Resolution 14-01 Public Museum Capital Grant Program FY2014.
Resolution 14-02 Electing not to proceed with the purchase of the twenty acres of real estate commonly known as 7405 S Pioneer Road, Richmond, IL and also known as the Sladkey/Karstenson Remainder Parcel upon the terms and conditions contained in the offer to purchase the same dated December 21, 2013 from Patricia Beauvais pursuant to McHenry County Conservation District’s Right of First Refusal.
Resolution 14-03 Authorizing the execution of a lease agreement extension between McHenry County Conservation District and listed farmers beginning crop year 2014.
Resolution 14-04 Certified Resolution – Governmental Entity
Resolution 14-05 Supporting Senator Pamela J. Althoff’s introduction of a state resolution and installation of State of Illinois commemorative signage at the North Branch Conservation Area honoring the service and sacrifice of G. Earle Eldredge (1907) and Charles Marcus Eldredge (1931).
Resolution 14-06 Number not used
Resolution 14-07 Authorizing the execution of a license agreement for temporary access for work on utility poles and overhead power lines between Commonwealth Edison Company and McHenry County Conservation District for the north side of Dunham Road.
Resolution 14-08 Supporting the McHenry County Conservation District’s FY 2015 Legislative Program.
Resolution 14-09 Authorize the execution of a land preservation project and gift agreement between McHenry County Conservation District, Openlands and Steve and June Keibler real estate negotiations.
Resolution 14-10 Authorizing the execution of an agricultural lease agreement between McHenry County Conservation District and Marengo Community High School (Future Farmers of American Club) beginning crop year 2014.
Resolution 14-11 Authorizing the granting of easements for the realignment of the Prairie Trail to the Village of Algonquin for the Indian Grove Subdivision improvement project.
Resolution 14-12 A resolution supporting use of the Chicago Wilderness Green Infrastructure Vision.
Resolution 14-13 Authorizing an intergovernmental agreement between McHenry County Conservation District and the County of McHenry, McHenry County Sheriff’s Department for Police Dispatch Services.
Resolution 14-14 Illinois Trails Application for the Recreational Trails Grant Program for snowmobile trails.
Resolution 14-15 A resolution authorizing the execution of grant documents for federal assistance through the U.S. Fish and Wildlife Service to fund a youth conservation corps crew for work on the Hackmatack National Wildlife Refuge Partnership Lands by McHenry County Conservation District.
Resolution 14-16 Authorizing the execution of a memorandum of understanding between Loyola University of Chicago (Loyola University Retreat and Ecology Campus) and McHenry County Conservation District related to working collaboratively to preserve flora and fauna.
Resolution 14-17 Authorizing the execution of a farm lease agreement with Chuck Schaefer beginning crop year 2014.
Resolution 14-18 Execution and ratification of a Labor Agreement with the Illinois Fraternal Order of Police Labor Council for April 1, 2013-March 31, 2017
Resolution 14-19 Authorization for early distribution of the property known as the Audrey Anderson Trust #737 held by the Harvard State Bank through the reduction in the sale proce of property.
Resolution 14-20 Authorizing the execution of a lease agreement between the District and various farmers for Grasslands Management
Resolution 14-21 Authorizing the District to execute a project agreement with Ducks Unlimited and Openlands for wetland restoration in Glacial Park, Queen Anne Macrosite (Twin Creeks Parcel) and Hackmatack National Wildlife Refuge (Wisconsin Parcel).
Resolution 14-22 Resolution of Appreciation for Dedicated Service – Anne Abramavicius.
Resolution 14-23 Resolution of Appreciation for Dedicated Service – Glen Von Bergen.
Resolution 14-24 Fund Transfer Debt Service Funds to Dedicated Accounts.
Resolution 14-25 Designated depositories for funds and other public monies.
Resolution 14-26 Authorizing the District to enter into a grant agreement with Illinois Department of Natural Resources for the creation and installation of an exhibit at Lost Valley Visitor Center in Glacial Park Conservation Area.
Resolution 14-27 Resolution of Appreciation for Dedicated Service – Thomas Basten.
Resolution 14-28 Authorizing execution of an agreement with the Illinois Department of Transportation for construction of Phase III & IV of Ridgefield Trace parallel to Route 14.
Resolution 14-30 Authorizing the nomination of the Powers-Walker Historic Site to the McHenry County Historic Preservation Commission for historic landmark designation.
Resolution 14-31 Authorizing the execution of a memorandum of understanding between the McHenry County Horse Club and McHenry County Conservation District related to establishing a framework for fostering cooperation and coordination for maintaining and expanding public access horse trail systems in McHenry County.
Resolution 14-32 Authorizing the execution of site use agreements with the McHenry County Snowmobile Association, Huntley Penguins and Marengo Snowgoers for snowmobile trails across District property
Resolution 14-33 Authorizing the execution of an intergovernmental agreement with the Marengo Township Road District for the procurement of road salt for the 2014 winter season
Resolution 14-35 Authorizing the execution of a management agreement with Rodney and Libby Aavang for the Barber Fen Nature Preserve
Resolution 14-36 Authorization for distribution and receipt of proceeds foe the estate of Audrey Anderson Trust #737 held by the Harvard State Bank
Resolution 14-37 Authorizing the execution of a memorandum of understanding between the McHenry County Child Advocacy Center and Others related to Child Advocacy Revised Protocol.
Resolution 14-38 Authorizing the execution of a lease agreement extension with the listed farmers beginning crop year 2015.
Resolution 14-39 Credentials Certificate
Resolution 14-40 Authorizing the execution of a letter of understanding between the City of Woodstock and the McHenry County Division of Transportation related to working collaboratively to extend the Route 14 trail between Lake St and West Lake Shore Dr in Woodstock.
Resolution 14-41 Electing not to proceed with the purchase of the twenty acres of real estate commonly known as the 7405 S Pioneer Road, Richmond, IL and also known as the Sladkey / Karstenson Remainder Parcel upon the terms and conditions contained in the offer to purchase same dated September 22, 2014 from Bonnie Lynne Rabaza pursuant to the Right of First Refusal
Resolution 14-42 Establishing the regular meeting dates of the Board of Trustees for 2015
Resolution 14-43 Authorizing the execution of a Law Enforcement Mutual Aid Agreement and the existence and formation of the Illinois Law Enforcement Alarm System by intergovernmental cooperation
Resolution 14-45 Authorize the execution of an agreement between the County of McHenry, the Boone County Conservation District, and Openlands for the replacement of the County Line Road Bridge
Resolution 14-46 Authorizing entering into a grant agreement with the Illinois Department of Natural Resources for the rental and associated costs of a tractor for grooming snowmobile trails in McHenry Count in cooperation with the McHenry County Snowmobile Association
Resolution 14-47 Authorizing a lease agreement with various farmers for grassland management hay leases
Resolution 14-48 Authorizing the execution of an agricultural lease agreement beginning crop year 2015 (Agrevo, TMK/Voss and Woodman Parcels)
Resolution 14-49 Authorizing the execution of a license agreement with the Cary Park District for the use of a portion of the Fel Pro RRR property