McLean County Times

McLean County Times

Sunday, December 15, 2019

McLean County Board met Nov. 19

By Noddy A. Fernandez | Dec 4, 2019

Meeting41

McLean County Board met Nov. 19.

Here is the agenda provided by the Board:

1. Call to Order

2. Invocation – Member Thompson

3. Pledge of Allegiance

4. Call of Roll

5. Appearance by Members of the Public and County Employees

6. Consent Agenda:

A. Approval of the Proceedings of the County Board: October 15, 2019

B. County Highway Department – Jerry Stokes, County Engineer

1) Request approval of 2020 Motor Fuel Tax Maintenance Resolution and Estimate of Cost

2) Request Approval of Service Contract with Crane Tech LLC

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) Approve the request of Patricia Braid, in case SU-19-12 on parcel 27-17-200-023. She is requesting a special use to allow a cemetery with cremation in the A-Agriculture District on property in Funks Grove Township at 7800 E 600 North Rd., McLean, IL.

2) Subdivision Cases:

a) NONE

D. Transfer Ordinance 2019 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

E. Other Resolutions, Contracts, Leases, Agreements, Motions

1) Executive Committee

a) Request approval of a Second Amendment to FUSE Program Service Agreement with Chestnut.

2) Health Committee

a) Request approval of First Amendment to Agreement between McLean County Nursing Home and Symbria Rehab Inc.

b) Request approval of an Amendment to the Medline Post-Acute Corporate Sales Supply and Program Agreement.

c) Request approval of Merchant Agreement between McLean County (Nursing Home), Worldpay, LLC and Government Payment Services d/b/a GovPayNet.

d) Request approval of Nursing Home 2020 Private Pay Rate

3) Justice Committee

a) Request approval of a contract for Chaplin Services with Ruth Chin

4) Property Committee

a) Request approval of a proposal for architectural/engineering services from Farnsworth Group for the Nursing Home

5) Finance Committee

a) Request approval of a contract with Government Business Systems (GBS)

b) Request approval of Polling Place Location Changes

c) Request approval of Equity Adjustment Sheriff’s Department Chief Deputy, Jail Superintendent and Assistant Jail Superintendent.

F. Chairman’s Appointments with the Advice and Consent of the County Board:

1) Appointments and Reappointments

A) Appointments

Mclean County Extension Board

Gerald Thompson

31784 E. 1400 North Rd.

Colfax, IL 61728

(One Year term scheduled to expire November 30, 2020)

Carlock Fire Protection District

Tom Maruna

8279 Edgewater Drive

Carlock, IL 61725

(Complete term of Mr. Mark Lareau scheduled to expire April 30, 2022)

b) Reappointments

Law and Justice Commission Mobile Team Unit #8 District

George Gordon

2 Kent Drive

Normal, IL 6161

(One Year Term scheduled to expire November 30, 2020)

Public Aid Committee

Michael O’Grady

PO Box 83

Hudson, IL 61748

(Two year term scheduled to expire on November 30, 2021)

Public Aid Committee

Lee Klintworth

301 2nd St., PO Box 94

Anchor, IL 61720

(Two year term scheduled to expire on November 30, 2021)

Regional Planning Commission

Mr. Jim Fruin

3001 Thornwood Ln

Bloomington, IL 61704

(Three year term scheduled to expire on December 31, 2022)

Regional Planning Commission

Diana Hauman

48 Kenfield Circle

Bloomington, IL 61704

(Three year term scheduled to expire on December 31, 2022)

Pleasant Hills Cemetery Association

Renae Boyd

901 N. Orange St., Apt 2

Lexington, IL 61753

(Six year term scheduled to expire on November 1, 2025)

McLean County Extension Board

Jim Soeldner

201 S. Main

Ellsworth, IL 61737

(One Year Term scheduled to expire on November 30, 2020)

McLean County Extension Board

Catherine Metsker

20645 North 825 East Road

Carlock, IL 61725

(One Year Term scheduled to expire on November 30, 2020)

