McLean County Board met Oct. 14.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Val Laymon
3. Pledge of Allegiance
4. Call of Roll
5. Appearance by Members of the Public and County Employees in reference to an agenda item
6. Consent Agenda:
A. Approval of the Proceedings of the County Board: September 16, 2021
B. County Highway Department – Jerry Stokes, County Engineer
1) Request approval of Weight Limit Resolution for Meadows Road (CH 23) Section 20-00005-05-WR. 5-7 2) Request approval for Meadows Road (CH 23) Section 20-00005-05-WR: 8-12
a) A Motor Fuel Tax Resolution, and
b) A Rebuild Illinois Funds Resolution, and
c) A Highway Fund Resolution
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) None
2) Subdivision Cases:
a) None
D. Transfer Ordinance
(requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) NONE
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Executive Committee
a) Request approval of agreement with Clifton Larson Allen (“CLA”) 13-37
b) Request approval of a Provider Services Agreement with Molina Healthcare of Illinois, Inc. 38-72
c) Request approval of a Participating Provider Agreement with Meridian Health Plan of Illinois, Inc. (Link to large document) https://il mcleancountyintranet2.civicplus.com/DocumentCenter/View/997/Meridian PPA-_County-of-McLean
d) Request approval of a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID) 73-74
2) Finance Committee
a) Single Audit Report for the Fiscal Year Ended December 31, 2020 (Report of Federal Awards) 75-88
b) Request approval of Resolutions to Authorize the County Board Chair to Execute Deeds of Conveyance or Assignments 89-93
c) Request approval of a Resolution Establishing Rates for Health and Life Insurance Coverage 94-97
d) Request approval of a Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2021 Fund 0452 Metro Communications Center 98-99
3) Health Committee
a) Request approval of Nursing Facility Hospice Respite Care Services Agreement with Compassus – NWIL 100-120 b) Request approval of a Residential Hospice Agreement with Transitions Hospice, LLC 121-143
4) Property Committee
a) Request approval of J Spencer Construction LLC bids 144-148
(1) Drywall replacement in Sheriff’s Department
(2) Pipe insulation repairs and ceiling tile replacement L&J
b) Request approval of Paul Davis bid for Animal Shelter repairs 149-200
c) Request approval of a Letter of Intent to Ground Sublease 201-212
d) Request approval of a Lease for the McLean County Museum of History building at 200 North Main Street, Bloomington. 213-226
e) Request approval of a Service Agreement with Healthcare Waste Management, Inc. 227-230
5) Justice Committee
a) Request approval of Change Order/Modification of Contract with Center for Youth and Family Solutions. 231-232
b) Request approval of Change Order/Modification of Contract with IC Solutions. 233-236
c) Request approval of Agreement for CASA Educational Liaison. 237-240
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
CHENOA FIRE PROTECTION DISTRICT
Robert W. Underwood
908 Warren St.
Chenoa, IL 61726
(Complete term of Keenan Wilson to expire April 30, 2022)
b) REAPPOINTMENTS
None
G. Approval of Resolutions of Congratulations and Commendations
1) NAACP Bloomington-Normal Youth Council 241
H. Approval of Bills 242
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner
1. Items to be presented for action
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
B. FINANCE COMMITTEE – Chairman Metsker
1. Items to be Presented for Action:
a) Request approval of an Ordinance Amending Designation and Operation Criteria in the Bloomington Normal Enterprise Zone. 243-256 b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the American Rescue Plan Fund 0163 257-258 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) (without support of the Finance Committee) (with support of the Executive Committee)
2. Items to be Presented for Information:
a) General Report
b) Other
C. HEALTH COMMITTEE - Chairman Schafer
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
D. JUSTICE COMMITTEE – Chairman Erickson
1. Items to be Presented for Action:
a) Request approval of an Amendment to the Grant Agreement between Illinois Association of Court Appointed Special Advocates and CASA of McLean County 259-269
b) Request approval of a grant agreement between the Children’s Advocacy Center of Illinois and Children’s Advocacy Center of McLean County.
(Link to large document provided below https://www.mcleancountyil.gov/DocumentCenter/View/21019/CAC VOCA-Memo-and-grant-contract)
2. Items to be Presented for Information:
a) General Report
b) Other
E. LAND USE AND DEVELOPMENT COMMITTEE – Chairman Wendt
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
F. PROPERTY COMMITTEE – Chairman Barnett
1. Items to be Presented for Action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the Facilities Maintenance Department 0041. 270-271 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
2. Items to be Presented for Information:
a) General Report
b) Other
G. TRANSPORTATION COMMITTEE – Chairman Soeldner
1. Items to be Presented for Action:
a) Amendment to Chapter 300 Roads and Highways of the McLean County Code. 272-278 (Without support of the Transportation Committee or the Executive Committee)
b) Request Approval of Intergovernmental Agreement with the Board of Education of Ridgeview Community Unit School District #19 279-284
2. Items to be Presented for Information:
a) General Report
b) Other
H. INTERIM COUNTY ADMINISTRATOR – Cassy Taylor
1. Items to be Presented for Action:
a. NONE
2. Items to be Presented for Information:
a) Other
8. Appearances by members of the public and County employees in reference to an item not on the agenda.
9. Other Business and Communication
A. Approval of a Resolution by the McLean County Board regarding Process for Approval of the 2021 Reapportionment Plan. 285-288
10.Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8356
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