Government At Work

TUESDAY, MAY 8 –

8:30 a.m. —McHenry County Board Human Resources Committee—

Meeting in the County Board Conference Room, Administration Building, 667 Ware Road, Woodstock.

New business for the Committee to consider:

Resolution authorizing Blue Cross & Blue Shield of Illinois as the Provider of Administrative Services including Stop Loss Coverage and Employee Medical and Dental Insurance for the Period July 1, 2012 through June 30, 2013.

Resolution authorizing a contract between the Metropolitan Alliance of Police Chapter 515 and the County of McHenry.

Resolution authorizing the reclassification of a full time certified nursing assistant into a full time activity assistant position in the Valley Hi Departmental Roster.

Resolution authorizing acceptance of a $85,663 grant from the Illinois Department of Public Health for a vector surveillance and control program. This is an emergency appropriation to the Health Department’s Fy2012 Budget. It also involves the unfreezing of three temporary intern positions.

Other business to be considered includes a report from the Human Resources Director.

9:30 a.m.—McHenry County Board Finance and Audit Committee --

Meeting in the County Board Conference Room, Administration Building, 667 Ware Road, Woodstock.

New business for the Committee to consider;

Resolution authorizing the reclassification of a Full Time Certified Nursing Assistant into a Full Time Activity Assistant position in the Valley Hi departmental Roster

Resolution authorizing acceptance of $85,663 grant from the Illinois Department of Public Health for a Vector Surveillance and Control Program.

Resolution authorizing acceptance of the State of Illinois Emergency Management Hazardous Materials Emergency Preparedness Planning Grant.

Two Resolutions authorizing acceptance of a modifications to the Illinois Department of Commerce and Economic Opportunity Grants for the County Workforce Network.

Resolution authorizing acceptance of a grant from the Illinois Department of Commerce and Economic Opportunity.

Resolution authorizing acceptance of a modification and emergency appropriation to the Illinois Department of Commerce and Economic Opportunity Grant.

Resolution authorizing acceptance of a modification to the Illinois Department of Commerce and Economic Opportunity Grant and an emergency appropriation to the McHenry County Workforce Network Fiscal Year 2012 Budget.

Resolution approving the purchase of maintenance equipment

Resolution authorizing an intergovernmental agreement for juvenile detention beds with Kane County.

Resolution authorizing Blue Cross & Blue Shield of Illinois as the Provider of Administrative Services including Stop Loss Coverage and Employee Medical and Dental Insurance for the period July 1, 2012 through June 30, 2013.

Resolution authorizing a contract between the Metropolitan Alliance of Police Chapter 515 and the County of McHenry.

Resolution approving the appointment of a member to the McHenry County Farmland Assessment Review Committee.

Resolution authorizing multiple vendor contracts for the sheriff’s office operations for Fiscal Year 2012.

Resolution authorizing budget line item transfers in the FY2011 State Criminal Alien Assistance Program award in the Sheriff’s Fiscal Year 2012 budget.

11:00 a.m. – Liquor and License Commission –

Several new license requests are to be considered including a new Liquor License, Manager and/or Amusement License Request for Chapel Hill Country Club.

A raffle permit request for McHenry Area Chamber of Commerce --

A Special Liquor License Request for Woodstock Chamber of Commerce and the McHenry County Fair Association.

Further discussion is to be held regarding a proposed winery classification.

6:45 p.m. – Lakewood Planning and Zoning Committee –

Meeting in RedTail Golf Club, 7900 RedTail Drive, Lakewood.

The agenda calls for a continuation of a public hearing to consider amendments to Section 13.16 of the Lakewood Zoning Ordinance Regarding the required Content for a Public Hearing Notice.

Discussion is also slated with a possible vote to recommend or deny matters to the Village Board.

7:00 p.m. – Lakewood Village Board –

Meeting in the RedTail Golf Club, 7900 RedTail Drive, Lakewood

A number of requests will be considered for the Board’s approval including: 

• Village of Lakewood’s Arbor Day Proclamation
• Kurt and Annette Johnson’s request for an extension of a variance of an Inground Swimming Poll at 7101 Marsh Drive.
• Authorizing the Village President and Chief of Police to enter into the McHenry County Major Investigation Assistance Team Mutual Aid Agreement.

A number of items are listed for discussion including:

• An Ordinance amending the Reimbursement of Fees for Zoning Variations in the Lakewood Zoning Code;
• A motion to approve an agreement with Modespace for the purchase of the RedTail Clubhouse Modular Buildings for an amount not to exceed $66,735, subject to Attorney Review and Approval.