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2021 Resolutions67 documents

  • Resolution 21-01
    document seq 1.00
    Gail Brown Retirement
  • Resolution 21-02
    document seq 2.00
    Appointment of Directors to the McHenry County Conservation Foundation
  • Resolution 21-05
    document seq 5.00
    Honoring Wedge Thomas with the 2021 Conservation Champion Award
  • Resolution 21-06
    document seq 6.00
    Authorizing the Destruction of Listed Verbatim Recordings Of Executive Session Meetings
  • Resolution 21-07
    document seq 7.00
    Authorizing the Release of Listed Executive Session Meeting Minutes
  • Resolution 21-08
    document seq 8.00
    Professional Service Agreement Between MCCD and Concentric Intigration LLC
  • Resolution 21-10
    document seq 10.00
    Approving the Fiscal Year 2022 Salary Schedules
  • Resolution 21-11
    document seq 11.00
    Authorizing Change Order #1 for Hey and Associates for Prairie Trail
  • Resolution 21-12
    document seq 12.00
    Agreement for Electric and Natural Gas Management Consultant Services District-Wide
  • Resolution 21-13
    document seq 13.00
    Participation in McHenry County Annual STARCOM21 Radio Interoperability Grant
  • Resolution 21-14
    document seq 14.00
    Nationwide Life Insurance 457 Deferred Compensation Plan Offerings
  • Resolution 21-15
    document seq 15.00
    Labor Agreement Between IL Fraternal Order of Police Labor Council and MCCD
  • Resolution 21-16
    document seq 16.00
    Execution of a one year renewal of a printing contract with Hagg Press for the printing and mailing of four (4) isues of the Landscapes magazine
  • Resolution 21-17
    document seq 17.00
    Authorizing the Executive Director to execute an agricultural lease agreement with Zachary A Nazimek of Marengo IL the highest responsive and responsible bidder on the 82.7 +/- acre PLV-11469-9746 parcel located at Pleasant Valley Conservation Area for a
  • Resolution 21-18
    document seq 18.00
    Execute a license agreement with the LL Bean INC for the use of the Hollows Conservation Area, Fel Pro RRR and Prairiview Education Center for paddle board, archery and fly-casting classes
  • Resolution 21-19
    document seq 19.00
    Execution of the "Long Term Management Assurances - School Springs Wetlands"
  • Resolution 21-20
    document seq 20.00
    Accepting the 2020 Wildlife Ecology Report
  • Resolution 21-21
    document seq 21.00
    Accepting the 2020 Hunting Program Report
  • Resolution 21-22
    document seq 22.00
    Execute the necessary contract with the IPBC for Delta Dental for the period of July 1, 2021 through June 30, 2022 through the Intergovernmental Personal Benefit Cooperative (IPBC)
  • Resolution 21-23
    document seq 23.00
    Affirm the awarding of the contract to Constellation New Energy, the lowest bidder, for Electric service at fifteen (15) District locations for year June 1, 2021 at fixed price of $0.05641 per kilowatt hour (Bid #0320.15.01)
  • Resolution 21-24
    document seq 24.00
    Authorizing the placement of the cold strorage building and the intern house at Glacial Park Conservation Area on the District's Demolition list and to authorize the removal of the structures as resources allow
  • Resolution 21-25
    document seq 25.00
    Awarding contract to various places for various herbicide projects through out McHenry County
  • Resolution 21-26
    document seq 26.00
    Awarding Jim Potts Motorgroup of Woodstock, IL the purchase of two 6X6 ATV's with a rear box for natural areas management work countywide (Bid #0321.08.01)
  • Resolution 21-27
    document seq 27.00
    Execute Contract with Filotto Construction Inc of Cresthill, IL for the re-roffing of the Brookdale Office Complex Buildings for a cost not to exceed $103,880 (Bid #0321.15.01)
  • Resolution 21-28
    document seq 28.00
    Execute a towing service agreement with Herrick towing of Crystal Lake, IL and any other approved vendor from the approvved towing list as needed
  • Resolution 21-29
    document seq 29.00
    Authorizing a Mutual Aid agreement with the Village if Johnsburg
  • Resolution 21-30
    document seq 30.00
    Adopting the FY2022 Legislative Program
  • Resolution 21-31
    document seq 31.00
    Accepting the Illinois Department of Natural Resources (IDNR) Illinois Bicycle Grant in the amount of $50,000 for the Prairie Trail Ringwood Renovation Project and to authorize the executive director to execute necessary documents (BP 21-443)
  • Resolution 21-32
    document seq 32.00
    Execution of necessary documents to submit an Illinois Department of Natural Resources (IDNR) local government snowmobile grant to provie the McHenry County Snowmobile Association with $40,000 to maintain snowmobile trails for 3-year period (2021, 2022, 2
  • Resolution 21-33
    document seq 33.00
    Voluntarily recognizing the Patrol Sergeants as properly included within the existing bargaining unit with the Patrol Officers under the Fraternal Order of Police Collecive Bargaining Agreement and to not contest the unit clarification petition filed with
  • Resolution 21-34
    document seq 34.00
    Ratifying Executive Director's submittal of an Illinois Department of Commerce & Economic Opportunity (IDCEO) local cornavirus urgent remediation emergency (CURE) program certification supplement for pandemic related costs up to $15,000 (certification No.
  • Resolution 21-35
    document seq 35.00
    Approving the restructuring of the Land Preservation And Natural Resources Division by eliminating the position of Scientific Database Coordinator and amending the job title and position description for the Part-Time GIS Specialist to Full-Time GIS Analys
  • Resolution 21-36
    document seq 36.00
    Authorizing the DEI Committee to pursue negotiations and for the Executive Director to execute an independent contractor agreement Dr Sean Bailey of BCG Learning Solutions of Chicago, IL for DEI
  • Resolution 21-37
    document seq 37.00
    Authorizing the acceptance of the School Springs Wetland and Stream Mitigation Bank Accounting Procedures
  • Resolution 21-38
    document seq 38.00
    Execution of a management agreement with Martin Papanek for the Bystricky Prairie Nature Preserve for three years beginning May 25, 2021 and ending May 31, 2024
  • Resolution 21-39
    document seq 39.00
    Execute a renewal of an intergovernment agreement with Lake County Forest Preserve District for the incubation of eggs and subsequent rearing of hatchlings of Lake County Blandings turtles for a period of 10 years for a fee of $6,000 per year beginning Ju
  • Resolution 21-40
    document seq 40.00
    Execute a first amendment to the month-to-month residence lease agreement for Glacial Park Annex Residence term extending to March 31, 2022
  • Resolution 21-41
    document seq 41.00
    Execution of a project addendum to a memorandum of understanding with the McHenry County Conservation Foundation for the acquisition, restoration, management and future transfer for real estate
  • Resolution 21-42
    document seq 42.00
    Establishing the FY 2023 budget process, timeline and Communications strategy
  • Resolution 21-44
    document seq 44.00
    Awarding Contract for Streambank Stabilization of the Prairie Trail South
  • Resolution 21-45
    document seq 45.00
    Authorizing the Executive Director to Execute a Joint Grassland Venture Lease Agreement
  • Resolution 21-46
    document seq 46.00
    Authorizing the Execution of First Amendment to a Labor Agreement Between MCCD and FOP
  • Resolution 21-47
    document seq 47.00
    Authorizing the Executive Director or Her Designee to Execute a Side Letter of Understanding
  • Resolution 21-48
    document seq 48.00
    Authorizing the Executive Director to Execute a First Amendment to Month-to-Month Residence License Agreement
  • Resolution 21-49
    document seq 49.00
    Ratifying the Execution of a Month-to-Month Residence License Agreement
  • Resolution 21-51
    document seq 51.00
    Accepting the Phase 1 Archeological Reconnaissance Survey
  • Resolution 21-52
    document seq 52.00
    Authorization to Execute Residential License Agreement
  • Resolution 21-53
    document seq 53.00
    Affirm the Contract with Constellation New Energy
  • Resolution 21-55
    document seq 55.00
    Designation Depositories for Funds
  • Resolution 21-56
    document seq 56.00
    Authorizing the Destruction of Listed Verbatim Recordings
  • Resolution 21-57
    document seq 57.00
    Authorizing Payment in the Amount of $1,687,750
  • Resolution 21-58
    document seq 58.00
    Authorizing the Executive Director to Execute a 15-Year Conservation Grazing Lease Agreement
  • Resolution 21-59
    document seq 59.00
    Establishing the Pricing on the School Springs Stream and Wetland Mitigation Bank Credits for FY 2022
  • Resolution 21-60
    document seq 60.00
    Authorizing Travel Expenditures for the NRPA 2021 Conference
  • Resolution 21-61
    document seq 61.00
    Re-Establishment of Coon Creek Drainage District
  • Resolution 21-62
    document seq 62.00
    Release of Listed Executive Session Meeting Minutes
  • Resolution 21-63
    document seq 63.00
    Authorizing the Executive Director to Execute an IL Bicycle Program Grant Agreement
  • Resolution 21-64
    document seq 64.00
    Authorizing the Execution of a 1 Year Contract Between MCCD and Petro Choice, LLC
  • Resolution 21-65
    document seq 65.00
    Authorizing the Execution of a 1 Year Contract Between MCCD and Amerigas Propane GP, LLC
  • Resolution 21-66
    document seq 66.00
    Authorizing Travel Expenditures for the IACP 2021 Conference
  • Resolution 21-67
    document seq 67.00
    Authorizing the Purchase of 1 Replacement Vehicle
  • Resolution 21-68
    document seq 68.00
    Acceptance of Liberty Prairie Foundation Report
  • Resolution 21-69
    document seq 69.00
    Supporting the MCCF in Entering a Grant Agreement
  • Resolution 21-70
    document seq 70.00
    Authorizing for Submission of FY2022 IL Habitat Fund Grant
  • Resolution 21-71
    document seq 71.00
    Appointment of Directors to MCCF
  • Resolution 21-72
    document seq 72.00
    Authorizing the Payment of the 2nd Installment of 2021 Real Estate Taxes
  • Resolution 21-1000
    document seq 1000.00
    Providing for permanent transfer of $173,849 from Pichen Installment Loan Debt Service Fund to the Debt Certificates Debt Service Fund

