McLean County Board met Aug. 11

By Kristine Gonzales-Abella

Aug 24, 2022

McLean County Board met Aug. 11.

Here is the agenda provided by the board:

1. Call to Order

2. Invocation or Moment of Silence – Member Val Laymon

3. Pledge of Allegiance

4. Call of Roll

5. Appearance by Members of the Public and County Employees in reference to an agenda item

6. Consent Agenda:

A. Approval of the Proceedings of the County Board: July 14, 2022

B. County Highway Department – Jerry Stokes, County Engineer

1) Request Approval of a Resolution for the July 19, 2022, Construction Letting

2) Request Approval of a Bridge Construction Petition for Joint Culvert Replacement #1 and #2, White Oak Road District 8-11

3) Request Approval of Supplemental Motor Fuel Tax Resolution for White Oak Road (CH 70), Section 20-00182-03-RS 12-14

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) Approve the request of Marty Ropp in case SU-22-05 on parcel 13-12-400- 012.

2) Subdivision Cases:

a) Request approval of Final Plat for Marty Ropp Subdivision, in case S-22- 06.

D. Transfer Ordinance

(Requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) NONE

E. Other Resolutions, Contracts, Leases, Agreements, Motions

1) Executive Committee

a) Request approval of a Business Associate Agreement with CureMD.com, Inc.

b) Request approval of a Merchant Agreement with Worldpay, LLC and AllPaid, Inc.

c) Request approval of a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID)

2) Finance Committee

a) Request approval of Resolutions authorizing the County Board Chair to Assign Tax Sale Certificates of Purchase.

b) Request approval of Resolution Amending the Fiscal Year 2022 Full-Time Equivalent Position Resolution for a grant required and funded position in the Health Department.

3) Property Committee

a) Approval of Contract for Spatial Study of the Government Center

F. Chairman’s Appointments with the Advice and Consent of the County Board:

1) APPOINTMENTS and REAPPOINTMENTS

a) APPOINTMENTS

None

b) REAPPOINTMENTS

EASTERBROOK DRAINAGE DISTRICT

Lloyd Power

37058 E. 500 North Road

Bellflower, IL 61724-9653

(Three-year term scheduled to expire September 2, 2025)

MACKINAW DRAINAGE DISTRICT

Paul Bielfeldt

418 Second St.

PO Box 128

Anchor, IL 61720

(Three-year term scheduled to expire September 2, 2025)

G. Approval of Resolutions of Congratulations and Commendations

1) None

H. Approval of Bills

7. Standing Committees

A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner

1. Items to be presented for action

a) Request approval of Chairman’s Recommendation on Appointment to County Board District #4

b) Request approval of Resolution Approving Chairman’s Appointments to the Standing Committees, Sub-Committees and the Liquor Control Commission of the McLean County Board (To Be Distributed)

c) Request approval of RW Vandegraft Painting and Decorating as the contractor for plaster repair and painting at the Old McLean County Courthouse/McLean County Museum.

d) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the American Rescue Plan Fund 0163.

2. Items to be Presented for Information:

a) General Report

b) Other

B. FINANCE COMMITTEE – Chairman Metsker

1. Items to be Presented for Action:

a) Accept and place on file of the Single Audit Report for the Fiscal Year Ended December 31, 2021 (Report of Federal Awards)

2. Items to be Presented for Information:

a) General Report

b) Other

C. HEALTH COMMITTEE - Chairman Schafer

1. Items to be Presented for Action:

a) Request approval of An Ordinance of the McLean County Board Amending the 2022 Combined Appropriation and Budget Ordinance for Fund 0107.

2. Items to be Presented for Information:

a) General Report

b) Other

D. JUSTICE COMMITTEE – Chairman Erickson

1. Items to be Presented for Action:

a) Request approval of a Resolution of the McLean County Board approving the adoption of the McLean County Multi-Jurisdictional All Hazards Mitigation Plan (AHMP). (Link to Large Document Below) https://www.mcleancountyil.gov/DocumentCenter/View/22521/McLean County-AHMP---Electronic-Version-07142022

b) Request approval of a Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and McLean County (No. 192213) (Court Services) (Link to Large Document Below) https://www.mcleancountyil.gov/DocumentCenter/View/22535/192312- McLean-County-Agreement-002

c) Request approval of a Violent Crime Victims Assistance Program Grant Agreement (Grant 23-1065) (CASA)

d) Request approval of a Violent Crime Victims Assistance Program Special Project Grant Agreement Amendment (Grant 23SP-1065) (CASA)

e) Request approval of a Violent Crime Victims Assistance Program Grant Agreement (Grant 23-1030) (CAC)

f) Request approval of a Violent Crime Victims Assistance Program Special Project Grant Agreement Amendment (Grant 23SP-1030) (CAC)

g) Request approval of a Grant Agreement between Illinois Association of Court Appointed Special Advocates and County of McLean

2. Items to be Presented for Information:

a) General Report

b) Other

E. PROPERTY COMMITTEE – Chairman Barnett

1. Items to be Presented for Action:

a) NONE

2. Items to be Presented for Information: