McLean County Executive Committee met April 16.
Here is the minutes provided by the committee:
The Executive Committee of the McLean County Board met at 5:20 p.m. in Room 400 of the Government Center, 115 E. Washington Street, Bloomington, IL.
Members Present: Chairman McIntyre, Members Jim Soeldner, George Gordon, Susan Schafer, Laurie Wollrab, Catherine Metsker and Scott Murphy
Members Absent: Members Chuck Erickson and William Caisley
Other Members Present: None
Staff Present: Mr. Bill Wasson, County Administrator; Mr. Eric Schmitt, Assistant County Administrator, Jessica Woods, First Assistant State’s Attorney – Civil Division and Julie Morlock Recording Secretary; Ms. Trisha Malott, BHCC Supervisor
Department Heads
Elected Officials Present: Camille Rodriguez, Director of the Health Department
Others Present: None
Chairman McIntyre called the meeting to order at 5:26 p.m. and declared a quorum.
Chairman McIntyre asked for a motion to go into 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.
Motion by Murphy/Soeldner to go into 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.
Motion Carried.
Executive Committee entered closed Session at 5:27 p.m.
Executive Committee returned to open Session at 5:37 p.m.
Chairman McIntyre presented for action a request to approve a Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2019 Fund 0007.
Motion by Soeldner/Gordon to recommend approval of a Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2019 Fund 0007.
Motion Carried.
Chairman McIntyre presented for action a request to approve a Budget Ordinance Transfer for Fund 0007
Motion by Metsker/Schafer to recommend for approval of a Budget Ordinance Transfer for Fund 0007
Motion Carried.
Chairman McIntyre presented for action a request to approve a Resolution authorizing the Chairman to execute a Business Associate Agreement with Chestnut Health Systems
Motion by Gordon/Murphy to recommend approval of a Resolution authorizing the Chairman to execute a Business Associate Agreement with Chestnut Health Systems
Motion Carried.
Chairman McIntyre presented for action a request to approve a Contract for the McLean County Administrator.
Motion by Schafer/Gordon to recommend approval of a Contract for the McLean County Administrator
Motion Carried.
Chairman McIntyre asked if there was other business to come before the Committee, hearing none he adjourned the meeting at 5:39 p.m.
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6719
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