TUESDAY,
AUGUST 28 –
8:30 a.m. – McHenry County Board Human Resources
Committee –
Meeting in the County Board Conference Room, McHenry
County Administration Building, 667 Ware Road, Woodstock.
Several County Budget reviews are to be made by the
Committee. These include FY12-13 budgets for Employee Benefit Fund, Social
Security Fund and IMRF Fund.
The Committee is also to consider Verisight Study
Recommendations, which includes moving a number of county officers and
employees to a higher grade on the County Wage Scale.
9:30 a.m. – McHenry County Board Finance and Audit
Committee –
Meeting in the County Board Conference Room, McHenry
County Administration Building, 667 Ware Road, Woodstock.
FY2012/2013 Budgets for Assessor, Auditor, County
Clerk, Treasurer, Revolving Loan Fund and Non-Departmental are to be presented
to the Committee for review.
Several Resolutions are being presented to the
Committee for approval, including a contract with Northern Illinois University
Center for Governmental Studies to provide strategic planning and performance
measurement services;
Supplemental engineering services agreement for
Randall Road Project
Authorizing monthly transactions for the delinquent
tax program
Authorizing entering into a contract with MDI-Management
Data, Inc. for upgrading the clinical/accounting software used by Valley Hi
Nursing Home.
Also being presented for approval is a resolution
approving an intergovernmental agreement with the McHenry County Conservation
District and appropriating funds for wetland mitigation for the Miller Road
project.
10:00 a.m. – McHenry County Zoning Board of Appeals –
Meeting in the County Board Conference Room, McHenry
County Administration Building, 667 Ware Road, Woodstock.
Burton Township – Lease Trust – A1C to A1C
A renewal of Conditional Use Permit #02-13 to allow a
second residence on the property in question.
Chemung Township –Brook –A1 to A1CV
A conditional use permit is being sought to allow
food processing and retail sales on the property in question. Also a variation
from the provisions of the zoning ordinance to allow a gravel parking surface
area and a driveway that is approximately one-half as wide as the required 24
feet.
The Zoning Board is also to vote on a renewal of
conditional use permit for Unilock Chicago, Inc., in Riley Township. This is to
allow the applicant to manufacture, store and distribute concrete and related
paving products and conduct related activities on the premises.
7:00 p.m. Village Board of Lakewood –
Meeting in the RedTail Golf Club, 7900 RedTail Drive,
Lakewood –
In addition to handling the necessary resolutions for
approval of minutes of prior meeting, approval of bills and financial
statements, the Board is being requested to approve an ordinance authorizing
the sale or disposal of personal property owned by the Village.
The Board is also being requested to approve the
appointment of Philip Stephan to the SSA#1 Committee.
The Board is also to consider the adoption of a
resolution for the McHenry County Board to Adopt a Moratorium on All Pending
and New Applications for Electronic Billboard permits.
The Board is also to consider an Ordinance granting
variations from the Lakewood Zoning Code to allow construction of a Detached
Single Family Dwelling at 1994 South Shore Drive.
Approval is also being sought for the 2012 Water Main
Replacement Program Low Bid from Berger Excavating Contractors, Inc. for an
amount of $424,759.
A construction
Services work order from Baxter & Woodman for Partridge Lane and Braemar
Circle Water Main Replacements are also being provided for Board approval. The
amount for this work is not to exceed $15,820.