McHenry CountyLaw & Government/Liquor - Public MeetingAGENDATuesday, March 26, 2024 at 8:30 A.m. - 10:30 A.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1Law & Government/Liquor - Public Meeting - Feb 27, 2024 8:30 A.M. 1.Post-Meeting Minutes - LGL-Pub_Feb27_2024 - English.pdf3.PUBLIC COMMENT 4.MEMBERS' COMMENTS 5.NEW BUSINESS 5.18:30 - Pat Hughes - Fox River Grove Fire Protection District 5.28:40 - Kurt Rodewald - McHenry Township Fire Protection Districts 5.38:50 - Allen Miller - McHenry Township Fire Protection District 5.49:00 - Amy Crane - Harvard Fire Protection District 5.59:10 - Robert Lamz - Harvard Fire Protection District 5.69:20 - Joshua Kelnhofer - Harvard Fire Protection District 5.79:30 - Kevin Sarnwick - Crystal Lake Rural Fire Protection District 5.8Deliberation and Selection for the Fox River Grove Fire Protection District Deliberation and selection of up to one candidate for recommendation to the County Board Chairman for the Fox River Grove Fire Protection District with a term beginning on April 30, 2024 and ending on April 30, 2027.5.9Deliberation and Selection for the McHenry Township Fire Protection District Deliberation and selection of up to two candidates for recommendation to the County Board Chairman for the McHenry Township Fire Protection District with terms beginning on April 30, 2024 and ending on April 30, 2027.5.10Deliberation and Selection for the Harvard Fire Protection District Deliberation and selection of up to two candidates for recommendation to the County Board Chairman for the Harvard Fire Protection District with terms beginning on April 30, 2024 and ending on April 30, 2027.5.11Deliberation and Selection for the Crystal Lake Rural Fire Protection District Deliberation and selection of up to one candidate for recommendation to the County Board Chairman for the Crystal Lake Fire Protection District with a term to begin on April 30, 2024 and ending on April 30, 2027.6.LEGISLATIVE UPDATE 1.24.3.22 Legislative Report.pdf7.ROUTINE CONSENT AGENDA 7.1Authorizing an Architectural Engineering and Design Contract with Wold Architects and Engineers for Design & Engineering of the County Coroner’s Offices and Autopsy Room (31) 1.31 - Resolution Authorizing Wold Architects for Coroner Offices and Autopsy Room - Coroner-2024-001.pdf2.WOLD Morgue Engineering Project 2024.pdf3.WOLD Proposed Project Budget 2024.pdf4.WOLD Phase Revovations 2024.pdf7.2Resolution Authorizing a Fund Transfer from the Coroner’s Fund (303) to the General Fund (100) and an Emergency Appropriation to the Coroner’s Fund Fiscal Year 2024 Budget. (31) 1.31 - Resolution to Transfer $50,000 from the Coroner Fund to Coroner General Fund - Coroner-2024-002.pdf7.3Intergovernmental Agreement Between the City of McHenry and the County of McHenry Relating to the McHenry County Sheriff’s Marine Unit (32) 1.32 - City of McHenry Marine Unit Agreement - Sheriff-2024-008.pdf8.PRESENTATION 9.OLD BUSINESS 10.REPORTS 11.EXECUTIVE SESSION (AS NECESSARY) 12.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - LGL-Pub_Feb27_2024 - English.pdf1.32 - City of McHenry Marine Unit Agreement - Sheriff-2024-008.pdf1.31 - Resolution Authorizing Wold Architects for Coroner Offices and Autopsy Room - Coroner-2024-001.pdf2.WOLD Morgue Engineering Project 2024.pdf3.WOLD Proposed Project Budget 2024.pdf4.WOLD Phase Revovations 2024.pdf1.31 - Resolution to Transfer $50,000 from the Coroner Fund to Coroner General Fund - Coroner-2024-002.pdf1.24.3.22 Legislative Report.pdf