McHenry County Conservation District  •  18410 US Highway 14 •  Woodstock, IL 60098  •  815-338-MCCD(6223)

  Board of Trustees Resolutions

 

2014 Resolutions

To view a resolution, click on the resolution number.

14-01

Pubic Museum Capital Grant Program FY2014

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 the McHenry County Conservation District's Right of First Refusal

14-03

Authorizing the execution of a lease agreement extension between the McHenry County Conservation District and listed farmers beginning crop year 2014

14-04

Certified Resolution - Governmental Entity

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)

14-06

Number not used

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 the McHenry County Conservation District for the North side of Dunham Road

14-08

Supporting the McHenry County Conservation District's FY 2015 Legislative Program

14-09

Authorize the execution of a land preservation project and gift agreement between the McHenry County Conservation District, Openlands and Steve and June Keibler real estate negotiations.

14-10

Authorizing the execution of an agricultural lease agreement between the McHenry County Conservation District and Marengo Community High School (Future Farmers of American Club) beginning crop year 2014

14-11

Authorizing the granting of easements for the realignment of the Prairie Trail to the Village of Algonquin for the Indian Grove Subdivision improvements project

14-12

A resolution supporting use of the Chicago Wilderness Green Infrastructure Vision

14-13

Authorizing an intergovernmental agreement between the McHenry County Conservation District and the County of McHenry, the McHenry County Sheriff's Department for Police Dispatch Services.

14-14

Illinois Trails Application for the Recreational Trails Grant Program ofr the snowmobile trails.

14-15

A resolution authorizing the execution of grant documents for federal assistance through the US Fish and Wildlife Service to fund a youth conservation corps crew for work on the Hackmatack National Wildlife Refuge Partnership Lands by the McHenry County Conservation District

14-16

Authorizing the execution of a memorandum of understanding between the Loyola University of Chicago (Loyola University Retreat and Ecology Campus) and the McHenry County Conservation District related to working collaboratively to preserve flora and fauna.

14-17

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

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.

14-20

Authorizing the execution of a lease agreement between the District and various farmers for Grasslands Management

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 Hackamatack National Wildlife Refuge (Wisconsin Parcel).

14-22

Resolution of Apprecitation for Dedicated Service - Anne Abramavicius

14-23

Resolution of Appreciation for Dedicated Service - Glen Von Bergen

14-24

Fund Transfer Debt Service Funds to Dedicated Accounts

14-25

Designated depositories for funds and other public monies

14-26

Authorizing the District to enter into a grant agreement with the Iliinois Department of Natural Resources for the creation and installation of an exhibit at the Lost Valley Visitor Center in Glacial Park Conservation Area

14-27

Resolution of Appreciation for Dedicated Service, Thomas Basten

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

14-29

14-30

Authortizing the nomination of the Powers-Walker Historic Site to the McHenry County Historic Preservation Commission for historic landmark designation

14-31

Authorizing the execution of a memorandum of understanding between the McHenry County Orse Club and the 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

 

To view the 2013 Resolutions, click here.

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