2020 Resolutions111 documents

  • Resolution 20-01
    document seq 1.00
    Resolution of Appreciation for Dedicated Service - Deb Chapman
  • Resolution 20-02
    document seq 2.00
    Outstanding Citizenship Award - Delores A. Gorski
  • Resolution 20-03
    document seq 3.00
    Authorizing the execution of documents for the submission of a grant application to the Illinois Department of Natural Resources (IDNR) for the Illinois Bicycle Grant Program Grant to find the trail renovations and stormwater management improvements in Ringwood
  • Resolution 20-04
    document seq 4.00
    Authorizing the execution of documents for the submission of a grant application to the Illinois Department of Natural Resources (IDNR) for a Federal Recreational Trails Program (RTP) grant to fund
  • Resolution 20-05
    document seq 5.00
    The execution of a contract with AEP Energy INC of Columbus OH for the purchase and delivery of electric services to 15 District sites through May 31, 2020 at a fixed price of $0.05642 per Kilowatt Hour (Bid #0120.15.011)
  • Resolution 20-06
    document seq 6.00
    Proclamation Environmental Defenders of McHenry County 50th Anniversary
  • Resolution 20-07
    document seq 7.00
    Authorization to destroy executive session verbatim records January 1, 2018-June 30, 2018
  • Resolution 20-08
    document seq 8.00
    Authorizing the release of listed Executive Session meeting minutes to the public domain
  • Resolution 20-09
    document seq 9.00
    Authorizing the execution of professional services agreement with Concentric Integration LLC for computer support services Fiscal Year 2021
  • Resolution 20-10
    document seq 10.00
    Authorizing a month to month residential license agreement with various employees for onsite residences for term ending March 31 2020
  • Resolution 20-11
    document seq 11.00
    Authorizing travel expenditured for attendance of the IT Specialist Administrative Assistant at the Government Management Information Sciences Annual (GMIS) 2020 Conference
  • Resolution 20-12
    document seq 12.00
    Accepting the funding request guidelines for project submittals to the McHenry County Conservation Foundation
  • Resolution 20-13
    document seq 13.00
    Intergovernmental agreement with the Village of Algonquin improvementsalong Prairie Trail near La Fox River Drive Fox River
  • Resolution 20-14
    document seq 14.00
    uthorizing joint grassland hay lease agreements Brad Spiniolas Tom Berning at various conservation sites beginning July 2020 Haying season
  • Resolution 20-15
    document seq 15.00
    Authorizing the execution of a professional services agreemen with McGrath Human Resources Group fo Wonder Lake for Part I of a culture assessment
  • Resolution 20-16
    document seq 16.00
    Authorizing amendment of resolution 20-03 Authorizing the execution of documents for the submission of a grant application to the Illinois Department of Natural Resources (IDNR) for the Illinois Bicycle Grant Program Grant to find the trail renovations and stormwater management improvements in Ringwood, IL along the Prairie Trail North
  • Resolution 20-17
    document seq 17.00
    USFWS Financial Assistance Agreement Summer Seasonals
  • Resolution 20-18
    document seq 18.00
    Schroder Prairie Trail Ringwood
  • Resolution 20-19
    document seq 19.00
    Accepting 2020 Conservation Congress Summary
  • Resolution 20-20
    document seq 20.00
    Authorizing Contracting HMA patching Marengo Ridge
  • Resolution 20-21
    document seq 21.00
    Accepting 2019 Hunting Program Report
  • Resolution 20-22
    document seq 22.00
    Grassland Leases 2020 NOB3
  • Resolution 20-23
    document seq 23.00
    Grassland Lease 2020 RUC1
  • Resolution 20-24
    document seq 24.00
    Farm Lease Agree Kayser Sass Taylor
  • Resolution 20-25
    document seq 25.00
    Legislative Program
  • Resolution 20-26
    document seq 26.00
    Reclassification of Director Market Education
  • Resolution 20-27
    document seq 27.00
    Approve FY 2021 Salary Schedule
  • Resolution 20-28
    document seq 28.00
    Appointing General Counsel
  • Resolution 20-29
    document seq 29.00
    REVISED Acceptance of MCCD FY 2021 Project List
  • Resolution 20-30
    document seq 30.00
    Job Description Title Land Admin Preservation Manger
  • Resolution 20-31
    document seq 31.00
    Authorizing Ag Lease Clark, J Gieseke Pleasant Valley 1 yr
  • Resolution 20-32
    document seq 32.00
    Authorizing IGA McHenry Co Sherriff Dispatch 2020-2024
  • Resolution 20-33
    document seq 33.00
    Authorizing Prof Serv Agree Prairie Trail Plans So Barnard Mill Rd Baxter Woodman
  • Resolution 20-34
    document seq 34.00
    Accept County Wide Resident Survey Report aQity Research
  • Resolution 20-35
    document seq 35.00
    Adopt Temp CARES Act Provisions Nationwide 457 plan CRD loans
  • Resolution 20-36
    document seq 36.00
    Authorizing Prairieview Repairs Jerry Newman Roofing
  • Resolution 20-37
    document seq 37.00
    Authorizing Painting BRK Wiedrich Reg VI American Comm Painting
  • Resolution 20-38
    document seq 38.00
    Authorizing Replacement ATV Purchase Jim Potts Motor Group
  • Resolution 20-39a
    document seq 39.10
    Authorizing Herbicide labor contract Red Buffalo Nursery
  • Resolution 20-39b
    document seq 39.20
    Authorizing Herbicide Labor Applied Ecological Services
  • Resolution 20-40
    document seq 40.00
    Authorizing Barrington Greenway Initiative Agreement
  • Resolution 20-41
    document seq 41.00
    Authorizing Mitigation Bank Instrument School Springs Wetland & Stream Bank
  • Resolution 20-42
    document seq 42.00
    Name Change CIP Fund to CAMP Fund
  • Resolution 20-43
    document seq 43.00
    Accepting Pandemic Preparedness, Response & Recovery Plan
  • Resolution 20-44
    document seq 44.00
    Auth Submittal Req MCCF FY 2021 Hunter App
  • Resolution 20-45
    document seq 45.00
    Authorizing Grant Agree Ill Clean Energy Comm Foundation Coral Woods Oak Legacy Addition
  • Resolution 20-46
    document seq 46.00
    2020 1st Installment Property Taxes Auth to pay for 2019
  • Resolution 20-47
    document seq 47.00
    Establishing FY 2022 Budget Timeline
  • Resolution 20-48
    document seq 48.00
    Strategic Plan FY 2021- FY 2023
  • Resolution 20-50
    document seq 50.00
    MCCF Director Althoff appointment
  • Resolution 20-51
    document seq 51.00
    IGA with Vill of Algonquin land transfer
  • Resolution 20-52
    document seq 52.00
    Village of Algonquin License and Transfer Alg Industrial Parcel
  • Resolution 20-53
    document seq 53.00
    Everstream contract
  • Resolution 20-54
    document seq 54.00
    Establish Pichen Finance Plan
  • Resolution 20-55
    document seq 55.00
    Confirming Intent Not to Renew Second Employment Contract
  • Resolution 20-56
    document seq 56.00
    Designating depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 20-57
    document seq 57.00
    Authorizing the destruction of listed verbatim recordings of Executive Session Meetings between July 2018-January 2019
  • Resolution 20-58
    document seq 58.00
    Authorizing the release of listed Executive Session meeting minutes to the public domain
  • Resolution 20-59
    document seq 59.00
    Authorizing affirmation of change order 8 on bid 0218 09 02 with Schroeder Asphalt Services Inc of Huntley IL for esurfacing Prairie Trail Link and region 1 facilities maintenance shop parking lot
  • Resolution 20-60
    document seq 60.00
    License agreement with McHenry County Cycling Without Age for storage space at a building at Glacial Park
  • Resolution 20-61
    document seq 61.00
    Authorizing the payment of 1,899,625 due August 1 2020 to the Bank of New York Mellon BNY Mellon for the general obligation refunding bond series 2014
  • Resolution 20-62
    document seq 62.00
    Authorizing the appointment of attorney Kyle W Harding of Chapman Cutler LLP to serve sa bond counsel for the issuance of debt certificates series 2020
  • Resolution 20-64
    document seq 64.00
    Approving the reclassification of restoration ecologist plant ecologist and wildlife ecologist from Grade 19 to 20 and authorization retroactive salary
  • Resolution 20-65
    document seq 65.00
    Approving the reclassification of the position of Community Relations Specialist in the admoinistrative salary schedules from non-exempt to exempt effective July 21 2020
  • Resolution 20-66
    document seq 66.00
    Accepting the FY 2023 Strategic Plan Tactics Work Plan as Presented
  • Resolution 20-67
    document seq 67.00
    Execution of contract Morrow Brothers Ford INC or other authorized dealer purchase of 2 F150 trucks with Police Upgrades and 1 Ford Explorer through state contracts
