McLean County Board met Nov. 10.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Gerald Thompson
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: September 15, 2022
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of 2023 Motor Fuel Tax Maintenance Resolution and Estimate of Cost.
2) Request Approval of a Motor Fuel Tax Resolution regarding Horse Farm Road (CH 21), Section 19-00058-07-WR.
3) Request Approval of a Matching Fund Resolution regarding Horse Farm Road (CH 21), Section 19-00058-07-WR.
4) Request Approval of a Highway Fund Resolution regarding Horse Farm Road (CH 21), Section 19-00058-07-WR.
5) Request approval of a Motor Fuel Tax Resolution.
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) Approve the request of Evergreen FS in case ZA-22-07 on parcel 20-35- 402-019.
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 of a Resolution of the McLean County Board Adopting the 2023 Legislative Program for McLean County
b) Request approval of Maintenance agreement for Board Room equipment with Conference Technologies Inc.
c) Request approval of EJS maintenance renewal with Caliber Public Safety.
d) Request approval of award of RFP to Caliber Public Safety for a Records Management System.
e) Request approval of a Sole Source Procurement related to an enhancement of Law and Justice Center Security.
f) Request approval of a Resolution Establishing County Board meeting dates for 2023.
2) Finance Committee
a) Request approval of a contract with Changing Seasons Lawn and Landscaping, Inc. (Animal Control)
b) Request approval of a Contract for Professional Appraisal Services (Supervisor of Assessments)
c) Request approval of a Master Service Agreement, Statement of Work – Audit Services and Statement of Work – Direct Examination Services with outside Auditor.
3) Health Committee
a) Request approval of an Agreement between the County of McLean and Eric Abreu, DDS. 104-107
4) Justice Committee
a) Request approval of an Agreement with the Center for Youth and Family Solutions for services as part of the Risk and Responsivity model.
5) Land Use and Transportation Committee
a) Request approval of a Host Community Agreement between Henson Disposal and McLean County to establish a solid waste transfer facility as requested by the Ecology Action Center.
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
CARLOCK FIRE PROTECTION DISTRICT
Randall Lorimor
22237 N. 825 East Rd.
Carlock, IL 61725
(Complete term of Tom Maruna scheduled to expire April 30, 2025)
b) REAPPOINTMENTS
PUBLIC AID COMMITTEE
Patricia Tilton
6381 E. 535 North Rd.
McLean, IL 61754
(Two year term scheduled to expire on November 30, 2024)
PUBLIC AID COMMITTEE
Linda McLaughlin
29574 E. 325 N. Rd.
LeRoy, IL 61752
(Two year term scheduled to expire on November 30, 2024)
LAW & JUSTICE COMMISSION MOBILE TEAM UNIT #8 Chuck Erickson
3117 Eagle Creek Dr.
Bloomington, IL 61704
(One year term scheduled to expire November 30, 2023)
PLEASANT HILLS CEMETERY ASSOCIATION John Breese
25455 Pleasant Hill Rd.
Lexington, IL 61753
(Six year term scheduled to expire November 1, 2028)
MCLEAN COUNTY EXTENSION BOARD
Catherine Metsker
20645 North 825 East Road
Carlock, IL 61725
(One year term scheduled to expire November 20, 2023)
MCLEAN COUNTY EXTENSION BOARD
Jim Soeldner
201 S. Main
Ellsworth, IL 61737
(One year term scheduled to expire November 30, 2023)
PARK LAWN CEMETERY ASSOCIATION
Andrew Argo
302 W. Burton
Eureka, IL 61530
(Six year term scheduled to expire on November 1, 2028)
PARK LAWN CEMETERY ASSOCIATION
Roger Risser
4066 E. 1950 North Rd.
Danvers, IL 61732
(Six year term scheduled to expire on November 1, 2028)
PARK LAWN CEMETERY ASSOCIATION
Darwin McClure
407 W. Columbia St.
Danvers, IL 61732
(Six year term scheduled to expire on November 1, 2028)
PARK LAWN CEMETERY ASSOCIATION
Barnard Argo
402 North Sherman
Danvers, IL 61732
(Six year term scheduled to expire on November 1, 2028)
G. Approval of Resolutions of Congratulations and Commendations
NONE
H. Approval of Bills 129
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner
1. Items to be presented for action
a) Request for approval of Fiscal Year 2023 Budget as Recommended by the Executive Committee.
b) Request for Approval and Adoption the Fiscal Year 2023 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 2023 Full-Time Equivalent Positions Resolutions and Authorize the Chairman and the County Clerk to sign.
d) Request Approval and Adoption of the 2022 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 2023 Adopted Budget Appropriation Ordinance and the 2022 Tax Levy Ordinance
f) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the General Fund (FEMA Grant).
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 2023 Compensation Plan
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 State Court Improvement Program Grant Award Agreement with the Administrative Office of the Illinois Courts.
b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for Circuit Court.
c) Request approval of an Interlocal Agreement between the City of Bloomington, IL; the Town of Normal, IL and the County of Mclean, IL regarding the 2022 Byrne Justice Assistance Grant Program Award.
d) Request approval of an AAMC Uniform Clinical Training Affiliation Agreement and AAMC Uniform Clinical Training Affiliation Agreement Implementation Letter.
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) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the McLean County Old Courthouse plaster work.
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 by the Ecology Action Center (EAC) to approve the renewal of a three-year McLean County Solid Waste Program agreement between the EAC, McLean County, the City of Bloomington and the Town of Normal.
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/9236
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