Government At Work

TUESDAY, APRIL 10—

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

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

The committee is to be provided an update on the Group Health Insurance by Corporate Benefits Consultants.

Other matters include a resolution authorizing the reclassification of a correctional officer position in the Sheriff’s Department from a Correctional Officer Position to a Sergeant of Technology.

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

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

The Committee is to consider seven resolutions including:

• The purchase of seven police pursuit Dodge Charger Vehicles for the McHenry County Sheriff’s Department.
• Authorization of the reclassification of a correctional officer position to a sergeant of technology in the Sheriff’s Department.
• Awarding a County Highway pavement preservation maintenance crack seal contract and appropriating the necessary funds.
• Awarding County Highway pavement preservation maintenance thin lift overlay contract and appropriation the necessary funds.
• A resolution authorizing monthly transactions for the delinquent tax program
• A resolution authorizing a lease with Cisco Capital Key Government Finance for a HP EVA 6300 Storage Area Network.
• Resolution approving a bond record-keeping policy for the County

 Appointments to be approved include two people for the County Board of Review including Mark Ruda and Clifton Houghton

Under old business, the committee is to consider a resolution authorizing entry into a contractual agreement with Computer Software Inc. for purchasing and implementing a permitting system and an emergency appropriation for Planning and Development Fiscal Year 2011-12 Budget.

Also to be considered are frozen and vacant positions.

11:00 a.m. – McHenry County Board Liquor and License Commission

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

Several new liquor license, manager and/or amusement License Requests are to be considered including: Lakeside Liquors, Nedza Food Shop and Town Liquors.

Special Liquor License requests are being considered for McHenry County Iron Justice Motorcycle Club and Harvard Sportsmen’s Club, Inc.

Raffle Permit requests being considered include: Main Stay Therapeutic Riding Program, McHenry County Iron Justice Motorcycle Club, It’s All About Kids, St. Peter’s Church, McHenry County Snowmobile Association, Inc.

Other matters may include incident reports, update on sting operations, Ordinance to amend the Liquor Control and Liquor Licensing Ordinance for the County.

6:45 p.m. – Lakewood Village Board—Annual Budget

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

The Board is to consider the proposed annual budget for Fiscal Year 2012-13.

7:00 p.m. –Lakewood Village Board –Public Hearing

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

The Village Board will conduct a public hearing regarding Electric Aggregation Program Plan of Operations and Governance.

This will include a presentation of the plan of operations and governance for the village and accept any public comments

Lakewood Village Board Meeting—

Immediately following the two prior listed meetings of the Board.

Following the handling of the necessary matters regarding minutes of prior meetings and approval of financial statements, the Board is being requested to approve an Ordinance Authorizing the Sale or Disposal of Personal Property Owned by the Village of Lakewood.

A request for approval of an event permit for the City of Crystal Lake Fireworks Show on Sunday, July 1, with a rain date of Sunday July 8, is being presented for approval.

A number of items are being presented for discussion including:

• Motion to Approve the annul Lakewood Budget for Fiscal Year 2012-2013,’
• Motion to grant variations from the Village Zoning Code for the construction of a three-car attached garage, covered entry and deck or brick paver patio with a fire pit on property located at 711 South Shore Drive.
• Motion to approve an ordinance granting variations from the Village Zoning Code to allow reconstruction of a detached dwelling on an existing concrete slab that encroaches into the required front and side yards at 510 South Shore Drive.
• Motion to approve an agreement for maintenance engineering for the 2012 Street Improvement to be performed by Baxter & Woodman.
• Motion to approve an engineering agreement with Baxter and Woodman for a water main replacement program in an amount not to exceed $28,000.
• Motion to approve an ordinance adopting the Electric Power Aggregation Plan of Operation and Governance and directing follow-up action to implement the plan of operation and governance.
• Motion to approve the first amendment to the intergovernmental agreement establishing the Northern Illinois Governmental Electrical Aggregation Consortium.