  • Resolution 20-68
    document seq 68.00
    Execution of a 1 year contract Petrochoice for unleaded and diesel fuels for fleet vehicles and equipment 9-1-2020 through 8-31-2020
  • Resolution 20-69
    document seq 69.00
    Execution of a 1 yeat contract Amerigas Propane GP LLC for the purchase of propane fuel 9-1-2020 through 8-31-2020
  • Resolution 20-70
    document seq 70.00
    Execute a license agreement with LL Bean INC for the use of the Hollows Conservation Area and Lake Atwood, Fel Pro RRR and Prairieview Education Center for standup Paddleboard Archery Fly-Fishing Camps or Clinics
  • Resolution 20-71
    document seq 71.00
    Authorizing the acknowledgement of November 3 2020 general election day and as a one-time paid holiday for calendar year 2020
  • Resolution 20-72
    document seq 72.00
    Authorizing the payment of the second installment of the 2020 real estate taxes for property in the 2019 tax year
  • Resolution 20-73
    document seq 73.00
    Execution of an intergovernmental agreement (license) with Illinois Nature Preserves Commission related to office space usage at Lost Valley Visitor Center
  • Resolution 20-74
    document seq 74.00
    Accepting Membership as a member of the Northwest Health Insurance Pool subpool which is a member of the Intergovernmental Personnel Benefit Cooperative
  • Resolution 20-75
    document seq 75.00
    Authorizing the execution of agreement with Sikich LLP to serve as independent auditors and perform audit for fiscal years 2021 and 2022
  • Resolution 20-76
    document seq 76.00
    Execution of a contract for development of construction plans and engineering for Prairie Trail South stream erosion Hey and Associates INC
  • Resolution 20-77
    document seq 77.00
    Execute documents for grant application US DoT for Federal Lands Access Program FLAP grant Harts Road
  • Resolution 20-78
    document seq 78.00
    Honoring Chuck L Dubsky with the 2020 Conservation Legacy Award
  • Resolution 20-79
    document seq 79.00
    Appreciation for Dedicated Service Anne Basten
  • Resolution 20-80
    document seq 80.00
    Recognizing Sergeant Wolfe and Officer Bukovsky with a life saving award
  • Resolution 20-81
    document seq 81.00
    Accepting the comprehensive annual financial report as prepared by Skich LLP for Fiscal Year 2020
  • Resolution 20-82
    document seq 82.00
    Annual Filing of related certificates of the public funds annual statement for fiscal year 2020
  • Resolution 20-83
    document seq 83.00
    Authorizing the submission of an Illinois department of Commerce and Economic Opportunity IDCEO local coronavirus urgent remediation emergency CURE support program application for pandemic relates costs $46,000
  • Resolution 20-84
    document seq 84.00
    Intergovernmental agreement with the Richmond Twp Road Dist related to placing Flock camera system on the north side of Harts Road West if Route 31 thru April 30, 2022
  • Resolution 20-85
    document seq 85.00
    Authorizing submission of grant application to IDNR Boat Access Area Development (BAAD) Grant to fund an accessible kayak and canoe launch area at the Hollows Conservation Area
  • Resolution 20-86
    document seq 86.00
    Change Order #1 on Bid #0320.15.03 American Community Painting of Hampshire, IL to remove the Region VI Shop and add the Prairieview Pole Barn and Storage Facility
  • Resolution 20-87
    document seq 87.00
    Authorizing to proceed with a funding request to the McHenry County Conservation Foundation for funding consideration for FY 2021 Project List
  • Resolution 20-88
    document seq 88.00
    Resolution of Proclamation Recognizing Oaktober
  • Resolution 20-89
    document seq 89.00
    Authorizing the Executive Director to execute a contract for the reroofing of the Wildlife Resource Center & The Hollows Residence with Red Feather Group, CO of Glenview, IL, the lowest, responsible and responsive bidder, for a cost not to exceed $29,345
  • Resolution 20-90
    document seq 90.00
    Awarding contract to lowest bidder for  total cost not to exceed $155,726.29 for completion of seeding projects on approximately 155 acres of various habitats to various bidders
  • Resolution 20-92
    document seq 92.00
    Authorizing the disposal of listed excess property through public online auction
  • Resolution 20-93
    document seq 93.00
    Authorize the negotiation and execution contracts for health, dental, vision and life insurance for coverage year 2021
  • Resolution 20-94
    document seq 94.00
    Authorizing the execution of a site use agreements/license agreements with the McHenry County Snowmobile Association, Huntley Penguins, and Marengo Snowgoers for snowmobile trails across District property
  • Resolution 20-95
    document seq 95.00
    Authorize the execution of an intergovernmental agreement with Marengo Township Road District for the procurement of road salt
  • Resolution 20-96
    document seq 96.00
    Authorizing the execution of a grant agreement with McHenry County for $138,400 in funding for the Goose Lake Lowland and Eskers Wetland Restoration Project
  • Resolution 20-97
    document seq 97.00
    Authorize the execution of a license agreement with the Cary Park District for the use of a portion of the Fel Pro RRR Property
  • Resolution 20-99
    document seq 99.00
    Authorizing the participation in and to submit a letter of support to the American Bird Conservancy Regional Conservation Partnership Proposal for the American Bird Conservancy Regional Conservation Service Entitled "Improving Oak Ecosystem Health in the
  • Resolution 20-100
    document seq 100.00
    Establishing the regular meeting dates of the Board of Trustees for Calendar Year 2021
  • Resolution 20-101
    document seq 101.00
    Authorizing the rejection of fuel program management upgrades bid (bid #0720.07.01-RA)
  • Resolution 20-102
    document seq 102.00
    Authorizing the amending of resolution 20-67 authorizing the purchase of three (3) replacement vehicles directly off of the Illinois State Bid purchasing contract #18-146CMS-BOSS4-P-246 for an additional $7,000 for a total cost not to exceed $97,000
  • Resolution 20-103
    document seq 103.00
    Authorizing the establishment of a new position of agricultural ecologist (Tehcnical/Professional - Grade 18) in the Land Preservation and Natural Resources Division Effective April 1, 2021 and discontinuation of the Agricultural Services Corrdinator (Adm
  • Resolution 20-104
    document seq 104.00
    Approving a modified job description for the IT Specialist / Administrative Assistant position, which includes a recommended change in titel from IT Specialist/Administrative Assistant to IT Specialist 9Administration - Grade 15) effective December 1, 202
  • Resolution 20-105
    document seq 105.00
    Approval of the restructuring of the Police Supervisory Staffing reducing the number of Sergeants from three to two effective December 1, 2020
  • Resolution 20-106
    document seq 106.00
    Amending the position description for the Community Relations Specialist (Administration - Grade 15) Effective December 1, 2020
  • Resolution 20-107
    document seq 107.00
    Intergovernmental Agreement with Crystal Lake for Removal of Snow from Prairie Trail
  • Resolution 20-108
    document seq 108.00
    Advancing the Prairie Trail - McHenry resurfacing and Wafaring Signage Project - Phase 1 to the McHenry County Conservation Foundation for funding consideration
  • Resolution 20-109
    document seq 109.00
    Formal acknowledgement of the McHenry County Conservation Foundation and District's Community Seed Collection Program at High Point Conservation Area in honor of donors George D. and Marilyn A. Johnson and Richard J. and Rennee L. Dankert
  • Resolution 20-110
    document seq 110.00
    Authorizing the use of unexpended budgeted funds from the exterior repairs project at the Prairieview Education Center to complete indentified projects at the Prairieview Edcuation Center including insulation, water damage repairs and painting, purchase o
  • Resolution 20-111
    document seq 111.00
    Accepting the 2019 Natural Heritage Stewardship Report
  • Resolution 20-112
    document seq 112.00
    Authorizing the payment in the amount of $10,374,625 due on February 1, 2021 to Bank of New York Mellon for general obligation refunding bond series 2014
  • Resolution 20-113
    document seq 113.00
    Grassland Venture Lease Agreements
  • Resolution 20-114
    document seq 114.00
    Execute the listed agricultural leases with terms beginning March 1, 2021 on ninteen (19) parcels containing approximately 1,736.32 +/- acres

