McLean County Executive Committee will meet Tuesday, Feb. 12.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: December 18, 2018 special meeting
January 8, 2019 regular meeting
3. Appearance by Members of the Public
4. Departmental Matters:
A. Executive Committee – Chairman McIntyre
1) Items to be Presented for Action
a) APPOINTMENTS
ADRIAN DRAINAGE DISTRICT
Mr. George Benjamin
24373 E. 1300 N. Rd.
Ellsworth, IL 61737
(Term to Expire on first Tuesday in September, 2020)
CARLOCK FIRE PROTECTION DISTRICT
Randy D. Miller
12447 East 2100 North Rd.
Hudson, IL 61748
(To complete term of David Fortner scheduled to expire April 30, 2021)
OCTAVIA FIRE PROTECTION DISTRICT
Timothy Taylor
22388 N. 3500 E. Rd.
Colfax, IL 61728
(To complete Term of BJ Wesson scheduled to expire April 30, 2021)
MCLEAN COUNTY REGINAL PLANNING COMMISSION
Bart Bittner
19754 East 1300 North Rd.
Bloomington, IL 61705
(For a term scheduled to expire December 31, 2021)
b) REAPPOINTMENTS
SOUTHEASTERN McLEAN COUNTY WATER AUTHORITY
E. Eugene Etherton
29060 E. 600 North Rd.
LeRoy, IL 61752
(For a term scheduled to expire on February 19, 2022)
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) General Report of the Executive Committee
b) Other
B. Property Committee – Chairman Murphy
1) Items to be Presented for Action
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance General Fund 0001, Facilities Management 0004
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) General Report
b) Other
C. Justice Committee – Chairman Gordon
1) Items to be Presented for Action
a) Request approval of Contract for Services between DeWitt County Community Mental Health Board and McLean County (Children’s Advocacy Center)
b) Request approval of ICJIA Grant and related documents-Community Law Enforcement Deflection Program
2) Items to be Presented to the Board
a) Request approval of Lease Agreement between HOPE Pregnancy Center of Livingston County and McLean County.
b) Request approval of Professional Services Agreement between HOV Services Inc. and Exela Technologies Inc. Company and McLean County.
3) Items to be Presented for Information
a) General Report
b) Other
D. Finance Committee – Chairman Soeldner
1) Items to be Presented for Action
a) NONE
2) Items to be Presented to Board
a) Request approval of bid for microfilm machines for the Recording Office
b) Request approval of Proposed Insurance Program for Policy Year 2019
– Risk Management
3) Items to be Presented for Information
a) General Report
b) Other
E. Health Committee - Chairman Schafer
1) Items to be Presented for Action
a) NONE
2) Items to be Presented to the Board
a) Request approval of Second Amendment to Health Alliance Medical
Plans Inc. Participating Prover Agreement: Ancillary
b) Request approval of Agreement with Meridian Hospice d/b/a Advocate Hospice to Provide Inpatient or Respite Services to Hospice Patients
3) Items to be Presented for Information
a) General Report
b) Other
F. Land Use and Development Committee – Chairman Erickson
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented to the Board
a) Request by the McLean County Solid Waste Technical Committee to approve a resolution continuing to authorize participation in the statewide Consumer Electronics Recycling Act program for recycling of residential e-waste.
b) Request by the Department of Building and Zoning to approve a resolution and two contracts for the demolition, clean-up and sealing of an abandoned well on a residential lot in unincorporated Weston on the northeast corner of Elm and 3rd Street, Chenoa, IL (Parcel No. 04-03- 477-009).
3) Items to be Presented for Information
a) General Report
b) Other
G. Transportation Committee – Chairman Caisley
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented to the Board:
a) Request Approval of Resolution for January 29, 2019 Material and Project Letting
b) Request Approval of Resolution for January 24, 2019 Equipment Letting
c) Request Approval of Highway Fund Resolution, Jefferson Street in Towanda – Section 18-00113-08-RS
d) Request Approval of Bridge Fund Resolution, Money Creek II Bridge, Ron Smith Memorial Highway (CH 63) – Section 17-00123-01-BR
3) Items to be Presented for Information
a) General Report
b) Other
H. Report of County Administration
1) Items to be presented for Action
a. Request approval of an Ordinance by the McLean County Board Amending Chapter 257 & Section 205-91 of the McLean County Code: Raffle and Poker Run Ordinance
b. Request approval of an Ordinance by the McLean County Board Amending Section 82 of Chapter 108 of the McLean County Code: Involuntary Resignation
c. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance General Fund 0001, Information Services 0043, Shared Sales Tax/Municipalities 0007, Non-Departmental 0099
d. Request under section 108-43 F (2) (b) [3] of the McLean County Code to authorize the County Administrator to offer a salary above that identified in section 108-43 F (2) (b) [2] (Closed Session - listed below if necessary)
(To Be Distributed)
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) Report on Recent Employment Activities
b) Closed Session (if necessary) pursuant to section 2 (c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
c) General Report
d) Other
5. Other Business and Communication
6. Recommend payment of Bills and Transfers, if any, to the County Board
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6498
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