McHenry Times

McHenry County County Board met March 18

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

Dr. Donald Erickson, Area Superintendent of Great Lakes District - Evangelical Free Church of America

4. INTRODUCTORY ROLL CALL

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

6.a County Board- Committee of the Whole- February 13, 2025

6.b County Board- Regular Meeting- February 18, 2025

7. CHAIRPERSON'S REMARKS / REPORT

8. MEMBERS' COMMENTS

9. SPECIAL RECOGNITION

9.a Proclamation Honoring State’s Attorney’s Office Civil Division Chief Norm Vinton (18)

9.b Proclamation Supporting Agriculture in McHenry County (12)

10. ZONING PETITIONS

10.a Zoning Consent Agenda

10.a.1 Z25-0002 (formerly 2023-019) Solis, Riley Twp, A1-A1C (Requires majority vote of members present.)

10.a.2 Z25-0007 (formerly 2024-040) Alvarez, Chemung Twp, R1-R1V (Requires majority vote of members present.)

10.a.3 Z25-0019 (formerly 2024-069) Dennis, Coral Twp, A2-E1 (Requires majority vote of members present.)

10.a.4 Z25-0020 (formerly 2024-070) Nikolic, Nunda & Algonquin Twps, A1-E5 (Requires majority vote of members present.)

10.a.5 Z25-0021 (formerly 2024-071) Nikolic, Nunda & Algonquin Twps, A1-A2 (Requires majority vote of members present.)

10.b Zoning Regular Agenda

10.c Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

13.a Resolution Approving Entering an Intergovernmental Agreement between McHenry County, the McHenry County Sheriff and the Village of Hebron for Policing Services (32)

13.b Resolution Approving an Intergovernmental Agreement Between the Illinois Department of Human Services and McHenry County for the Housing of Forensic Detainees (18)

14. APPOINTMENTS

14.a Appointment to the Merit Commission, Zoning Board of Appeals and the Historic Preservation Commission as of March 18, 2025 (12)

• Merit Commission - Jason Blumenthal - Term to Expire 04/01/2029

• Zoning Board of Appeals (Alternate Member) - William Kurnik - Term to Expire 09/01/2028

• Historic Preservation Commission - Dawn Milarski - Term to Expire 11/26/2026

15. STANDING COMMITTEE CHAIRPERSON UPDATES / LIAISON REPORTS

16. ROUTINE CONSENT AGENDA

16.a Receipt of Statutory Reports and Placed on File

16.a.1 County Clerk/Recorder

16.a.1.1 February 2025 Clerk And Recorder Board Report 132

16.a.2 Emergency Management Agency

16.a.2.1 EMA Report February 2025 136

16.a.3 Public Defender

16.a.3.1 Public Defender February Monthly Report 140

16.a.4 Coroner Report

16.a.4.1 Coroner Monthly Report February 2025 141

16.a.5 Sheriff's Report

16.a.5.1 Sheriff's Monthly Report February 2025 145

16.b Approve the Following Recommendations

16.b.1 Administrative Services

16.b.2 Finance and Audit

16.b.2.1 Reclassification and Re-Titling of Grade 7N Procurement Specialist II to grade 9E Assistant Procurement Manager and an Emergency Appropriation in the Procurement FY25 Budget (06)

16.b.2.2 Resolution Authorizing Change of FMLA (Family Medical Leave Act) ThirdParty Administrator (TPA) from TASC (Total Administrative Services Corporation) to FMLA-Source Effective May 1, 2025 (8)

16.b.2.3 Resolution Authorizing Position Reclassifications for the McHenry County Mental Health Board and a Budget Line-Item Transfer to the FY25 Mental Health Board Budget (18)

16.b.2.4 Resolution Authorizing Ordinance No. 25-1055 of the McHenry County Conservation Districts 2026 Fiscal Year Budget as Provided for in Public Act 91-629 (18)

16.b.2.5 Resolution Approving the Reclassification of Position #20002721 within the Information Technology Department Roster (20)

16.b.2.6 Resolution to Provide Information Security Assessment and Penetration Testing (20)

16.b.2.7 Resolution Authorizing a contract with Carmichael Construction for the 2025 Veterans Assistance Commission (VAC) Entry Accessibility Project (22)

16.b.2.8 Resolution Authorizing the Acceptance of a $30,000 Implementation Grant from Health Management Associates for Illinois Medication Assisted Recovery (MAR) Learning Collaborative in the McHenry County Sheriff’s Corrections facility (32)

16.b.2.9 Resolution Authorizing One (1) New Resiliency Position and an Emergency Appropriation in the Emergency Management Agency Fiscal Year 2025 Budget (34)

16.b.2.10 Resolution Adopting Reclassification of Six Positions Within the Public Defender’s Roster (44)

16.b.2.11 Resolution Authorizing a One Year Contract with Ayres Associates Inc. for Orthophotography with Three Option Years (65)

16.b.2.12 Resolution Authorizing the Purchase of Six Jeep Compasses, Sunnyside CDJR Company (90)

16.b.3 Law & Government/Liquor

16.b.4 Planning, Environment & Development

16.b.5 Public Health & Community Services

16.b.6 Transportation

16.b.6.1 Resolution Appropriating Funds for Right-of-Way Acquisition Associated with the Allendale Road Township Bridge Project (82)

16.b.6.2 Resolution Appropriating Funds for FY2025 Aggregate Materials (82)

16.b.7 Valley Hi Operating

17. ORDINANCES

17.a For Review

17.b For Action

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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