2019 Resolutions89 documents

  • Resolution 19-01
    document seq 0.00
    Authorizing the execution of a letter of support for the Fox River Water Trail Initiative
  • Resolution 19-02
    document seq 0.00
    Adopting the McHenry County Citizens' Conservation Bill of Rights and McHenry County Conservation District's Conservation Stewardship Pledge
  • Resolution 19-03
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Steve A. Anderson
  • Resolution 19-04
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Barbara Wheeler
  • Resolution 19-05
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with Dave LaGue for the Konopasek Parcel beginning crop year 2019
  • Resolution 19-06
    document seq 0.00
    Authorizing the reassignment and execution of agricultural lease agreement with Joseph Henning for three parcels – Henning, Henning CRP and Williams/O'Leary – beginning crop year 2019
  • Resolution 19-07
    document seq 0.00
    Authorizing the execution of a deed of gift between the McHenry County Conservation District and the McHenry County Historical Society for the donation of two lamps from the former Camp Algonquin parcel
  • Resolution 19-08
    document seq 0.00
    Approving the recommendation of dedication of the Alden Sedge Meadow Nature Preserve within the Alden Sedge Meadow Conservation Area
  • Resolution 19-09
    document seq 0.00
    Adopting the name of Alden Gap Conservation Area for a conservation area located in Section 20 and 21 of Alden Township by the McHenry County Conservation District
  • Resolution 19-10
    document seq 0.00
    Authorizing the acceptance of a grant from the Commonwealth Edison Green Region Green Program for Pioneer Fen Conservation Area Reforestation
  • Resolution 19-11
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with Tom Berning for the Clark and Tittle Parcels Beginning Crop Year 2019
  • Resolution 19-12
    document seq 0.00
    Authorizing the execution of a license agreement with LL Bean Inc. for the use of the Hollows Conservation Area and Lake Atwood, Fel-Pro RRR Conservation Area, and Prairieview Education Center within the Silver Creek Conservation Area for stand-up paddleboard/archery/fly-fishing camps or clinics
  • Resolution 19-13
    document seq 0.00
    Supporting the FY 2020 Legislative Program
  • Resolution 19-14
    document seq 0.00
    Authorizing entering into a Capital Museum Grant Agreement with the Illinois Department of Natural Resources for Project MC 14-33 for the Passport to Lost Valley Adventure
  • Resolution 19-15
    document seq 0.00
    Declaring June 21-28, 2019 as McHenry County Bicycle Week
  • Resolution 19-16
    document seq 0.00
    Authorizing a mutual aid agreement with the McHenry County Sheriff's Department for the participation on a S.W.A.T. Team
  • Resolution 19-17
    document seq 0.00
    Authorizing the execution of a collection agreement with the Merchants' Credit Guide Company related to collection of outstanding monies
  • Resolution 19-18
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the City of Crystal Lake for improvements to be contructed and maintained along the Prairie Trail at Main St and Crystal Lake Avenue
  • Resolution 19-19
    document seq 0.00
    Authorizing the execution of a memorandum of understanding for mutual prescription burn planning and assistance work on Hackmatack National Wildlife Refuge Partnership Lands and Lands of the McHenry County Conservation District
  • Resolution 19-20
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Andy Talley
  • Resolution 19-21
    document seq 0.00
    Authorizing the execution of an amendment to an agricultural lease agreement with Patrick Fitzgerald
  • Resolution 19-22
    document seq 0.00
    Authorizing the execution of a memorandum of understanding with other organizations known collectively as the Hackmatack Conservation Partnership for the protection and restoration efforts within the Hackmatack National Wildlife Refuge Area
  • Resolution 19-23
    document seq 0.00
    Authorizing the entrance into two (2) grant agreements with the Illinois Department of Commerce and Economic Opportunity for Project 19-203096 and 19-203166 for the Lost Valley Roadway/Entrance Drive Improvements
  • Resolution 19-24
    document seq 0.00
    Authorizing the execution of agricultural lease agreements with Joe Clark of Pleasant Acres Farm for PLV4 and David Pinnow for the PLV5 Grassland Venture Parcels on the former Fitzgerald Property for the year 2019
  • Resolution 19-25
    document seq 0.00
    Resolution accepting a resignation of Board of Trustees Treasurer Benjamin Washow
  • Resolution 19-26
    document seq 0.00
    Execution of a month to month residential license agreement with Jacob Holmes for the Hollows Conservation District Area Residence for the term ending March 30, 2020
  • Resolution 19-27
    document seq 0.00
    Establishing the FY 2021 Budget Process, timeline and Communications strategy
  • Resolution 19-28
    document seq 0.00
    Execution of a grassland venture hay lease agreement with Tyke Nichols, Philip Shanks, Travis Holian, Cody Book, Michael Anne Hallin and Promise Equestrian Center for various hay leases at various Conservation District Areas beginning June 2019 haying season
  • Resolution 19-29
    document seq 0.00
    Authorizing a Mutual Aid Agreement with the Village of Spring Grove
  • Resolution 19-30
    document seq 0.00
    Authorizing a Mutual Aid Agreement with the Village of Wonder Lake
  • Resolution 19-31
    document seq 0.00
    Calling to convene a Conservation Congress in 2020 for the purposes of providing constituents and the larger conservation community a formal process to propose and advocate for actions that can be taken by the McHenry County Conservation District to protect and conserve natural resources and provide compatible educational and recreational opportunities on public lands in McHenry County
  • Resolution 19-32
    document seq 0.00
    Authorizing a Memorandum of Understanding for sharing of equipment and personnel for work on lands of the US Fish and Wildlife Services and Lands of the McHenry County Conservation District within the Hackmatack National Wildlife Refuge
  • Resolution 19-33
    document seq 0.00
    Authorizing the reassignment and execution of agricultural lease (CRP) with Nick and/or Melissa Armbrust (Kayser Parcel) beginning Crop Year 2019
  • Resolution 19-34
    document seq 0.00
    Authorizing a Memorandum of Understanding with the Fraternal Order of Police Labor Council (Police Officers Unit) regarding a ten (10) hour schedule trial
  • Resolution 19-35
    document seq 0.00
    Execution of a contract with Chadwick Contracting Company for trailhead improvements at Rush Creek Conservation Area
  • Resolution 19-36
    document seq 0.00
    Execution of a professional cervices agreement with Revize, the government website experts for website redesign, annual maintenance and hosting
  • Resolution 19-37
    document seq 0.00
    Accepting the executive compensation study prepared by GovHR USA and Amending the FY 2020 Salary grade schedule A-Administrative
  • Resolution 19-38
    document seq 0.00
    Authorizing the execution of a professional services agreement with 222 Architects for the structural and MEP assessment of Prairieview Education Center
  • Resolution 19-39
    document seq 0.00
    Designation depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 19-40
    document seq 0.00
    Authorizing the destruction of listed verbatim recordings of executive session meetings between July 2017 and December 2017
  • Resolution 19-41
    document seq 0.00
    Accepting the Natural Capital Improvement Plan Phased Approach for FY 2021 to FY 2025
  • Resolution 19-42
    document seq 0.00
    Authorizing the rescinding of a grassland venture hay lease agreement with Promise Equestrian Center for a hay lease at Stickney Run as authorized thru Resolution 19-28 June 20, 2019 and authorizing the execution of a grassland venture hay lease with Tom Berning for Stickney Run Conservation Area beginning June 2019 haying season through December 1, 2021
  • Resolution 19-43
    document seq 0.00
    Authorizing the execution of a letter for support for the Paddle the Kish initiative and grant submittal by the City of Marengo
  • Resolution 19-44
    document seq 0.00
    Authorizing travel expenditures for the attendance of the Executive Director at the National Recreation and Park Association (NRPA) 2019 conference in Baltimore Maryland at a cost not to exceed $1500
  • Resolution 19-47
    document seq 0.00
    Authorizing the correction of a scrivener's error in the execution and ratification of a labor agreement between the International Union of Operating Engineers, Local 150, Public Employees Division and The McHenry County Conservation District
  • Resolution 19-48
    document seq 0.00
    Authorizing the execution of a contract with Altorfer Industries Inc for the purchase of a compact tracked skid loader CAT 2993D3 XE
  • Resolution 19-49
    document seq 0.00
    Authorizing the execution of a contract with Russo Power Equipment for the purchase of an Avant 755i Utility Tractor
  • Resolution 19-50
    document seq 0.00
    Authorizing the execution of a 1 year contract with Petrochoice for the purchase of unleaded and diesel fuels for fleet vehicles and equipment 9-1-2019 through 8-31-2020
  • Resolution 19-51
    document seq 0.00
    Authorizing the execution of a one year contract with Subruban Propane for the purchase of propane fuel for District locations 9-1-2019 through 8-31-2020
  • Resolution 19-52
    document seq 0.00
    Authorizing the execution of a contract with G&G Diggers for the purchase and delivery of rock rip rap for the School Springs Wetland Mitigation Project at Glacial Park
  • Resolution 19-53
    document seq 0.00
    Authorizing a mutual aid agreement with the Village of Lakemoor
  • Resolution 19-54
    document seq 0.00
    Execution of a contract with Monroe Brothers Ford, Inc for the purchase of two (2) F150 trucks with Police upgrades through the State of Illinois Contract #Q0568
  • Resolution 19-55
    document seq 0.00
    Authorizing the payment of the 2nd Installment of the 2019 real estate taxes for property owned in the 2018 Tax Year
  • Resolution 19-56
    document seq 0.00
    Authorizing participation as a stakeholder in the fox waterway agency Chain O Lakes watershed planning process, submittal of a letter of support for the US EPA 319 Grant application and pledge a $400 financial contribution toward the local funding match as requested as the McHenry County Conservation District holds property and represents a major stakeholder in the project
  • Resolution 19-58
    document seq 0.00
    Realignment of the Education Services Department from the Operations and Public Safety Division to the Marketing and Education Division effective October 1, 2019 and approving modifications to the Education Services Manager (Grade 20A), Director of Marketing and Education (Grade 21A) and Director of Operations and Public Safety (Grade 24A) and Reclassifying LPNR Volunteer Coordinator (Grade 15A) to exempt status effective August 25, 2019
  • Resolution 19-59
    document seq 0.00
    Accepting the comprehensive annual financial report as prepared by Sikich LLP for Fiscal Year 2019
  • Resolution 19-60
    document seq 0.00
    Annual Filing of related certificates of the public funds annual statements for Fiscal Year 2019
  • Resolution 19-61
    document seq 0.00
    Authorizing the execution of a site use agreement/license agreements with the McHenry County Snowmobile Association, Huntley Penguins and Marengo Snowgoers for snowmobile trails across District property
  • Resolution 19-62
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with Marengo Township Road District for the procurement of road salt
  • Resolution 19-63
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the City of McHenry for the establishment of two bike path connections to the Prairie Trail at the Patriot Estates Subdivision
  • Resolution 19-64
    document seq 0.00
    Authorizing the execution of a professional services agreement with Baxter and Woodman Consulting Engineers of Crystal Lake for the design and preparation of construction documents for the Lost Valley
  • Resolution 19-66
    document seq 0.00
    Authorizing the placement of the house at 20302 US Highway 14, Harvard, IL which is part of the Rush Creek Conservation Area pm the District's demolition list and to authorize the removal of the structure when the resources allow
  • Resolution 19-67
    document seq 0.00
    Authorizing the execution of a sub-recipient grant agreement documents for federal assistance through the US Department of Aagriculture (USDA) Forest Service Landscape Scale Restoration Grant to fund the expansion of the Oak Mapping and best management pr
  • Resolution 19-68
    document seq 0.00
    Authorizing an increase in travel expenditures by $75 for attendance of the Executive Director at the National Recreation and Park Association (NRPA) 2019 conference in Baltimore Maryland at a cost not to exceed $1,575
  • Resolution 19-69
    document seq 0.00
    Authorizing the execution of a professional services agreement with Baxter and Woodman Consulting Engineers of Crystal Lake for the design and preparation of construction documents to mitigate the flooding occurring along the prairie Trail at Ringwood Rd
  • Resolution 19-70
    document seq 0.00
    Authorizing change order #5 on Bid #0218.09.02 with Schroeder Asphalt Services INC of Huntley IL for the resurfacing of the Prairie Trail
  • Resolution 19-71
    document seq 0.00
    Authorizing the execution of a mediation agreement between the Fraternal Order of Police Labor Councin (Police Officers Unit) to begin negotiations and to establish a negotiation team
  • Resolution 19-72
    document seq 0.00
    Accepting the building assessment report for the Prairieview Education Center prepared by Studio 22 Architects
  • Resolution 19-73
    document seq 0.00
    Authorizing the execution of a first amendment to memorandum of understanding with the Liberty Prairie Foundation related to working collaboratively to develop a GIS based agricultural lands database
  • Resolution 19-76
    document seq 0.00
    Execution of a memorandum of understanding with the International Union of Operating Engineers, Local 150 regarding a grievance settlement and section 5.7: On-Call/Call Out Procedure
  • Resolution 19-87
    document seq 0.00
    Resolution of Appreciation for Dedicated Service - Mary Kozub
  • Resolution 19-88
    document seq 0.00
    Proclamation of Commendation for Excellence in Service Police Department
  • Resolution 19-89
    document seq 0.00
    Recognition of Appreciation for Mutual Aid on a Critical Incident - Multiple Departments
  • Resolution 19-91
    document seq 0.00
    Appointment of Directors to the McHenry County Conservation Foundation
  • Resolution 19-92
    document seq 0.00
    Execution of documents for a grant thru the Illinois Department of Conservation Lost Valley Visitor Center
  • Resolution 19-93
    document seq 0.00
    One Year Renewal with Hagg Press for Landscapes printing and mailing
  • Resolution 19-94
    document seq 0.00
    Execution of Agricultural Lease Agreements with Robert Haraden and Rick Schoenbeck
  • Resolution 19-95
    document seq 0.00
    Adopting a policy for handling complaints of sexual harassment made by a trustee against another trustee
  • Resolution 19-86
    document seq 0.00
    Authorizing the execution of a contract for attitude and interest survey with Aqity Research and Insights Inc
  • Resolution 19-81
    document seq 0.00
    Authorizing the execution  of a contract for final desing, fabrication and installation of the "PASSPORT TO LOST VALLEY ADVENTURE" exhibits
  • Resolution 19-82
    document seq 0.00
    Authorizing the negotation and execution ontracts for health, dental, vision and lide insurance fo employees for coverage year 2020
  • Resolution 19-74
    document seq 1.00
    Adopting a position paper entitled "Strategies and Solutions to Protect Our Parks, Open Space and Community: Effective Visitor and Resource Protection Services at the McHenry County Conservation District"
  • Resolution 19-75
    document seq 2.00
    Credentials Certificate
  • Resolution 19-77
    document seq 4.00
    Authorize the disposal of listed excess property through public online auction
  • Resolution 19-78
    document seq 5.00
    Authorizing change order #1 on Bid #0419.09.01 with Chadwick Contracting Company of Lake in the Hills IL for the Rush Creek Trail Head Improvements
  • Resolution 19-79
    document seq 6.00
    Authorizing the execution of agricultural lease agreements with the listed parties beginning crop year 2020
  • Resolution 19-80
    document seq 7.00
    Establishing revised regular meeting dates of the Board of Trustees for Calendar year 2020
  • Resolution 19-83
    document seq 10.00
    Authorizing change order #6 on Bid #0218.09.02 with Schroeder Asphalt Services Inc of Huntley IL for the resurfacing of the Prairie Trail extending the completion date to July 1, 2020
  • Resolution 19-84
    document seq 11.00
    Authorizing the placement of the residential trailer at Silver Creek Conservation Area, Crystal Lake, IL onto the District's demolition list and to authorize the removal of the structure when resources allow

