TUESDAY
7:00 p.m. – McHenry County Board –
Meeting in the County Board Room,
County Administration Building, 667 Ware Road, Woodstock.
Following the call to order, pledge of allegiance, invocation/personal remarks by Mary McCann, roll call to determine the presence of a quorum, and approval of minutes of the June 5 board meeting, the meeting continues with the chairman’s remarks and reports, any special recognition and reports, special presentat6ions, and matters from the Zoning Board of Appeals Including:
Riley Township, a request for a reclassification from A-1 Agriculture district to the A-2 Agriculture District on a 3.35 acre parcel of property located on the south side of Grange Road, approximately one-quarter mile west of the intersection of Riley Road.
Riley Township a request for property at 10816 Carls Road, Marengo, for a reclassification from A-1 Agriculture to A-2 Agriculture District.
Alden Township, a Conditional Use Permit is recommended for a 1.79 acre property located at 8217 Alden Road to allow the operation of a farm equipment/auto repair shop.
Hartland Township, property with an address of 1202 Brookdale Road, Woodstock, is recommended for a reclassification from A-1 to A-2 in the Agriculture District.
Other matters include:
Sheriff Multiple Vendor Contracts – The Sheriff is anticipating expending more than $20,000 per
vendor and is advising the County Board of this fact. No additional funds are requested.
Appointments
Appointments
Karen E. Lukasik is to be appointed
to the Community Development Block Grant Commission.
Action Request
The Board will be requested to
approve the acceptance of a DHS Family Consumer Specialist Grant and unfreezing
and reclassifying a frozen position in the McHenry County Mental Health Board
Budget.
Also a request is being made authorizing an appropriation in the current budget to establish the series 2012 A-B Certificates Fund.
A resolution is to be considered authorizing a four year Panasonic ToughBook Lease with Meridian Leasing Corp.
A resolution is being presented for approval authorizing acceptance of a McHenry County Community Foundation Grant to the McHenry County Workforce Network for fiscal year 2011-2012 budget.
Another resolution involving the Workforce Network is being presented to provide $16,000 for the purchase of a computer server and computer equipment for the Youth Center.
In the Transportation Department matters, an intergovernmental agreement with the City of McHenry is being presented for right-of-way transfers, water main construction and maintenance items for the Charles J. Miller Road Project.
An agreement amendment and appropriation funds for the Illinois Route 31 Western Bypass project.
A resolution appropriation funds for the annual glass bead materials.
Funds are also being appropriated for the construction of James R. Rakow Road Project
Other matters being presented include approval of the Adopt-A-Highway Volunteer group agreements; reclassification of one position in the Division of Transportation; and the appropriation of funds for the 2013 Transit Grant Program; appropriating funds for annual striping paint materials, and approval of an amended intergovernmental agreement with the State of Illinois for the Illinois Route 31, Western Algonquin Bypass.
Also a request is being made authorizing an appropriation in the current budget to establish the series 2012 A-B Certificates Fund.
A resolution is to be considered authorizing a four year Panasonic ToughBook Lease with Meridian Leasing Corp.
A resolution is being presented for approval authorizing acceptance of a McHenry County Community Foundation Grant to the McHenry County Workforce Network for fiscal year 2011-2012 budget.
Another resolution involving the Workforce Network is being presented to provide $16,000 for the purchase of a computer server and computer equipment for the Youth Center.
In the Transportation Department matters, an intergovernmental agreement with the City of McHenry is being presented for right-of-way transfers, water main construction and maintenance items for the Charles J. Miller Road Project.
An agreement amendment and appropriation funds for the Illinois Route 31 Western Bypass project.
A resolution appropriation funds for the annual glass bead materials.
Funds are also being appropriated for the construction of James R. Rakow Road Project
Other matters being presented include approval of the Adopt-A-Highway Volunteer group agreements; reclassification of one position in the Division of Transportation; and the appropriation of funds for the 2013 Transit Grant Program; appropriating funds for annual striping paint materials, and approval of an amended intergovernmental agreement with the State of Illinois for the Illinois Route 31, Western Algonquin Bypass.
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