McHenry Times

McHenry County Board will meet on Tuesday, Feb. 19.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION - REV. WILLIAM MCLEMORE, ST. PAUL'S EPISCOPAL CHURCH, MCHENRY, ILLINOIS

4. INTRODUCTORY ROLL CALL

Roll Call

5. APPOINTMENT TO THE COUNTY BOARD

1. Recommendation for Appointment to McHenry County Board - District 3 Representative

2. Administer the Oath of Office, Judge Cowlin - Joseph Gottemoller, District 3

6. ADOPT THE AGENDA

7. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - Jan 10, 2019 9:00 AM

2. County Board - Regular Meeting - Jan 15, 2019 7:00 PM

8. MEMBERS' COMMENTS

9. CHAIRMAN'S REMARKS / REPORT

10. SPECIAL RECOGNITION

1. Special Recognition to the Emergency Management Agency Volunteers

11. ZONING PETITIONS

Summary of Zoning Petitions

1. Zoning Petitions going before the County Board on February 19, 2019

1. Zoning Consent Agenda

1. #2018-059 - Bauman Trust - Coral Twp - A1-A2 (needs 13 votes in favor to pass)

2. #2018-060 - Carr - Coral Twp - A1C-B3 (needs 13 votes in favor to pass)

3. #2018-061 - Dollman Trust/Palmer - Coral Twp - A1-A2 (needs 13 votes in favor to pass)

4. #2018-062 - Mixed Media Group Inc. - Nunda Twp - R1/B1-R1V/B1V (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2018-057 - Anello - Nunda Twp - R1-R1V (needs 18 votes in favor to pass)

3. Zoning Unfinished Business

12. PLATS

13. PUBLIC COMMENT

14. NEW AND UNFINISHED BUSINESS

1. Resolution Authorizing an Emergency Appropriation to Re-Appropriate into the Fiscal Year 2019 Budget the Rolled Forward Encumbered Budget Dollars from Fiscal Year 2018 (not in packet)

15. APPOINTMENTS

1. Recommendation for Appointment to the Flood Control Commission of the Fox River Watershed as of February 19, 2019

2. Recommendation for Appointments to the Community Development and Housing Grant Commission, Senior Services Grant Commission, McHenry County Emergency Telephone System Board and McHenry County Ethics Commission as of February 19, 2019

16. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

17. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

1. FY2019 County Clerk Revenue Report YTD 1-31-19

B. Emergency Management Agency

1. EMA Monthly Report for January

C. Public Defender

1. Public Defender - January Monthly Report

D. County Recorder

1. Recorder BD Rpt 12-2018

2. Recorder BD Rpt 01-2019

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 Monthly Transactions for the Delinquent Tax Program

2. Resolution Authorizing the Purchase of Two Replacement Vehicles from Sunnyside Co. of McHenry, IL through the Tort Fund to Replace Totaled Vehicles in the McHenry County Sheriff's Patrol Fleet

3. Resolution Authorizing a Citrix Virtual Apps and Desktops Premium Edition Software Maintenance Renewal with Citrix Systems Inc. for Fiscal Year 2019

4. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with SHI International Corporation in Fiscal Year 2019

5. Resolution Authorizing Acceptance of the PY 18 Talent Pipeline Grant #18-634030 from the Illinois Department of Commerce and an Emergency Appropriation to the FY 19 Workforce Network Budget in the Amount of $195,538.00 ** (Economic and Workforce Development)

6. Resolution Authorizing Entering Into One Year Contracts with Two One-Year Options with Forensic Pathologists Dr. Kristin Escobar Alvarenga and Dr. Mark Peters for the Purpose of Providing Medical Examinations and Case Consultations on Behalf of the McHenry County Coroner's Office

7. Resolution Accepting the Fiscal Year 2017 State Criminal Alien Assistance Program (SCAAP) Award and Budget Adjustment to the Sheriff's Office Fiscal Year 2019 Budget

** (Stable Environment and Sustainability)

8. Resolution Authorizing Intergovernmental Agreement for Dispatching Services Between the McHenry County Sheriff's Department and the Village of Lakewood for a Period of May 1, 2019 through April 30, 2020 (Leadership and Governance)

9. Resolution Authorizing an Emergency Appropriation to the Court Administration FY2019 Budget for the Leased Office Space at 400 Russel Court to Accommodate the Office of Special Projects **

10. Resolution Authorizing the McHenry County Department of Health to Expend over $30,000 to Cardinal Health in FY2019 for Vaccine Purchases Under the Minnesota Multistate Contracting Alliance for Pharmacy Government Contract.

