McHenry County
County Board - Regular Meeting
AGENDA

-
County Board Room
Administration Building, 667 Ware Rd., Woodstock, IL 60098

1.
CALL TO ORDER

 

2.
PLEDGE OF ALLEGIANCE

 

3.
INVOCATION

 

Reverend Marypatriece Wendt of Unity Spiritual Center of Woodstock

4.
INTRODUCTORY ROLL CALL

 

5.
ADOPT THE AGENDA

 

6.
APPROVAL OF MINUTES OF PREVIOUS MEETINGS

 

7.
CHAIRPERSON'S REMARKS / REPORT

 

8.
MEMBERS' COMMENTS

 

9.
SPECIAL RECOGNITION

 

10.
ZONING PETITIONS

 

11.
PLATS

 

12.
PUBLIC COMMENT

 

13.
NEW AND UNFINISHED BUSINESS

 

14.
APPOINTMENTS

 

15.
STANDING COMMITTEE CHAIRPERSON UPDATES / LIAISON REPORTS

 

16.
ROUTINE CONSENT AGENDA

 

16.a
Receipt of Statutory Reports and Placed on File

 

16.b
Approve the Following Recommendations

 

16.b.1
Administrative Services

 

16.b.2
Finance and Audit

 
16.b.2.1
Resolution Authorizing County Participation in the Landlord Engagement Program and an Emergency Appropriation to the CD Division FY 2024 Budget (10)
This item has attachments. 
1.10 - Resolution for Public-Private Partnership to Facilitate WFH Participation - PlanDev-2024-027.pdf
16.b.2.2
Resolution Authorizing the Appointment of Judges of Election (14)
This item has attachments. 
1.14 - 2024 Election Judge Appointment - CountyClk-2024-001.pdf
2.dem elecofficercommisionlist.pdf
3.rep elecofficercommisionlist.pdf
16.b.2.3
Resolution Amending the Construction Budget for the Election Center, 410 Eastwood Drive, Woodstock, Illinois (18)
This item has attachments. 
1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf
2.Itemized Construction 410 Eastwood 2024.pdf
16.b.2.4
Resolution Authorizing a Workers’ Compensation Settlement for Claim #21-6100-01 (19)
This item has attachments. 
1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf
16.b.2.5
Resolution Authorizing a Workers' Compensation Settlement for Claim #23-3200-10 (19)
This item has attachments. 
1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf
16.b.2.6
Resolution Authorizing Acceptance of the Illinois Department of Commerce and Economic Opportunity Grant # 24-681002 and a Corresponding Emergency Appropriation to the Workforce Network FY24 Budget (26)
This item has attachments. 
1.26 - Acceptance of DCEO Program Year 24 Grant 24-681002 - WorkNet-2024-001.pdf
16.b.2.7
Resolution authorizing the McHenry County Sheriff to spend over $30,000 for the purchase of vehicle and equipment parts with NAPA Auto Parts (32)
This item has attachments. 
1.32 - NAPA over $30 - Sheriff-2024-017.pdf
16.b.2.8
Resolution Authorizing an Emergency Appropriation in the Sheriff’s FY24 Budget for Inmate Healthcare (32)
This item has attachments. 
1.32 - Inmate healthcare budget increase - Sheriff-2024-018.pdf
16.b.2.9
Resolution Authorizing the Acceptance of Grant Award from the McHenry County Community Foundation and the Creation of One Employment Specialist Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42)
This item has attachments. 
1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf
2.Economic Benefit of Integrating Employment InterventionsPacket.pdf
16.b.2.10
Resolution Authorizing the Acceptance of Grant Award from the Illinois Department of Transportation and the Creation of One Treatment Clinician Position in Court Administration and an Emergency Appropriation Court Administration FY2024 Budget (42)
This item has attachments. 
1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf
2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf
16.b.2.11
Resolution Authorizing an Adjustment to the Public Defender’s Annual Salary and an Emergency Appropriation in the Public Defender’s FY24 Budget (44)
This item has attachments. 
1.44 - Public Defender Annual Salary Adjustment for 2024 - PubDef-2024-002.pdf
2.cola.pdf
16.b.2.12
Resolution Authorizing the Approval of the Community Health Grant awards from the Department of Health’s designated American Rescue Plan Act (ARPA) Funds (51)
This item has attachments. 
1.51 - Resolution to Award ARPA Community Health Grants - Health-2024-013.pdf
2.ARPA Funding Summaries_Revised_06.18.24.pdf
16.b.2.13
Resolution to Authorize Reclassification of Position #051001699 from Assistant Director of Nursing to the Director of Community Health (51)
This item has attachments. 
1.51 - Resolution to Reclass Community Health Position - Health-2024-012.pdf
16.b.2.14
Resolution Approving an Intergovernmental Agreement with the Village of Algonquin for a Remote Salt Storage Facility Study and Appropriating Funds (82)
This item has attachments. 
1.82 - Remote Salt Storage Facility IGA with Algonquin - DOT-2024-041.pdf
2.IGA.Algonquin.McHenryCounty.SaltStorageFacilty.pdf
16.b.2.15
Resolution Appropriating Funds for Right-of-Way Acquisition Associated with the Hunter Road Bridge Replacement Project (056-3034) (82)
This item has attachments. 
1.82 - ROW appropriation Hunter Road (056-3034) - DOT-2024-039.pdf
2.Location Map-Hunter Road (3034).pdf

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.7
Valley Hi Operating

 

17.
ORDINANCES

 

18.
REPORTS AND PRESENTATIONS

 

19.
ADMINISTRATOR'S REPORT

 

20.
EXECUTIVE SESSION (IF NECESSARY)

 

21.
ADJOURNMENT

 
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