McHenry County

County Board - Regular Meeting

MINUTES

-
County Board Room
Administration Building, 667 Ware Rd., Woodstock, IL 60098
Members Present:
  • Pamela Althoff (D6), 
  • Carolyn Campbell (D3), 
  • Joseph Gottemoller (D4), 
  • Terri Greeno (D5), 
  • Eric Hendricks (D3), 
  • Carl Kamienski (D6), 
  • Jim Kearns (D9), 
  • Matt Kunkle (D1), 
  • Theresa Meshes (D1), 
  • Louisett Ness (D7), 
  • John Reinert (D2), 
  • Mike Shorten (D4), 
  • Michael Skala (D9), 
  • Larry Smith (D8), 
  • Gloria Van Hof (D2), 
  • Tracie Von Bergen (D8), 
  • and Kelli Wegener (D5) 
Members Absent:
  • Brian Sager (D7) 

Full comments on all agenda items are included in the video recording of this meeting.

1.
CALL TO ORDER

 

The meeting was called to order at 7:00 pm by Chairman Buehler.

2.
PLEDGE OF ALLEGIANCE

 

Mr. Hendricks lead the meeting in the Pledge of Allegiance.

3.
INVOCATION

 

4.
INTRODUCTORY ROLL CALL

 

Ms. Campbell made a motion seconded by Ms. Von Bergen to allow Ms. Althoff to vote remotely.  The Motion passed by unanimous voice vote.

5.
ADOPT THE AGENDA

 

  • To adopt the Agenda as presented.

6.
APPROVAL OF MINUTES OF PREVIOUS MEETINGS

 

  • To approve the Minutes as presented below. 

7.
CHAIRPERSON'S REMARKS / REPORT

 

Chairman Buehler spoke.  Full comments can be heard on the McHenry County website at 0:07:58 of the audio.

8.
MEMBERS' COMMENTS

 

The following Members spoke:  Mr. Reinert, Ms. Wegener, and Ms. Ness.  Full comments can be heard at 0:10:49 of the website.

9.
SPECIAL RECOGNITION

 

9.a
Emergency Management Volunteer Award Presentation (34)

This item has attachments. 
1.34-EMA Volunteer Presidential Service Awards - EmergMgt-2023-001.pdf

Ms. Greeno made a motion seconded by Mr. Gottemoller to approve the Proclamation. Mr. Shorten read the motion into the record.  Full comments and the reading can be heard on the McHenry County website at 0.20.50 of the audio.

  • Presentation of Presidential Service Awards to EMA volunteers

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

This item has attachments. 
1.18 - Proclamation Recognizing February 2023 National Black History Month - AdminFin-2023-028.pdf

Mr. Gottemoller made a motion seconded by Ms. Greeno to approve the Proclamation.   Ms. Van Hof read the proclamation into the record. Full comments and the reading can be heard on the McHenry County website at 0:24:17 of the audio.

  • Mover: Gottemoller
    Seconder:Skala

    To recognize February as Black History Month in McHenry County.

    Approved by Voice

10.
ZONING PETITIONS

 

10.a
Zoning Consent Agenda

 
  • Mover: Smith
    Seconder:Campbell

    To approve the Zoning Consent Agenda

    Aye (17)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Von Bergen, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Absent (1)Sager
    Approved (17 to 0)

10.a.1
2022-009 Lienhard/Howard (Eddie's Landscaping), Dorr Twp A1-A1C

This item has attachments. 
1.2022-009 - Lienhard - Dorr - A1-A1C.pdf
  • Mover: Smith
    Seconder:Campbell

    To approve zoning petition 2022-009 Lienhard/Howard

    Approved

10.a.2
2022-045 Kerpel Burton Twp A1-A1V (Needs majority vote of members present.)

This item has attachments. 
1.2022-045 - Kerpel - Burton Twp - A1-A1V.pdf
  • Mover: Smith
    Seconder:Campbell

    To approve zoning petition 2022-045 Kerpel

    Approved

10.a.3
2022-046 Sass Hartland Twp A1-A2 (Needs majority vote of members present.)

