McHenry CountyCounty Board - Regular MeetingAGENDATuesday, July 16, 2024 at 7:00 P.m. - 9:00 P.m.County Board RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE 3.INVOCATION Reverend Marypatriece Wendt of Unity Spiritual Center of Woodstock4.INTRODUCTORY ROLL CALL 5.ADOPT THE AGENDA 6.APPROVAL OF MINUTES OF PREVIOUS MEETINGS 6.aCounty Board- Committee of the Whole- June 13, 2024 1.Post-Meeting Minutes - CB-COW_Jun13_2024 - English.pdf6.bCounty Board- Regular Meeting- June 18, 2024 1.Post-Meeting Minutes - CB-Reg_Jun18_2024 - English.pdf7.CHAIRPERSON'S REMARKS / REPORT 8.MEMBERS' COMMENTS 9.SPECIAL RECOGNITION 9.aHonoring the Crystal Lake Central High School Tigers Girls Soccer Team for Winning the 2024 Class 2A State Championship (18) 1.18 - Proclamation Honoring the CL Central HS Girls Soccer Team - AdminFin-2024-037.pdf9.bHonoring the Crystal Lake Central High School Tigers Baseball Team for Winning the 2024 Class 3A State Championship (18) 1.18 - Proclamation Honoring the CL Central HS Tigers Baseball Team 2024 - AdminFin-2024-041.pdf10.ZONING PETITIONS 10.aZoning Consent Agenda 10.a.12024-030 Bird, Chemung Twp, A1-A2 1.2024-030 Bird.pdf10.a.22024-031 Mey, Nunda Twp, A2-E1V (Requires majority vote of members present.) 1.2024-031 Mey.pdf10.a.32024-032 Spaargaren, Grafton Twp, R1-R1V (Requires majority vote of members present.) 1.2024-032 Spaargaren.pdf10.bZoning Regular Agenda 10.cZoning Unfinished Business 11.PLATS 12.PUBLIC COMMENT 13.NEW AND UNFINISHED BUSINESS 14.APPOINTMENTS 14.aAppointment to the McHenry County Conservation District as of July 16, 2024 (12) 1.12 - Appointments - July 16, 2024 - AdminFin-2024-043.pdfConservation District - Nora Zeller - Term to Expire 06/30/202615.STANDING COMMITTEE CHAIRPERSON UPDATES / LIAISON REPORTS 16.ROUTINE CONSENT AGENDA 16.aReceipt of Statutory Reports and Placed on File 16.a.1County Clerk/Recorder 16.a.1.1July 2024 Clerk And Recorder Board Report 1.July 2024 Clerk And Recorder Board Report.pdf16.a.2Emergency Management Agency 16.a.2.1EMA Report June 2024 1.EMA Monthly June 2024.pdf16.a.3Public Defender 16.a.3.1June Public Defender Monthly Report 1.scan_papercut-pubdef_2024-07-01-11-42-06.pdf16.a.4Coroner Report 16.a.4.1Coroner Monthly Report June 2024 1.June 2024 Stats.pdf16.a.5Sheriff's Report 16.a.5.1Sheriff's Monthly Report : June 2024 1.June 2024.pdf16.a.6Treasurer's Report 16.a.6.1Treasurer Report April 2024 1.Treasurer Report April 2024 signed and sealed.pdf16.a.6.2Treasurer Report May 2024 1.Treasurer Report May 2024 signed and sealed.pdf16.bApprove the Following Recommendations 16.b.1Administrative Services 16.b.1.1Resolution Adopting Amendments to the McHenry County Board Rules (12) 1.18 - 2024 Board Rules - AdminFin-2024-036.pdf2.Exhibit A - Board Rules Recommended for Adoption.pdf3.Proposed Board Rules Changes moved forward by AS 6.5.24.pdf16.b.2Finance and Audit 16.b.2.2Resolution Authorizing the Appointment of Judges of Election (14) 1.14 - 2024 Election Judge Appointment - CountyClk-2024-001.pdf2.dem elecofficercommisionlist.pdf3.rep elecofficercommisionlist.pdf16.b.2.3Resolution Amending the Construction Budget for the Election Center, 410 Eastwood Drive, Woodstock, Illinois (18) 1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf16.b.2.4Resolution Authorizing a Workers’ Compensation Settlement for Claim #21-6100-01 (19) 1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf16.b.2.5Resolution Authorizing a Workers' Compensation Settlement for Claim #23-3200-10 (19) 1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf16.b.2.6Resolution 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) 1.26 - Acceptance of DCEO Program Year 24 Grant 24-681002 - WorkNet-2024-001.pdf16.b.2.7Resolution authorizing the McHenry County Sheriff to spend over $30,000 for the purchase of vehicle and equipment parts with NAPA Auto Parts (32) 1.32 - NAPA over $30 - Sheriff-2024-017.pdf16.b.2.8Resolution Authorizing an Emergency Appropriation in the Sheriff’s FY24 Budget for Inmate Healthcare (32) 1.32 - Inmate healthcare budget increase - Sheriff-2024-018.pdf16.b.2.10Resolution 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) 1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf16.b.2.11Resolution Authorizing an Adjustment to the Public Defender’s Annual Salary and an Emergency Appropriation in the Public Defender’s FY24 Budget (44) 1.44 - Public Defender Annual Salary Adjustment for 2024 - PubDef-2024-002.pdf2.cola.pdf16.b.2.13Resolution to Authorize Reclassification of Position #051001699 from Assistant Director of Nursing to the Director