McLean County Board met Feb. 10.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Lyndsay Bloomfield
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: January 13, 2022
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of Resolution for January 25, 2022 Construction and Material Letting 6-10
2) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, Dawson Road District 11-13
3) Request Approval of Anticipation of Township Bridge Program Funds Resolution for Meiners II Bridge, Section 21-02124-00-BR – Anchor Road District 14-15
4) Request Approval of Bridge Construction Petition for Meiners II Bridge, Section 21-02124-00-BR – Anchor Road District 16-17
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) None
2) Subdivision Cases:
a) None
D. Transfer Ordinance 18-20 (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 Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID) 21-22
2) Finance Committee
a) Request approval of reclassification Deputy County Clerk position County Clerk 23-30
b) Request approval of a Resolution Amending the Funded Full-time Equivalent Positions Resolution for 2022 Fund 0001 Department 0005 County Clerk 31
c) Request approval of Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2022 For the Circuit Clerk and Circuit Court Departments. 32-35
d) Request approval of Nursing Home holiday benefit. 36
e) Request approval of Proposed Insurance Program for Policy Year 2022 (To Be Distributed).
3) Justice Committee
a) Request approval of Public Performance Licensing Agreement for Correctional Institutions with Swank Motion Pictures, Inc. 37-39 b) Request approval of Contract for Services with ABC Counseling & Family Services. 40-42
F. Chairman’s Appointments with the Advice and Consent of the County Board: 1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
EMERGENCY TELEPHONE SYSTEMS BOARD
Jeff Kiesling
11 Toms Dr
Bloomington, IL 61701
(Complete Four year term of Travis Wilson expiration January 17, 2023)
CHENOA DRAINAGE DISTRICT
Mr. Darin Weber
Chenoa Drainage District
705 S. Walnut Street
Pontiac, IL 61764
(Three year term scheduled to expire September 3, 2024)
SUPERVISOR OF ASSESSMENTS
Timothy A. Jorczak
1528 Belclare Road
Normal, IL 61761
(Four year term scheduled to expire February 21, 2026)
b) REAPPOINTMENTS
MCLEAN COUNTY REGIONAL PLANNING COMMISSION
Jennifer Langley
3210 Stonebridge Dr.
Bloomington, IL 61701
(Three year term scheduled to expire December 31, 2024)
SOUTHEASTERN McLEAN COUNTY WATER AUTHORITY
E. Eugene Etherton
29060 E. 600 North Rd.
LeRoy, IL 61752
(Three year term scheduled to expire February 19, 2025)
G. Approval of Resolutions of Congratulations and Commendations
1) 4H Award Recipients
a) Dhruv Rebba 43 b) Linda Faye White 44
H. Approval of Bills 45
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner
1. Items to be presented for action
a) Request approval of Chairman’s Recommendation on Appointment to County Board District #6
b) Request approval of Resolution Approving Chairman’s Appointments to the Standing Committees, Sub-Committees and the Liquor Control Commission of the McLean County Board (To Be Distributed)
c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for Administration (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 46-48
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 Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund -0129, the Court Security Fund 0141, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2022. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 49-50
b) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2022. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 51
c) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 To the F.I.C.A./Social Security Fund 0130 and IMRF Fund 0131 for Fiscal Year 2022. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 52-53
d) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the Auditor, Treasurer and County Clerk Offices. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 54-56
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) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation for the Jail Medical. (requires 2/3 County Board approval pursuant to 55ILCS 5/6- 1003) 57-58
b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the Nursing Home. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 59
c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance Jail Medical. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 60-61
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 Intergovernmental Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and Mclean County (Link to large document below)
https://www.mcleancountyil.gov/DocumentCenter/View/21292/CAC-VOCA -FFY2020-SFY2022-IGA---govt-grantee
b) Request approval of a Contract for Services between DeWitt County Community Mental Health Board and McLean County Children’s Advocacy Center. 62-68
c) Request approval of a Grant Agreement between Children’s Advocacy Centers of Illinois and Children’s Advocacy Center of McLean County (Link to large document below)
https://www.mcleancountyil.gov/DocumentCenter/View/21293/4E1d -Extension-McLean-Co-Amended-FY21-CESF
d) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the Sheriff, Jury Commission and Coroner Departments. (requires 2/3 County Board approval pursuant to 55ILCS 5/6- 1003) 69-71
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) None
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) None
2. Items to be Presented for Information:
a) General Report
b) Other
H. 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
10.Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8531
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