McHenry Times

McHenry County Board Met June 15.

Here is the agenda provided by the board:

1. CALL TO ORDER

1. Reseating of Board Members

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

1. Rev. Jamie Boyce, Unitarian Universalist Minister

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 13, 2021 9:00 AM

2. County Board - Regular Meeting - May 18, 2021 7:00 PM

3. County Board - Committee of the Whole - May 27, 2021 9:00 AM

7. CHAIRMAN'S REMARKS / REPORT

8. MEMBERS' COMMENTS

9. SPECIAL RECOGNITION

1. Proclamation Declaring June 2021 as lesbian, gay, bisexual, transgender, queer, intersex, and asexual (LGBTQIA) "Pride Month" throughout McHenry County.

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2021-012 - Seegers/NuVo Realty - Nunda Twp - E1-R1 (needs 13 votes to pass) Recommended approval by ZBA (7-0)

2. #2019-030 - Dominguez - Seneca Twp - A1-A1C (needs majority vote to pass) Recommended approval by ZBA (7-0)

*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 Extending the 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 Authorizing Personnel and Grade Changes to the McHenry County Department of Health’s Fiscal Year 2021 Departmental Roster

3. Resolution Authorizing a One-time Recognition Pay for Exceptional Sacrifice and Service During the COVID-19 Pandemic Response

14. APPOINTMENTS

1. Recommendation for Appointment to the Crystal Lake Rural Fire Protection District, Board of Health, Lake in the Hills Sanitary District, Housing Authority, Senior Services Grant Commission, and the Zoning Board of Appeals as of June 15, 2021.

Crystal Lake Rural Fire Protection District - Kevin Sarnwick - April 30, 2024

Zoning Board of Appeals (Chairman) - David Stone - September 1, 2022

Board of Health - Joseph Clarke - June 30, 2024

Board of Health - Cecilia Carmen - June 30, 2024

Board of Health - Kristen Maguire- June 30, 2023

Lake in the Hills Sanitary District - Russell Ruzanski - May 1, 2024

Housing Authority - Leslie Blake - June 1, 2026

Housing Authority - Kevin Meyers - June 1, 2026

Senior Services Grant Commission - Non-for-Profit Agency Representative - Danielle La Ha - October 1, 2023

15. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS 16. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk/Recorder

1. Clerk/Recorder Report

B. Emergency Management Agency

1. EMA Report

C. Public Defender

1. Public Defender Report

D. Coroner Report

1. Coroner Report

E. Sheriff's Report

1. Sheriff Report

2. Approve the Following Recommendations

A. Administrative Services

B. Finance & Audit

1. Resolution Approving the Reclassification of Position 16000999, Facilities Coordinator from Grade 4N to Grade 6N (Organizational Advancement and Services)

2. Resolution Authorizing the Elimination of open Position 16002499 Custodian I and the Transfer of Funds from Main Accounts 1630-301010 and 1600-301010 to Main Accounts 1630-445200 and 1600-445200 ** (Organizational Advancement and Services)

3. Resolution Amending Resolution No. R-202006-17-127 Designating Depositories for Funds and Other Public Monies in the Custody of the County Treasurer

4. Resolution Authorizing the Creation of a New Special Revenue Fund (221-American Rescue Plan Fund) to Account for McHenry County's Allotment from the American Rescue Plan Act of 2021, and Authorize the County to Enter into a Grant Agreement with the U.S. Department of the Treasury ** (Stable Environment and Sustainability)

5. Resolution Authorizing a Workers' Compensation Settlement for Claim #19-0007-01

6. Resolution Authorizing the Reclassification of Position 25002307 Fiscal Operations Manager II to Fiscal Operations Manager I within the McHenry County Mental Health Board Roster and Authorizing Budget Line Item Transfers in the McHenry County Mental Health FY21 Budget **

7. Resolution Authorizing the Acceptance of the Illinois Department of Commerce & Economic Opportunity Grant #21-681002 in the Amount of $1,939,454.00 for Workforce Network's Program Year 2021 (Economic and Workforce Development)

8. Resolution Reclassifying Position Number 32021399 from Internal Affairs-Corrections to Sergeant-Corrections

9. Resolution Approving an Intergovernmental Agreement between the City of Crystal Lake and the County of McHenry for Engineering Services for Sidewalk Replacement and Installation Along Virginia Road and Appropriating Funds

10. Resolution Authorizing a Contract with HR Green for Engineering Services for Phase I of the Western Broadband Strategic Plan in FY 2021

C. Law & Government/Liquor

D. Planning, Environment & Development

E. Public Health & Community Services

1. Resolution Requesting Approval of the McHenry County 2020-2024 Consolidated Plan for Community Development and 2020 Annual Action Plan for Community Development, and Authorizing the County Board Chairman to Enter Into Grant Agreements with the United States Department of Housing and Urban Development for 2020 HOME Investment Partnerships Program and 2020 Community Development Block Grant Program Funding

2. Resolution Approving the McHenry County 2021 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 2021 Community Development Block Grant and HOME Investment Partnerships Programs

3. Resolution Authorizing Valley Hi to Enter Into a Contract with Manusos General Contracting, Inc. to Complete the Therapy Room Addition, Shower Room Renovation, and Other Capital Improvement And Asset Preservation Plan Targeted Projects and a Emergency Appropriation from the Valley Hi Fund Balance

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

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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