McLean County Times

McLean County Board of Committees will meet on Tuesday, March 19.

Here is the agenda provided by the board:

A. FINANCE COMMITTEE

(5:05 p.m. in Room 404 Government Center) 

1. Items to be presented for information

a. CLOSED SESSION pursuant to 5ILCS 120/2(C)(11) of the Open Meetings Act for the purpose of discussing Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

2. Items to be presented for action

a. Request approval of Resolution dissolving the County Clerk Revenue Stamp Fund 

b. Request approval of Settlement terms for 2019-WC-1.

B. PROPERTY COMMITTEE

(5:15 p.m. in Room 400 Government Center) 

1. Items to be presented for action

a. Request approval of Minutes from January 15, 2019 special meeting and February 7, 2019 regular meeting.

b. 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 0041 (Asbestos testing, abatement and monitoring)

c. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2018 Combined Annual Appropriation and Budget Ordinance Fairview Building 0360, Facilities Management 0041

d. Request approval of Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for General Fund 0001, Facilities Maintenance 0041 (Furniture, Fixtures and Equipment)

e. Request approval of Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for General Fund 0001, Facilities Management 0041 and County Board 0001

C. EXECUTIVE COMMITTEE

(5:20 p.m. in Room 400 Government Center) 1. Items to be presented for Action

a. Request approval of Transfer

b. Request approval of proposal for copiers (Information Technologies Department) (To Be Distributed).

c. 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 0041 (Asbestos testing, abatement and monitoring)

d. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2018 Combined Annual Appropriation and Budget Ordinance Fairview Building 0360, Facilities Management 0041

e. Request approval of Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for General Fund 0001, Facilities Maintenance 0041 (Furniture, Fixtures and Equipment)

f. Request approval of Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for General Fund 0001, Facilities Management 0041 and County Board 0001

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6566