McLean County Executive Committee will meet on Tuesday, May 14.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: March 19, April 1, April 3, and April 5, 2019 special meetings April 9, 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
MCLEAN COUNTY REGIONAL PLANNING
Diana Hauman (Bloomington’s seat)
48 Kenfield Circle
Bloomington, IL 61704
(Complete Three year to term to expire December 31, 2019)
MCLEAN COUNTY REGIONAL PLANNING
Taunia Leffler (Unit 5 seat)
17 Timberlake Road
Bloomington, IL 61704
(Three year to term to expire December 31, 2022)
OCTAVIA FIRE PROTECTION DISTRICT
Mark A. Ummel
39118 E. 1900 N. Rd.
Anchor, IL 61720
(Complete Three year to term to expire April 30, 2020)
b) REAPPOINTMENTS
McLEAN COUNTY BOARD OF REVIEW
Gina H. Medernach
36327 E. 500 North Road
Bellflower, Illinois
(Complete a Two year term to expire on June 1, 2021)
McLEAN COUNTY ETHICS COMMISSION
Daniel Liechty
1007 Norwood Ct.
Normal, IL 61761
(Complete a Two year term to expire on June 1, 2021)
c) INFORMATION TECHNOLOGIES DEPARTMENT
c-1. Request approval of McLean County Government Social Media Policy
c-2. Request authorization to issue an RFP for Integrated Justice System Review.
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. 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 Peter and Leslie Betz for a waiver of preliminary plan requirements and a one-lot subdivision final plat for the Betz Subdivision, File NO. S-19-03.
b) Request by Scott D. Will for a waiver of preliminary plan requirements and a one-lot subdivision final plat for the Brines Subdivision, File No. S-19-04
c) Request by staff to approve an updated Storm Water Management Plan to the Illinois Environmental Protection Agency.
3) Items to be Presented for Information
a) General Report
b) Other
C. Transportation Committee – Chairman Caisley
1) Items to be Presented for Action:
a) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, Bellflower Road District
b) Request Approval of Emergency Appropriation Ordinance – McLean County Bridge Fund 0121
2) Items to be Presented to the Board:
a) Request Approval of Resolution for April 24, 2019 Construction Letting
b) Gillum Road – Section 18-00074-03-RS
1. Request Approval of Motor Fuel Tax Resolution
2. Request Approval of Matching Tax Resolution
3) Items to be Presented for Information
a) General Report
b) Other
D. 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 (Chiller Replacement)
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) General Report
b) Other
E. Justice Committee – Chairman Gordon
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
F. Finance Committee – Chairman Soeldner
1) Items to be Presented for Action
a) Request approval of the Resolution Establishing the Budget Policy for Fiscal Year 2020
b) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2020 Budget, Five Year Capital Improvement Budget, and Recommend Three Year Budget
2) Items to be Presented to Board
a) Request approval of Alternative Employment Schedules for Nursing
3) Items to be Presented for Information
a) General Report
b) Other
G. 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 contract with Kronos for upgrade to current employee timekeeping system.
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 Fuse Program Service Agreement with Chestnut Health Systems
2) Items to be Presented to the Board
a) NONE
3) Items to be Presented for Information
a) Report on Recent Employment Activities
b) General Report
c) 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/6661
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