McLean County Board met Nov. 19.
Here is the minutes 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. Se is requesting a special use to allow a cemetery with cremation in the A-Agriculture Distruct on property in Funks Grove Township at 7800 E 600 North Rd., McLean, IL.
2. Subdivision Cases:
None
D. Transfer Ordinance 2019 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
E. 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 Agreement 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 82
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 schedule 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
Catherin 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
1. None
H. County Administrator - Administrator Rodriguez - no action items
Comments and Discussion
The Following Board Members made comments:
Susan Schafer
Chuck Erickson
Jim Soeldner
Chairman McIntyre
Other Business and Communication:
It was mentioned that November 30th is Small Business Saturday
Approval of Bills:
Chair Schafer/Chairman Caisley moved the County Board approve the Bills. Clerk Michael shows all Members present voting in favor of the Motion. Motion carried
The meeting the adjourned at 6 p.m.
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/7011
Alerts Sign-up