This item has attachments. 
1.2022-046 - Sass - Hartland Twp - A1-A2.pdf
  • Mover: Smith
    Seconder:Campbell

    To approve zoning petition 2022-046 Sass

    Approved

10.a.4
2022-049 Nunda Twp I1-I1V (Needs majority of vote of members present.)

This item has attachments. 
1.2022-049 - Kaymack - Nunda Twp - I1-I1V.pdf
  • Mover: Smith
    Seconder:Campbell

    To approve zoning petition 2022-049

    Approved

10.b
Zoning Regular Agenda

 

10.c
Zoning Unfinished Business

 

11.
PLATS

 

12.
PUBLIC COMMENT

 

Full comments can be heard on the McHenry County website beginning at 0:30:38 of the audio.  The following individuals spoke:

Dean Fritz spoke in favor of a noise ordinance in unincorporated McHenry County.
Sally Kazanis spoke in favor of a noise ordinance in unincorporated McHenry County.
Abbey Brosio of Crystal Lake spoke against the Resolution opposing HB5471.
Suzanne Grossinger of Crystal Lake spoke against the Resolution opposing HB5471.
Doug Waitekus of Crystal Lake spoke against the Resolution opposing HB5471.
Dan Lazarski of Island Lake spoke in favor of the Resolution opposing HB5471.
James Dixon of Lake in the Hills spoke against the Resolution opposing HB5471.
Tonya Franklin of Woodstock spoke in favor of the Resolution opposing HB5471.
Diane Waltmire of McHenry spoke against the Resolution opposing HB5471.
Ed Gogol of Crystal Lake spoke against the Resolution opposing HB5471.
Chris Kasperski of Ringwood spoke in favor of the Resolution opposing HB5471.
Terry Kappel of McHenry spoke against the Resolution opposing HB5471.
Jamie Bosman of Woodstock spoke against the Resolution opposing HB5471.

Mr. Kearns made a motion seconded by Ms. Meshes to extend Public Comment.  The motion passed by unanimous voice vote. Following the extension of Public Comment, the following individuals spoke:

Catalina Lauf of Woodstock spoke in favor of the Resolution opposing HB5471.
Bruce Johnson of Trout Valley spoke in favor of the Resolution opposing HB5471.
Cindy Johnson of Trout Valley spoke in favor of the Resolution opposing HB5471.
Fred Bock of Crystal Lake spoke in favor of the Resolution opposing HB5471.
Diane Oltman Ayers of Lakewood spoke in against the Resolution opposing HB5471.
Kathleen Larimer spoke against the Resolution opposing HB5471.
Krista Huffman of Crystal Lake spoke in favor of the Resolution opposing HB5471.
Amanda Hall of Lakewood spoke against the Resolution opposing HB5471.
Ashley Beasley spoke against the Resolution opposing HB5471.
Stephanie Scale spoke in favor of the Resolution opposing HB5471.

Ms. Wegener made a motion seconded by Mr. Kearns to extend Public Comment.  The motion passed by unanimous voice vote. Following the second extension of Public Comment, the following individuals spoke:

Sharon Fetting of Algonquin spoke against the Resolution opposing HB5471.
Maria Petersen of Barrington spoke against the Resolution opposing HB5471.
Jen Crick of Cary spoke against the Resolution opposing HB5471.
Tyler Duncan of McHenry spoke in favor of the Resolution opposing HB5471.
Katherine Rosch of Crystal Lake spoke against the Resolution opposing HB5471.
Florence DeMeo of Woodstock spoke in favor of the Resolution opposing HB5471.
Eric Sivertsen of McHenry spoke in favor of the Resolution opposing HB5471.
Adam Krucek of Crystal Lake spoke in favor of the Resolution opposing HB5471.
Tom Dillon of Crystal Lake of Crystal Lake spoke in favor of the Resolution opposing HB5471.
Brian Meyers of Crystal Lake spoke against the Resolution opposing HB6571.
Phil Wegener of Crystal Lake spoke against the Resolution opposing HB5471.
Suzann Labaj of Crystal Lake spoke against the Resolution opposing HB5471.
John Labaj of Crystal Lake spoke against the Resolution opposing HB5471.
Tara Nielson of McHenry County spoke in disfavor of the admonishment of County Board members to the public at the Committee of the Whole meeting on 02/16/23.
Carolyn McCabe spoke in favor of the Resolution opposing HB5471.
Robert Liszek of Marengo spoke in favor of the Resolution opposing HB5471.
Dennis Brinkman of Harvard spoke in favor of the Resolution opposing HB5471.

