinished Business

1. Resolution Awarding a County Highway Emergency Maintenance Contract and Appropriating Funds (not in packet)

14. Appointments

1. Recommendation for Appointment to the McHenry County Board of Health as of July 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. Motor Fuel Tax Report

2. County Clerk Monthly Report

B. Emergency Management Agency

1. EMA Monthly Report for June

C. Public Defender

1. Public Defenders - June Monthly Report

D. County Recorder

E. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report May 2018

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing the Appointment of Judges of Election

2. Resolution Ratifying 2018 General Election Polling Locations

3. Resolution to Join the Illinois State Association of Counties

4. Resolution to Amend the Travel and Business Expense Policy

5. Resolution Authorizing an Amendment to the Delinquent Tax Program Agreement

6. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #18-681002 in the Amount of $1,724,337 for McHenry County Workforce Network's Program Year 2018-2019

7. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2018 Budget **

8. 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 $6,929 for the Trade Assistance Act Customers

9. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Illinois Route 173 at Wilmot Road Signal Installation and Appropriating Funds

10. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Illinois Route 176 at Roberts Road/Midway Road Signal Improvements and Appropriating Funds

11. Resolution Authorizing an Emergency Appropriation to the Division of Transportation's FY2018 Budget for Over Time Salaries and the Purchase of Fuel, Oil and Grease **

B. Human Resources

C. Internal Support & Facilities

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

G. Public Health & Community Services

1. Resolution Approving Substantial Amendment 3 to the 2015-2019 Five-Year Consolidated Plan for Housing and Community Development

H. Transportation

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

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

2. For Action

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

18. Reports And Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

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