of Community Health (51) 1.51 - Resolution to Reclass Community Health Position - Health-2024-012.pdf16.b.2.14Resolution Approving an Intergovernmental Agreement with the Village of Algonquin for a Remote Salt Storage Facility Study and Appropriating Funds (82) 1.82 - Remote Salt Storage Facility IGA with Algonquin - DOT-2024-041.pdf2.IGA.Algonquin.McHenryCounty.SaltStorageFacilty.pdf16.b.2.15Resolution Appropriating Funds for Right-of-Way Acquisition Associated with the Hunter Road Bridge Replacement Project (056-3034) (82) 1.82 - ROW appropriation Hunter Road (056-3034) - DOT-2024-039.pdf2.Location Map-Hunter Road (3034).pdf16.b.2.1Resolution Authorizing County Participation in the Landlord Engagement Program and an Emergency Appropriation to the CD Division FY 2024 Budget (10) 1.10 - Resolution for Public-Private Partnership to Facilitate WFH Participation - PlanDev-2024-027.pdf16.b.2.9Resolution 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) 1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf16.b.2.12Resolution Authorizing the Approval of the Community Health Grant awards from the Department of Health’s designated American Rescue Plan Act (ARPA) Funds (51) 1.51 - Resolution to Award ARPA Community Health Grants - Health-2024-013.pdf2.ARPA Funding Summaries_Revised_06.18.24.pdf16.b.3Law & Government/Liquor 16.b.4Planning, Environment & Development 16.b.5Public Health & Community Services 16.b.5.1Approve 2024 Annual Action Plan for Community Development and Authorize County Board Chairman to contract with the U.S. Department of Housing & Urban Development (HUD) for 2024 (CDBG) and Home Investment Partnerships Programs (10) 1.10 - Resolution Approving 2024 Action Plan - PlanDev-2024-026.pdf2.2024 Annual Action Plan D.pdf16.b.6Transportation 16.b.6.1Resolution to Approve Adopt-A-Highway Group Agreement (V36-01) (82) 1.82 - Adopt-A-Highway (V36-01) - DOT-2024-040.pdf2.aah_app_pbs.pdf16.b.7Valley Hi Operating 17.ORDINANCES 17.aFor Review 17.bFor Action 18.REPORTS AND PRESENTATIONS 19.ADMINISTRATOR'S REPORT 20.EXECUTIVE SESSION (IF NECESSARY) 21.ADJOURNMENT No Item Selected This item has no attachments.1.18 - 2024 Board Rules - AdminFin-2024-036.pdf2.Exhibit A - Board Rules Recommended for Adoption.pdf3.Proposed Board Rules Changes moved forward by AS 6.5.24.pdf1.18 - Proclamation Honoring the CL Central HS Girls Soccer Team - AdminFin-2024-037.pdf1.32 - NAPA over $30 - Sheriff-2024-017.pdf1.32 - Inmate healthcare budget increase - Sheriff-2024-018.pdf1.26 - Acceptance of DCEO Program Year 24 Grant 24-681002 - WorkNet-2024-001.pdf1.82 - Adopt-A-Highway (V36-01) - DOT-2024-040.pdf2.aah_app_pbs.pdf1.82 - Remote Salt Storage Facility IGA with Algonquin - DOT-2024-041.pdf2.IGA.Algonquin.McHenryCounty.SaltStorageFacilty.pdf1.82 - ROW appropriation Hunter Road (056-3034) - DOT-2024-039.pdf2.Location Map-Hunter Road (3034).pdf1.19 - WC Settlement 21-6100-01 Admin-Fin 2024-038.pdf1.10 - Resolution Approving 2024 Action Plan - PlanDev-2024-026.pdf2.2024 Annual Action Plan D.pdf1.10 - Resolution for Public-Private Partnership to Facilitate WFH Participation - PlanDev-2024-027.pdf1.Treasurer Report April 2024 signed and sealed.pdf1.18 - Proclamation Honoring the CL Central HS Tigers Baseball Team 2024 - AdminFin-2024-041.pdf1.51 - Resolution to Award ARPA Community Health Grants - Health-2024-013.pdf2.ARPA Funding Summaries_Revised_06.18.24.pdf1.51 - Resolution to Reclass Community Health Position - Health-2024-012.pdf1.42- Resolution for Employment Specialist - CourtAdmin-2024-004.pdf2.Economic Benefit of Integrating Employment InterventionsPacket.pdf1.42 - Resolution for Treatment Clinician - CourtAdmin-2024-003.pdf2.25-0343-10 Non-Enforcement Uniform Budget Updated 5-28-24 V2.pdf1.19 - WC Settlement 23-3200-10 - AdminFin-2024-040.pdf1.44 - Public Defender Annual Salary Adjustment for 2024 - PubDef-2024-002.pdf2.cola.pdf1.18 - Election Center Construction Budget Increase - AdminFin-2024-042.pdf2.Itemized Construction 410 Eastwood 2024.pdf1.14 - 2024 Election Judge Appointment - CountyClk-2024-001.pdf2.dem elecofficercommisionlist.pdf3.rep elecofficercommisionlist.pdf1.scan_papercut-pubdef_2024-07-01-11-42-06.pdf1.June 2024 Stats.pdf1.12 - Appointments - July 16, 2024 - AdminFin-2024-043.pdf1.2024-030 Bird.pdf1.2024-031 Mey.pdf1.2024-032 Spaargaren.pdf1.July 2024 Clerk And Recorder Board Report.pdf1.Post-Meeting Minutes - CB-Reg_Jun18_2024 - English.pdf1.Post-Meeting Minutes - CB-COW_Jun13_2024 - English.pdf1.EMA Monthly June 2024.pdf1.Treasurer Report May 2024 signed and sealed.pdf1.June 2024.pdf