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)

This item has attachments. 
1.12 - Resolution opposing HB5471 - AdminFin-2023-023.pdf

Ms. Greeno made a motion seconded by Mr. Hendricks to approve the Resolution.  Full comments can be heard on the McHenry County website at 2:33:08 of the audio.  The following Members spoke:  Mr. Hendricks, Ms. Wegener, Mr. Skala, Ms. Meshes, Mr. Gottemoller, Mr. Kearns, Mr. Smith, Ms. Greeno, and Ms. Ness.

  • Mover: Greeno
    Seconder:Hendricks

    To approve the resolution opposing HB 5471, otherwise known as Public Act 102-1116, and supporting its repeal in the Illinois State Legislature.

    Aye (11)Althoff, Gottemoller, Kearns, Smith, Von Bergen, Kunkle, Reinert, Shorten, Greeno, Kamienski, and Hendricks
    Nay (6)Meshes, Skala, Wegener, Campbell, Van Hof, and Ness
    Absent (1)Sager
    Approved (11 to 6)
  • Amendment:
    Mover: Skala
    Seconder:Smith

    To amend 13.a (Skala)

    Defeated by Voice
  • Amendment:
    Mover: Wegener
    Seconder:Van Hof

    To amend 13.a (Wegener)

    Defeated by Voice

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)

This item has attachments. 
1.10 - Resolution to amend the regional planning commission by-laws - PlanDev-2023-011.pdf
  • Mover: Gottemoller
    Seconder:Smith

    Adopt a resolution amending the McHenry County Regional Planning

    Commission By-laws expanding membership from nine (9) to eleven (11).

    Aye (17)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Von Bergen, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Absent (1)Sager
    Approved (17 to 0)

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)

This item has attachments. 
1.12 - Appointments - February 21, 2023 - AdminFin-2023-024.pdf
  • Mover: Kunkle
    Seconder:Hendricks

    To approve the appointment to the Hebron Drainage District, Regional Planning Commission, and the Ethics Commission as of February 21, 2023.

    Aye (16)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Abstain (1)Von Bergen
    Absent (1)Sager
    Approved (16 to 0)

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

This item has attachments. 
1.12 - Appointments - Ethics Commission - AdminFin-2023-026.pdf

Full comments can be heard on the McHenry County website at 3:00:07 of the audio.  The following Members spoke:  Ms. Campbell, Ms. Meshes, Ms. Greeno, Ms. Althoff, Ms. Wegener, Mr. Shorten,  Mr. Henricks, Ms. Ness, and Mr. Smith.

  • Mover: Shorten
    Seconder:Hendricks

    To approve the appointment to the Ethics Commission as of February 21, 2023.

    Aye (12)Althoff, Gottemoller, Kearns, Skala, Smith, Von Bergen, Kunkle, Reinert, Shorten, Greeno, Kamienski, and Hendricks
    Nay (5)Meshes, Wegener, Campbell, Van Hof, and Ness
    Absent (1)Sager
    Approved (12 to 5)
  • Amendment:
    Mover: Campbell
    Seconder:Meshes

    To amend 14.b to include Nicholas Feda as the Ethics Commission candidate

    Aye (8)Althoff, Gottemoller, Meshes, Skala, Wegener, Campbell, Van Hof, and Ness
    Nay (9)Kearns, Smith, Von Bergen, Kunkle, Reinert, Shorten, Greeno, Kamienski, and Hendricks
    Absent (1)Sager
    Defeated (8 to 9)
  • Amendment:
    Mover: Shorten
    Seconder:Hendricks

    To amend 14.b to include Mark Zuelke as the Ethics Commission candidate.