2018 Resolutions36 documents

  • Resolution 18-01
    document seq 0.00
    Establishing the regular meeting dates of the Board of Trustees and the Committees of the McHenry County Conservation District
  • Resolution 18-02
    document seq 0.00
    Authorizing the execution of a letter of agreement with Modcamp LLC related to due diligence phase of evaluating the feasibility of leasing the Fox Bluff Conservation Area for a luxury camping experience operation
  • Resolution 18-03
    document seq 0.00
    Establishment of a Conservation Awards Program through the Conservation Champion Award and Conservation Legacy Award
  • Resolution 18-04
    document seq 0.00
    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 Hackmatack National Wildlife Refuge partnership lands
  • Resolution 18-05
    document seq 0.00
    Authorizing the execution of an intergovermental agreement with the County of McHenry for wetland mitigation in the Alden Sedge Meadow West Conservation Area to offset the Randall and Algonquin Road Project
  • Resolution 18-06
    document seq 0.00
    Execution of intergovernmental agreement McHenry County College granting temporary access and construction license related to a water service extension
  • Resolution 18-07
    document seq 0.00
    Supporting the McHenry County Conservation District's FY 2019 Legislative Program
  • Resolution 18-08
    document seq 0.00
    Authorizing the execution of a license agreement with L.L. Bean, Inc for the use of the Hollows Conservation Area and Lake Atwood, Fel-Pro RRR Conservation Area and Prairieview Education Center within the Silver Creek Conservation Area for stand up paddleboard / archery / fly-fishing camps or clinics
  • Resolution 18-10
    document seq 0.00
    Authorizing the execution of a first amendment to an intergovernmental agreement (license) with the United States Fish & Widlife Service related to office space at Lost Valley Visitor Center
  • Resolution 18-11
    document seq 0.00
    Accepting the Illinois Historic Illinois Buildings Survey (HIBS) Record Level III for Camp Algonquin (now known as Fox Bluff Conservation Area)
  • Resolution 18-12
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the County of McHenry for FEMA-SR-1991-IL Hazard Mitigation Buyout Project
  • Resolution 18-13
    document seq 0.00
    Authorizing the execution of a sub-recipient grant agreement documents for federal assistance through the US Department of Agriculture (USDA) Forest Service Landscape Scale Restoration Grant to fund the expansion of the oak mapping and best management practices to additional northern Illinois counties
  • Resolution 18-14
    document seq 0.00
    Resolution of Proclamation declaring June 21-29, 2018 as McHenry County Bicycle Week
  • Resolution 18-15
    document seq 0.00
    Requesting preliminary approval for dedication of portions of Goose Lake, Glacial Park, North Branch, Pleasant Valley, Alden Sedge Meadow and Lake in the Hills Fen Conservation Areas as Illinois State Nature Preserves
  • Resolution 18-16
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Denice Beck
  • Resolution 18-17
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease agreement with Tom Berning, Tyke Nichols, Philip Shanks and Book Cattle and Grain LLC for various hay leases at various conservation areas for the 2018-2020 growing season
  • Resolution 18-18
    document seq 0.00
    Amending the established regular meeting dates of the Board of Trustees and the Committees of the McHenry County Conservation District
  • Resolution 18-19
    document seq 0.00
    A resolution authorizing the second amendment with the Illinois Department of Natural Resources for the rental and associated costs of a tractor for grooming snowmobile trails in McHenry County in cooperation with the McHenry County Snowmobile Association
  • Resolution 18-20
    document seq 0.00
    Designation depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 18-21
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease agreement with Dan Looney nad Candace Kling for a hay lease at Coral Woods Conservation Area (COW1) for the 2018-2020 growing seasons
  • Resolution 18-23
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with Marengo Township for the procurement of road salt
  • Resolution 18-25
    document seq 0.00
    Authorizing the execution of a site use agreement/license agreements with the McHenry County Snowmobile Association, Huntley Penguins and Marengo Snowgoers for snowmobile trails across District property
  • Resolution 18-26
    document seq 0.00
    Authorizing the execution of a memorandum of understanding with the McHenry County Conservation Foundation
  • Resolution 18-27
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with the listed parties beginning crop year 2019
  • Resolution 18-28
    document seq 0.00
    Proclamation recognizing Oaktober
  • Resolution 18-29
    document seq 0.00
    Credentials Certificate
  • Resolution 18-30
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Jeffrey Diedrick
  • Resolution 18-31
    document seq 0.00
    Approving the execution of a grant agreement with the Illinois Clean Energy Community Foundation
  • Resolution 18-32
    document seq 0.00
    Resolution of Appreciation for Dedicated Service The Honorable Illinois State Senator 32nd District Pamela J Althoff
  • Resolution 18-33
    document seq 0.00
  • Resolution 18-34
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with the Marengo High School Future Farmers of America (FFA) beginning crop year 2019
  • Resolution 18-35
    document seq 0.00
    Establishing the regular meeting dates of the Board of Trustees
  • Resolution 18-36
    document seq 0.00
    Resolution of Commendation for Heroic Efforts – Steve Stabenow
  • Resolution 18-37
    document seq 0.00
    Establishment of a new debt service fund within the authority of the McHenry County Conservation District
  • Resolution 18-38
    document seq 0.00
    Authorizing the creation of a debt service account and a reserve account within each of the Conservation District's Bond Funds and authorizing certain transfers
  • Resolution 18-39
    document seq 0.00
    Appointment of Directors to the Conservation Foundation

