McLean County Board met July 14.
Here is the agenda provided by the board:
1. Public Hearing
2. Call to Order
3. Invocation or Moment of Silence – Member Gerald Thompson
4. Pledge of Allegiance
5. Call of Roll
6. Appearance by Members of the Public and County Employees in reference to an agenda item
7. Consent Agenda:
A. Approval of the Proceedings of the County Board: June 16, 2022
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of a Resolution for the June 28, 2022, Construction and Maintenance Letting
2) Request Approval of a Motor Fuel Tax Resolution for Lake Spur (CH 8), Section 22-00046-16-RS
3) Request Approval of a Motor Fuel Tax Resolution for Saybrook-Arrowsmith Road (CH 36), Section 22-00045-05-RS
4) Request Approval of a Resolution for Boiler Replacement at Highway Department
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) Request approval of the request of Steven Fluty in case SU-22-03 on parcel 13-28-400-011.
b) Request approval of the request of KMDB, LLC in case SU-22-04 on parcel 15-25-100-001.
2) Subdivision Cases:
a) None
D. Transfer Ordinance NONE (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 to purchase BOOMI software through intergovernmental joint purchasing agreement (ARPA funding) 27
b) Request approval to purchase Veoci Software for Emergency Management (ARPA funding)
c) Request approval of Resolution by the County Board for the COMLARA Park road project.
d) Request approval of contract with Ideal Environmental Engineering, Inc. for History Museum plaster project
e) Request approval of a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID)
f) Request approval of an American Rescue Plan Act (ARPA) Funding Agreement.
2) Finance Committee
a) Request approval of a contract with Cott Systems.
b) Request approval of a reclassification for the Behavioral Health Project Coordinator position.
c) Request approval of a Position request for CASA Case Manager.
d) Request approval of a Position reclassification for the Director of Community Education for the Children’s Advocacy Center.
e) Request approval of Lists of Election Judges
3) Justice Committee
a) Request approval of bid from Widmer for Office furniture.
b) Request approval of an agreement between McLean County Children’s Advocacy Center and Sharon Klingman.
c) Request approval of an Agreement between McLean County and Kathryn Gillespie for the CASA Program.
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
NONE
b) REAPPOINTMENTS
ADRIAN DRAINAGE DISTRICT
Eric Snodgrass
19476 E. 300 North Rd.
Heyworth, IL 61745
(Three year term scheduled to expire September 2, 2025)
BROKAW-BRINING-BAILEY-LINTON DRAINAGE DISTRICT Dennis Brent
420 N. Linden St.
Bloomington, IL 61704
(Three year term scheduled to expire September 2, 2025)
BROKAW-BRINING-BAILEY-LINTON DRAINAGE DISTRICT Jim O’Brien
3902 Baywood Rd.
Bloomington, IL 61704
(Three year term scheduled to expire September 2, 2025)
KUMLER DRAINAGE DISTRICT
Dyke Shaffer
36022 E. 100 N. Rd.
Farmer City, IL 61842
(Three year term scheduled to expire September 2, 2025)
LAWNDALE-CROPSEY DRAINAGE DISTRICT
Preston McNamara
34306 E. 2100 North
Colfax, IL 61728
(Three year term scheduled to expire September 2, 2025)
NORMAL-TOWANDA DRAINAGE DISTRICT
Robert Fish
PO Box 137
Towanda, IL 61776
(Three year term scheduled to expire September 2, 2025)
PATTON DRAINAGE DISTRICT
Tom Morrison
25163 Pleasant Hill Rd.
Lexington, IL 61753
(Three year term scheduled to expire September 2, 2025)
PRAIRIE CREEK DRAINAGE DISTRICT
Cole Dooley
7419 N. 2850 East Rd.
LeRoy, IL 61752-7554
(Three year term scheduled to expire September 2, 2025)
TURKEY CREEK DRAINAGE DISTRICT
Donald Augsburger
31865 N. 2480 East Road
Chenoa, IL 61626
(Three year term scheduled to expire September 2, 2025)
WHITE STAR DRAINAGE DISTRICT
Eugene Jiles
32831 E. 750 North Rd.
Arrowsmith, IL 61722
(Three year term scheduled to expire September 2, 2025)
YATES DRAINAGE DISTRICT
Michael Seegmiller
311 27 E. 3000 N. Rd.
Chenoa, IL 61726-8897
(Three year term scheduled to expire September 2, 2025)
G. Approval of Resolutions of Congratulations and Commendations
1) Village of Bellflower 121
H. Approval of Bills 122
8. 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 Addendum to Acceptance Agreement with the Illinois State Board of Elections Voter Registration State Grant 2022
b) Request approval of an Ordinance by the McLean County Board amending Chapter 205 Fees; Article XIV Tax Sales, Section 38 Authority; amount in the McLean County Code.
c) Request approval of an Ordinance by the McLean County Board amending Chapter 205 Fees; Article XIV Tax Sales, Section 39 Fund; purpose in the McLean County Code.
d) Request approval of an Ordinance by the McLean County Board amending Chapter 205 Fees; Article XIV Tax Sales, Section 40 Effective Date in the McLean County Code.
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 a Grant Agreement between Children’s Advocacy Centers of Illinois and Children’s Advocacy Center of McLean County (CESF). Link to large document below:
https://www.mcleancountyil.gov/DocumentCenter/View/22455/CAC CESF-Amended-Contract
b) Request approval of a Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and Children’s Advocacy Centers of Illinois (VOCA). Link to large document below:
https://www.mcleancountyil.gov/DocumentCenter/View/22456/CAC VOCA-Contract
c) Request approval of an Amendment to the Grant Agreement between Illinois Association of Court Appointed Special Advocates and CASA of McLean County
2. Items to be Presented for Information:
a) General Report
b) Other
E. 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
F. LAND USE AND TRANSPORTATION COMMITTEE – Chairman Soeldner
1. Items to be Presented for Action:
a) Request Approval of an Illinois Department of Transportation Capital Assistance Grant Application for SHOW BUS 142-153
2. Items to be Presented for Information:
a) General Report
b) Other
G. COUNTY ADMINISTRATOR – Cassy Taylor
1. Items to be Presented for Action:
a. NONE
2. Items to be Presented for Information:
a) Other
9. Appearances by members of the public and County employees in reference to an item not on the agenda.
10.Other Business and Communication
11.Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8794
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