McHenry Times

McHenry County Board met July 21.

Here is the minutes provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

1. Pastor Neil Lindwall - Light House Church Assembly of God, McHenry

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - Jun 11, 2020 9:00 AM

2. County Board - Regular Meeting - Jun 16, 2020 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2019-045 - Connell - Nunda Twp - E1-E1V (needs majority vote of members present to pass)

2. #2019-035 - Francesconi - Coral Township - A-1 to E-5V (needs 13 votes in favor to pass)

3. #2020-006 - Burns - McHenry Twp - R1-R1V (needs majority vote of members present to pass)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

A. #2020-007 - Cornue - Alden Twp - A1-E5 (needs 13 votes to pass)

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

1. Resolution Authorizing a Contract Agreement Between the Fraternal Order of Police, Unit II: Corrections, the McHenry County Sheriff and the County of McHenry

2. Resolution Authorizing Execution of a Stormwater Management Ordinance Conservation Easement in Lieu of Stormwater Storage for Permit K-0787 at 12908 Hebron Road, Hebron Township (Stable Environment and Sustainability)

3. Resolution Authorizing the Appointment of Judges of Election

4. Resolution Authorizing the Reclassification of the VAC Superintendent Position from a Grade 16E to 17E on the McHenry County Salary Structure and Authorization for a Corresponding Salary Increase (Organizational Advancement and Services)

5. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry Township Road District for the Improvements Made and Maintenance Responsibilities of the South Section of Orchard Beach Road and Appropriating Funds (Quality Infrastructure)

6. Resolution Authorizing Entering into a Contract with Runbeck Election Services Inc. for the Purchase of Ballot Sorting/Scanning and Envelope Opener/Extractor Equipment at a cost not to exceed $244,000 in FY2020, and an Emergency Appropriation to the Non-Departmental FY2020 Budget **

7. Resolution Authorizing the Emergency Appropriation of $2,861,712 in Grant Funding from the Illinois Department of Public Health (IDPH) for COVID-19 Contact Tracing to the McHenry County Department of Health’s FY2020 Budget **

14. APPOINTMENTS

1. Recommendation for Appointment to the McHenry County Housing Authority and the McHenry County Board of Health as of July 21, 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. Election Update July

2. July 2020 Clerk Board Report

B. Emergency Management Agency

1. EMA Monthly Report for June

C. Public Defender

1. Public Defender-June monthly report

D. County Recorder

1. July 2020 Recorder Board Report

E. Sheriff's Report

1. Sheriff's Report

F. Coroner Report

1. Coroner Report

2. Approve the Following Recommendations

A. Administrative Services

1. Amendment to the Resolution Setting the Holiday Schedule for 2020

B. Finance & Audit

1. Resolution Amending Section 125 Cafeteria Plan to Include the Additional Qualified Plans, FSA Medical, FSA Dependent Care and HSA.

2. Resolution Authorizing an Amendment to the Fiscal Year 2020 Senior Services Grant Fund Agreements Between the County of McHenry, Illinois and Independence Health and Therapy, and a Categorical Reallocation of Funds in Both Its Memory Care and Adult Day Health Projects

3. Resolution Authorizing the County Board Chairman to Enter into a Subrecipient Agreement with the Illinois Department of Human Services/All Chicago for Additional Homeless Motel Voucher Funding and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget **

4. Resolution Authorizing Entry into a Grant Agreement with the Community Foundation for McHenry County and an Emergency Appropriation to the FY 2020 Community Development Division Program Budget **

5. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

6. Resolution Authorizing a Contract with AKA Enterprise Solutions for a 5-Year Managed Services Agreement at a Cost not to Exceed $432,600.00 (Leadership and Governance), (Organizational Advancement and Services), (Quality Infrastructure), (Stable Environment and Sustainability)

7. 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 **

8. Resolution Authorizing the Purchase of a Dodge RAM 1500 Tradesman 1500 4x4 and a Dodge RAM Promaster City Cargo Van to be Utilized in Facilities (Organizational Advancement and Services)

9. Resolution Authorizing the Continuation of the Contract with Zencity

10. Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #19-681002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2020 Budget ** (Economic and Workforce Development)

11. Resolution Authorizing a Contract with McHenry County College of Crystal Lake, Illinois for Out of School Young Adult Academic Skills training in the Amount of $43,082.00 for McHenry County Workforce Network Youth Program (Economic and Workforce Development)

12. Resolution Authorizing a Contract with Parents Alliance of Lisle, Illinois for Out of School Young Adult Training in the Amount of $74,612.90 for McHenry County Workforce Network Youth Program (Economic and Workforce Development)

13. Resolution Authorizing a Contract with Bruce Bennett of Johnsburg, Illinois for Career Services in the Amount of $6,400.00 for McHenry County Workforce Network (Economic and Workforce Development)

14. Authorizing McHenry County Workforce Network Board to enter into a Contract with McHenry County College to provide Career Services in the amount of $20,280.00 (Economic and Workforce Development)

15. Resolution Supporting the ETSB AES Encryption for First Responder Radios and Line Item Transfer within the Emergency Telephone System Board (ETSB) FY2020 Budget **

16. Resolution Accepting the SFY 2021 NG9-1-1 Expenses Grant Program Award and an Emergency Appropriation to the McHenry County Emergency Telephone System Board's Fiscal Year 2020 Budget **

17. Resolution Authorizing the McHenry County Coroner's Office to Spend up to $60,000 with Mark Peters M.D for Forensic Pathology Services for the McHenry County Coroner's Office (Stable Environment and Sustainability)

18. Resolution Authorizing the Payment of Annual Maintenance and Support for the aiSmartBench Software from the Circuit Clerk of the Courts Document Storage Fund 371-41-4100-432100

19. Resolution Authorizing Acceptance of $38,800.00 from the Illinois Criminal Justice Information Authority to Fund the 22nd Judicial Circuit Family Violence Coordinating Council Program, and an Emergency Appropriation to the Court Administration Fiscal Year 2020 Budget **

20. Resolution Authorizing the Emergency Appropriation of $10,278 in Line Item Transfers for the Public Health Emergency Preparedness Grant to the McHenry County Department of Health’s FY2020 Budget **

21. Resolution Authorizing a Change in Funding Source for Position Number 05104799 within the Health Department’s Fiscal Year 2020 Budget **

22. Resolution Authorizing the Emergency Appropriation of $108,284 of Additional Grant Funding and Line Item Transfers from the Illinois Department of Public Health (IDPH), Illinois Breast and Cervical Cancer Program (IBCCP) to the McHenry County Department of Health’s FY2020 Budget. **

23. Resolution Authorizing Wold Architects and Engineers for Professional Services Related Design Work for Valley Hi Projects

24. Resolution Awarding a Contract for Repairs to the Harmony Road Bridge Project and Appropriating Funds (Quality Infrastructure)

C. Law & Government/Liquor

1. Resolution Acknowledging the Procedures of the McHenry County Sheriff's Office Personnel Related to the Use of Force.

2. Resolution Authorizing a Memorandum of Agreement Between the McHenry County Emergency Management Agency and the Federal Emergency Management Agency Integrated Public Alert and Warning System (IPAWS) Program Management Office.

D. Planning, Environment & Development

E. Public Health & Community Services

F. Transportation

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

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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