    Aye (12)Althoff, Gottemoller, Kearns, Skala, Smith, Von Bergen, Kunkle, Reinert, Shorten, Greeno, Kamienski, and Hendricks
    Nay (5)Meshes, Wegener, Campbell, Van Hof, and Ness
    Absent (1)Sager
    Approved (12 to 5)

15.
STANDING COMMITTEE CHAIRPERSON UPDATES / LIAISON REPORTS

 

Full comments can be heard on the McHenry County website at 3:17:06 of the audio.  The following Members spoke:  Mr. Reinert, Ms. Althoff, Mr. Kamiensky, and Ms. Campbell.

16.
ROUTINE CONSENT AGENDA

 
  • Mover: Skala
    Seconder:Wegener

    To approve the Routine Consent Agenda

    Aye (17)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Von Bergen, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Absent (1)Sager
    Approved (17 to 0)

16.a
Receipt of Statutory Reports and Placed on File

 

16.b
Approve the Following Recommendations

 

16.b.1
Administrative Services

 
16.b.1.1
Approval of Salary Administration Policy (9)
This item has attachments. 
1.09 - Salary Administration Policy - HR-2023-002.pdf
2.2023 SALARY ADMINISTRATION POLICY -2-23-23 update.pdf
  • Mover: Skala
    Seconder:Wegener

    Approve the revised Salary Administration Policy

    Approved
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)
This item has attachments. 
1.12 - Flag Policy - AdminFin-2022-013.pdf
2.Flag Display Policy AS Amended.pdf

PULLED FROM CONSENT AGENDA. 

Full comments can be heard on the McHenry County website at 3:24:26 of the audio.  The following Members spoke:  Ms. Meshes, Ms. Ness, Ms. Greeno, Mr. Skala, Ms. Campbell, Ms. Wegener, Mr. Reinert, Ms. Van Hof, Mr. Kunkle, Mr. Shorten, Mr. Hendricks, and Mr. Kamienski.

  • Mover: Meshes
    Seconder:Gottemoller

    To approve the adoption of a Flag Flying and Display policy that would apply to all county flagpoles.

    Aye (11)Althoff, Gottemoller, Kearns, Skala, Smith, Von Bergen, Kunkle, Shorten, Greeno, Kamienski, and Hendricks
    Nay (6)Meshes, Wegener, Campbell, Van Hof, Reinert, and Ness
    Absent (1)Sager
    Approved (11 to 6)
  • Amendment:
    Mover: Meshes
    Seconder:Ness

    To amend 16.b.1.2 (Meshes)

    Aye (6)Meshes, Skala, Wegener, Campbell, Van Hof, and Ness
    Nay (10)Gottemoller, Kearns, Smith, Von Bergen, Kunkle, Reinert, Shorten, Greeno, Kamienski, and Hendricks
    Absent (2)Althoff, and Sager
    Defeated (6 to 10)

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)
This item has attachments. 
1.6-Resolution Authorizing Grade and Title Changes in Purchasing - Purch-2023-002.pdf
  • Mover: Skala
    Seconder:Wegener

    Approve

    Approved
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)
This item has attachments. 
1.10-Resolution Rescinding Contractor Agreement and Authorizing Temp CD Specialist EE - PlanDev-2023-010.pdf
  • Mover: Skala
    Seconder:Wegener

    To Authorize the Rescinding of a Contract between the County and Joseph A. Davis and to Authorize one (1.0 FTE) Temporary Community Development Position from February 23, 2023-April 18, 2025.

    Approved
16.b.2.4
Resolution Authorizing Trustee Monthly Transactions -01/03/23-for the Delinquent Tax Program (17)
This item has attachments. 
1.17-Appointment-Delinq tax-010323 sale - Treas-2023-002.pdf
2.Delinquent tax sale listing 010323.pdf
  • Mover: Skala
    Seconder:Wegener

    WHEREAS, the County of McHenry had undertaken a program to collect delinquent taxes and to perfect titles to real property in cases where the taxes on same have not been paid pursuant to 35 ILCS 200/21-90; and

    WHEREAS, pursuant to said program, the County of McHenry has acquired an interest in the real estate described in the attached information; and

    WHEREAS, according to your Finance and Audit Committee that it would be in the best interest of the County to dispose of its interest in said property; and

    WHEREAS, the parties in the attached information have offered the amounts shown and the distribution of these amounts have been determined as stated; and

    WHEREAS, the Finance and Audit Committee recommends the adoption of this Resolution.

