McHenry Times

McHenry County Board met Oct. 16.

Here is the agenda provided by the board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation - Pastor Brian Lee, St. Johns Lutheran Church, Algonquin

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - Sep 13, 2018 9:00 AM

2. County Board - Regular Meeting - Sep 18, 2018 5:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Honoring BraveHearts Therapeutic Riding & Educational Center for its Work Helping Illinois Veterans

10. Zoning Petitions

1. Zoning Consent Agenda

1. #2018-018 - Weiseguys LLC - Nunda Twp - B2-B2V (needs majority vote of members present to pass)

2. #2018-022 - Smrt Real Prop LLC - Coral Twp - A1-A1V (needs majority vote of members present to pass)

3. #2018-024 - Hamilton Ranches Prtnsp - Grafton Twp - A1C-A1C (needs majority vote of members present to pass)

4. #2018-028-Wonder Lake Solar LLC-Hebron Twp-A1-A1C (needs majority vote of members present to pass)

5. #2018-031 - OneEnergy/Dahm Tr - Greenwood Twp - A1-A1C (needs majority vote of members present to pass)

6. #2018-035 - Harvard Solar/Nexamp/Stricker Tr. - Alden Twp - A1-A1CV (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 Declaring a Vacancy on the County Board

14. Appointments

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 report

B. Emergency Management Agency

1. EMA Monthly Report for September

C. Public Defender

1. Public Defender - September Monthly Report

D. County Recorder

1. Recorder BD Rpt 9-2018

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report August 2018

2. Approve the Following Recommendations

A. Finance & Audit

1. Resolution Authorizing Budget Line Item Transfers in the Supervisor of Assessments Fiscal Year 2018 Budget

2. Resolution Setting the Calendar Year 2019 Employee Health and Dental Premium Values and Authorization to Increase the County's Health Savings Incentive Contribution for Employees Enrolled in the High Deductible PPO Plans

3. Resolution Authorizing a Three Year Contract Agreement Between the American Federation of State, County and Municipal Employees Council 31 (for and on Behalf of Local 8249), the County Clerk, and the County of McHenry

4. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

5. Resolution Authorizing the Acceptance of a Drug Free Communities Grant Award in the Amount of $625,000, an Emergency Appropriation to the Regional Office of Education Fiscal Year 2018 Budget, and Establishing the Fiscal Year 2019 Operating Budget for the Regional Office of Education **

6. Resolution Authorizing Adjusting the Compensation of Veterans Assistance Commission Positions Based on a Wage and Benefits Study Conducted by the Veterans Assistance Commission (VAC)

7. Resolution Authorizing the Issuance of a Call Notice Letter for the Maturities of Debt Certificates, Series 2010-B of the County of McHenry, Illinois

8. Resolution Supporting Budget Adjustment to McHenry County Emergency Telephone System Board's Fiscal Year 2019 Budget for the Purpose of Priority Dispatch Emergency Medical Dispatch Software Renewal **

9. Resolution Authorizing an Agreement Between the McHenry County Coroner and Ann and Robert H. Lurie Children's Hospital with Acceptance of a Stipend for Participation in the State Unintentional Drug Overdose Reporting System (SUDORS), and an Emergency Appropriation to the McHenry County Coroner's FY2018 Budget **

10. Resolution Authorizing a Two (2) Year Base Revenue Sharing Agreement between the McHenry County Correctional Facility and Keefe Commissary Network, LLC of Bridgeton, MO for Commissary Services with Two (2) Additional Option Years

11. Resolution Authorizing the Acceptance of a State of Illinois Emergency Management Performance Grant (EMPG) Program Agreement for FY2018 (Leadership and Governance)

12. Resolution Authorizing an Emergency Appropriation to the Court Administration Fiscal Year 2018 Budget for Fiber Optics and Furniture at 400 Russell Court **

13. Resolution Authorizing the Elimination of the Electronic Monitoring & Drug Testing (EMDT) Fund (Fund 55) in Fiscal Year 2018

14. Resolution Authorizing a Contract with Esther J. Egan for Grand Jury Court Reporting Services for FY 2019

15. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Johnson Road and Thayer Road Bridges over the Nippersink Creek (056-3128 & 056-3115) Bridge Projects

16. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Johnson Road and Thayer Road Bridges over the Nippersink Creek (3128 & 3115) Bridge Projects

17. Resolution Approving an Engineering Services Agreement for Biennial Pavement Condition Assessment Services and Appropriating Funds

18. Resolution Authorizing Year Two of a Contract with Gas Depot of Morton Grove, IL to Provide Fuel for the Sheriff and Division of Transportation Departments in FY2019 (12/1/2018-11/30/2019)

19. Resolution Authorizing an Emergency Appropriation to the FY2018 Non-Departmental Budget, an Increase to the Administration/Annex A Facilities Reconfiguration Project Budget and Approval of Contracts with Stuckey Construction Company and Wold Architects for Construction and Related Activities ** (Quality Infrastructure)

B. Human Resources

C. Internal Support & Facilities

D. Law & Government

1. Resolution Authorizing Acceptance of the 2019 McHenry County Emergency Operations Plan

E. Liquor & License

F. Planning, Environment & Development

1. Resolution Adopting the Fox River Corridor Plan

(Stable Environment and Sustainability)

G. Public Health & Community Services

H. Transportation

(Economic and Workforce Development),

1. Resolution Awarding a Contract for FY2019 Traffic Signal and Highway Lighting Maintenance Contract and Appropriating Funds

2. Resolution Appropriating Additional Funds for Right-of-Way for Highway Purposes for the Johnsburg Road Project

3. Resolution Approving an Intergovernmental Agreement with the Dorr Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2019 and Appropriating Funds

4. Resolution Approving an Intergovernmental Agreement with the McHenry Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2019 and Appropriating Funds

5. Resolution Approving an Intergovernmental Agreement with the Nunda Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2019 and Appropriating Funds

6. Resolution Approving an Intergovernmental Agreement with the Hebron Township Road District for the Vanderkarr Road Township Bridge Rehabilitation Project and Appropriating Funds

7. Resolution Awarding a Contract for Emergency Repairs to the Thayer Road Bridge Project and Appropriating Funds

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

A. An Ordinance Providing for the Levy of Taxes for McHenry County, Illinois for the Fiscal Year December 1, A.D., 2018 through November 30, A.D., 2019

B. Annual Budget and Appropriations Ordinance for the County of McHenry, Illinois for the Fiscal Year December 1, A.D., 2018 through November 30, A.D., 2019

2. For Action

A. Ordinance Adopting the McHenry County Nuisance Noise Ordinance

18. Reports And Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

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