McHenry Times

McHenry County Board met Jan. 10.

Here is the agenda provided by the board:

1. Call To Order

2. Pledge Of Allegiance

3. Invocation - Rev. Brian Cope, The Congregational Church Of Algonquin, United Church Of Christ, Algonquin, Illinois

4. Introductory Roll Call

Roll Call

5. Adopt The Agenda

6. Approval Of Minutes Of Previous Meetings

1. County Board - Committee of the Whole - Dec 6, 2018 9:00 AM

2. County Board - Regular Meeting - Dec 11, 2018 7:00 PM

7. Members' Comments

8. Chairman's Remarks / Report

9. Special Recognition

1. Proclamation Congratulating the Cary-Grove Trojans Football Team on Winning the 2018 Class 6A State Championship

2. Proclamation Honoring Catholic Charities of the Archdiocese of Chicago for its Work Feeding the Hungry

10. Zoning Petitions

Summary of Zoning Petitions

1. Zoning Petitions going before the County Board on January 15, 2019

1. Zoning Consent Agenda

1. #2018-012 - IPS/Griz Kids - Marengo Twp - A1-A1C (needs majority vote of members present to pass)

2. #2018-013 - IPS/CMJ Harmony LLC - Coral Twp - A1-A1C (needs majority vote members present to pass)

3. #2018-014 - BAP Power Corp/Cenergy/Midwest Power - Coral Twp - A1-A1CV (needs majority vote of members present to pass)

4. #2018-015 - BAP Power/Cenergy/Illini - Coral Twp - A1-A1CV (needs majority vote of members present to pass)

5. #2018-030 - FFP IL/Nor - Hebron Twp - A1-A1C (needs majority vote of members present to pass)

6. #2018-044 - DG IL Solar/Steiger - Marengo Twp - A1/I2-A1C/I2C (needs majority vote of members present to pass)

7. #2018-048 - SolAmerica/Franks - Coral Twp - A1-A1C (needs majority vote of members present to pass)

8. #2018-049 - SolAmerica/Murray/Rooney - Hartland Twp - A1-A1C (needs majority vote of members present to pass)

9. #2018-050 - SolAmerica/Walters - Greenwood Twp - A1-A1C (needs majority vote of members present to pass)

10. #2018-051 - OneEnergy/West Grant Dev - Chemung Twp - A1-A1C (needs majority vote of members present to pass)

11. #2018-053 - BorregoSolar/Hill Rd Solar/Domenella - Richmond Twp - A1-A1C (needs majority vote of members present to pass)

12. #2018-054 - SolarStone/Schaid - Seneca Twp - A1-A1C (needs majority vote of members present to pass)

13. #2018-055 - SolarStone/Schultz - Coral Twp - A1-A1C (needs majority vote of members present to pass)

14. #2018-058 - Smith - Nunda Twp - A1-A1V (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2018-052 - OneEnergy/Athans - Dorr Twp - E1-A1C (needs 13 votes in favor to pass)

3. Zoning Unfinished Business

11. Plats

12. Public Comment

13. New And Unfinished Business

14. Appointments

1. Recommendation for Appointments as a Marengo Rescue Squad Trustee and Greenwood Drainage District Commissioner as of January 15, 2019

Agenda McHenry County Board January 15, 2019

2. Resolution Recommending Appointments of Liaison Members and Related Agencies

15. Standing Committee Chairman Updates / Liaison Reports

16. Routine Consent Agenda

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

B. Emergency Management Agency

1. EMA Monthly Report for December

C. Public Defender

1. Public Defenders - December Monthly Report

D. County Recorder

1. Recorder BD Rpt Dec 2018

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

2. Approve the Following Recommendations

A. Administrative Services

B. Finance & Audit

1. Resolution Authorizing Budget Line Item Transfers in the Supervisor of Assessments Fiscal Year 2019 Budget

2. Resolution Authorizing the Reclassification of Seven County Positions

3. Resolution Authorizing a Reclassification of Position #09000499 HR Generalist II and the Creation of a New Administrative Specialist I Position in the Human Resources FY2019 Departmental Roster and an Emergency Appropriation to the General Fund and Employee Benefit Fund FY2019 Budgets **

4. Resolution Amending Ordinance #O-201811-12-054, the 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, to Reflect the Correct Amounts for the Schedule of Revenue and Expenditures

5. Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions, Inc. for Fiscal Year 2019

6. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity 1EC Rapid Response Case Management Grant #18-651002 to the Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)

7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #17-661002 to the Workforce Network Fiscal Year 2019 Budget (Economic and Workforce Development)

8. Resolution Supporting the Emergency Telephone System Board (ETSB) Renewal of Firehouse Software Solution (ESO Solutions, Inc.) Maintenance

9. Resolution Authorizing the Acceptance of Bid #18-86 for the McHenry County Sheriff's Office Narcotics Remodel (Organizational Advancement and Services)

10. Resolution Authorizing a Contract with Galls, an Aramark Company, for Two Base Years (2/1/2019-11/30/20) and Two Option Years (12/1/20-11/30/22) for Sheriff's Department Uniforms and Accessories

11. Resolution Authorizing Acceptance of Bid #18-80 for Oil and Grease for the Sheriff's Office and Division of Transportation for FY2019 and Appropriating Funds

12. Resolution Authorizing Acceptance of a Public Safety Answering Point (PSAP) Reimbursement from the Emergency Telephone Systems Board (ETSB) and Emergency Appropriation to the Sheriff's Fiscal Year 2019 Budget ** (Stable Environment and Sustainability)

13. Resolution Authorizing the Reclassification of the Chief Investigator (Position #45002099) and the Creation of a New Part-Time Investigator Position in the State's Attorney's Office

14. Resolution Authorizing the Elimination of Position Numbers 051094599 and 051090799, Reduction in Positions 051005799 and 051095809, Increase in Position 051091099, and Reclassification of Position 0510093604 Within the Health Department's Departmental Roster

15. Resolution Authorizing Approval of a Contract with Staples Contracts & Commercial of Lombard, Illinois for the Purchase of Systems Furniture (Office Cubicles and Chairs) In Connection with the Administration Building/Annex A Reconfiguration Project (Quality Infrastructure)

C. Law & Government/Liquor

1. Resolution Approving a Mutual Aid Agreement Between the Walworth County Sheriff's Office and the McHenry County Sheriff's Office (Leadership and Governance)

D. Planning, Environment & Development

1. Resolution Authorizing the Department of Planning and Development and State's Attorney’s Office to Initiate Processes to Obtain Authority to Demolish the Unsafe Structures; and/or Obtain Deeds; and/or Establish Beneficial Uses on the Properties Located at 7301 Chippewa Dr., Wonder Lake (PIN 09-07-426-029); 11005 Lucas Rd., Woodstock (PIN 13-27-100-026); and 401 Crestwood Ave., McHenry (PIN 10-32-308-016).

E. Public Health & Community Services

F. Transportation

1. Resolution Requesting Consent of the Illinois Department of Transportation to the Reappointment of the Incumbent as County Engineer

2. Resolution Approving an Intergovernmental Agreement Between the State of Illinois, Illinois Department of Transportation and County of McHenry for the Development of an Americans with Disabilities Act (ADA) Transition Plan (Quality Infrastructure)

3. Resolution Appropriating Funds for Roadway Lighting and Traffic Signal Electrical Power

*Items Removed From Routine Consent Agenda

17. Ordinances

1. For Review

2. For Action

18. Reports And Presentations

19. Administrator's Report

20. Executive Session (If Necessary)

21. Adjournment

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4611&Inline=True