McHenry County
County Board - Regular Meeting
AGENDA

Tuesday, February 21, 2023 at 7:00 P.m. - 9:00 P.m.

County Board Room

Administration Building, 667 Ware Rd., Woodstock, IL 60098

---

1.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

INVOCATION

Pastor Larry Tieman, Immanuel Lutheran Church - Crystal Lake

4.

INTRODUCTORY ROLL CALL

5.

ADOPT THE AGENDA

6.

APPROVAL OF MINUTES OF PREVIOUS MEETINGS

6.a

County Board- Committee of the Whole- December 15, 2022

6.b

County Board- Committee of the Whole - January 12, 2023

6.c

County Board - Strategic Planning Session - January 12, 2023

6.d

County Board- Regular Meeting- January 17, 2023

7.

CHAIRPERSON'S REMARKS / REPORT

8.

MEMBERS' COMMENTS

9.

SPECIAL RECOGNITION

9.a

Emergency Management Volunteer Award Presentation (34)

9.b

Proclamation Recognizing February National Black History Month in McHenry County (18)

10.

ZONING PETITIONS

10.a

Zoning Consent Agenda

10.a.1

2022-009 Lienhard/Howard (Eddie's Landscaping), Dorr Twp A1-A1C

10.a.2

2022-045 Kerpel Burton Twp A1-A1V (Needs majority vote of members present.)

10.a.3

2022-046 Sass Hartland Twp A1-A2 (Needs majority vote of members present.)

10.a.4

2022-049 Nunda Twp I1-I1V (Needs majority of 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 Opposing HB 5471, otherwise known as Public Act 102-1116, and Supporting Its Repeal in the Illinois State Legislature (12)

13.b

Resolution to Amend the Appointment of Regional Planning Commission and Adopt Amended Regional Planning Commission By-Laws with the Purpose of Producing the 2050 Comprehensive Plan. (10)

14.

APPOINTMENTS

14.a

Recommendation for Appointment to the Hebron Drainage District, Regional Planning Commission, and the Ethics Commission as of February 21, 2023 (12)

• Hebron Drainage District - Michael Von Bergen - Term to Expire 09/01/2025
• Regional Planning Commission - Elly Flemming - Term to Expire 02/01/2025
• Regional Planning Commission - Garrett Anderson - Term to Expire 02/01/2025
• Regional Planning Commission - Perry Moy - Term to Expire 02/01/2025
• Ethics Commission - William Kurnik - Term to Expire 02/01/2026

14.b

Recommendation for Appointment to the Ethics Commission as of February 21, 2023 (12)

For consideration to the Ethics Commission:

• Nicholas Feda
• Mark Zuelke

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 2023 Clerk and Recorder Board Report

16.a.2

Emergency Management Agency

16.a.2.1

EMA Report January 2023

16.a.3

Public Defender

16.a.3.1

Public Defenders Januaryunary Monthly Report

16.a.4

Coroner Report

16.a.4.1

Coroner Monthly Report January 2023

16.a.5

Sheriff's Report

16.a.5.1

Sheriff's Monthly Report

16.a.6

Treasurer's Report

16.a.6.1

Treasurer Report November 2022

16.a.6.2

Treasurer Report December 2022

16.b

Approve the Following Recommendations

16.b.1

Administrative Services

16.b.1.1

Approval of Salary Administration Policy (9)

16.b.1.2

Resolution Adopting A Flag Flying and Display Policy for McHenry County in Consideration of U.S. Supreme Court Case Shurtleff V. City of Boston (12)

16.b.2

Finance and Audit

16.b.2.1

Reclassification of Procurement Specialist II from Grade 5N to Grade 7N and one Mail Clerk from Grade 3N to Grade 5N with title change to Mail Center Supervisor (6)

16.b.2.2

Resolution Rescinding a Contractor Agreement within the Community Development Division & Authorizing he Creation of One FTE Temporary CD Specialist Position within the Department of Planning & Development, Community Development Division Roster (10)

16.b.2.3

Resolution Authorizing an Intergovernmental Agreement Between McHenry County and the McHenry-Lake County Soil and Water Conservation District for the Purpose of Obtaining Wetland Services - 2022 (10)

16.b.2.4

Resolution Authorizing Trustee Monthly Transactions -01/03/23-for the Delinquent Tax Program (17)

16.b.2.5

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 2023 Fiscal Year Budget (18)

16.b.2.6

Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2023 (20)

16.b.2.7

Resolution Authorizing a Contract with Insight Public Sector SLED to Provide Cymulate Extended Security Posture Management Software Using McHenry County’s Allotment of ARP Act 2021 and Emergency Appropriation to FY23 Non-Departmental Budget (20)

16.b.2.8

Resolution Supporting the Annual Renewal of maintenance and support for Public Safety Suite Modules with Rave Mobile Safety (29)

16.b.2.9

Resolution Authorizing the Acceptance of a State Of Illinois Emergency Management Performance Grant (EMPG) Program Agreement For FY22 (34)

16.b.2.10

Resolution Approving America Rescue Plan Act (ARPA) Funding to Fund an Additional Business Analyst Position, Creation of one Position in the Court Administration Employee Roster and an Emergency Appropriation to the ARPA FY23 Budget (42)

16.b.2.11

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 (42)

16.b.2.12

Resolution Rescinding Prior Resolution R-202212-45-279 Designating Angela M. Brancato as a Contract Employee, and Converting Angela M. Brancato to a Temporary County Employee Position for FY23 (45)

16.b.2.13

Resolution Reclassifying the State’s Attorney’s Office Trial Technology Division Analyst Position from Grade 9N to Grade 10E and Authorizing Budget Line-Item Transfers in the McHenry County State’s Attorney’s Office FY23 Budget (45)

16.b.2.14

Resolution Authorizing a Two-Year Contract with Two Additional Option Years with Gordon Food Service, Martin Brothers Distributing, Lakeshore Dairy, and US Foods for the Purchase of Food and Other Related Items for Valley Hi Nursing Home (61)

16.b.2.15

Resolution Authorizing a Three-Year Contract with an Additional Option Year with Symphony Diagnostic Services, dba TridentCare to Provide Mobile X-Ray and Diagnostic Testing Services to Valley Hi Nursing Home (61)

16.b.2.16

Resolution to Upgrade the Television/Satellite Equipment, and enter a 5-Year Contract with NationSat to Provide Satellite Television Programming Services to Residents and an Emergency Appropriation in the Valley Hi Operating Budget (61)

16.b.2.17

Resolution Authorizing a One-Year Contract with Three Additional Option Years with Multiple Supplemental Staffing Agencies to Provide Supplemental Staffing to Valley Hi Nursing Home (61)

16.b.3

Law & Government/Liquor

16.b.4

Planning, Environment & Development

16.b.5

Public Health & Community Services

16.b.5.1

Resolution Adopting Amended Bylaws for the McHenry County Senior Services Grant Commission (10)

16.b.6

Transportation

16.b.6.1

Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Construction of the Walkup Road Intersection Safety Project and Appropriating Funds (82)

16.b.6.2

Resolution to Approve Adopt-A-Highway Group Agreement (V36-03) (82)

16.b.6.3

Resolution Supporting an Application for a RAISE Grant for the Boone/McHenry County 5-Bridge Bundle Project (82)

16.b.6.4

Supplemental Resolution Appropriating Funds for the U.S. Route 14 Improvement Project at Ridgefield Road (82)

16.b.7

Valley Hi Operating

17.

ORDINANCES

17.a

For Review

17.b

For Action

17.b.1

Ordinance Amending the District Boundaries of the McHenry County Stormwater Management Commission (10)

18.

REPORTS AND PRESENTATIONS

19.

ADMINISTRATOR'S REPORT

20.

EXECUTIVE SESSION (IF NECESSARY)

21.

ADJOURNMENT