McHenry Times

McHenry County Board met June 16.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

1. Father Steve Glab, Resurrection Catholic Church - Woodstock

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 14, 2020 9:00 AM

2. County Board - Regular Meeting - May 19, 2020 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation Declaring June 2020 as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) "Pride Month" throughout McHenry County.

10. ZONING PETITIONS

1. Zoning Consent Agenda

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

1. Public comments can be submitted by emailing PublicComment@mchenrycountyil.gov, no later than 5:00 p.m. the night of the meeting. Commenters are asked to include their name and address in the email for the record.

13. NEW AND UNFINISHED BUSINESS

1. Resolution and Temporary Moratorium on the Enforcement of the McHenry County Unified Development Ordinance and Liquor Control Ordinance as they Relate to Outdoor Seating, Service, and Sale of Food and Alcohol.

2. Resolution Extending the Declaration of Emergency Due to COVID-19 in McHenry County, Illinois

14. APPOINTMENTS

1. Recommendation for Appointment to the Crystal Lake Rural, Fox River Grove, Harvard, and McHenry Township Fire Protection District Boards; Community Development & Housing Grant Commission; and Lake in the Hills Sanitary District as of June 16, 2020.

15. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

16. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

1. June 2020 Clerk Board Report

B. Emergency Management Agency

1. EMA Monthly Report for May

C. Public Defender

1. Public Defender-May monthly report

D. County Recorder

1. June 2020 Recorder Board Report

E. Sheriff's Report

1. Sheriff's Report

F. Coroner's Report

1. Coroner's Report

2. Approve the Following Recommendations

A. Administrative Services

B. Finance & Audit

1. Resolution Authorizing a Contract Agreement Between AFSCME, the McHenry County Circuit Clerk, and the County of McHenry

2. Resolution Authorizing the Acceptance of Additional HOME Investment Partnerships Program Year 2020 Grant Funding from the United States Department of Housing and Urban Development and an Emergency Appropriation Planning and Development Fiscal Year 2020 Operating Budget **

3. Resolution for Voting Precincts Boundary Adjustments Effective December 1, 2020

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

5. Resolution Authorizing the Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #20-681002 in the Amount of $1,648,719 for Workforce Network's Program Year 2020, and an Emergency Appropriation to the Workforce Network's FY'2020 budget in the amount of $175,000. ** (Economic and Workforce Development)

6. Resolution Authorizing the Acceptance of the Illinois Department of Commerce & Economic Opportunity's Rapid Response Covid-19 Layoff Aversion Grant #18-656002 and an Emergency Appropriation to McHenry County Workforce Network's FY 2020 budget of $141,410. ** (Economic and Workforce Development)

7. Resolution accepting bid#20-16 from MSA Systems Inc., a California Corporation for the purchase of Sheriff's Office in-car citation printers and authorization to enter into a contract with MSA Systems Inc. for two base years (6/1/20-11/30/22) and two additional option years(12/1/21-11/30/24) (Stable Environment and Sustainability)

8. Resolution Approving the Purchase of a Motorola Radio Communications Console for the Emergency Management Agency's Radio Room

9. Resolution Authorizing the Emergency Appropriation of $4,165 in Additional Grant Funding from the Illinois Department of Human Services and Line Item Transfers for the Women, Infants, and Children Program to the McHenry County Department of Health’s FY2020 Budget **

10. Resolution Authorizing an Emergency Appropriation to the McHenry County Department of Health's FY2020 Budget for Line Item Transfers in the Amount of $6,888 to the Breastfeeding Peer Counselor Program Grant **

11. Resolution Authorizing the Emergency Appropriation of $147,961 in Grant Funding from the Illinois Department of Public Health (IDPH) for COVID-19 Response to the McHenry County Department of Health’s FY2020 Budget **

12. Resolution Approving an Intergovernmental Agreement with the Richmond Township Road District for the West Solon Road Township Bridge Rehabilitation Project and Appropriating Funds (Quality Infrastructure)

13. Resolution Approving an Engineering Services Agreement for Biennial Pavement Condition Assessment Services and Appropriating Funds

14. Resolution Awarding a Contract for Maintenance and Repairs to the Bull Valley Road Double CMP Culverts and Randall Road at Miller Box Culvert and Appropriating Funds.

15. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Countywide Roadside Safety Review

16. Resolution Approving an Intergovernmental Agreement Between the State of Illinois, Illinois Department of Transportation and County of McHenry for the Development of a McHenry County Roadside Safety Review Document.

17. Resolution Approving an Intergovernmental Agreement Between the State of Illinois, Illinois Department of Transportation and County of McHenry for the Development of a McHenry County Bicycle and Pedestrian Plan

18. Resolution Approving an Engineering Services Agreement for Transportation Planning Professional Consultant Services for the McHenry County Bicycle and Pedestrian Plan and Appropriating Funds

C. Law & Government/Liquor

D. Planning, Environment & Development

1. Resolution Suspending Enforcement of Restrictions on the Hours of Operation Imposed on Reception Facility Uses through Conditional Use Permit Ordinances Adopted by the County Board Through December 31, 2020

E. Public Health & Community Services

1. Resolution Authorizing Revisions to the Community Development Citizen Participation Plan

2. Resolution Authorizing the Community Development Block Grant Program Contingency Allocations for Program Year 2020

3. Resolution Authorizing the Community Development Block Grant Program Allocations for Program Year 2019 COVID-19 Funding

4. Resolution Approving the Substantial Amendment 1 to the McHenry County 2019 Annual Action Plan for HUD Community Development Programming and Authorizing the County Board Chairman to Enter Into Grant Agreements with the United States Department of Housing and Urban Development for the Community Development Block Grant COVID19 Funding

F. Transportation

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

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

2. For Action

A. Ordinance Establishing a Property Assessed Clean Energy Program in The County of McHenry Illinois, Designating a PACE Area, Providing for Property Assessments, and Approving Related Matters.

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=5071&Inline=True