    NOW, THEREFORE BE IT RESOLVED, by the County Board of McHenry County, Illinois, that the Chairman is hereby authorized to either execute a deed of conveyance of the County's interest or authorize a cancellation of the appropriate certificates of purchase, whatever the case may be, relative to the real estate described below, and in the attached information for the amounts shown, to be disbursed according to law (said information sheets attached hereto and made part hereof); and

    PIN

    Cert#

    15-05-239-009,010

    Cert# 2009-01926, 2009-01927

    15-05-239-045,046

    Cert# 2015-00889, 2015-00890

    15-32-477-009

    Cert# 2013-01277

    18-12-129-013

    Cert# 2018-01070

    18-12-129-014

    Cert# 2018-01071

    18-12-129-015

    Cert# 2018-01072

    18-12-129-017

    Cert# 2012-01523

    08-13-403-007

    Cert# 2018-00240

    BE IT FURTHER RESOLVED, that the County Clerk is hereby requested to distribute a certified copy of this Resolution to the County Administrator, the Treasurer, the State's Attorney, the County Clerk, and the McHenry County Delinquent Tax Agent.

    Approved
  • Mover: Skala
    Seconder:Wegener

    To approve the monthly transactions for the delinquent tax program.

    Approved
16.b.2.6
Resolution Authorizing ProofPoint Subscription Service and Support Renewal with CDW*G LLC in Fiscal Year 2023 (20)
This item has attachments. 
1.20 - Proofpoint Subscription Service and Support Renewal - IT-2023-007.pdf
2.Proofpoint executive Summary FY23.pdf
  • Mover: Skala
    Seconder:Wegener

    To approve Resolution Authorizing ProofPoint Subscription Service and Support with CDW*G LLC in Fiscal Year 2023.

    Approved
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)
This item has attachments. 
1.20 - Three Year Contract to Provide Cymulate Extended Security Posture Management Software - IT-2023-013.pdf
2.Insight Public Sector for Cymulate Procurement Executive Summary.pdf
  • Mover: Skala
    Seconder:Wegener

    To approve Resolution Authorizing a Three-Year 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 FY2023 Non-Departmental Budget.

    Approved
16.b.2.8
Resolution Supporting the Annual Renewal of maintenance and support for Public Safety Suite Modules with Rave Mobile Safety (29)
This item has attachments. 
1.29 - Support Annual Renewal of ETSB Maintenance and Support with Rave Mobile Safety - E911-2023-003.pdf
  • Mover: Skala
    Seconder:Wegener

    To support the McHenry County Emergency Telephone System Board's renewal of the maintenance and support agreement with Rave Mobile Safety - Smart 911

    Approved
16.b.2.9
Resolution Authorizing the Acceptance of a State Of Illinois Emergency Management Performance Grant (EMPG) Program Agreement For FY22 (34)
This item has attachments. 
1.34-EMPG 2022 Grant Agreement - EmergMgt-2023-002.pdf
2.2022 EMPG Grant Agreement.pdf
  • Mover: Skala
    Seconder:Wegener

    Approval of the FEMA EMPG Agreement between the Illinois Emergency Management Agency and McHenry County.

    Approved
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)
This item has attachments. 
1.42-Business Analyst Position - CourtAdmin-2023-003.pdf
2.Rule 45.pdf
3.ZOOM Usage for Remote Court Appearances.pdf
  • Mover: Skala
    Seconder:Wegener

    Creation of a new position within Court Administration

    Approved
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)
This item has attachments. 
1.42-Mathers Clinic Psych Services FY 2023 - CourtAdmin-2023-001.pdf
2.Psychological__Assessment_Service_Specs_for 2022 Nov 1.pdf
3.22-5644 Procurement Executive Summary.pdf
  • Mover: Skala
    Seconder:Wegener

    Approval of one-year contract with Mathers Clinic, with an additional option year.

    Approved
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)
This item has attachments. 
1.45 - Resolution amending R202212-45-279 - SAO-2023-002.pdf
  • Mover: Skala
    Seconder:Wegener

    To approve a resolution

    Approved
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)
This item has attachments. 
1.45 - Reclassification of Trial Technology Division Analyst from G9 to 10E - SAO-2023-003.pdf
  • Mover: Skala
    Seconder:Wegener

    Approve Reclassification of State’s Attorney’s Office Trial Technology Division Analyst Position from Grade 9N to Grace 10E and authorizing Budge Line-Item Transfers in the McHenry County State’s Attorney’s Office FY23 Budget.

    Approved
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)
This item has attachments. 
1.61-food services 2023 - ValleyHi-2023-015.pdf
2.20230202112831.pdf
  • Mover: Skala
    Seconder:Wegener

    Valley Hi is seeking authorization to enter into a two-year contract with two option years with Gordon Food Services of Grand Rapids, MI, Martin Brothers Distributing of Cedar Falls, IA, Lakeshore Dairy of Addison, IL and US Food Service of Chicago, IL for the purchase of food and related dietary items.

    Approved
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)
This item has attachments. 
1.61-mobile x-ray and diagnostic testing - ValleyHi-2023-013.pdf
2.20230202103431.pdf
  • Mover: Skala
    Seconder:Wegener

    Valley Hi seeks authorization to enter into a three year contract, with one additional option year with Symphony Diagnostic Services, dba Trident Care, of Sparks MD to provide mobile x-ray and diagnostic services to Valley Hi Nursing Home. TridentCare has been a quality partner with Valley Hi for the past few years providing timely service and reports.

    Approved
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)
This item has attachments. 
1.61-satellite tv 2023 - ValleyHi-2023-018.pdf
2.20230202123201.pdf
  • Mover: Skala
    Seconder:Wegener

    Valley Hi seeks authorization to utilize the Valley Hi Fund Balance to make an emergency appropriation to the FY2023 budget to upgrade the Satellite TV equipment in the amount of $11,162.63 and to enter into a 5-year contract with NationSat to provide DirectTV services to the residents at Valley Hi Nursing Home.

    Approved
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)
This item has attachments. 
1.61-nursing agencies 2023 - ValleyHi-2023-020.pdf
2.22-5636BID Procurement Executive Summary.pdf
  • Mover: Skala
    Seconder:Wegener

    Valley Hi seeks authorization to enter into

    Approved
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)
This item has attachments. 
1.10 - Intergovernmental Agreement Between McHenry Co and McHenry-Lake Co SWCD 2022 - PlanDev-2022-024.pdf
2.MLCSWCD IGA 080422.pdf

PULLED FROM CONSENT AGENDA.

Full comments can be heard on the McHenry County website at 3:43:23 of the audio. The following Members spoke:  Mr. Smith and Mr. Kearns.

  • To approve an Intergovernmental Agreement (IGA) with the McHenry-Lake County Soil and Water Conservation District for the purpose of obtaining the services of a wetland specialist to aid in providing customer service, enforcing the wetland provisions of the McHenry County Stormwater Management Ordinance (SMO), and reviewing permit applications based on the relevant wetland provisions of the SMO.

  • Amendment:
    Mover: Smith
    Seconder:Kearns

    To send back to committee.

    Approved
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)
This item has attachments. 
1.18 - Approval of Grants for ARPA - Feb 2023 - AdminFin-2023-025.pdf
2.Recommended Project Scorecards .pdf
3.22-5636BID Procurement Executive Summary(1).pdf
4.10645_FamilyHealthPartnershipClinic.pdf
5.10958_YMCAofMetropolitanChicago.pdf
6.10970_WFRD-Ambulance.pdf
7.10973_CaryFireProtectionDistrict.pdf
8.10977_KINVisitationHome.pdf

PULLED FROM CONSENT AGENDA.

Full comments can be heard on the McHenry County website at 3:44:25 of the audio.  The following Members spoke: Mr. Skala, Ms. Greeno, Ms. Meshes, Mr. Hendricks, and Ms. Campbell.

  • Mover: Meshes
    Seconder:Shorten

    Authorization to award American Rescue Plan Act of 2021 Grant Program Funds to; Sage YMCA, Kids in Need of McHenry County (KIN), Family Health Partnership Clinic, Woodstock Fire/Rescue District and Cary Fire Protection District.

    Aye (17)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Von Bergen, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Absent (1)Sager
    Approved (17 to 0)
  • Amendment:
    Mover: Skala
    Seconder:Meshes

    To amend 16.b.2.5

    Approved by Voice

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 Approving an Intergovernmental Agreement with the State of Illinois for the Construction of the Walkup Road Intersection Safety Project and Appropriating Funds (82)
This item has attachments. 
1.82-Walkup Road FYA Phase III IGA - DOT-2023-004.pdf
2.19-00511-00-SP_Walkup Road FYA_PH3 BLR 05310C LPA Agreement.pdf
  • Mover: Skala
    Seconder:Wegener

    To Approve an Intergovernmental Agreement between McHenry County and the State of Illinois for Construction of the Walkup Road Intersection Safety Project and Appropriating Funds.

    Approved
16.b.6.2
Resolution to Approve Adopt-A-Highway Group Agreement (V36-03) (82)
This item has attachments. 
1.82 - Adopt-A-Highway (V36-03) - DOT-2023-005.pdf
2.AAH_EDMC_APP.pdf
  • Mover: Skala
    Seconder:Wegener

    To approve the inclusion of the identified group(s) into the McHenry County Division of Transportation (MCDOT) Adopt-A-Highway Program:

    EDMC Waste Reduction Team – Cary Road from Fox Trails Drive S to Main Street

    Approved
16.b.6.3
Resolution Supporting an Application for a RAISE Grant for the Boone/McHenry County 5-Bridge Bundle Project (82)
This item has attachments. 
1.82 - Resolution Supporting a RAISE Grant Application (Boone County Bridge Bundle) - DOT-2023-006.pdf
2.Bridge Rehab 056-3065 and 004-3017.pdf
  • Mover: Skala
    Seconder:Wegener

    For consideration is a resolution supporting an application for a RAISE Grant for the Boone/McHenry County 5-Bridge Bundle Project.

    Approved
16.b.6.4
Supplemental Resolution Appropriating Funds for the U.S. Route 14 Improvement Project at Ridgefield Road (82)
This item has attachments. 
1.82 - Resolution Appropriating Funds for the U.S. Route 14 Project at Ridgefield Road - DOT-2023-007.pdf
2.125022 (004).pdf
3.US 14 IGA w-IDOT - Executed (002).pdf
  • Mover: Skala
    Seconder:Wegener

    To approve a supplemental appropriation of $12,615.81 for the County’s share of the U.S. Route 14 Improvement Project at Ridgefield Road.

    Approved

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)

This item has attachments. 
1.10 - Amending the District Boundaries of the McHenry County SMC - PlanDev-2023-003.pdf
2.4-19-2022_-_AMENDING_THE_BYLAWS_OF_THE_MCHENRY_COUNTY_STORMWATER_MANAGEMENT_COMMISSION.pdf
3.Illinois General Assembly - Illinois Compiled Statutes.pdf
4.Stormwater_Commission_Redistrict2022_subwatersheds FINAL ledger.pdf
  • Mover: Kearns
    Seconder:Gottemoller

    To approve the amended District Boundaries of the McHenry County Stormwater Management Commission.

    Aye (17)Althoff, Gottemoller, Kearns, Meshes, Skala, Smith, Von Bergen, Wegener, Campbell, Kunkle, Van Hof, Reinert, Shorten, Greeno, Kamienski, Ness, and Hendricks
    Absent (1)Sager
    Approved (17 to 0)

18.
REPORTS AND PRESENTATIONS

 

19.
ADMINISTRATOR'S REPORT

 

20.
EXECUTIVE SESSION (IF NECESSARY)

 

21.
ADJOURNMENT

 

Mr. Skala made a motion seconded by Ms. Von Bergen to adjourn the meeting at 10:45 pm.  Chairman Bueler declared the motion passed by unanimous voice vote.

___________________________
Michael Buehler, Chairman


Attest:

___________________________
Joseph J. Tirio, County Clerk

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