[2:25] Good evening being 7 p. m. I'll call to order [2:28] the McHenry County Board regular meeting of August 18, 2026 [2:31] and Ms. Von Bergen will lead us in the pledge [2:33] today. [2:43] One nation under God. Indivisible with liberty and justice for [2:48] all. But fortunately our pastor wasn't able to join us [2:51] this evening. Mr. Sullivan, would you like to say a [2:53] couple words here. [3:06] Thank you. Well, hello everybody. Let's bow our heads in [3:12] prayer. Father God, will you please bless this meeting with [3:18] our good intentions for the people of this county and [3:21] the state? Please move us forward in the right direction, [3:24] make us have intelligent, thoughtful, and heartfelt. Promises to these [3:30] people, this county, and all of our neighbors here. Please [3:34] bless us. As a board and as a county and [3:38] as a state and as a country in the name [3:40] of Christ. I say amen. Thank you, sorry for Jeff. [3:58] Mr. Tirio, will you please call the role. Altav. Campbell. [4:07] Collins. Gotta mauler. Hendricks. Here. Kaminski. Kearns. [4:17] Krieger. Kunkel. Sager. Shorten. Scala. Smith. [4:27] Sullivan. Thomas. Van Hoff. Present. Von Bergen. Have you got [4:36] quorum? We'll proceed. I'll entertain a motion to adopt the [4:40] agenda. Mr. Scala makes a motion. Mr. Goddamiler seconds. All [4:45] in favor say aye. Against. Motion carries. Next, I'll entertain [4:50] emotional approved the minutes of previous meetings. Mr. Scala makes [4:53] the motion. Mr. Short in seconds. And he changes or [4:56] discussion. Seeing none, all in favor say aye. Aye. Against. [5:01] Motion carries. Good evening. Before we get to the business [5:06] of the evening, I'll take a few moments to present [5:08] my report to the county board. I'd like to invite [5:10] you all to attend the upcoming Chicago metropolitan agency for [5:15] planning event taking place a week from today. Tuesday, September [5:18] 22nd at Richardson Adventure Farm in Spring Grove. The event [5:23] common ground balancing growth with land conservation is a discussion [5:27] about how Northeastern Illinois can preserve natural and agricultural land [5:32] while supporting economic development. CMAP has graciously offered me the [5:37] opportunity to say a few words. And I'm honored that [5:40] McHenry County is hosting this event, seeing as how McHenry [5:43] County is a leader when it comes to government and [5:46] business cooperating to preserve open space. And it would be [5:49] great for as many board members as possible to be [5:51] part of this conversation. All of you should have received [5:54] the email invite that includes the registration link. Last week, [6:00] county administration posted online the video of the property tax [6:04] workshop that chief assessment officer Alex Benitez, county clerk joke [6:08] Tyrio and county treasurer, Donna Kurtz, presented at McHenry County [6:12] College. People who missed the presentation but want to also [6:15] learn the ABCs of how local property taxes work can [6:19] watch the video on the county website or the county [6:22] YouTube page. If you want to see the workshop live [6:25] and in person, the trio will again be making the [6:27] presentation from six to 7. 30 p. m. Tuesday, September [6:31] 29th at Morango Public Library. Once again, our McHenry County [6:39] Circuit Clerk's office is holding its annual amnesty week during [6:43] the week of October 5th through October 9th, people with [6:46] overdue McHenry County Court fines can pay them back without [6:49] interest and late fees. Since its creation, amnesty week has [6:53] saved individuals a total of 38, 752 dollars in late [6:58] fees and interest and 50, 684 dollars in Beckfin's owed [7:04] to the court has been paid. Information on how people [7:07] with overdue fees can get a quote and pay off [7:09] the balance can be found on the county website. And [7:13] finally, I'll offer one last reminder that will be holding [7:16] a special county board meeting starting at 8. 30 a. [7:19] m. on Thursday, September 24th for the budget workshop. Also, [7:23] if you're interested, the ninth annual McKenry County water forum [7:27] will take place tomorrow evening from 5. 30 to 8 [7:30] p. m. at McHenry County College. And that concludes my [7:34] report. Doing a members have comments tonight. Ms. Greeno. Thank [7:41] you, Mr. Chairman. In his book, Letters from an American [7:49] farmer. St. John de Crefcour said this fair country alone [7:53] is settled by freeholders. The possessors of the soil they [7:56] cultivate. Members of the government they obey, and the framers [8:01] of their own laws by their, by means of their [8:04] representatives. That's what we're doing here as this board. Each [8:08] of us has cultivated our own soil. We have built [8:10] our businesses. We have built our communities. And now we [8:13] are participating in the government establishing our own laws. The [8:18] importance of this budget process and looking at what we're [8:22] doing as far as our expenses versus our revenues is [8:26] critically important. We have our reserves, but we also have [8:31] our ongoing expenses. So for us to take seriously the [8:35] tasks that we have had hand for the people who [8:38] elected us and those that we serve. Thank you very [8:41] much. Seeing no other member comment. We'll proceed to zoning [8:46] petitions. I'll entertain a motion to approve the zoning consent [8:48] agenda. Mr. Smith makes the motion. Second by Mr. Kearns. [8:53] Any discussion on this item. Seeing none clerk could you [8:58] open the voting, please? Voting is open. Have all voted [9:04] who wish. Mr. Soccer. Yes. Aaron, it's not. Working. [9:21] Motion carries. We have no public comment tonight, so we'll [9:27] move on to new and unfinished business. I'll entertain a [9:29] motion to approve item 