TUESDAY, JULY 3--
9:00
A.M. McHenry County Board
Meeting
in the County Board Room, McHenry County Administration Building, 667 Ware
Road, Woodstock.
Appointments--
McHenry County Tuberculosis Board – Ellen R. Mangano is to be appointed for a term to
expire June 30, 2015.
McHenry County Board of Health
–
Eleanor C. Jackson, Gary Andresky, and William E. McNerney are to be appointed
to terms to expire June 30, 2015. Sally A. Bierre is to be appointed to a term
to expire June 30 2013.””
McHenry County Housing Authority
–
Mary Reid is to be appointed for a term to expire June 30, 2017
Pay
for Performance
The
Board is being presented a Resolution establishing the guidelines for Fiscal
Year 2012 Pay-For-Performance Adjustments. This establishes the guidelines for
McHenry County Classification and Compensation System for all non-union McHenry
County Employees, including department heads.
Acceptance
of Comprehensive Annual Financial Report for FY Ending July7 3, 2012
This
is required by State Statute and the audit firm of Baker Tilly Virchow Krause,
LLP was retained to accomplish the audit for the fiscal year ending November
30, 2011.
State’s
Attorney Records Automation Fund
A
new law effective June 1, 2012 creates a Sate’s Attorney Records Automation
Fund. The purpose of this is to offset the expenses of the State’s Attorney’s
office in establishing and maintaining automated record keeping systems. The
fee of $2 is to be paid by the defendant on a judgment of guilty or a grant of
supervision for a violation of any provision of the Illinois Vehicle Code or
any felony, misdemeanor, or petty offense. This fee is to be deposited into a
fund set by the County Treasurer.
7:30 p.m. -- Crystal Lake City Council
Usually
scheduled The First Tuesday of the month is cancelled. The next scheduled
Council Meeting Is July 17 at 7:30 p.m. in the City Council Chambers, City
Hall. 100 West Woodstock Street, Crystal Lake.
Reauthorization
and Adoption of Revised By-Laws for McHenry County Housing Commission
The
Commission was established January 5, 2010 for a two-year period. This
establishes the County entity to engage in the promotion, education regarding
and development of responsible housing to meet the collective needs in the
County. The County Board is being requested to approve the necessary resolution
for the continuation of the Commission.
Green
Infrastructure Plan
A
resolution is being presented to the County Board adopting the McHenry County
Green Infrastructure Plan and a Green Infrastructure Network Map. Other local
governments and agencies are being encouraged to share responsibility in
implementation.
Charles
J. Miller Road
A
resolution is being presented for Board approval regarding needed improvements
of the Miller Road between Illinois Route 31 and River Road in McHenry
Township. The County and State are entering into an Intergovernmental Agreement
where the County will be reimbursed for construction utilizing $5.288 million
in High Priority Project funds. Funding also includes $4 million from the
County Option Motor Fuel Tax Fund and $2.85 million from the RTA Sales Tax
Fund.
Virginia
Road Park and Ride Lot
A
resolution is being presented for County Board approval regarding an
intergovernmental agreement between the State and the County defining the
County’s participation in the improvement.
In order for the County to obtain federal and state funding of local highway
improvements, the County is required to enter into an agreement for the funding
of the local improvements. The cost for the project is $957,000.
Plans for the project began in 2007 when the Chicago Metropolitan Agency for
Planning (CMAP) approved a study for the Park-N-Ride Lot program.
Johnsburg
Road Project
Johnsburg
Road between Illinois Route 31 and Chapel Hill road is being improved. Plan for
the project include the relations of utility and storm sewer installations. A
contract to the lowest responsible bidder is being approved for Berger
Excavating Contractors for an amount of $204,269.30
CRYSTAL
LAKE CITY COUNCIL
Normally held at 7:30 p.m. on the first
Tuesday of each month, is cancelled this month. The next meeting is scheduled for
Tuesday, July 17, a 7:30 p.m. in the City Council Chambers, City Hall, 100 Woodstock
Street.