Mclean County Board met July 16.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation–Member Soeldner
3. Pledgeof Allegiance
4. Call of Roll
5. Appearance by Members of the Public and County Employees
6. ConsentAgenda:
A. Approval of the Proceedings of the County Board: June 18, 2019
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of FY 2020 Downstate Operating Assistance Program Resolution
2) Request approval of Resolution for June 25, 2019 Project Letting
3) Request approval of the Petition for Joint Culvert Replacement #1 in Yates Road District
4) Request Approval of Motor Fuel Tax Resolution, Towanda East Road (CH
14), Section 15-00027-06-RS
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) Approve the request of Rachel Walden in case SU-19-09 on parcel 12- 25-200-005. She is requesting a special use to allow a single-family residence in the A-Agriculture District for the daughter of the farm owner in Danvers Township at 5576 E 1550 North Rd., Danvers, IL. 18-20
2) Subdivision Cases:
a) NONE
D. Transfer Ordinance 2019 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 21
E. Other Resolutions, Contracts, Leases, Agreements, Motions 1) Executive Committee
a) Request approval of a Resolution of the McLean County Board Authorizing the County Administrator to Offer a Salary above the Starting Maximum Salary. 22
2) Justice Committee
a) Request approval of a Memorandum of Understanding between the McLean County Children’s Advocacy Center & CASA program and the Child Protection Network for FY 2019.
3) Finance Committee
a) Request approval of Resolutions to Cancel Tax Sale Certificates for MH numbers: MG-00-0045, PL-00-0008, MB-00-0047, MB-00-0078 and NM- 00-0602 and RE number 21-05-452-023
b) Request approval of a Resolution Amending the Funded Full-Time Equivalent Position Resolution for Fiscal Year 2019 (Court Services)
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
McLEAN COUNTY BOARD OF HEALTH
Dr. Rich Ginnetti
2803 Mowrey Dr
Bloomington, IL 61704
(Three year term scheduled to expire June 30, 2022)
b) REAPPOINTMENTS
NONE
G. Approval of Resolutions of Congratulations and Commendations
7. Standing Committees
A. EXECUTIVE COMMITTEE
1) Items to be presented for action
a) Request approval of Chairman’s Recommendation on Appointment to County Board District #2 - Administration
b) Request Approval of Resolution Approving Chairman’s Appointments to the Standing Committees, Sub-Committees and the Liquor Control Commission of the McLean County Board (To be distributed at Board Meeting) – Administration
c) Request approval of a Resolution Declaring that the Unlawful Distribution of Prescription Controlled Substances has Created a Public Nuisance and a Serious Public Health and Safety Crisis for the Citizens of McLean County
d) Request authorization for the Chairman of the McLean County Board to execute a Contingent Fee Engagement Agreement.
e) Request approval of an Ordinance by the Mclean County Board Amending Chapter 66 of the McLean County Code to Authorize the County Administrator to Amend Non-Discrimination Policies in Accordance with State and Federal Requirements
2) Items to be Presented for Information:
a) Bloomington Normal Airport Authority minutes
b) Bloomington Township Public Water Minutes
c) Bloomington Normal Water Reclamation District Minutes
d) Economic Development Council monthly report
e) General Report/Other
B. PROPERTY COMMITTEE
1) Items to be Presented for Action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Budget Ordinance (JDC/Facilities) (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
2) Items to be Presented for Information:
a) General Report
b) Other
C. JUSTICE COMMITTEE
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 Children Advocacy Center (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for the Coroner (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
c) Request approval of an Intergovernmental Agreement with the State of Illinois, Illinois Criminal Justice Information Authority for a Victim Assistance Grant through the States Attorney’s Office
d) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance General Fund 0001, Court Services Department 0022 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
2) Items to be Presented for Information:
a) General Report
b) Other
D. FINANCE COMMITTEE
1) Items to be Presented for Action:
a) Request approval of Illinois State Board of Elections Voter Registration State Grant 2019 Acceptance Agreement and Addendum
b) Request approval of an Ordinance for Prevailing Rate of Public Works Wages for McLean County
2) Items to be Presented for Information:
a) General Report
b) Other
E. HEALTH COMMITTEE
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented for Information:
a) General Report
b) Other
F. LAND USE AND DEVELOPMENT COMMITTEE 1) Items to be Presented for Action:
a) NONE
2) Items to be Presented for Information:
a) General Report
b) Other
G. TRANSPORTATION COMMITTEE
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented for Information:
a) General Report
b) Other
H. COUNTY ADMINISTRATOR
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented for Information:
a) General Report
b) Other
8. Other Business and Communication
9. Approval of Bills
10. Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6775
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