2017 Resolutions42 documents

  • Resolution 17-02
    document seq 0.00
    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.
  • Resolution 17-03
    document seq 0.00
    Authorize the execution of a request for concurrence between the City of Crystal Lake and the McHenry County Conservation District for the Crystal Lake Avenue and Main Street intersection improvements.
  • Resolution 17-04
    document seq 0.00
    Supporting the FY 2018 Legislative Program
  • Resolution 17-05
    document seq 0.00
    Authorizing the execution of a license agreement with LL Bean INC for the use of the Hollows Conservation Area and Lake Atwood for Stand Up Paddleboard Camp/Clinics
  • Resolution 17-06
    document seq 0.00
    Authorizing the execution of a memorandum of understanding between the Illinois State Police and the McHenry County Conservation District related to the shared use of Starcom 21 Talk Groups.
  • Resolution 17-07
    document seq 0.00
    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 Hackmatack National Wildlife Refuge Partnership Lands by the McHenry County Conservation District
  • Resolution 17-08
    document seq 0.00
    Authorize the execution of an intergovernmental agreement between Nunda Township Road District and the McHenry County Conservation District for the construction and maintenance of a multi-use trail and crossing at Oak St and the Union Pacific Railroad
  • Resolution 17-09
    document seq 0.00
    Authorize the filing of a petition for an order of the Illinois Commerce Commission to permit the construction and maintenance of a multi-use trail on the west side of Oak Street and crossing the Union Pacific Railroad tracks in cooperation with the Nunda Township Road District
  • Resolution 17-10
    document seq 0.00
    Authorizing the execution of a license agreement with Sigecom, LLC D/B/A WOW! Internet, cable and phone for access over and across land to install and maintain fiber optic cable and associated equipment on existing poles and facilities at the Prairie Trail and Meyer Lot
  • Resolution 17-11
    document seq 0.00
    Authorizing the execution of agricultural lease agreements with Tyke Nichols and Dan Sass for the Marcia Equity Parcels beginning crop year 2017
  • Resolution 17-13
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease agreement with Tom Berning, Travis Holian, Tyke Nichols and Craig Spiniolas for various hay leases at Stickney Run Conservation Areas for the 2017 growing season
  • Resolution 17-14
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with McHenry County for funding the construction of a multi-use trail and crossing at Oak Street and the Union Pacific RR
  • Resolution 17-15
    document seq 0.00
    Authorizing an intergovernmental agreement non-disclosure agreement with the Illinois Statewide Terrorism and Intelligence Center (STIC) for Law Enforcement Sensitive (LES) and For Official Use Only (FOUO) or Non-Public Homeland Security Information
  • Resolution 17-16
    document seq 0.00
    Accepting the Local Public Agency Agreement for the Congestion Mitigation Air Quality Improvement Program (CMAQ) grant for costs associated with the construction and construction engineering of a connecting trail between existing sections of the Ridgefield Trace at Oak Street in Crystal Lake with the Illinois Department of Transportation
  • Resolution 17-17
    document seq 0.00
    Accepting a resignation
  • Resolution 17-18
    document seq 0.00
    Authorizing the amendment to a grant project agreement with the Illinois Department of Natural Resources for the rental and associated costs of a tractor for grooming snowmobile trails in McHenry County in cooperation with the McHenry County Snowmobile Association
  • Resolution 17-19
    document seq 0.00
    Authorizing the execution of a license agreement for temporary access for work related to an existing pipeline easement between Natural Gas Pipeline Company of American, LLC at Pleasant Valley Conservation Area
  • Resolution 17-22
    document seq 0.00
    Designation Depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 17-23
    document seq 0.00
    State of Illinois Joint and Cooperative Purchasing Program Participation Resolution
  • Resolution 17-24
    document seq 0.00
    Authorizing the amendment of a public employees deferred compensation plan agreement between National Association of Counties through Nationwide Retirement Solutions by adding loan provisions
  • Resolution 17-25
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with Marengo Township for the procurement of road salt
  • Resolution 17-26
    document seq 0.00
    Authorizing the execution of a construction and maintenance agreement with Union Pacific Railroad for the installation and maintenance of an AT Grade Crossing at Oak Street in Crystal Lake as part of the Ridgefield Trace Multi-Use Trail
  • Resolution 17-27
    document seq 0.00
    Calling to convene a Conservation Congress in 2018 for the purposes of providing constituents and the larger conservation community, a formal process to propose and advocate for actions that can be taken by the McHenry County Conservation District to protect and conserve natural resources and provide compatible educational and recreational opportunities on public lands in McHenry County
  • Resolution 17-28
    document seq 0.00
    A resolution accepting a resignation (Brandon Thomas)
  • Resolution 17-32
    document seq 0.00
    Authorizing the McHenry County Conservation District to execute site use agreements/license agreements with the McHenry County Snowmobile Association, Huntley Penguins and Marengo Snowgoers for snowmobile trails across District property
  • Resolution 17-34
    document seq 0.00
    Authorizing the execution of a memorandum of understanding with the Forest Preserve District of DuPage County related to the propagation of two freshwater mussel species
  • Resolution 17-35
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with the listed parties beginning crop year 2018
  • Resolution 17-36
    document seq 0.00
    Authorizing the execution of a letter consenting to the assignment of a license agreement with Sigecom, LLC D/B/A WOW! Internet, cable and phone for access over and across land to install and maintain fiber optic cable and associated equipment on existing poles and facilities at the Prairie Trail and Meyer Lot to MCIMETRO
  • Resolution 17-37
    document seq 0.00
    Authorizing the execution of a proposed letter agreement with the City of Crystal Lake replated to maintenance of the pedestrian/bikeway underpass improvement at US Route 14
  • Resolution 17-38
    document seq 0.00
    Credentials Certificate for the Illinois Association of Park Districts
  • Resolution 17-39
    document seq 0.00
    Authorizing the execution of agricultural lease agreements with Mike Roby and Vernon Stade for the Paulson Parcel and V Stade Parcels beginning crop year 2018
  • Resolution 17-40
    document seq 0.00
    Providing notice of the District's intent to seek dedication of portions of Goose Lake, Glacial Park, North Branch, Pleasant Valley, Alden Sedge Meadow and Lake in the Hills Conservation Areas as Illinois Nature Preserves
  • Resolution 17-41
    document seq 0.00
    Establishing the regular meeting dates of the Board of Trustees and the Committees of the McHenry County Conservation District
  • Resolution 17-43
    document seq 0.00
    Resolution of Support of the US Department of Agriculture (USDA) through the Natural Resources Conservation Service (NRCS) Monarch Butterfly Habitat Development Project
  • Resolution 17-44
    document seq 0.00
    Authorizing the execution of agricultural lease agreements with 13 operators for Conservation Reserve Plan Parcels beginning crop year 2018
  • Resolution 17-45
    document seq 0.00
    Authorize the execution of a limted license agreement with the US Geological Survey for the construction and maintenance of an above ground platform above an existing ground water well
  • Resolution 17-46
    document seq 0.00
    Authorizing the execution of a license agreement between 300 West LLC and Arnold Magnetic Technologies Corporation at the Kishwaukee Corridor Conservation Area for access over and across to remove well boring spoils
  • Resolution 17-47
    document seq 0.00
    Execution of an agricultural lease agreement at Brookdale Conservation Area with Harp Farms LLC beginning crop year 2018 through Crop Year 2020
  • Resolution 17-49
    document seq 0.00
    Execution of a license agreement with the Cary Park District for use of a portion of the Fel Pro RRR Property
  • Resolution 17-50
    document seq 0.00
    Execution of a first amendment to a license agreement with the County of McHenry Division of Transportation for the storage of equipment within the Brookdale Conservation Area
  • Resolution 17-51
    document seq 0.00
    Appointment of Directors to the McHenry County Conservation Foundation
  • Resolution 17-33
    document seq 0.00
    Memorandum of Understanding McHenry County Conservation Foundation for 2017 Special Events Great Outdoor Beer Trail and Tap Into Your Wild Side

2016 Resolutions47 documents

  • Resolution 16-01
    document seq 0.00
    Authorizing the execution of a lease agreement between the McHenry County Conservation District and Mike Roby and Ray Heinberg for CRP fields on the Paulsen and Croll Parcels.
  • Resolution 16-02
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement (License) between the United States Fish & Wildlife Service and the McHenry County Conservation District related to office space usage at the Lost Valley Visitor Center.
  • Resolution 16-03
    document seq 0.00
    Authorization for acceptance of a bequest from the estate of Elizabeth Anne Avichouser
  • Resolution 16-04
    document seq 0.00
    Accepting the local public agency agreement for the congestion mitigation air quality improvement program (CMAQ) grant for costs associated with the preliminary engineering of a connecting trail between the existing sections of the Ridgefield Trace at Oak Street in Crystal Lake with the Illinois Department of Transportation
  • Resolution 16-05
    document seq 0.00
    Supporting the McHenry County Conservation District's FY 2017 Legislative Program
  • Resolution 16-06
    document seq 0.00
    Resolution of recognition for 25 years of service to the conservation community of McHenry County – The Land Conservancy of McHenry County
  • Resolution 16-07
    document seq 0.00
    Accepting the fundamental declaration of conservation principles and the congressional conversations from the 2016 Conservation Congress held on February 6, 2016
  • Resolution 16-08
    document seq 0.00
    Authorizing an intergovernmental agreement with the Crystal Lake Park District to provide mutual aid
  • Resolution 16-10
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement (License) between the McHenry-Lake Soil and Water Conservation District and the McHenry County Conservation District for accessing, sampling and testing water from agricultural drain tiles for data collection in response to the nutrient loss reduction strategy adopted by the State of Illinois
  • Resolution 16-11
    document seq 0.00
    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 Hackmatack National Wildlife Refuge Partnership Lands by the McHenry County Conservation District
  • Resolution 16-12
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement between the City of Crystal Lake, the Crystal Lake Park District and the McHenry County Conservation District for the re-routing of the Prairie Trail through the Federal Alternatives Program (TAP) Funding
  • Resolution 16-13
    document seq 0.00
    Authorizing the execution of a barter contract/exchange agreement between Red Buffalo Nursery and he McHenry County Conservation District for the control of phragmites in exchange for native seed at Goose Lake Conservation Area
  • Resolution 16-14
    document seq 0.00
    Authorizing the execution of a letter of understanding or other form of agreement between the Midwest Archeological Research Services and the McHenry County Conservation District related to conducting field school research at Brookdale Conservation Area
  • Resolution 16-15
    document seq 0.00
    Transferring interest earnings from the Debt Service Funds to the Dedicated Accounts-Capital Fund of the McHenry County Conservation District, McHenry County Illinois
  • Resolution 16-16
    document seq 0.00
    Authorizing the amendment of a collection agreement with Armor Systems Corporation related to collection of outstanding monies
  • Resolution 16-17
    document seq 0.00
    Authorizing an execution of an intergovernmental agreement with the Illinois State Police for the processing of background checks
  • Resolution 16-18
    document seq 0.00
    Designation Depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 16-19
    document seq 0.00
  • Resolution 16-20
    document seq 0.00
    Authorizing the execution of a license agreement for temporary access for work related to an existing pipeline easement with ANR Pipeline Company at Pleasant Valley Conservation Area
  • Resolution 16-21
    document seq 0.00
    Authorizing an intergovernmental agreement with the County of McHenry for the removal and replacement of pavement to their entrance along Lakewood Road at the Exner Marsh Conservation Area
  • Resolution 16-22
    document seq 0.00
    Authorizing the execution of a Memorandum of Understanding with Duck's Unlimited related to conducting fundraising events in and around Hackmatack National Wildlife Refuge to raise funds for the habitat restoration and land acquisition for the National Wildlife Refuge
  • Resolution 16-23
    document seq 0.00
    Authorizing to execute a sub receipt grant agreement as a partner in the North American Wetland Conservation Act (NAWXA) small grant for restoration projects in Glacial Park Conservation Area as part of the Hackmatack National Wildlife Refuge Project Area Seed for Breckenridge Tract Restoration
  • Resolution 16-24
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with the listed parties beginning crop year 2017
  • Resolution 16-25
    document seq 0.00
    Authorizing an intergovernmental agreement between the McHenry County Conservation District and Village of Cary to provide mutual aid
  • Resolution 16-26
    document seq 0.00
    A resolution authorizing the execution of a site use agreement/ license agreement with the McHenry County Snowmobile Association, Huntley Penguins, and Marengo Snowgoers for snoamobile trails across District property
  • Resolution 16-27
    document seq 0.00
    Authorizing an intergovernmental agreement between the McHenry County Conservation District and the County of McHenry, the McHenry County Sheriff's Department for LEADS records access
  • Resolution 16-28
    document seq 0.00
    Authorizing the execution of a management agreement with Martin Papanek for the Bystricky Prairie Nature Preserve
  • Resolution 16-29
    document seq 0.00
    Authorize the execution of a memorandum of understanding between the Liberty Prairie Foundation and the McHenry County Conservation District related to working collaboratively to develop a GIS based agricultural lands database
  • Resolution 16-30
    document seq 0.00
    Credentials Certificate 0 delegates for IAPD
  • Resolution 16-31
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with various farmers beginning crop year 2017 – Kayser, Sass, Cavanaugh, Poblocki, Berry 1 and Pichen
  • Resolution 16-32
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with Walter Reese for the Taylor Parcel beginning crop year 2017
  • Resolution 16-33
    document seq 0.00
    Authorizes the execution of a memorandum of understanding between Centtegra Health Systems related to implementing the Centegra Health System and McHenry County substance abuse coalition local law enforcement nasal naloxone program
  • Resolution 16-34
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with the County of McHenry for the Deerpass Road Bridge Project Land Transfer and related tree replacement
  • Resolution 16-35
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with the County of McHenry for wetland mitigation in the Kishwaukee Corridor and Glacial Park Conservation Areas to offset the Deerpass Road Bridge Project and the Dowell/River Road Project
  • Resolution 16-36
    document seq 0.00
    Authorizing the execution of first amendment to an intergovernmental agreement (license) with the Illinois Nature Preserves Commission related to office space usage at Lost Valley Visitor Center
  • Resolution 16-37
    document seq 0.00
    Authorizing the execution of a labor agreement with the International Union of Operating Engineers, Local 150, Public Employees Division
  • Resolution 16-38
    document seq 0.00
    Authorizing a  grant agreement under the recreational trail program using federal highway administration funding between the Illinois Department of Natural Resources for the Brookdale Multi-Use Trail Enhancement Project
  • Resolution 16-39
    document seq 0.00
    Establishing regular meeting dates of the Board of Trustees and the committees
  • Resolution 16-40
    document seq 0.00
    Declaring December 13 as Day of the Horse
  • Resolution 16-41
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Carolyn Schofield
  • Resolution 16-42
    document seq 0.00
    Approving the execution of a grant agreement with the Illinois Clean Energy Community Foundation
  • Resolution 16-45
    document seq 0.00
    Authorizing the execution of a letter of understanding with the City of McHenry, ET. AL. to address a logistical error in the Fabrik Industries Property Tax Abatement Agreement
  • Resolution 16-46
    document seq 0.00
    Execution of a memorandum of understanding with the McHenry County Child Advocacy Center and Others related to child Advocacy Revised Protocol
  • Resolution 16-47
    document seq 0.00
    Authorizing amending and executing a site use agreement/license agreement with the McHenry County Snowmobile Association for snowmobile trails across District Property
  • Reolution 16-48
    document seq 0.00
    Resolution of Appreciation Joseph Gottemoller
  • Resolution 16-49
    document seq 0.00
    Resolution of Appreciation for dedicated Service Michael W. Tryon
  • Resolution 16-50
    document seq 0.00
    Resolution of Appreciation for dedicated service Jack D. Franks

