McHenry Times

McHenry County Board will meet Aug. 21.

Here is the agenda provided by the Board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

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

2. County Board - Regular Meeting - Jul 17, 2018 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2018-006 - Lesiak - Coral Twp - A1C-A1C (needs majority vote of members present to pass)

2. #2018-023 - Wilke Trust - Chemung Twp - A1-A2 (needs 13 votes in favor to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2018-016ta - McHenry County Board PED Committee - Text Amendments (needs 13 votes in favor to pass)

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

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

2. Resolution Authorizing an Intergovernmental Agreement between the County of McHenry and the City of Woodstock for the McHenry County Narcotics Task Force

14. APPOINTMENTS

1. Recommendation for Appointment to the Public Building Commission as of August 21, 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 July

C. Public Defender

1. Public Defender July Monthly Report

D. County Recorder

1. Recorder BD Rpt 7-2018

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report June 2018

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Establishing the Guidelines for Fiscal Year 2018-2019 Pay-for-Performance Adjustments

2. Resolution Authorizing an Amendment to the Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and Catholic Charities of the Archdiocese of Chicago and Reallocation of the 2018 Senior Services Grant Award

3. Resolution Authorizing a Two (2) Year Base Contract for Option Years Three (3) and Four (4) of the Contract with Brightview Landscapes, LLC of Rockville, Maryland for Lawn Maintenance Services in FY2019 and FY2020

4. Resolution Authorizing a Contract with Jensen's Plumbing & Heating, Woodstock, IL for the Construction of a Roof Storm Water Collection and Discharge System at the Division of Transportation Truck Storage and Maintenance Facility

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution to Amend the Travel and Business Expense Policy to Address Pre-Election

Business Expenses of State Constitutional Elected Office Holders

7. Resolution to Amend the Travel and Business Expense Policy Regarding Professional-

Related Business Expenses to Include Civic Engagement Expenses

8. Resolution to Provide Information Security Assessment and Penetration Testing

9. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #17-651002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2018 Budget **

10. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Young Adult Math Skills Training in the Amount of $43,020 for McHenry County Workforce Network Youth Program

11. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Young Adult Digital Literacy Training in the Amount of $31,606.00 for McHenry County Workforce Network Youth Program

12. Resolution Authorization to Accept Fund Reimbursements from Workforce Board Partners as Outlined in a Memoranda of Understanding (MOU) for Workforce Network PY 18 Grant

13. Resolution Authorizing a Budget Line Item Transfer of $10,010 in the Sheriff's DUI

Conviction Fund FY2018 Budget **

14. Resolution Authorizing a Lease for Office Space at 400 Russel Court to Relocate the Office of Special Projects and an Emergency Appropriation to Court Administration's FY2018 Budget **

B. Human Resources

1. Authorizing Approval of a Salary Administration Policy

C. Internal Support & Facilities

1. Resolution Setting the Holiday Schedule for 2019

D. Law & Government

E. Liquor & License

F. Planning, Environment & Development

1. Resolution Amending the Bylaws of the McHenry County Stormwater Management

Commission

2. Resolution Suspending Enforcement of Unified Development Ordinance Article 15 (Site Development Standards) Section 15.6 (School Land Donations or Cash Contributions in Lieu of Donation) by the Department of Planning and Development.

G. Public Health & Community Services

1. Resolution Authorizing Additional Community Development Block Grant Allocations for Program Year 2018

2. Resolution Authorizing HOME Investment Partnerships Program Allocations for Program Year 2019

3. Resolution Authorizing Additional HOME Investment Partnerships Program Allocations for Program Year 2018

4. Resolution Authorizing the County Board Chairman to Accept Department of Commerce and Economic Opportunity (DCEO) Grants and Modifications

H. Transportation

1. Resolution Accepting Culvert Materials and Appropriating Funds

2. Resolution Approving an Engineering Services Agreement to Provide Bridge Inspection Services and Appropriating Funds

3. Resolution Awarding a Contract for Thermoplastic Pavement Markings and Appropriating Funds

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

A. Ordinance Determining the Number of Members of the McHenry County Board

2. For Action

A. Ordinance Adopting the McHenry County Public Nuisance Ordinance

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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