McHenry Times

McHenry County Board of Trustees met June 18.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION - RABBI TOM SAMUELS, MCHENRY COUNTY JEWISH CONGREGATION

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - May 16, 2019 9:00 AM

2. County Board - Regular Meeting - May 21, 2019 7:00 PM

3. County Board - Committee of the Whole - May 23, 2019 9:00 AM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation Declaring June 21 to June 28, 2019 as McHenry County Bicycle Week

2. Proclamation Congratulating the Huntley High School Red Raiders Softball Team on Winning the Class 4A State Championship

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2019-008 - 2411 Country Club LLC - Dorr Twp - A1-E5 (needs 13 votes in favor to pass) (ZBA voted unanimously 7-0 to recommend approval)

2. #2019-009 - Kamholz - Algonquin Twp - R1-R1V (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 Authorizing Voting Precincts Boundary Adjustments Effective December 1, 2019

2. Resolution Authorizing the Appropriation of $60,000 in Grant Funding from the Illinois Department of Public Health for the Local Health Department Overdoses Surveillance and Response 2019 Grant to McHenry County Department of Health’s FY 2019 Budget Contingent on State Approval of the Grant Award

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 May

C. Public Defender

1. Public Defender - May Monthly Report

D. County Recorder

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

1. Treasurer Report November 2018

2. Approve the Following Recommendations

A. Administrative Services

B. Finance & Audit

1. Resolution Correcting and Authorizing Emergency Appropriations into the Planning and Development Fiscal Year 2019 Operating Budget **

2. Resolution Authorizing a Contract with Kanzler Construction for the Demolition of Structures Located at 6113 Sheridan Pl, Spring Grove; 1222 Linden Rd, Spring Grove; and 7708 River Dr, Spring Grove, Illinois (Stable Environment and Sustainability)

3. Resolution Authorizing a Contract with KLF Enterprises for the Demolition of Structures Located at 1120 Linden Rd, Spring Grove, Illinois (Stable Environment and Sustainability)

4. Resolution Authorizing the County Board Chairman or His Designee to Execute all Necessary Legal Documents to Purchase Certain Real Property at 6113 Sheridan Pl, Spring Grove; 7708 River Dr, Spring Grove; 1120 Linden Rd, Spring Grove; and 1222 Linden Rd, Spring Grove and to Acquire Title to and Possession of Real Property Using Funding Provided by the FEMA Hazard Mitigation Grant Program (Stable Environment and Sustainability)

5. Resolution Authorizing a Contract with Scanning America of Lawrence KS for Conversion of Microfiche to Digital File Medium at a Cost Not to Exceed $30,000

6. Resolution Amending Resolution No. R-201510-17-312 Designating Depositories for Funds and Other Public Monies in the Custody of the County Treasurer

7. Resolution Authorizing the Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #19-681002 in the Amount of $1,612,377 for McHenry County Workforce Network's Program Year 2019 ** (Economic and Workforce Development)

8. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #18-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2019 Budget ** (Economic and Workforce Development)

9. Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Program Year 2017 Incentive Grant #17-632002 and Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2019 Budget ** (Economic and Workforce Development)

10. Resolution Authorizing a Starting Salary Above the Midpoint for Position No. 45003806 in the State's Attorney's Office

11. Resolution Authorizing the Appropriation of $5,000 in Funding from the Illinois Public Health Institute for the Data Across sectors for Health Grant to McHenry County Department of Health's FY2019 Budget.

12. Resolution Authorizing the Appropriation of $90,484 in Additional Grant Funding from the Illinois Department of Public Health – Comprehensive Health Protection Grant to the McHenry County Department of Health FY2019 Budget

13. Resolution Authorizing the Appropriation of $60,000 in Grant Funding from the Illinois Department of Public Health for the Local Health Department Overdoses Surveillance and Response 2019 Grant to McHenry County Department of Health’s FY 2019 Budget

14. Resolution Amending an Intergovernmental Agreement with the City of McHenry for the Design of a Shared-Use Path Along Bull Valley Road in the City of McHenry

15. Resolution Approving an Agreement with the Union Pacific Railroad Company for Preliminary Engineering and Other Preliminary Costs for the Bull Valley Road Shared Use Path Project and Appropriating Funds

16. Resolution Approving Additional Construction Funding for the Bicycle and Pedestrian Crossing of Ackman Road at Amberwood Drive and Huntley Road at Waterford Cut and Appropriating Funds

17. Resolution Authorizing an Appropriation to the Tax Surplus Reimbursement Fund (990) to Establish Budget to allow for the Proper Recording of the Issuance of Tax Surplus Refunds and to the Valley Hi Enterprise Fund FY2019 Budget to Record the Transfer of Funds

C. Law & Government/Liquor

D. Planning, Environment & Development

1. Resolution Authorizing Execution of a Stormwater Management Ordinance Conservation Easement in Lieu of Stormwater Storage for Permit J-9164 at 2213 IL Route 23, Dunham Township (Stable Environment and Sustainability)

2. Resolution Supporting the McHenry County Citizens' Conservation Bill of Rights (Stable Environment and Sustainability)

E. Public Health & Community Services

1. Resolution Authorizing Adjusting the Grade Level and Compensation of a Part-Time Program Coordinator Assistant of the Drug Free Community Grant Position in the Regional Office of Education.

F. Transportation

1. Resolution Authorizing Amendments to an Intergovernmental Agreement with the State of Illinois for the Franklinville Road Bridge (056-3016) over a Tributary of the Kishwaukee River Project and Appropriating Funds

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA 17. ORDINANCES

1. For Review

A. Ordinance Amending Ordinance O-201803-06-010 for the Table of Contents and Articles 1, 2, 3, 5, 6, 8, 10, 11, 12, and 13 of the County's Purchasing Ordinance (Organizational Advancement and Services)

B. Ordinance Adopting the Establishment of an Altered Speed Zone on a Township Highway

C. Ordinance Amending the McHenry County Ethics Ordinance (not in packet)

2. For Action

A. Ordinance Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court

B. Ordinance Amending the Enterprise Zone Designating Ordinance and the Intergovernmental Agreement between the County of McHenry, the City of Woodstock and the City of Harvard Regarding the Harvard/Woodstock Enterprise Zone

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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