McLean County Board met Nov. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Lea Cline
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: October 14, 2021
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of October 26, 2021 Material Letting, Section 21-00400-01- SG
2) Request Approval of 2022 Motor Fuel Tax Maintenance Resolution and Estimate of Cost
3) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, Funks Grove Township
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)
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Executive Committee
a) Request approval of renewal agreement with Caliber Public Safety for maintenance of criminal justice system.
b) Request approval of renewal agreement with CTI Conference Technologies, Inc. for maintenance of Room 400 AV equipment.
c) Request approval of a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID)
d) Approval of Agreement with Anderson Legislative Consulting, Ltd.
e) Request approval of an Addendum to Resolution of the Mclean County Board Continuing the Declaration of a Disaster (COVID) (To Be Distributed)
2) Finance Committee
a) Request approval of Resolutions authorizing the Chairman of the McLean County Board to execute a Real Estate Deed of Conveyance or Mobile Home Tax Sale Certificate of Assignment
3) Health Committee
a) Request approval of Nursing Home 2022 Private Pay Rate 42
b) Request approval of an Agreement between the County of McLean and Eric Abreu, DDS
4) Property Committee
a) Request approval of the renewal of a Service Agreement with Johnston Controls for the Fire Alarm Systems in the McLean County Buildings.
b) Request approval of a Contract for Refuse Collection Services with Republic Services.
c) Resolution authorizing Chairman to sign a contract for the electrical supply for all McLean County Facilities
d) Request approval of Animal Control Repair Agreement with J. Spencer Construction, LLC
5) Justice Committee
a) Request approval of a Debt Collection Agreement with Credit Collection Partners d/b/a PayCourt.
b) Request approval of an Agreement with the Center for Youth and Family Solutions (CYFS) for services through the Problem Solving Court Program.
c) Request approval of an Agreement with Chestnut Health Systems for services through the Problem Solving Court Program.
d) Request approval of an Agreement with the McLean County Center for Human Services for services provided through the Problem Solving Court Program.
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
BELLFLOWER FIRE PROTECTION DISTRICT
Mark Howland
204 S. Prairie St.
Bellflower, IL 61724
(Complete term of Allen Grussing to expire on April 30, 2023)
MCLEAN COUNTY BOARD OF HEALTH
Dameron Beverly
1501 Courtland Ave.
Normal, IL 61761
(Three-year term scheduled to expire June 30, 2024)
b) REAPPOINTMENTS
PUBLIC AID COMMITTEE
Lee Klintworth
301 2nd St., PO Box 94
Anchor, IL 61720
(Two-year term scheduled to expire November 30, 2021)
PUBLIC AID COMMITTEE
Michael O’Grady
PO Box 83
Hudson, IL 61748
(Two-year term scheduled to expire November 30, 2023)
MCLEAN COUNTY EXTENSION BOARD
Catherine Metsker
20645 North 825 East Road
Carlock, IL 61725
(One year term scheduled to expire November 30, 2022)
MCLEAN COUNTY EXTENSION BOARD
Jim Soeldner
201 S. Main Street
Ellsworth, IL 61737
(One year term scheduled to expire November 30, 2022)
MCLEAN COUNTY EXTENSION BOARD
Gerald Thompson
31784 E. 1400 North Rd.
Colfax, IL 61728
(One year term scheduled to expire November 30, 2022)
G. Approval of Resolutions of Congratulations and Commendations
1) Heather Kloster 107 H. Approval of Bills 108
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner
1. Items to be presented for action
a) Request for approval of Fiscal Year 2022 Budget as Recommended by the Executive Committee.
b) Request for Approval and Adoption the Fiscal Year 2022 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 2022 Full-Time Equivalent Positions Resolutions and Authorize the Chairman and the County Clerk to sign.
d) Request Approval and Adoption of the 2021 Tax Levy Ordinance for McLean County and Authorize the Chairman and the County Clerk to sign (Roll Call Vote)
e) Request County Board Authorization to have the County Administrator Publish Fiscal Year 2022 Adopted Budget Appropriation Ordinance and the 2021 Tax Levy Ordinance
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 the Fiscal Year 2022 Compensation Plan
b) Request approval of a Resolution calling for a Public Hearing concerning the Intent of the County Board to Enter into a Lease Agreement with the Public Building Commission of McLean County
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 Inter-Governmental Agreement between the State of Illinois, Department of Children and Family Services (DCFS) and the County of McLean. (Link To Large Document Below)
https://il-mcleancountyintranet2.civicplus.com/DocumentCenter/View/1007/CAC FY22-DCFS-Contract
b) Request approval of Change Order/Modification of Contract with IC Solutions (Request from Member to take from the table).
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 American Rescue Plan Fund (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) Request Approval of Illinois Transit Downstate Operating Assistance Agreement – OP-22-28-IL (ShowBus)
b) Request Approval of an Emergency Appropriation Ordinance for McLean County Highway Fund 0120 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
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. Request Approval a Map Reapportioning McLean County for the Election of the County Board
10.Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8422
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