McHenry Times

McHenry County Board met Jan. 21.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Regular Meeting - Dec 17, 2019 7:00 PM

7. SPECIAL RECOGNITION

1. Proclamation Congratulating the Richmond-Burton Rockets Football Team on Winning the 2019 Class 4A State Championship

8. MEMBERS' COMMENTS

9. CHAIRMAN'S REMARKS/STATE OF THE COUNTY ADDRESS

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2019-034 - Schacht - Dunham Twp - A1-A2 (needs 13 votes in favor to pass) Recommended for approval unanimously by the ZBA

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

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. January 2020 Clerk Report

B. Emergency Management Agency

1. EMA Monthly Report for December

C. Public Defender

1. Public Defender - Monthly Report for December

2. Public Defender - End of the Year Report

D. County Recorder

1. January 2020 Recorder Report

E. Sheriff's Report

1. Sheriff's Report

F. Coroner

1. Coroner Stats

2. Coroner Graphs

2. Approve the Following Recommendations

A. Administrative Services

1. Resolution Authorizing the Reclassification of Three Positions in the County Administration Department (Organizational Advancement and Services)

B. Finance & Audit

1. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

2. Resolution Approving Participation in the Comprehensive Economic Development Strategy (CEDS)

3. Resolution Authorizing an Annual VMWare Software Support Renewal with System Solutions Inc. for Fiscal Year 2020

4. Resolution Authorizing a Citrix Virtual Apps and Desktops Premium Edition Software Maintenance Renewal with Citrix Systems Inc. for Fiscal Year 2020

5. Resolution Authorizing a Workers' Compensation Settlement for Claim #17-3210-14

6. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant #18-661002 to the Workforce Network Fiscal Year 2020 Budget (Economic and Workforce Development)

7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity 1EC Rapid Response Case Management Grant #19-651002 and an Emergency Appropriations to the Workforce Network Fiscal Year 2020 ** (Economic and Workforce Development)

8. Resolution Authorizing the McHenry County Sheriff to spend over $30,000 for the Purchase of Vehicle and Equipment Parts and Maintenance Agreements in FY2020 with Napa Auto Parts

9. Resolution Reclassifying Eight (8) Positions within the Department of Health’s Departmental Roster

10. Resolution Authorizing the Appropriation of $1,500 in Grant Funding from Northwestern Medicine – Handwashing Education to the McHenry County Department of Health’s FY2020 Budget

11. Resolution Authorizing the Appropriation of $3,000 in Grant Funding from the Illinois Public Health Association Billing Project to the McHenry County Department of Health’s FY2020 Budgt **

12. Authorizing an Emergency Appropriation of $30,053 From the General Fund Reserves to Maintain the County's Funding to the Illinois Breast and Cervical Cancer Program (IBCCP) for FY2020 **

13. Resolution Authorizing a One-Year Contract with Two Option Years with Bowden Family Dairy for Supplying Valley Hi Nursing Home with Eggs and Dairy Products Starting in Fiscal Year 2020

14. Resolution Authorizing A One-Year Contract with Two Option Years with Advacare for Oxygen Services, Equipment, and Rental Supplies for Valley Hi Nursing Home Starting in Fiscal Year 2020

15. Resolution Authorizing a One-Year Contract with Two Option Years with Phoenix Textiles and Medline Medical to Provide Linen Supplies to Valley Hi Nursing Home Starting in Fiscal Year 2020

16. Resolution Authorizing One-Year Contract with Two Option Years with Aura Staffing, Career Staff Unlimited, Jaykay Medical Staffing, Staff Today, and Worldwide Travel Staffing to Provide Contract Nursing Staff at Valley Hi Nursing Home Starting in FY2020

17. Resolution Authorizing a One-Year Contract With Two Option Years with Relias Learning of Cary, NC for Online Employee Training for Valley Hi Nursing Home

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

C. Law & Government/Liquor

1. Resolution Authorizing the County Board Chairman to Execute Mutual Aid Agreements on Behalf of McHenry County and the McHenry County Sheriff with Partner Agency Law Enforcement Jurisdictions to Allow Members to Join the McHenry County Gang Task Force (Leadership and Governance)

D. Planning, Environment & Development

1. Resolution Granting a Waiver of the Filing Fee for Zoning Application #2019-043

2. Resolution Authorizing an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning and Approving an Emergency Appropriation for Matching Funds for

a Fox River Corridor Study ** (Economic and Workforce Development), (Stable Environment and Sustainability)

3. Resolution Granting a Permit Fee Reduction for Construction of a Seawall on the Property Located at 2602 Clara Street, McHenry IL 60050

E. Public Health & Community Services

F. Transportation

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

A. Ordinance Amending the McHenry County Ethics Ordinance

2. For Action

(Leadership and Governance)

A. Proposed Changes to Public Health Ordinance Articles VI and VII

B. Proposed Changes to Public Health Ordinance Article VII Excluding Cat Registration Fees

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=4947&Inline=True