McLean County Executive Committee met Aug. 8.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: June 16, 2022 special meeting and July 11, 2022 regular meeting
3. Appearance by Members of the Public
4. Departmental Matters:
A. Executive Committee – Chairman McIntyre
1) Items to be Presented for Action
a) APPOINTMENTS
None
b) REAPPOINTMENTS
EASTERBROOK DRAINAGE DISTRICT
Lloyed Power
37058 E. 500 North Road
Bellflower, IL 61724-9653
(Three-year term scheduled to expire September 2, 2025)
MACKINAW DRAINAGE DISTRICT
Paul Bielfeldt
418 Second St.
PO Box 128
Anchor, IL 61720
(Three-year term scheduled to expire September 2, 2025)
c) Information Technologies
c-1. None
d) Behavioral Health Coordinating Council
d-1. Request approval of a Business Associate Agreement with CureMD.com, Inc.
d-2 Request approval of a Merchant Agreement with Worldpay, LLC and AllPaid, Inc.
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Behavioral Health Coordinating Council Report
b) Presentation by Candidate Krystle Able for the McLean County Board District #4 Vacancy.
c) Other
B. Finance Committee – Chairman Metsker
1) Items to be Presented for Action
a) Presentation, acceptance and placement on file of the Single Audit Report for the Fiscal Year Ended December 31, 2021 (Report of Federal Awards)
2) Items to be Presented to Board
a) Request approval of Resolutions authorizing the County Board Chair to Assign Tax Sale Certificates of Purchase.
b) Request approval of Resolution Amending the Fiscal Year 2022 Full-Time Equivalent Position Resolution for a grant required and funded position in the Health Department.
3) Items to be Presented for Information
a) Other
C. Health Committee – Chairman Schafer
1) Items to be Presented for Action
a) Request approval of An Ordinance of the McLean County Board Amending the 2022 Combined Appropriation and Budget Ordinance for Fund 0107.
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Other
D. Justice Committee – Chairman Erickson
1) Items to be Presented for Action
a) Request approval of a Resolution of the McLean County Board approving the adoption of the McLean County Multi-Jurisdictional All Hazards Mitigation Plan (AHMP). (Link to Large Document Below)
https://www.mcleancountyil.gov/DocumentCenter/View/22521/McLean County-AHMP---Electronic-Version-07142022
b) Request approval of a Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and McLean County (No. 192213) (Court Services) (Link to Large Document Below)
69 https://www.mcleancountyil.gov/DocumentCenter/View/22535/192312- McLean-County-Agreement-002
c) Request approval of a Violent Crime Victims Assistance Program Grant Agreement (Grant 23-1065) (CASA) \
d) Request approval of a Violent Crime Victims Assistance Program Special Project Grant Agreement Amendment (Grant 23SP-1065) (CASA) \
e) Request approval of a Violent Crime Victims Assistance Program Grant Agreement (Grant 23-1030) (CAC) \
f) Request approval of a Violent Crime Victims Assistance Program Special Project Grant Agreement Amendment (Grant 23SP-1030) (CAC) \
g) Request approval of a Grant Agreement between Illinois Association of Court Appointed Special Advocates and County of McLean \
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Other
E. Property Committee – Chairman Barnett
1) Items to be Presented for Action
a) None
2) Items to be Presented to the Board
a) Approval of Contract for Spatial Study of the Government Center
3) Items to be Presented for Information
a) Other
F. Land Use and Transportation Committee – Chairman Soeldner
1) Items to be Presented for Action:
a) None
2) Items to be Presented to the Board:
a) Request Approval of a Resolution for the July 19, 2022, Construction Letting
b) Request Approval of a Bridge Construction Petition for Joint Culvert Replacement #1 and #2, White Oak Road District
c) Request Approval of Supplemental Motor Fuel Tax Resolution for White Oak Road (CH 70), Section 20-00182-03-RS
d) Request by Ronald Ropp for a waiver of preliminary plan requirements and approval of a one-lot subdivision final plat for the Marty Ropp Subdivision in case S-22-06.
3) Items to be Presented for Information
a) Other
G. Report of County Administration – Cassy Taylor
1) Items to be presented for Action
a) Request approval of a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID)
b) Request approval of RW Vandegraft Painting and Decorating as the contractor for plaster repair and painting at the Old McLean County Courthouse/McLean County Museum.
c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the American Rescue Plan Fund 0163.
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Other
5. Other Business and Communication
6. Recommend payment of Bills and Transfers, if any, to the County Board
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8826
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