2015 Resolutions53 documents

  • Resolution 15-01
    document seq 0.00
    Authorizing the execution of a collection agreement between Armor Systems Corporation related to collection of outstanding monies
  • Resolution 15-02
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with various farmers beginning crop year 2015 (Berry 2 GP and Geever Parcels)
  • Resolution 15-03
    document seq 0.00
    Authorizing the execution of an interim agreement with the City of Crystal Lake for the specified investigation and maintenance of the pedestrian/bicycle underpass for US Route 14 at Main St
  • Resolution 15-04
    document seq 0.00
    Transfer of Funds from Carl Mitchell Scholarship Find to Natural Resources Special Revenue Fund
  • Resolution 15-05
    document seq 0.00
    Supporting FY 2016 Legislative Program
  • Resolution 15-06
    document seq 0.00
    Authorizing the submission of a grant to the 2015 National Safety Council – ComEd Community Safety Program for the replacement of two squad vehicle computers
  • Resolution 15-07
    document seq 0.00
    Authorizing collaboration as a partner in the submission of a North American Wetland Conservation Act (NAWCA) Grant for the land protection and restoration projects for the Hackmatack National Wildlife Refuge Project Area
  • Resolution 15-08
    document seq 0.00
    Authorizing the submission of a grant to the Commonwealth Edison Green Region Grant Program for Glacial Park Conservation Area reforestation
  • Resolution 15-09
    document seq 0.00
    Authorizing the submission of a grant to the Illinois Department of Natural Resources – Recreational Trails Program (RTP) Grant for Brookdale Conservation Area Multiuse Trail Enhancements
  • Resolution 15-10
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the City of Woodstock and the County of McHenry for the design, construction, maintenance and reconstruction of a bike path along US Route 14 from Lake Avenue to West Lake Shore Drive
  • Resolution 15-11
    document seq 0.00
    Authorizing the execution of a letter of understanding between the Illinois State Museum related to the protection and preservation of a fauna fossil (Giant Beaver – Castorides Ohioensis – Incisor Tooth)
  • Resolution 15-12
    document seq 0.00
    Authorizing the execution of a management agreement with the Village of Oakwood Hills for the management of the Oakwood Hills Fen State Nature Preserve
  • Resolution 15-13
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the Village of Oakwood Hills for the implementation of the terms of an IEPA 319 Grant
  • Resolution 15-14
    document seq 0.00
    Authorizing the execution of a first amendment to Wynstone Hills subdivision annexation and development agreement between the Village of Cary and Daniel and Monika Bertoni related to the propsed day care center (Kids R Kids Academy) adjacent to the Fel-Pro RRR Conservation Area
  • Resolution 15-15
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Tom Troxell
  • Resolution 15-16
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement between the McHenry County Conservation District and the Village of Prairie Grove for the rezoning of property within the Stickney Run Conservation Area
  • Resolution 15-17
    document seq 0.00
    Authorizing the execution of grant documents for federal assistance through the US Fish & Wildlife Service to fund a Youth Conservation Corps Crew for work on Hackmatack National Wildlife Refuge Partnership Lands by the McHenry County Conservation District.
  • Resolution 15-18
    document seq 0.00
    Authorizing the execution of a memorandum of understanding with other organizations known collectively as the Hackmatack Conservation Partnership and the McHenry County Conservation District for the protection and restoration efforts within the Hackmatack National Wildlife Refuge.
  • Resolution 15-19
    document seq 0.00
    Authorizing the execution of a license agreement between Luis Garcia and Maria Luz Garcia for the use of the residential structures at Fel Pro Conservation Area.
  • Resolution 15-20
    document seq 0.00
  • Resolution 15-22
    document seq 0.00
    Authorize the execution of a license agreement for temp access for work related to an existing pipeline easement with Enbridge Energy Limited Partnership at Boone Creek Conservation Area.
  • Resolution 15-23
    document seq 0.00
    Authorize the execution of a restated land preservation project and gift agreement and memorandum of understanding with Openland and Steve & June Keibler real estate negotiations.
  • Resolution 15-24
    document seq 0.00
    Resolution of Appreciation Sgt. Abraham Martinez
  • Resolution 15-25
    document seq 0.00
    Adopting the Fox Bluff Conservation Area Master Plan
  • Resolution 15-26
    document seq 0.00
    Execution of an intergovernmental agreement with the County of McHenry for the removal of culverts along Keystone Road at North Branch Conservation Area
  • Resolution 15-27
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with Kathy Moor beginning crop year 2015 ending February 29, 2016 for the Breckenridge Parcel
  • Resolution 15-28
    document seq 0.00
    Transfer funds from the general fund to dedicated accounts-capital fund
  • Resolution 15-29
    document seq 0.00
    Designation depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 15-30
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease agreement with Randy Gieske for border strips on the Silver Creek 2 Parcel
  • Resolution 15-31
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease with Rick Schoenbeck for border strips on the Goose Lake 10 & 11 Parcels
  • Resolution 15-32
    document seq 0.00
    Authorizing the execution of an irrevocable license agreements between Commonwealth Edison Company and the McHenry County Conservation District at Brookdale Conservation Area for installation and maintenance of an overhead electrical and proprietary communication transmission and distribution lines
  • Resolution 15-33
    document seq 0.00
    Calling to convene a conservation congress in 2016 for the purposes of providing constituents and the larger conservation community, a formal process to propose and advocate for actions that can be taken by the McHenry County Conservation District to protect and conserve natural resources and provide compatible educational and recreational opportunities on public lands in McHenry County
  • Resolution 15-34
    document seq 0.00
    Authorizing an amendment to a project agreement with the Department of the Army through the US Army Corps of Engineers for the Nippersink Creek Aquatic Ecosystem Restoration within Glacial Park Conservation Area
  • Resolution 15-35
    document seq 0.00
    Authorizing the execution of a management agreement with Steve and June Keibler for the Keibler Parcel adjacent to Alden Sedge Meado Conservation Area
  • Resolution 15-36
    document seq 0.00
    Authorize the execution of a property tax abatement agreement with the City of McHenry, ET. AL., to participate in the City of McHenry's underutilized property tax abatement and incentive program Fabik Industries
  • Resolution 15-37
    document seq 0.00
    Authorize the execution of an intergovernmental agreement with the County of McHenry for the temporary storage of tree and shrub storm debris
  • Resolution 15-38
    document seq 0.00
    Authorizing the execution of site use agreements and licenses with the McHenry County Snowmobile Association, Huntley Penguins, and Marengo Snowgoers for snowmobile trails across District property
  • Resolution 15-39
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the Marengo Township Road District for the procurement of road salt
  • Resolution 15-40
    document seq 0.00
    Authorizing the execution of farm lease agreements as presented with the listed farmers beginning crop year 2016
  • Resolution 15-41
    document seq 0.00
    Authorizing the participation in the long term care (LTC) program for the Illinois Municipal Retirement Members and Retirees
  • Resolution 15-42
    document seq 0.00
    Authorizing the execution of a license agreement with 300 West, LLC and Arnold Magnetic Technologies Corporation at the Kishwaukee Corridor Conservation Area for access over and across to install, maintain and collect samples from the up to 14 monitoring wells and 2 irrigation wells
  • Resolution 15-43
    document seq 0.00
    Establishing regular meeting dates of the Board of Trustees and the Committees of the McHenry County Conservation District
  • Resolution 15-44
    document seq 0.00
    Authorizing the execution of a grassland venture hay lease agreement between the McHenry County Conservation District and Travis Holian and Tyke Nichols for various hay leases on multiple conservation areas for the 2016 growing season.
  • Resolution 15-45
    document seq 0.00
    Authorizing the collaboration as a partner in the submission of a North American Wetland Conservation Act (NAWCA) small grant for restoration projects in Glacial Park Conservation Area as part of the Hackmatack National Wildlife Refuge project area seed for Breckenridge Tract
  • Resolution 15-46
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with various farmers beginning crop year 2016 (Kincaid and Gortva parcels)
  • Resolution 15-461
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement with Alan Schuring of R & E Schuring Farms beginning crop year 2016 (Twin Gardens Parcel)
  • Resolution 15-47
    document seq 0.00
    Authorizing an intergovernmental agreement with the City of Marengo for mutual aid
  • Resolution 15-48
    document seq 0.00
    Authorizing entering into a grant agreement with the Illinois Department of Natural Resources for Smooth Green Snake Project T-109-R-1 (Grant # R16T109R1) including headstarting of snakes at the Wildlife Resource Center
  • Resolution 15-49
    document seq 0.00
    Resolution of Appreciation for Dedicated Service Lyn Drathring
  • Resolution 15-51
    document seq 0.00
    Authorizing the execution of a temporary license agreement between Kraemer North America and the McHenry County Conservation District and the Prairie Trail North for access over and across for the construction and rehabilitation of the railroad bridge and abutments serving the railway operation of the Wisconsin and Southern Railroad
  • Resolution 15-52
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement with the Township of Nunda for temporary easement and public dedication of property to create Silver Creek Road
  • Resolution 15-53
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement between various law enforcement agencies within McHenry County administered through the McHenry County Chief's of Police Association to provide or request assistance through the McHenry County Major Investigation Assistance Team (MIAT)
  • Resolution 15-54
    document seq 0.00
    Amending a license agreement between 300 West, LLC and Arnold Magnetic Technologies Corporation and the McHenry County Conservation District at the Kishwaukee Corridor Conservation Area for access over and across to install, maintain and collect samples from up to 14 monitoring wells and 2 irrigation wells

