McHenry Times

McHenry County Law & Government/Liquor Committee Met March 30.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

1. Law & Government/Liquor - Public Meeting - Feb 23, 2021 8:30 AM

2. Law & Government/Liquor - Special Meeting - Mar 5, 2021 8:30 AM

3. PUBLIC COMMENT

4. MEMBERS' COMMENTS

5. PRESENTATION

6. NEW BUSINESS

A. Interviews

1. 8:40 a.m. - Kurt Rodewald - McHenry Township Fire Protection District

2. 8:50 a.m. - Allen Miller - McHenry Township Fire Protection District

3. 9:00 a.m. - Nicholas Eschner - McHenry Township Fire Protection District

4. 9:10 a.m. - William Pennock - McHenry Township Fire Protection District

5. 9:20 a.m. - Joseph Krueger - McHenry Township Fire Protection District

6. 9:30 a.m. - Scott Logan - Harvard Fire Protection District

7. 9:40 a.m. - Thomas Condon - Harvard Fire Protection District

8. 9:50 a.m. - Joshua Kelnhofer - Harvard Fire Protection District

9. 10 :00 a.m. - Pat Hughes - Fox River Grove Fire Protection District

10. Deliberation and Selection of up to Two Candidates for Recommendation to the County Board Chairman for McHenry Township Fire Protection District on the Board of Trustees commencing May 3, 2021 and ending April 30, 2024.

11. Deliberation and Selection of up to Two Candidates for Recommendation to the County Board Chairman for Harvard Fire Protection District on the Board of Trustees commencing May 3, 2021 and ending April 30, 2024.

12. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for Fox River Grove Fire Protection District on the Board of Trustees commencing May 3, 2021 and ending April 30, 2024.

13. Deliberation and Selection of Melinda Fanning for Recommendation to the County Board Chairman for the Sheriff's Merit Commission for a Term Commencing on April 2, 2021 and ending April 2, 2027.

14. Deliberation and Selection of Brian Kelly for Recommendation to the County Board Chairman for the Sheriff's Merit Commission for a Term Commencing on April 1, 2020 and ending April 1, 2026

B. New Liquor License, Manager and/or Amusement License Requests

1. 10:20 a.m. - Interview Alexandra Collins - New owner LL#14 Lizzard Lounge, formerly Ed's Wonder Inn

C. Resolutions

1. Resolution Authorizing the Purchase of a New Dodge Durango for the County Coroner's Office and an Emergency Appropriation to the County Coroner's Fiscal Year 2021 Budget

2. Resolution Authorizing a Contract with Sysorex of Herndon, VA, to Provide and Install the TEK84 Intercept Security Scanning System for the Sheriff’s Department, at a Cost Not to Exceed $169,000 in FY2021, and an Emergency Appropriation to the Non-Departmental FY2021 Budget (Organizational Advancement and Services)

3. Resolution Authorizing a Contract with IC Solutions of San Antonio, TX to Provide Inmate Phone and Video Visitation Services in the McHenry County Jail Effective June 19, 2021 with this base year ending 11/30/22 and Three Additional Option Years (12/1/22-11/30/23, 12/1/23-11/30/24, 12/1/24-11/30/25) (Stable Environment and Sustainability)

4. Approval of a One Year Contract with Mathers Clinic, with an Additional Option Year, to Provide Psychological Assessments Services for the 22nd Judicial Circuit Court and Authorization for an Expenditure over $30,000.00

D. Legislative

1. Discussion - Legislative Update

2. Discussion - State Legislative Response Procedure

E. Other

7. OLD BUSINESS

8. REPORTS

9. EXECUTIVE SESSION (AS NECESSARY)

10. ADJOURNMENT

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