McLean County Executive Committee will meet on Tuesday, April 9.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: February 19, 2019 special meeting March 12, 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
SHERIFF OFFICE MERIT COMMISSION
Susie Casey
32 Stonebrook Ct.
Bloomington, IL
(Complete term of Margene Taylor to expire December 31, 2021)
DANVERS FIRE PROTECTION DISTRICT
John Dennis, Jr.
7928 E. 1540 North Rd.
Bloomington, IL 61705
(Three year term to expire on April 30, 2022)
OCTAVIA FIRE PROTECTION DISTRICT
Brian H. Taylor
22959 N. 4000 East Rd.
Cropsey, IL 61731
(Three year term to expire on April 30, 2022)
b) REAPPOINTMENTS
CARLOCK FIRE PROTECTION DISTRICT
Mark A. Lareau
301 N. Church St.
Carlock, I L 61725
(Three year term to expire on April 30, 2022)
CHENOA FIRE PROTECTION DISTRICT
Keenan Wilson
515 McLellan St.
Chenoa, IL 61726
(Three year term to expire on April 30, 2022)
DANVERS COMMUNITY FIRE PROTECTION DISTRICT
Diane Bostic
907 N. Mitsubishi Motorway
Normal, IL 61761
(Three year term to expire on April 30, 2022)
ELLSWORTH FIRE PROTECTION DISTRICT
Doug Huskey
406 N. Main St.
Ellsworth, IL 61737
(Three year term to expire on April 30, 2022)
ELLSWORTH FIRE PROTECTION DISTRICT
Jim E. Walters
22865 E. 1200 N. Rd.
Towanda, IL 61776
(Three year term to expire on April 30, 2022)
LEXINGTON FIRE PROTECTION DISTRICT
Mike Cotter
208 S. Vermillion
Lexington, IL 61753
(Three year term to expire on April 30, 2022)
MT. HOPE FUNKS GROVE FIRE PROTECTION DISTRICT
Bradley D. Wade
6355 E. 535 North Wade
McLean, IL 61754
(Three year term to expire on April 30, 2022)
OCTAVIA FIRE PROTECTION DISTRICT
Chad Johnson
416 Sunset
Colfax, IL 61728
(Three year term to expire on April 30, 2022)
RANDOLPH FIRE PROTECTION DISTRICT
Ronald Dee Hamilton
27 Skyline Dr.
Heyworth, IL 61745
(Three year term to expire on April 30, 2022)
SAYBROOK-ARROWSMITH FIRE PROTECTION DISTRICT
Joseph A. Bane
33632 E. Boon Rd.
Arrowsmith, IL 61770
(Three year term to expire on April 30, 2022)
SAYBROOK-ARROWSMITH FIRE PROTECTION DISTRICT
Richard Benjamin
101 North Madison
Saybrook, IL 61770
(Three year term to expire on April 30, 2022)
TOWANDA FIRE PROTECTION DISTRICT
Joel White
521 E. Washington
Towanda, IL 61776
(Three year term to expire on April 30, 2022)
BLOOMINGTON TOWNSHIP PUBLIC WATER DISTRICT
Jeff Wilcox
13766 Oak Hill Road
Bloomington, IL 61705
(Five year term to expire on May 6, 2024)
BLOOMINGTON-NORMAL WATER RECLAMATION DISTRICT
Jeff Feid
1504 N. Linden St.
Normal, IL 61761
(Three year term to expire on April 30, 2022)
CLEARVIEW SANITARY DISTRICT
Jerald Fortag
3002 Robert St.
Bloomington, IL 61704
(Three year term to expire on May 2, 2022)
c) INFORMATION TECHNOLOGIES DEPARTMENT
c-1. Request approval to purchase personal Dell computers through the Joint Purchasing Contract
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Update on Behavioral health Coordinating Council – Trisha Malott
b) Economic Development Council Report
c) General Report of the Executive Committee
d) Other
B. 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 a Nursing Facility Laboratory Agreement with American Health Associates
3) Items to be Presented for Information
a) General Report
b) Other
C. 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) NONE
3) Items to be Presented for Information
a) General Report
b) Other
D. Transportation Committee – Chairman Caisley
1) Items to be Presented for Action:
a) Route 66 Bike Trail – Section 17-00001-05-BT, 1.1 miles south of Shirley to Funk’s Grove
1. Request Approval of Local Public Agency Agreement for Federal Participation
2. Request Approval of Appropriation Resolution for Local Match
3. Request Approval of Intergovernmental Agreement between IDOT and McLean County
2) Items to be Presented to the Board:
b) Request Approval of Resolution for March 22, 2019 Equipment Letting
c) Request Approval of Resolution for March 22, 2019 Project and Material Letting
d) Request Approval of Resolution for March 26, 2019 Construction Letting
e) Request Approval of Engineering Services Agreement – Hutchison Engineering Inc.; Park Culvert Replacement, Section 19-00073-11-BR – Pipeline Road (CH 31)
f) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, West Road District
3) Items to be Presented for Information
a) General Report
b) Other
E. 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 for Facilities Department 0041 (FF&E)
2) Items to be Presented to the Board
a) Request approval of a Tractor Lease Agreement
3) Items to be Presented for Information
a) General Report
b) Other
F. Justice Committee – Chairman Gordon
1) Items to be Presented for Action
a) Request approval of an Ordinance of the McLean County Board Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court
2) Items to be Presented to the Board
a) Request approval of a contract with Dr. Phil Mulvey to provide performance assessment and outcome evaluation services through Veterans Court
b) Request approval of Charge Code Upload Enhancement Statement of Work
3) Items to be Presented for Information
a) General Report
b) Other
G. Finance Committee – Chairman Soeldner
1) Items to be Presented for Action
a) Request approval of Animal Control Center Agreement with the Town of Normal
b) Request approval of Town of Normal Contract for Animal Control Warden Services
c) Request approval of an Ordinance Amending Ordinances which Established and Encompassed Contiguous Portions of Territory within the Bloomington Normal McLean County Gibson City Ford County Enterprise Zone (and all Amendatory Ordinances thereto)
d) Request approval of an Ordinance Abating the Levy of 2018 Property Taxes for Brandt Industries USA Ltd and Brandt Properties USA Ltd in Accordance with the 2017 Economic Incentive Agreement
e) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 to the F.I.C.A./Social Security Fund 0130 and the IMRF Fund 0131, Fiscal Year 2019
f) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disabilities Fund 0110, Fiscal Year 2019
g) Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to Children’s Advocacy Center Fund 0129 and Tort Judgment Fund 0135 and the Emergency Telephone System Board Fund 0450 for Fiscal Year 2019
2) Items to be Presented to Board
a) Request approval of Resolution approving a Deed of Conveyance on parcel 19-21-330-004
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. NONE
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) Report on Recent Employment Activities 82
b) General Report
c) Closed Session 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.
d) Other
5. Other Business and Communication
6. Recommend payment of Bills and Transfers, if any, to the County Board 83
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6598
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