McHenry Times

McHenry County County Board met May 20

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

Reverend Tom Wendt - Unity Spiritual Center of Woodstock

4. INTRODUCTORY ROLL CALL

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

6.a County Board- Committee of the Whole- April 10, 2025

6.b County Board- Regular Meeting- April 15, 2025

6.c County Board - Special Meeting - April 23, 2025

7. CHAIRPERSON'S REMARKS / REPORT

8. MEMBERS' COMMENTS

9. SPECIAL RECOGNITION

9.a Proclamation Recognizing May as Mental Health Awareness Month in McHenry County (25)

10. ZONING PETITIONS

10.a Zoning Consent Agenda

10.a.1 Z25-0027 DDS Enterprises, LLC, A1-A2V, Dunham Twp (Requires majority vote of all members)

10.a.2 Z25-0029 Prairieview Investments Inc, A1-R1, Nunda Twp (Requires majority vote of all members)

10.a.3 Z25-0032 Weidner, A1-A2, Marengo Twp (Requires majority vote of all members)

10.b Zoning Regular Agenda

10.c Zoning Unfinished Business

11. PLATS

12. REPORTS AND PRESENTATIONS

12.a Presentation on Property Tax Payment Options Presented by: County Treasurer, Donna Kurtz

13. PUBLIC COMMENT

14. NEW AND UNFINISHED BUSINESS

14.a Resolution Authorizing Temporary Compensation for Mental Health Board Staff During Executive Director Vacancy (09)

15. APPOINTMENTS

15.a Appointment to the Community Development Housing Grant Commission and the McHenry County Conservation District as of May 20, 2025 (18)

• David Zook - Community Development Housing Grant Commission - Term to Expire 12/15/2025

• John Henning - McHenry County Conservation District - Term to Expire 06/30/2030

16. STANDING COMMITTEE CHAIRPERSON UPDATES / LIAISON REPORTS

17. ROUTINE CONSENT AGENDA

17.a Receipt of Statutory Reports and Placed on File

17.a.1 County Clerk/Recorder

17.a.1.1 April 2025 Clerk And Recorder Board Report

17.a.2 Emergency Management Agency

17.a.2.1 EMA Monthly April 2025

17.a.3 Public Defender

17.a.3.1 April Public Defender's Monthly Report

17.a.4 Coroner Report

17.a.4.1 Stat April 2025

17.a.5 Sheriff's Report

17.a.5.1 Sheriff's Monthly Report April 2025

17.a.6 Treasurer's Report

17.a.6.1 Treasurer Report February 2025

17.a.6.2 Treasurer Report March 2025

17.a.7 Mental Health Board

17.a.7.1 MHB FY25 Q1 County Board Report

17.b Approve the Following Recommendations

17.b.1 Administrative Services

17.b.1.1 Resolution Approving Entering into an Intergovernmental Agreement between McHenry County and the City of Woodstock for GIS Services (65)

17.b.2 Finance and Audit

17.b.2.1 Resolution Authorizing Monthly Transactions for the Delinquent Tax Program 03/26/25 (17)

17.b.2.2 Resolution Authorizing Monthly Transactions for the Delinquent Tax Program 04/17/25 (17)

17.b.2.3 Resolution Authorizing the Extension of the Intergovernmental Agreement between McHenry County and the Region 1 Joint Regional Planning Commission (18)

17.b.2.4 Resolution Adopting Reclassification of Six Positions Within the County Administration – Finance and Division of Transportation Roster (18)

17.b.2.5 Resolution Authorizing Entering into a Contract with Just Appraised Inc. for the Purchase of Electronic Exemption and Deed Application Software for the Assessments Department (18)

17.b.2.6 Resolution Authorizing a 4-year Contract Agreement with Stanard and Associates, Inc. to Conduct Sergeant and Lieutenant Promotional Exams and Assessments (28)

17.b.2.7 Resolution Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2025/2026 (18)

17.b.2.8 Resolution Supporting Emergency Telephone Board DLS Internet Services Bandwidth Upgrade and 5 Year Contract (29)

17.b.2.9 Resolution Supporting Emergency Telephone Board Northern Illinois University Internet Bandwidth Upgrade and 5 Year Contract (29)

17.b.2.10 Resolution Establishing Expense Budget for Grant Award from the Illinois Department of Transportation and a Budget Line Item Transfer in Court Administration FY2025 Budget (42)

17.b.2.11 Resolution Establishing Expense Budget for Grant Award from the McHenry County Community Foundation and Budget Line Item Transfer in Court Administration FY2025 Budget (42)

17.b.2.12 Resolution Establishing Expense Budget for DBT Grant Award from Substance Abuse and Mental Health Services Administration and an Emergency Appropriation to the FY25 Budget (42)

17.b.2.13 Resolution Establishing Expense Budget for AOT Grant Award from Substance Abuse and Mental Health Services Administration and an Emergency Appropriation in the Court Administration FY25 Budget (42)

17.b.2.14 Resolution Authorizing a Contract with Growchy Industries to Replace the Kitchen Walk-In Freezer / Cooler Refrigeration at Valley Hi Nursing Home (61)

17.b.2.15 Resolution Authorizing Applications for and Execution of a FFY2024 and FFY2025 Section 5310 Grant Application for MCRide, MCRide Connect, and Mobility Manager (82)

17.b.2.16 Resolution to Approve Purchase and Implementation with Open Gov Permitting Licensing Module (82)

17.b.3 Law & Government/Liquor

17.b.4 Planning, Environment & Development

17.b.5 Public Health & Community Services

17.b.6 Transportation

17.b.6.1 A Resolution of the County Board of McHenry County Adopting a Vision Zero Policy to Eliminate Roadway Fatalities Within McHenry County by the Year 2040 (82)

17.b.6.2 Resolution to Approve Adopt-A-Highway Group Agreement (V40-08, A48-07) (82)

17.b.6.3 Resolution Approving an Agreement with the Illinois Commerce Commission for Highway-Rail Grade Crossing Improvements on Wilmot Road (82)

17.b.6.4 Resolution Appropriating Funds for Right-of-Way Acquisition Associated with the County Johnson Road Bridge Project (82)

17.b.6.5 Resolution Approving a Supplement for the 2024 Culvert Repair Project and Appropriating Funds (82)

17.b.6.6 Resolution Appropriating Funds for FY2026 Salt (82)

17.b.6.7 Resolution Awarding a County Highway Pavement Preservation Contract and Appropriating Funds (82)

17.b.6.8 Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Harmony Road Bridge Project (82)

17.b.6.9 Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Harmony Road Bridge Project (82)

17.b.6.10 Resolution Awarding a Contract for Thermoplastic Pavement Markings and Appropriating Funds (82)

17.b.6.11 Resolution Awarding a Contract for Paint Pavement Markings and Appropriating Funds (82)

17.b.7 Valley Hi Operating

18. ORDINANCES

18.a For Review

18.a.1 Ordinance Designating Local Landmark Status of Prescott Whittemore Homestead (10)

18.a.2 Ordinance Amending the Wetland Restoration Fund (10)

18.b For Action

18.b.1 Ordinance Adopting the Establishment of an Altered Speed Zone on Blivin Street (82)

18.b.2 Ordinance Adopting the Establishment of an Altered Speed Zone on McConnell Road (82)

18.b.3 Ordinance Adopting the Establishment of an Altered Speed Zone on Pyott Road (82)

18.b.4 Ordinance Adopting the Establishment of an Altered Speed Zone on Spring Grove Road (82)

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

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