McHenry Times

McHenry County Board met December 11. 

Here is the agenda as provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Invocation - Rev. Cathy Daharsh, Bethany Lutheran Church, Crystal Lake, Illinois

4. Introductory Roll Call

          Roll Call

5. Appointment to the County Board

      1. Recommendation for Appointment to McHenry County Board - District 4 Representative as of December 11, 2018

      2. Administer the Oath of Office, Judge Cowlin - Stephen T. Doherty, District 4

6. Adopt the Agenda

7. Approval of Minutes of Previous Meetings

      1. County Board - Committee of the Whole - Nov 8, 2018 9:00 AM

      2. County Board - Regular Meeting - Nov 13, 2018 7:00 PM

      3. County Board - Regular Meeting - Dec 3, 2018 9:00 AM

8. Members' Comments

9. Chairman's Remarks / Report

10. Special Recognition

      1. Proclamation Congratulating the Crystal Lake South High School Soccer Team on Winning the 2018 Class 2A State Championship

11. Zoning Petitions

      1. Zoning Consent Agenda

            1. #2018-032 - OneEnergy/Gieseke - Marengo Twp - A1-A1C (needs majority vote members present to pass)

            2. #2018-036 - VonBergen - Hebron Twp - A1/A1C-A1C (needs majority vote of members present to pass)

            3. #2018-041 - Bischke Trust - Dunham Twp - A1-A2 (needs 13 votes to pass)

            4. #2018-043 - DG Illinois Solar/Behm - Richmond Twp - A1-A1C (needs majority vote of members present to pass)

            5. #2018-047 - Central Road Energy - Coral Twp - A1/A1CV-A1CV (needs majority vote of members present to pass)

            *Items Removed from Zoning Consent Agenda

      2. Zoning Regular Agenda

      3. Zoning Unfinished Business

12. Plats

13. Public Comment

14. New and Unfinished Business

      1. Resolution Adopting Certain Changes to the McHenry County Board Rules (Leadership and Governance)

      2. Resolution Recommending Appointments to the Standing Committees

      3. Resolution Declaring a Vacancy on the County Board

      4. Resolution Authorizing the Reclassification of Position # 18110218 - Senior Accountant (Grade 13E) to Senior Accountant/Assistant Finance Director (Grade 15E)

      5. Resolution Accepting the 2018 9-1-1 System Consolidation Grant Program Award and an Emergency Appropriation to the McHenry County Emergency Telephone System Board's Fiscal Year 2019 Budget **

      6. Resolution Supporting the Purchase of Additional Radio Hardware and Services for Station Alerting Solution and a Budget Line Item Transfer in the Emergency Telephone System Board (ETSB) FY19 Budget **

      7. Resolution Authorizing and Supporting the Acceptance of Bid for Maintenance and Support with Motorola for the Emergency Telephone System Board (E-911) Public Safety Enhanced 9-1-1 Phone System

      8. Resolution Authorizing the Purchase of Eleven (11) Vehicles from Sunnyside Company of McHenry, IL for the McHenry County Sheriff's Office

      9. Resolution Authorizing an Emergency Appropriation in the Recorder's Fiscal Year 2018 Budget to Purchase Additional Tax Transfer Stamps **

15. Appointments

      1. Recommendation for Appointments to the McHenry County Mental Health Board as of December 11, 2018

16. Standing Committee Chairman Updates / Liaison Reports

 17. Routine Consent Agenda

      1. Receipt of Statutory Reports and Placed on File

             A. County Clerk

                   1. County Clerk report - Nov. 2018

            B. Emergency Management Agency

                   1. EMA Monthly Report for November

           C. Public Defender

                  1. Pubic Defenders - November Monthly Report

           D. County Recorder

           E. Sheriff's Report

                 1. Sheriff's Report

           F. Treasurer's Report

                 1. Treasurer Report October 2018

           2. Approve the Following Recommendations

          A. Finance & Audit

          B. Human Resources

          C. Internal Support & Facilities

          D. Law & Government

          E. Liquor & License

          F. Planning, Environment & Development

          G. Public Health & Community Services

                1. Resolution Authorizing a One-Year Contract with Three Option Years with Gordon Food Services of Grand Rapids, Michigan and Performance TPC of Rock Island, IL for Food and Other Related Items for Valley Hi Nursing Home Starting Fiscal Year 2019

                2. Resolution Authorizing a Two-Year Contract with Two Option Years with Elkhorn Chemical & Packing and HP Products for the Purchase of Cleaning Materials and Housekeeping Supplies for Valley Hi Nursing Home Starting in Fiscal Year 2019

                3. Resolution Amending Resolution 6689 Approved 3-19-2018 Authorizing a Two (2) Year Contract with Consonus Healthcare of Portland, OR to Provide Rehabilitation Services to Valley Hi Nursing Home in Fiscal Years 2018 and 2019 and Two (2) Additional Option Years to Include Equipment Rental

               4. Resolution Authorizing the Continued Appointment of Gilbert Egekeze, M.D., as Medical Director for Valley Hi Nursing Home

         H. Transportation

      *Items Removed from Routine Consent Agenda

18. Ordinances

      1. For Review

      2. For Action

19. Reports and Presentations

20. Administrator's Report

21. Executive Session (If Necessary)

22. Adjournment

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