13A. Mr. Scala makes the motion, [9:34] seconded by Mr. Smith. Any discussion. Seeing none. Clerk, could [9:42] you open the voting, please? Voting. Something. Voting is open. [9:50] Have all voted to wish. Gamble. [10:00] Thank you. Motion carries. Next on entertain a motion to [10:08] approve item 13b. Mr. Gotemaller makes a motion, secreted by [10:12] Mr. Scala. Any discussion. Seeing none, clerk could you open [10:19] the voting, please. Voting. Something. Voting is open. Have all [10:25] voted to wish. Motion carries. [10:35] Next letter appointment. I'll entertain a motion to approve the [10:38] appointments to the senior services grant commission and emergency telephone [10:43] system board and also the historic preservation commission chairman. Ms. [10:49] Altaf makes the motion, seconded by Ms. Campbell. Any discussion. [10:55] Seeing none clerk. Could you open the voting, please? Voting [11:00] is open. Have all voted to wish. [11:16] Ocean carries. Do any standing committee chairs have updates or [11:21] liaisons have reports for us tonight. Sing as Greeno? Just [11:29] a reminder that the workforce do a lot more board [11:31] is meeting at 7. 30 a. m. sharp. Bring your [11:34] coffee in the morning. Proceed to the routine consent agenda. [11:40] Do any members have items to the they'd like to [11:42] remove the routine consent agenda for discussion. Ms. Greeno? Yes, [11:49] 16B 26B 27. To be discussed conjoined. Okay, so you [11:57] can know whether it's to be removed. I'll entertain a [11:59] motion to approve the routine consent to agenda less item [12:02] 16 B - 26 and 16 B - 27. Ms. [12:05] Altov makes the motion, seconded by Mr. Gadamaller. Clerk, could [12:11] you open the voting, please? Voting is open. Have all [12:17] voted who wish. [12:27] Carries. Next, I'll entertain a motion to prove item 16 [12:31] B - 26. Mr. Scholar makes a motion seconded by [12:34] Ms. Van Bergen. Discussion, Ms. Greeno. Yes. I just wanted [12:39] to get clarification because these two items were presented and [12:43] improved in the finance committee to move forward. And then, [12:47] uh, explain that the fund that funded these two items [12:51] previously was now empty and had no funding. And I [12:56] just wanted to clarify, cary, the money that we had [13:00] in that before, we were able to, it was there. [13:04] We already had it to spend until we were spending [13:06] down that fund to cover these before. Correct. So, um. [13:12] A couple of years ago, we. Moved that it was [13:14] a real volume. Loan fund. Yes. And then the proceeds [13:17] from that stayed within that fun and moved to support [13:20] economic development. Okay. So, uh, to be clear, I'm less [13:25] we're planning on spending down our reserves. We need to [13:28] find the, we will need when we're in our budget [13:31] meeting to find the matching cuts to cover this expense. [13:38] So this is where we have our budget with our [13:41] expenses and our revenue versus going into our savings account [13:45] to pay for it. So if anyone else needs any [13:48] clarification for that, that will be our task at hand. [13:51] So I think that these are very important items, but [13:55] we have, we are proving something that is unfunded. Let's [13:58] not be so much like Springfield and Washington, DC, please. [14:06] Casey, no further discussion. Clerk, could you open the voting, [14:11] please? Voting is open. If all voted who wish. [14:24] Carries next, I'll enter chain up motion to approve item [14:26] 16 B27. Mr. Sager makes the motion. Second, if I [14:31] mister Kearns. Any discussion. Seeing non clerk could you open [14:37] the voting, please. Voting is open. If all voted who [14:46] wish. Carries. I have two items for [14:56] review under ordinances. Scott, you got a report for us [15:00] tonight. Yes, sir. Very brief one. And I appreciate the [15:06] chairman mention of our budget workshop that will be held [15:09] on Thursday. My ask of you is please take some [15:11] time to review the budget presentations that went through the [15:14] various committees. Um, and especially those that were on committees [15:18] that you're not on. And in a case anytime there [15:22] was a presentation that was given at that budget during [15:25] the budget presentation, we included it on the meeting portal. [15:27] So you can follow along with our PowerPoint as well. [15:29] They give you more information. And also please feel free [15:31] to reach out to Cary, to myself or to the [15:34] departments for clarification. But it's important to do your homework [15:37] and come prepare for Thursday. The other item is your [15:40] strategic plan report card has been updated. So please take [15:43] some time to review all the great work that's been [15:45] done in the past month. Thank you. Okay. Just a [15:47] final reminder Saturday has our habitat for humanity, community work [15:53] day. If you're feeling especially ambitious, you can join me [15:57] at my hike with Mike with the conservation district at [16:00] Boone Creek Conservation property. Ms. Greeno. Yes. Just a quick [16:04] question, Scott. For the benefit of all of the board [16:09] members, could you send out for each of the committees [16:13] what point the presentation was made on the budgets, the [16:17] different budget presentations by the different departments. Well, actually, our [16:20] meeting portal already has a timestamp to it. So if [16:23] you go to the agenda, uh, HTML agenda and you [16:27] click on it, it'll take you right to the video. [16:29] And Cary made sure I corrected me. It's a week [16:32] from Thursday as our budget workshop. So we'll see you [16:35] then. Okay. Thank you. With that, I'll entertain a motion [16:37] to adjourn. Mr. Schola makes the motion. Second it by [16:40] Mr. Goddamir. They're all in favor say aye. Aye. Against. [16:43] Have a good night.