McHenry Times

McHenry County Board met Aug. 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 - Committee of the Whole - Jul 16, 2020 9:00 AM

2. County Board - Regular Meeting - Jul 21, 2020 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation to Declare August 18, 2020 McHenry County Women's Suffrage Day

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2020-001 - Sebert Trust - Coral Twp - A1-A1V (needs majority vote of members present to pass)

2. #2020-008 - Copley - Algonquin Twp - R1-B1 (needs 13 votes in favor to pass)

3. #2020-015 - Rolleder - McHenry Twp - B1-R1V (needs 13 votes in favor to pass)

4. #2020-016 - Quest - Algonquin Twp - A1-A1V (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

14. APPOINTMENTS

1. Recommendation for Appointment to the McHenry County Ethics Commission as of August 18, 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. August 2020 Clerk Board Report

B. Emergency Management Agency

1. EMA Monthly Report for July

C. Public Defender

1. Public Defender-July monthly Report

D. County Recorder

1. August 2020 Recorder Board Report

E. Sheriff's Report

1. Sheriff's Report

F. Coroner's Report

1. Coroner's Report

G. Treasurer's Report

1. Treasurer Report Novemeber 30, 2019

2. Approve the Following Recommendations

A. Administrative Services

1. Resolution Setting the Holiday Schedule for 2021

B. Finance & Audit

1. Resolution Establishing the Calendar Year 2021 Employee Benefit Plans, Premium Shares and County Health Savings Account Incentive Contribution

2. Resolution Authorizing the County Board Chairman to Enter into a Subrecipient Agreement with the State of Illinois for the Emergency Solutions Grant Program, Identifying Sub-Subrecipients and a Contractor Providing Services to the McHenry County Homeless Under the Program, and Making an Emergency Appropriation to the FY 2020 Planning and Development - Community Development Division Budget **

3. Resolution Approving the Reorganization of Staff and the Reclassification of Position 1000999 from Mapping Technician 2 (Grade 5N) to Permit Technician 2 (Grade 4N) within the Department of Planning and Development

4. Resolution Approving the Reorganization of Staff and the Reclassification of Position 10001899 from Community Development Specialist (Grade 8E) to Senior Community Development Specialist (Grade 11E) within the Department of Planning and Development - Community Development Division

5. Resolution Authorizing the Acceptance of Additional 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 **

6. Resolution Authorizing Entering into a Contract with Graphic Partners Inc. for Ballot Mailing Services at a cost not to Exceed $63,240 in FY2020, and an Emergency Appropriation to the Non-Departmental FY2020 Budget **

7. Resolution Authorizing a Two (2) Year Contract with Brightview Landscapes, LLC of Rockville, Maryland for Lawn Maintenance and Landscaping Services in FY2021 and FY2022 with Two (2) Additional Option Years

8. Resolution Authorizing a Two (2) Year Contract with Langton Group of Woodstock, Illinois for Snow and Ice Removal Services with Two (2) Additional Option Years

9. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program

10. Resolution authorizing the County of McHenry to enter into a contract with Prime Coat Coating Systems for the Sheriff's Office Jail Shower Epoxy Finish Replacement project (Quality Infrastructure)

11. Resolution Authorizing a Contract with FBG Corporation who will serve as General Contractor for the duration of the project, Create a Project Budget for the Renovation of Courtrooms in the Michael J. Sullivan Judicial Center, Approve a Transfer and an Emergency Appropriation to the FY2020 Non-Departmental Budget **

12. Resolution Authorizing an Adjustment to the Public Defender's Annual Salary and an Emergency Appropriation in the Public Defender's FY2020 Budget **

13. Resolution Authorizing the Reclassification of Two Positions in Department of Health's Roster **

14. Resolution Authorizing Entering into a GIS Enterprise License Agreement with Environmental System Research Institute (ESRI) Inc. in the GIS Department FY2020 Budget

C. Law & Government/Liquor

D. Planning, Environment & Development

E. Public Health & Community Services

F. Transportation

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

A. Ordinance Amending the McHenry County Stormwater Management Ordinance #O-200401-10-009 Adopted January 20, 2004

2. For Action

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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