McHenry County Board met Feb. 15.
Here are the minutes provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
1. Pastor Jorge Rivera - Zion Harvest Church, Woodstock
Pastor Rivera was not in attendance to present an invocation for the Meeting.
4. INTRODUCTORY ROLL CALL
Meeting called to order at: 7:00 PM by Chairman Michael Buehler.
PRESENT: Aavang (Remote), Acosta, Althoff, Bates (Remote), Collins, Doherty, Gottemoller, Jindrich (Remote), Jung Jr., Kearns, Meshes, Nowak (Remote), Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen, Buehler
ABSENT:
Dr. Yensen made a motion seconded by Mr. Vijuk to accept remote members to the meeting. The motion was passed by unanimous voice vote.
5. ADOPT THE AGENDA
Mr. Gottemoller made a motion seconded by Ms. Wegener to adopt the Agenda as presented. The Agenda was adopted by unanimous voice vote.
6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Mr. Skala made a motion seconded by Ms. Meshes to accept the Minutes as presented below. The Minutes were accepted by unanimous voice vote.
1. County Board - Committee of the Whole - Jan 13, 2022 9:00 AM
| RESULT: ACCEPTED BY VOICE |
| RESULT: ACCEPTED BY VOICE |
| RESULT: ACCEPTED BY VOICE |
| RESULT: ACCEPTED BY VOICE |
Full comments can be heard on the McHenry County website at 0:02:41 of the audio.
8. MEMBERS' COMMENTS
Full comments can be heard on the McHenry County website at 0:06:55 of the audio. The following member spoke: Mr. Schwartz.
9. REPORTS
1. COVID Case Count/Deaths
Full comments can be heard on the McHenry County website at 0:09:47 of the audio. The following individuals spoke:
Coroner Dr. Michael Reins, Public Health Administrator Melissa Adamson, Mr.Thorsen and Mr. Schwartz.
10. SPECIAL RECOGNITION
1. Special Recognition to the Emergency Management Agency Volunteers
Full comments can be heard on the McHenry County website at 0:26:21 of the audio. The following individual spoke: EMA Director David Christensen.
| RESULT: APPROVED BY VOICE |
1. Zoning Consent Agenda
| RESULT: ADOPTED [23 TO 0]
MOVER: Larry W Smith SECONDER: Theresa Meshes AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
2. #2021-042 - LSET Johnson Properties LLP - Chemung TWP - B3-B3V Recommended Approval by the MCHO
*Items Removed from Zoning Consent Agenda
2. Zoning Regular Agenda
3. Zoning Unfinished Business
12. PLATS
13. PUBLIC COMMENT
Full comments can be hear on the McHenry County website at 0:30:43 of the audio. The following individuals spoke:
Amanda Garcia of Crystal Lake spoke regarding the termination of the ICE contract. Eva Baker of Woodstock spoke regarding the termination of the ICE contract
Amanda Hall of Lakewood spoke regarding the termination of the ICE contract
14. NEW AND UNFINISHED BUSINESS
15. APPOINTMENTS
1. Recommendation for Appointment to McHenry County Board - District 2 Representative as of February 18, 2022
| RESULT: ADOPTED [23 TO 0]
MOVER: Paula Yensen SECONDER: Carolyn Schofield AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
| RESULT: ADOPTED [23 TO 0]
MOVER: Joseph Gottemoller SECONDER: Larry W Smith AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
Regional Planning Commission - Mary Donner - Term to Expire 12/01/2024
Regional Planning Commission - Patricia Grant - Term to Expire 12/01/2024
Regional Planning Commission - Charles Eldredge - Term to Expire 12/01/2024
Regional Planning Commission - Thomas Burney - Term to Expire 12/01/2024
Regional Planning Commission - Michelle Thimios - Term to Expire 12/01/2024
Regional Planning Commission - Taylor Johnson - Term to Expire 12/01/2024
Regional Planning Commission - Randall Zaleski - Term to Expire 12/01/2024
Regional Planning Commission - Nancy Glissman - Term to Expire 12/01/2024
16. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS
Full comments can be heard on the McHenry County webisite at 0:40:41 of the audio. The following member spoke: Ms. Schofield.