11. Resolution Authorizing the Appropriation of $84,945 in Grant Funding from the Illinois Department of Public Health - Illinois Wisewoman Program to the McHenry County Department of Health FY2019 Budget

12. Resolution Authorizing a 2-Year Contract with 2 Additional Option Years with Phoenix Textile to Provide Linen Supplies to Valley Hi Nursing Home Starting in Fiscal Year 2019

13. Resolution Authorizing a Two-Year Contract with One Option Year with Medline Medical Supply and Professional Medical for Medical, Personal, and Incontinent Supplies for Valley Hi Nursing Home Starting in Fiscal Year 2019

14. Resolution Authorizing One-Year with Two Option Years Contracts with Maxim of Chicago, IL, Access Therapies of Indianapolis, IN, Cell Staff of Tampa, FL, Management Registry of Louisville, KY, and Worldwide Travel Staffing of Tonawanda, NY, to Provide Contract Nursing Staff at Valley Hi Nursing Home Starting in FY2019

15. Resolution Authorizing the Purchase of a Replacement ADA Compliant Bus for Valley Hi Nursing Home from Southern Bus and Mobility of Breese, IL **

16. Resolution Authorizing the Purchase and Appropriating Funds for Two (2) Pickups for the Division of Transportation

17. Resolution Approving the Purchase and Appropriating Funds for Two (2) Snow Plows for FY2019 for the Division of Transportation

18. Resolution Approving the Purchase and Appropriating Funds for a Low Profile Utility Truck for FY2019 for the Division of Transportation

19. Resolution Authorizing an Emergency Appropriation to the Division of Transportation FY2018 Budget for the Emergency Purchase of and Appropriating of Funds for Road Salt **

C. Law & Government/Liquor

1. Resolution of McHenry County Board Members Regarding House Bill 0348

D. Planning, Environment & Development

E. Public Health & Community Services

1. Resolution Authorizing an Amendment to a CDBG Subrecipient Agreement between McHenry County and Habitat for Humanity of McHenry County

2. Resolution Authorizing an Amendment to a CDBG Subrecipient Agreement between McHenry County and McHenry County Housing Authority

F. Transportation

1. Resolution Authorizing Reappointment of the County Engineer

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

3. Resolution Approving Payment and Appropriating Funds for Wetland Mitigation to the McHenry County Planning and Development Wetland Restoration Fund for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane (Quality Infrastructure)

4. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds for the River Road at Dowell Road Intersection Improvement Project

5. Resolution Appropriating Funds for the County's Nondedicated Subdivision Road Maintenance Program

6. Resolution Authorizing Amendments to R-201811-82-300 a Resolution Approving an Intergovernmental Agreement with the State of Illinois for the O'Brien Road Bridge (056- 3118) over the Nippersink Creek Rehabilitation Project and Appropriating Funds

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

18. ORDINANCES

1. For Review

2. For Action

3. Waive - 30 Day Review

1. Ordinance Amending the Liquor Control and Liquor Licensing Ordinance for the County of McHenry, Illinois No. O-201805-45-019

2. Ordinance Amending the McHenry County Raffle and Poker Run Ordinance No. O-201505- 12-020

3. Ordinance Amending the Ordinance to License, Regulate and Control Coin-Operated Entertainment, Amusement and Recreation Devices in McHenry County, Illinois No. O-9603- 1200-32

19. REPORTS AND PRESENTATIONS

20. ADMINISTRATOR'S REPORT

21. EXECUTIVE SESSION (IF NECESSARY)

22. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4632&Inline=True