9:00 a.m. – McHenry County Board – Regular Meeting
Several special presentations are to be made to the County Board. The first is a Certificate of Completion as an Emergency Management Agency for the City of Crystal Lake.
Next is a presentation by Robert Tanner on the McHenry Community Health Center.
Third, is a presentation on Residential Aggregation of Electricity by David Hoover, of Northern Illinois Municipal Electric Collaborative (NIMEC)
The County Board is requested to approve the appointment of Keith Weingart to the Greenwood Drainage District for a term to expire September 1, 2014.
A Resolution authorizing the adoption of Senior Services grant funding allocations for program year 2012 is being presented. A total of $1,775,000 is being requested for 17 different projects.
Authorization for the acceptance of $402,960 Illinois Breast and Cervical Cancer Grant is being requested of the County Board. This is annual funding from the Illinois Department of Public Health to help offset the cost of conducting an Illinois Breast and Cervical Cancer Program for low income women.
The County Board is being requested to approve the establishment of a Citizen Corps Council. This group will work in conjunction with the Emergency Management Agency to provide training and information to the residents of the county, further enhancing volunteer programs through training, information and coordination.
The dates for the 2012 County Board meetings are being presented for approval. Most of the meetings are on the first and third Tuesday of each month. The first Tuesday is a morning meeting and the third Tuesday is in the evening. There are two exceptions. One is Thursday, March 22 due to the 2012 Primary Election taking place on the first Tuesday of March. The November 6th meeting is moved to Thursday, November 8 due to the General Election on the 6th. Another exception is a meeting on Monday, December 3, which is the organizational meeting of the County Board following the November 6th election.
A number of documents are being presented for County Board approval regarding Walkup Road improvements between Route 176 in Crystal Lake and Bull Valley Road in McHenry.
Engineering documents are being presented to the County Board for approval regarding coordination and timing of traffic signal systems for Algonquin Road, Randall Road, Rakow road, and Virginia Road/Pyott Road.
An amended engineering services agreement is being presented the board for a park and ride lot a Virginia Road and Illinois Route 31 for $20,400.
A supplemental engineering services agreement is being presented to the Board for approval regarding an additional $13,972 in engineering services for Main Street Culvert project in the Village of Spring Grove.
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