17. ROUTINE CONSENT AGENDA
| RESULT: ADOPTED [23 TO 0]
MOVER: Michael Skala SECONDER: Stephen Doherty AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
A. County Clerk/Recorder
1. February 2022 Clerk And Recorder Board Report
B. Emergency Management Agency
1. EMA Monthly Report for January
C. Public Defender
1. Public Defender January Monthly Report
D. Coroner Report
E. Sheriff's Report
1. Sheriff's Report
F. Treasurer's Report
1. Treasurer Report November 2021
2. Approve the Following Recommendations
A. Administrative Services
B. Finance & Audit
1. Resolution Authorizing the Acceptance of HOME Investment Partnerships Program Income and an Emergency Appropriation to the Fiscal Year 2022 Planning and Development - Community Development Division Program Budget **
2. Resolution Authorizing a Contract with Anthem Excavation and Demolition for the Demolition of Structures and Clean Up of the Properties Located at 1120 Linden Rd, Spring Grove; 1432 Linden Rd, Spring Grove; and 7509 Carlton Dr, Spring Grove, Illinois (Environmental Sustainability)
3. Resolution Authorizing Monthly Transactions for the Delinquent Tax Program
4. Resolution Authorizing the Approval of Grants Awarded from McHenry County's Allotment of the American Rescue Plan Act of 2021 and Emergency Appropriation to the 2022 Fiscal Year Budget ** (Economic and Workforce Development), (Leadership and Governance), (Organizational Advancement)
5. Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2022
6. Resolution Authorizing a Contract with Insight Public Sector SLED for the Purchase and Installation of a Vertiv Air-Cooled Air-Conditioning Unit Using McHenry County's Allotment of the American Rescue Plan Act of 2021 and an Emergency Appropriation to the 2022 Non-Departmental Fiscal Year Budget **
7. Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Trade Adjustment Assistance Act Grant # 20-661002 to the Workforce Network Fiscal Year 2022 Budget (Economic and Workforce Development)
8. Resolution Supporting the Annual Renewal of Maintenance and Support with CentralSquare Technologies for the Emergency Telephone System Board (E-911) Public Safety Suite Software Modules **
9. Resolution Authorizing the Purchase of Seven (7) Dodge Charger Pursuit Vehicles, Two (2) Dodge Ram Pursuit Vehicles and One (1) Dodge Durango Pursuit Vehicle from Sunnyside Company of McHenry, IL per Bid 21-4205 for the McHenry County Sheriff's Office (Environmental Sustainability)
10. Resolution Authorizing the Creation of Two (2) Case Manager positions (Grade 7E) in the Sheriff's Office in the Police Social Worker Division ** (Leadership and Governance)
11. Resolution Authorizing an Agreement with the Office of the Illinois State's Attorney Appellate Prosecutor for Fiscal Year 2022
12. Resolution Reclassifying Positions within the Department of Health’s FY22 Departmental Roster
13. Resolution Authorizing the Addition of a Public Health Nurse Position Within the Department of Health’s Departmental Roster
14. Resolution Authorizing the Purchase of Five (5) New Replacement Vehicles (Four (4) Ram 1500 SSV 4wd for Planning & Development and One (1) Ram 1500 SSV 4wd for Facilities) from Sunnyside of McHenry, IL, and an Emergency Appropriation to the Non Departmental Fiscal Year 2022 Budget in the Amount of $186,537.00 **
C. Law & Government/Liquor
D. Planning, Environment & Development
1. Resolution Adopting the Fox River Corridor Plan (Economic and Workforce Development), (Environmental Sustainability)
2. Resolution Granting a Waiver of the Penalty Fee for Stormwater Management Permit SW22-0007
E. Public Health & Community Services
1. Resolution Authorizing the 2022 HOME Investment Partnerships Program Contingency Allocations and 2022 Community Development Block Grant Program Public Service Parity Contingency Allocations
F. Transportation
*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA
18. ORDINANCES
1. For Review
2. For Action
3. Ordinance Authorizing a Solid Waste Removal Franchise Agreement Renewal
| RESULT: ADOPTED [23 TO 0]
MOVER: Joseph Gottemoller SECONDER: Jeffrey Schwartz AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
| RESULT: ADOPTED [23 TO 0]
MOVER: Jim Kearns SECONDER: Kelli Wegener AYES: Aavang, Acosta, Althoff, Bates, Collins, Doherty, Gottemoller, Jindrich, Jung Jr., Kearns, Meshes, Nowak, Parrish, Schofield, Schwartz, Skala, Smith, Thorsen, Vijuk, Von Bergen, Wegener, Wilbeck, Yensen ABSTAIN: Buehler |
20. ADMINISTRATOR'S REPORT
Full comments can be heard on the McHenry County website at 0: 45:14 of the audio. The following individual spoke: County Administrator Peter Austin.
21. EXECUTIVE SESSION (IF NECESSARY)
22. ADJOURNMENT
Mr. Skala made a motion seconded by Mr. Thorsen to adjourn the meeting at 7:45 p.m. Chairman Buehler declared the motion passed by unanimous voice vote.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=5057&Inline=True
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