TUESDAY, NOVEMBER 20—
8:30 a.m. – McHenry County Housing
Commission—
Meeting in the Planning and
Development Department Conference Room, County Administration Building, 667
Ware Road, Woodstock.
In addition to considering a staff report, pictures for the web page and talking
points for municipality meetings, the committee is expected to consider the People
In Need Volunteers.
9:00 a.m. – McHenry County Tuberculosis
Care and Treatment Board –
Meeting in the McHenry County Department of Health, Building
B, 2200 N. Seminary Avenue, Woodstock.
The Board will consider the monthly reports of the TB Nurse as well as
statistics.
The Kane County TB outbreak update is to be considered as well as the TB Board
meeting scheduled for 2013.
Other matters include information and communication regarding “Homelessness is
a risk factor for TB” as well as “Tuberculosis, Drug Resistance and the History
of Modern Medicine” These are recently published related articles.
6:45 p.m. – McHenry County Board Transportation
Committee –
Meeting in the County Board Conference Room, 667 Ware
Road, Woodstock.
The Committee is to consider Approving Right-Of-Way
Land Acquisition Management Services Agreement and Appropriating Funds for the
Noe Road Project.
Also to be considered for approval is Right-Of-Way Land Acquisition Management
Services Agreement and Appropriating Funds for the River Road at Dowell Road
Intersection Project.
7:00
p.m. – McHenry County Board –
Meeting in the County Board Room, County
Administration Building, 667 Ware Road, Woodstock.
Several special recognitions are to be presented the board including the
recognition of Mary Donner for her services to the Veterans Assistance
Commission and a proclamation recognizing Marlene Lantz for 32 years of
exemplary Service to McHenry County. Also to be consider are the recognition of
Departing County Board members.
These include District 1, Robert Bless; District 2-James P. Kennedy, District
3, Kathleen Bergan Schmidt, District 4, Pete Merkel, District 5, Virginia
Peschke, District 6, Randall Donley.
Four zoning matters are to be handled including:
Dunham Township -Chisamore for a change from A1-to
A1VB.
Richmond Township -Varga -– from A1-to A2
Nunda Township --Krueger Tower/ComEd – from A1C-to
A1C
Dunham Township - Solarte/Ojeda –from A1C - A1C
Several grants are to be accepted including an HIV Grant from the Illinois
Department of Public Health; a Dental Needs Assessment Grant from the Illinois
Children’s Healthcare Foundation; A 2012 State Criminal Alien Assistance
Program Award to the Sheriff’s Department for 2013.
The Board is to consider a number of resolutions
including
- Authorizing
an Adjustment to the Job Classification Structure in the County’s Job
Evaluation/Classification System;
- Authorizing
a contract agreement between the International Union of Operating
Engineers, Local 150, Facilities Management Department and The County;
- Approving
an intergovernmental agreement between the county of McHenry, the City of
Crystal Lake, the city of McHenry, and the City of Woodstock for the
McRide Dial-a-Ride Transit Services for 2013;
- Allocating
funding for McRide Transit Services in 2013.
- Approving
an engineering services agreement amendment and the funds for the Illinois
Route 31 Western Algonquin Bypass Project.
- Approving
an amended intergovernmental agreement wit the State of Illinois for the
Western Algonquin Bypass Project;
- Approving
engineering services agreement supplement and appropriating funds for the
Johnsburg Road Project.:
- Approving
an early start-up engineering services agreement for Contract 1 of the
Charles J. Miller Road Construction Project.
Other resolutions to be considered include:
- Authorizing
acceptance of the 2012 McHenry County Emergency Operations Plan
- Approving
the County of McHenry’s Owned or leased Vehicle Use Policy;
- Authorizing
an intergovernmental Agreement Between the County and the McHenry-Lake
County Soil and Water Conservation District for obtaining wetland
services.
- Authorizing
additional 2012 Community Development Block Grant funding Allocations