2014 Resolutions45 documents

  • Resolution 14-01
    document seq 0.00
    Public Museum Capital Grant Program FY2014
  • Resolution 14-02
    document seq 0.00
    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
    document seq 0.00
    Authorizing the execution of a lease agreement extension between McHenry County Conservation District and listed farmers beginning crop year 2014.
  • Resolution 14-04
    document seq 0.00
    Certified Resolution – Governmental Entity
  • Resolution 14-05
    document seq 0.00
    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 14-07
    document seq 0.00
    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
    document seq 0.00
    Supporting the McHenry County Conservation District's FY 2015 Legislative Program.
  • Resolution 14-09
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    A resolution supporting use of the Chicago Wilderness Green Infrastructure Vision.
  • Resolution 14-13
    document seq 0.00
    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
    document seq 0.00
    Illinois Trails Application for the Recreational Trails Grant Program for snowmobile trails.
  • Resolution 14-15
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    Authorizing the execution of a farm lease agreement with Chuck Schaefer beginning crop year 2014.
  • Resolution 14-18
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    Authorizing the execution of a lease agreement between the District and various farmers for Grasslands Management
  • Resolution 14-21
    document seq 0.00
    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
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Anne Abramavicius.
  • Resolution 14-23
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Glen Von Bergen.
  • Resolution 14-24
    document seq 0.00
    Fund Transfer Debt Service Funds to Dedicated Accounts.
  • Resolution 14-25
    document seq 0.00
    Designated depositories for funds and other public monies.
  • Resolution 14-26
    document seq 0.00
    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
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Thomas Basten.
  • Resolution 14-28
    document seq 0.00
    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
    document seq 0.00
    Authorizing the nomination of the Powers-Walker Historic Site to the McHenry County Historic Preservation Commission for historic landmark designation.
  • Resolution 14-31
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    Authorizing the execution of a management agreement with Rodney and Libby Aavang for the Barber Fen Nature Preserve
  • Resolution 14-36
    document seq 0.00
    Authorization for distribution and receipt of proceeds foe the estate of Audrey Anderson Trust #737 held by the Harvard State Bank
  • Resolution 14-37
    document seq 0.00
    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
    document seq 0.00
    Authorizing the execution of a lease agreement extension with the listed farmers beginning crop year 2015.
  • Resolution 14-39
    document seq 0.00
    Credentials Certificate
  • Resolution 14-40
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    Establishing the regular meeting dates of the Board of Trustees for 2015
  • Resolution 14-43
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    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
    document seq 0.00
    Authorizing a lease agreement with various farmers for grassland management hay leases
  • Resolution 14-48
    document seq 0.00
    Authorizing the execution of an agricultural lease agreement beginning crop year 2015 (Agrevo, TMK/Voss and Woodman Parcels)
  • Resolution 14-49
    document seq 0.00
    Authorizing the execution of a license agreement with the Cary Park District for the use of a portion of the Fel Pro RRR property

2013 Resolutions32 documents

  • Resolution 13-01
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement between th Cary Fire Protection District and the McHenry County Conservation District related to a conducting of fire burn training exercises on District property.
  • Resolution 13-02
    document seq 0.00
    Authorizing an intergovernmental agreement with the McHenry County Sheriff's Office and other municipalities to participate on the McHenry County Gang Task Force
  • Resolution 13-03
    document seq 0.00
    Authorizing the execution of a lease agreement extension between the McHenry County Conservation District and Vernon Stade Beginning Crop Year 2013
  • Resolution 13-04
    document seq 0.00
    Authorizing the execution of a lease agreement between the McHenry County Conservation District and Rich Jacobsen for haying the Smith GP Parcel
  • Resolution 13-05
    document seq 0.00
    Authorizing the declining of the matching of a bona fide offer dated February 14, 2013 related to the right of first refusal on the Dubsky Family Trust Conservation Easement Parcel
  • Resolution 13-06
    document seq 0.00
    Authorizing the execution of a lease agreement with Travis Holian for haying the Struve Parcel.
  • Resolution 13-07
    document seq 0.00
    Authorizing the execution of lease agreements with Tom Hansen for CRP Field Borders on the Wolf/Slough Creek, Hagenah and Manke parcels.
  • Resolution 13-08
    document seq 0.00
    Authorizing the McHenry County Conservation District to apply for a grant with the Illinois Clean Energy Foundation for Land Acquisition related to the McHenry County Community Research Forest.
  • Resolution 13-10
    document seq 0.00
    Authorizing the demolition of certain buildings at the Fox Bluff Conservation Area.
  • Resolution 13-11
    document seq 0.00
    Not renouncing the District's interest in the property known as the Ostend Acres Trust located at the SE corner of Route 120 and Ridge Road to St. Paul Episcopal Church
  • Resolution 13-12
    document seq 0.00
    Establishng a designatedd new fund name within the authority of the McHenry County Conservation District Capital Improvement Plan.
  • Resolution 13-13
    document seq 0.00
    Transferring interest earnings on the Bond Proceeds Capital Fund to the Dedicated Accounts Capital Fund of McHenry County Conservation District, McHenry County Illinois.
  • Resolution 13-14
    document seq 0.00
    Authorizing an addendum to an intergovernmental agreement with the County of McHenry, the McHenry County Sheriff's Department for police dispatch services
  • Resolution 13-15
    document seq 0.00
    Amedning the established regular meeting dates of the Board of Trustees and the Committees of the McHenry County Conservatio District.
  • Resolution 13-16
    document seq 0.00
    Authorizing the execution of a temporary license agreement between the Enbridge Company,INC and the McHenry County Conservation District for access and construction across a portion of the Pleasant Valley Conservation Area.
  • Resolution 13-17
    document seq 0.00
    Authorizing the execution of a temporary license agreement between the Asplundh Tree Experts and the McHenry County Conservation District for access and brush/tree removal on undeveloped Prairie Trail property north of Rt 120 McHenry.
  • Resolution 13-18
    document seq 0.00
    Authorizing the McHenry County Conservatio District to execute a grant agreement with the Illinois Clean Energy Foundation for land acquisition related to the McHenry County Community Research Forest.
  • Resolution 13-19
    document seq 0.00
    Authorizing the execution of a lease agreement with various farmers ofr Grassland Management Hay Leases.
  • Resolution 13-20
    document seq 0.00
    Authorizing the execution of a consulting agreement with Virginia L Puchner for real estate services related to purchases of land and donation of funds in Dunham Township and the McHenry County Communit Research Forest.
  • Resolution 13-22
    document seq 0.00
    A resolution authprizing the grant of a watermain easement under property owned by the District north of Route 176 parallel to the railroad right of way to the City of Crystal Lake.
  • Resolution 13-24
    document seq 0.00
    A resolution authorizing the McHenry County Conservation District to apply for a grant with Commonwealth Edison for the Glacial Park reforestation project.
  • Resolution 13-25
    document seq 0.00
    Authorizing the execution of an intergovernmental agreement (license) between the Illinois Nature Preserves Commission and the McHenry County Conservation District related to office space usage at Lost Valley Visitor Center.
  • Resolution 13-26
    document seq 0.00
    Designation depositories for funds and other public monies in the custody of the McHenry County Conservation District
  • Resolution 13-27
    document seq 0.00
    Authorizing the McHenry County Conservation District to execute a project agreement with the Department of the Army through the U.S. Army Corps of Engineers for the Nippersink Creek Aquatic Ecosystem Restoration within Glacial Park Conservation Area.
  • Resolution 13-28
    document seq 0.00
    Authorizing the execution of a temporary license agreement between the Meade Electric and the McHenry County Conservation District for access and electric line maintenance on undeveloped Prairie Trial property north of Route 120 McHenry.
  • Resolution 13-31
    document seq 0.00
    Authorizing the execution of a grant agreement with the conservation fund for wetland enhancement on the Peterson Parcel as part of the Hackmatack National Wildlife Refuge.
  • Resolution 13-32
    document seq 0.00
    Authorizing the demolition of certain buildings at the Fox Bluff Conservation Area
  • Resolution 13-33
    document seq 0.00
    Credentials Certificate
  • Resolution 13-36
    document seq 0.00
    Establishing the regular meeting dates of the McHenry County Conservation District Board of Trustees and Committees.
  • Resolution 13-38
    document seq 0.00
    Authorizing the execution of a license agreement with the County of McHenry for the storage of equipment within the Brookdale Conservation Area.
  • Resolution 13-39
    document seq 0.00
    Authorizing the execution of a lease agreement extension between the McHenry County Conservation District and listed farmers beginning crop year 2014.
  • Resolution 13-40
    document seq 0.00
    Resolution of Appreciation for Dedicated Service – Paul Kagel