G. Approval of Resolutions of Congratulations and Commendations

7. Standing Committees

A. Executive Committee

1. Items to be presented for action

a.) Request for approval for Fiscal Year 2020 Budget as Recommended by Executive Committee

b.) Request for Approval and Adoption the Fiscal Year 2020 Combined Annual Appropriation and Budget Ordinance and the Five Year Capital Improvement Plan and Authorize the Chairman and County Clerk to sign

c.) Request for Approval and Adoption the Fiscal Year 2020 Full-Time Equivalent Positions Resolutions and Authorize the Chairman and the County Clerk to sign

d.) Request Approval and Adoption of the 2019 Tax Levy Ordinance for McLean County and Authorize the Chairman and the County Clerk to sign

e.) Request County Board Authorization to have the County Administrator Publish Fiscal Year 2020 Adopted Budget Appropriation Ordinance and the 2019 Tax Levy Ordinance

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

d) General Report

e) Other

B. Health Committee

1) Items to be Presented for Action:

a) None

2) Items to be Presented for Information:

a) General Report

b) Other

C. Land Use and Development Committee

1) Items to be Presented for Action:

a) Request by the Ecology Action Center (EAC) to approve renewal of a three-year McLean County Solid Waste Program agreement between the EAC, McLean County, the City of Bloomington, and the Town of Normal.

2) Items to be Presented for Information:

a) General Report

b) Other

D. Transportation Committee

1) Items to be Presented for Action:

a) Request Approval of Intergovernmental Agreement with IDOT for Truck Access Route Program (TARP) Funds for Gillum Road – Section 18-00074-03-RS

b) Request Approval of Weight Limit Resolution for Gillum Road – Section 18-00074-03-RS

c) Request Approval of Jurisdictional Transfer Agreement - West Street in Village of Danvers

d) Request Approval of Jurisdictional Transfer Resolution - West Street in Village of Danvers

2) Items to be Presented for Information:

a) General Report

b) Other

E. Property Committee

1) Items to be Presented for Action:

a) None

2) Items to be Presented for Information:

a) General Report

b) Other

F. Justice Committee

1) Items to be Presented for Action:

a) Request approval of Intergovernmental Agreement between the State of Illinois, Illinois Emergency Management Agency and the County of McLean

b) Request approval of Agreement for GED Instruction, Calendar Year 2020 with Heartland Community College and the McLean County Sheriff’s Office

c) Request approval of Intergovernmental Agreement between the County of McLean and the City of Bloomington for booking services

d) Request approval of Intergovernmental Agreement between the County of McLean and Illinois State University for booking services

e) Request approval of Intergovernmental Agreement between the County of McLean and the Town of Normal for booking services

f) Request approval of Resolution concerning the agreement between McLean County and the Illinois Appellate Prosecutor’s Office.

2) Items to be Presented for Information:

a) General Report

b) Other

G. Finance Committee

1) Items to be Presented for Action:

a) Request approval of the 2020 Compensation Plan

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for Animal Control Department 0032 (Donation funds – Animal Control) (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance Animal Control Department 0032 (Radios –Animal Control) (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

d) Request approval of an Emergency Appropriation Ordinance amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance for General Fund 0001, County Board 0001 – Legislation and Policy 0001 and County Clerk 0005 Elections 0006 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)e) Request approval of Collective Bargaining Agreement by and between McLean County Board and McLean County Sheriff and the Illinois Fraternal Order of Police Labor Council Representing McLean County Sergeants, Deputies, Investigators and Lead Process Servers (To Be Distributed).

2) Items to be Presented for Information:

a) Closed Session (if necessary) pursuant to 5 ILCS (120/2(c)(2) of the Open Meetings Act: Collective negotiation of matters between a public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees.

b) General Report

c) Other

H. County Administrator

1) Items to be Presented for Action:

a)

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/6975

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McLean County Board