McLean County Board met Sept. 15

By Philip Gonzales

Sep 22, 2022

McLean County Board met Sept. 15.

Here is the agenda provided by the board:

1. Call to Order

2. Invocation or Moment of Silence – Member Chuck Erickson

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: August 11, 2022

B. County Highway Department – Jerry Stokes, County Engineer

1) Request Approval of Resolution for Purchase of Equipment

2) Request Approval of Supplemental Motor Fuel Tax Resolution for Ropp Road (CH 39), Section 20-00056-11-RS

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) Approve the request of the McLean County Parks and Recreation Department in case SU-22-06 on parcel 07-07-100-005.

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 a Resolution of the Mclean County Board Continuing the Declaration of a Disaster. (COVID)

b) Request approval of Contribution of American Rescue Plan Funds to Carle Health Center for Philanthropy for partial funding of a mobile health unit.

c) Request approval of proposals submitted by Ragland Buildings and Wayne Litwiller Excavating, Inc. for Boat Rental Shop at COMLARA Park

d) Request approval of contract with American Asbestos Abatement, LLC d/b/a Midwest Service Group for lead abatement at Old Courthouse/ County Museum

e) Request approval of a 2022 Behavioral Health Community Forum Agreement

f) Request approval of a Service Agreement with McLean County Center for Human Services for Triage Center Services

2) Finance Committee

a) Request approval of Resolutions Authorizing the County Board Chair to Surrender Tax Sale Certificate of Purchase on multiple parcels

b) Request approval of a position reclassification request Building Maintenance Worker to building Mechanic II position – Facilities Maintenance

c) Request approval to add positions to the Impacted Position List

d) Request approval of administrative salary adjustments in the office of the Circuit Clerk

3) Health Committee

a) Request approval of Mobile Imaging Services Agreement with Biotech X-ray, Inc. (Jail Medical)

b) Request approval of the First Amendment to the Agreement for the Provision of Health Care to Incarcerated Patients with Advanced Correctional Healthcare, Inc.

c) Request approval of a Memo of Understanding for Counseling Services with the McLean County Juvenile Detention Center.

d) Request approval of a Provider Agreement and Business Associate Agreement with Aria Care Partners for dental services.

e) Request approval of a Clinical Services Agreement and Business Associate Agreement with Bespoke Psychiatry.

f) Request approval of a Business Associate Agreement with LTC Consulting Services.

g) Request approval of a Rehabilitation Services Agreement: Skilled Nursing Facility with Symbria Rehab, Inc.

4) Justice Committee

a) Request approval of Memorandum of Understanding for Support of the McLean County Children’s Advocacy Center and CASA Program with the Child Protection Network, Inc.

b) Request approval of a Bosch Video Management System Software Purchase and Service Agreement 153-154

c) Request approval of credit card authorization – SAO

5) Property Committee

a) Request approval to place historical markers at the History Museum and West Park.

F. Chairman’s Appointments with the Advice and Consent of the County Board:

1) APPOINTMENTS and REAPPOINTMENTS

a) APPOINTMENTS

PUBLIC BUILDING COMMISSION

Michael O’Grady

PO Box 83

Hudson, IL 61748

(Five-year term scheduled to expire October 1, 2025)

b) REAPPOINTMENTS

PRAIRIE CREEK DRAINAGE DISTRICT

Eugene Etherton

29060 E. 600 North Rd.

LeRoy, IL 61752

(Three-year term scheduled to expire September 2, 2025)

G. Approval of Resolutions of Congratulations and Commendations

1) Support National Cybersecurity Awareness Month

2) Recognition of Working Women and Men of McLean County

3) National Farm Safety and Health Week

4) Support of McLean County Agriculture

5) 150th Anniversary of Ellsworth, Illinois

H. Approval of Bills

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 of the McLean County State’s Attorney.

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 Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the County Treasurer

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 to approve an Ordinance by the McLean County Board Amending Chapter 205 Fees, Article XI Miscellaneous Code Fees in the McLean County Code for Chapter 216 Food Service

b) Request to approve an Ordinance by the McLean County Board Amending Chapter 205 Fees, Article XI Miscellaneous Code Fees in the McLean County Code for Chapter 310 Sewage Disposal Systems, Water Wells and Geothermal Exchange Systems.

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 MOU for Youth Diversion between Bloomington Police Department, Normal Police Department, McLean County Sheriff’s Department and McLean County Juvenile Court Services

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the Emergency Operations Center

c) Request approval of a Grant Agreement between the State of Illinois, Illinois Emergency Management Agency and County of McLean (Nuclear No. 23REPMCLEN)

d) Request approval of a Violent Crime Victims Assistance Program Grant Agreement between the Attorney General of the State of Illinois and McLean County State’s Attorney’s Office (Grant 23-1070)

e) Request approval of a Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and County of McLean (ICJIA Grant 221446) (Link to Large Document Below)

https://mcleancountyil.gov/DocumentCenter/View/22593/VOCA---SAO

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: