McHenry County
Administrative Services - Public Meeting
AGENDA

Wednesday, May 07, 2025 at 8:30 A.m. - 10:30 A.m.

County Board Conference Room

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

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1.

CALL TO ORDER

Roll Call

2.

MINUTES APPROVAL

2.1

Administrative Services - Public Meeting - April 2, 2025 8:30 A.M.

3.

PUBLIC COMMENT

4.

MEMBERS' COMMENTS

5.

PRESENTATION

6.

NEW BUSINESS

7.

ROUTINE CONSENT AGENDA

7.1

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

7.2

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

7.3

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

7.4

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

8.

OLD BUSINESS

9.

DISCUSSION

9.1

Discussion of Proposed Ethics Ordinance Changes

Presented by: Scott Hartman, Deputy County Administrator 

9.2

30-Day Review Process and the Budget Process (Board Rules Article III, Sections 4.10 & 4.11 and 55 ILCS 5/6-1001)

9.3

Incorporate Administrator Hiring Process into the Board Rules

9.4

Special Meetings (Board Rules Article II, Section 2.2)

10.

REPORTS

10.1

Capital Plan Update

10.2

Human Resources Update

10.3

Communications

10.4

Administrator Report

11.

FUTURE TOPICS

12.

EXECUTIVE SESSION (AS NECESSARY)

13.

ADJOURNMENT