McHenry Times

McHenry County Board met Feb. 18.

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 - Jan 21, 2020 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation Declaring April 13-18, 2020 as Community Development Week

2. Special Recognition to the Emergency Management Agency Volunteers

3. Special Recognition to the McHenry County Department of Health Medical Reserve Corps Volunteers

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2019-024 - Ziccarelli - Seneca Twp - A1V-A1V (needs majority vote of members present to pass)

2. #2019-028 - Spreitzer - Nunda Twp - R1-R1V (needs majority vote of members present to pass)

3. #2019-031 - Bakley Trust - Grafton Twp - A1C-A1C (needs majority vote of members present to pass) (recommended for approval unanimously by the ZBA)

4. #2019-032 - Vanik - Algonquin Twp - R1-R1V (needs majority vote of members present to pass)

5. #2019-038 - Vocos - Algonquin Twp - B1-B1V (needs majority vote of members present to pass)

6. #2019-040 - Prince - Hartland Twp - A1-A2 (needs 13 votes in favor to pass) (recommended for approval unanimously by the ZBA)

7. #2019-041 - Bockman Family Trust No. 1 - Seneca Twp - A1-A2 (needs 13 votes in favor to pass) (recommended for approval unanimously by the ZBA)

8. #2019-042 - Morlock - Nunda Twp - E1-E1V (needs majority vote of members present to pass)

9. #2019-043 - Smith - 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 the 2020 HOME Investment Partnerships Program Contingency Allocations; 2020 Community Development Block Grant Program Public Service Parity Contingency Allocations; and Additional 2019 HOME Investment Partnerships Program Allocations

2. Resolution Authorizing an Emergency Appropriation to Re-Appropriate into the Fiscal Year 2020 Budget the Rolled Forward Encumbered Budget Dollars from Fiscal Year 2019 **

3. Resolution Authorizing the Acceptance of the Illinois Department of Human Services 2020 Census Grant for $40,000 and an Emergency Appropriation to the Non-Departmental Budget for Fiscal Year 2020 (Leadership and Governance)

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. February 2020 Clerk Report to the Board

B. Emergency Management Agency

1. EMA Monthly Report for January

C. Public Defender

1. Public Defender - January Monthly Report

D. County Recorder

1. February 2020 Recorder Report to the Board

E. Sheriff's Report

1. Sheriff's Report

F. Coroner

1. Coroner's Report

2. Approve the Following Recommendations

A. Administrative Services

1. Resolution Eliminating Mileage Reimbursement for County Board Members for Regular

Meeting

B. Finance & Audit

1. Resolution Authorizing the Closing of the County Clerk's Office to Non-Election Related Business on Election Day

2. Resolution Authorizing the Engagement of Election Systems & Software for Assistance with Election Preparation and Election Day Support

3. Resolution Authorizing A Contract with Green Demolition Contractors Inc. of Chicago, IL, for the Demolition of Building B of the Former McHenry County Health Clinic Located at 2222 N. Seminary Avenue, Woodstock, IL (Quality Infrastructure)

4. Resolution Authorizing the Repayment and Fund Transfer from the IMRF Fund to the General Fund in an Amount not to Exceed $2,172,840 in Fiscal Year 2020 (Leadership

and Governance)

5. Resolution Authorizing Contracts with Kronos Incorporated for the Licenses, Hosting and Implementation of a New Human Resources Management and Payroll Enterprise System and an Emergency Appropriation to the FY2020 Budget ** (Leadership and Governance), (Organizational Advancement and Services)

6. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2020

7. Resolution Authorizing a Contract with Accruent LLC of Austin, Texas, to provide Capital Planning Software and Building Condition Assessment and Cost Estimating Services (Organizational Advancement and Services)

8. 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 2020 Budget ** (Stable Environment and Sustainability)

9. Resolution Accepting the Fiscal Year 2019 State Criminal Alien Assistance Program (SCAAP) Award and Budget Adjustment to the Sheriff's Office Fiscal Year 2020 Budget ** (Stable Environment and Sustainability)

10. Resolution Authorizing the Reclassification of Position #32039608 from CALEA Manager to Clerk III in the Sheriff's Departmental Roster (Stable Environment and Sustainability)

11. Resolution Authorizing the Reclassification of Position #42000999 Administrative Specialist II (grade 3N) to Senior Case Manager (Caseload Coordinator) (grade 5N) in the Court Administration Departmental Roster

12. Resolution Concurring with the Chief Judge of the 22nd Judicial Circuit of McHenry County and Authorizing an Intergovernmental Agreement for Juvenile Detention Beds with Kane County

13. Resolution Authorizing a One-Year Contract with Direct Supply Inc. for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and Other Resident and Facility Needs for Valley Hi Nursing Home in Fiscal Year 2020

14. Resolution Authorizing a One-Year Contract with Two Additional Option Years with Symphony Diagnostic Services, d/b/a TridentCare Provide X-Ray and Diagnostic Testing Services to Valley Hi Nursing Home

15. Resolution Authorizing a Contract with Midwest Pressure Washing & Restoration Inc. D/B/A RestoreWorks Masonry Restoration of Griffith, Indiana, for Phase III of the Government Center Building Envelope Rehabilitation Project, and an Emergency Appropriation to the FY2020 Non-Departmental Capital Project Budget ** (Quality Infrastructure)

C. Law & Government/Liquor

D. Planning, Environment & Development

E. Public Health & Community Services

1. Resolution Revising HOME Investment Partnership Program Allocations to the McHenry County Housing Authority

2. Resolution Revising Community Development Block Grant (CDBG) Allocations to Pioneer Center for Human Services

F. Transportation

1. Resolution Approving an Engineering Services Agreement to Provide Bridge Inspection Services and Appropriating Funds

2. Resolution Appropriating Funds for the McHenry County Nondedicated Subdivision Road Maintenance Program

3. Resolution Approving a Right-Of-Way Land Acquisition Management Services Agreement and Appropriating Funds for the Main Street Extension West of Huntley Project

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

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA 

17. ORDINANCES

1. For Review

2. For Action

A. Ordinance Amending the McHenry County Ethics Ordinance

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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