McLean County Board met February 18

By Philip Gonzales

Feb 27, 2020

McLean County Board met Feb. 18.

Here is the agenda provided by the board:

1. Call to Order

2. Invocation–Member Caisley

3. Pledge of 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: January 21, 2020

B. County Highway Department – Jerry Stokes, County Engineer

1) Request Approval of Resolution for January 28, 2020 Project Letting

2) Request Approval of Motor Fuel Tax Resolution, Ropp Road (CH 39) – Section 20-00056-10-SC

3) Request Approval of Highway Fund Resolution, Colfax-Weston Road (CH 13) – Section 19-00130-17-RS

4) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, Dawson Road District

5) Request Approval of Supplement #1 Preliminary Engineering Services

Agreement with Hutchison Engineering Inc. for Park Culvert, Pipeline Road (CH 31) - Section 19-00073-11-BR

6) Request Approval of Construction Engineering Services Agreement with Farnsworth Group Inc., Section 17-00001-05-BT, Route 66 Bike Trail

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) NONE

2) Subdivision Cases:

a) Approve the request of Paula G. Cunningham in case S-20-01. She is requesting a waiver of preliminary plan requirements and approval of a one-lot subdivision final plat for the Daly-Cunningham Farm Subdivision located in Towanda Township at 22164 E. 1500 North Rd., Normal, IL.

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

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

1) Justice Committee

a) Request approval of Addendum to the Idemia Identity & Security USA LLC System Maintenance Agreement

2) Property Committee

a) Request approval of Johnson Controls Service Agreement of Fire Alarm Monitoring for the Old Court House.

b) Request approval of a Government Center Fire Alarm Monitoring Contract with Johnson Controls

c) Request approval of a Government Center Gas Suppression System Test and Inspection Contract with Johnson Controls

d) Request approval of a Fire Extinguisher Test and Inspection Contract for the Government Center, Juvenile Detention Center, METCOM, Old Courthouse, Law & Justice Center, 200 West Front Street Building with Johnson Controls

e) Request approval of Kone Elevator Maintenance Agreement

3) Health Committee

a) Request approval of Pharmacy Products and Services Agreement with Critical Care Pharmacy.

b) Request approval of Rehabilitation Services Agreement: Skilled Nursing Facility with Symbria Rehab Inc. for Therapy Services

c) Request approval of an Advertising Agreement with Lee Enterprises

d) Request approval of an Advertising Agreement with WJBC

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

1) APPOINTMENTS and REAPPOINTMENTS

a) APPOINTMENTS

SOUTHEASTERN MCLEAN COUNTY WATER AUTHORITY

Richard J. Kelly

#4 Circle Drive

Saybrook, IL 61770

(3 year term scheduled to expire February 19, 2023)

b) REAPPOINTMENTS

NONE

G. Approval of Resolutions of Congratulations and Commendations

1) League of Women Voters

7. Standing Committees

A. EXECUTIVE COMMITTEE

1) Items to be presented for action a) NONE

2) Items to be Presented for Information:

a) GeneralReport

b) Other

B. HEALTH COMMITTEE

1) Items to be Presented for Action:

a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2020 Combined Annual Appropriation and Budget Ordinance for the McLean County Nursing Home Fund 0401.

(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. 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

D. TRANSPORTATION COMMITTEE

1) Items to be Presented for Action:

a) NONE

2) Items to be Presented for Information:

a) GeneralReport

b) Other

E. PROPERTY COMMITTEE

1) Items to be Presented for Action:

a) Request Authorization to Amend Boat Concession Fees Section in McLean County Code

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 Interlocal Agreement between the City of Bloomington, IL and County of McLean – 2019 Byrne Justice Assistance Grant (JAG) Program Award.

b) Request approval of Contract for Services Between DeWitt County Community Mental Health Board and Children’s Advocacy Center.

2) Items to be Presented for Information:

a) General Report

b) Other

FINANCE COMMITTEE

1) Items to be Presented for Action:

a) Request approval of proposed Insurance Program for Policy Year 2020 144-148

b) Request approval of proposed Cyber Insurance for Policy Year 2020 144-148

c) Request approval of Sexual Harassment Policy 149-155

d) Request approval of Zero Tolerance Drug Free Workplace 156-165

e) Request approval of an Ordinance by the McLean County Board Establishing a County Cannabis Retailers’ Occupation Tax in the County

of McLean, Illinois 166-168

f) CLOSED SESSION (If Necessary) pursuant to 5 ILCS 120/2(c)(2) of the Open Meetings Act for the purpose of discussing collective negotiating matters between public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees.

Request approval of Labor Agreement between McLean County Board

and American Federation of State, County and Municipal Employees,

Council 31 AFL-CIO on behalf of AFSCME Local 537. 169-170

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