McLean County Board met Jan. 12.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Val Laymon
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: December 15, 2022
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of a Resolution for the December 21, 2022 Material & Construction Letting 5-12
2) Request Approval of Motor Fuel Tax Fund & Highway Fund Resolutions for Lake Spur (CH 8), Section 22-00046-16-RS 13-16
3) Request Approval of Motor Fuel Tax Fund & Matching Fund Resolutions for Saybrook-Arrowsmith Road (CH 36), Section 22-00045-05-RS 17-20
4) Request Approval of an Engineering Services Agreement with Lewis, Yockey & Brown, Inc. 21-27
5) Request Approval of a Matching Fund Resolution for Danvers-Yuton Road (CH 18), Section 20-00038-06-RS 28-30
6) Request Approval of a Highway Fund Resolution for Riddlepit Road (CH
15), Section 23-00069-01-SC 31-33
7) Request Approval of a Highway Fund Resolution for Rock Road (CH 40), Section 22-00029-04-SC 34-36
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) None
2) Subdivision Cases:
a) None
D. Transfer Ordinance 37
(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 internet bandwidth upgrade with Campus Communications Group ccg. 38-46
b) Request approval of award of Jail Management System RFP to ATIMS. 47-54
2) Finance Committee
a) Request approval of a Resolution Authorizing the County Board Chair to Surrender a Mobile Home Tax Sale Certificate. 55-56
3) Health Committee
a) Request approval of Affiliation Agreement between Capital Area School of Practical Nursing and McLean County Nursing Home. 57-69
4) Justice Committee
a) Request approval of a contract between Michael E. Malin, Special Public Defender and the Public Defender’s Office. 70-74
b) Request approval of a contract between Rachael Moore Perry, Special Public Defender and the Public Defender’s Office. 75-79
5) Property Committee
a) Request approval of William Master proposal for boat rental/bait shop building electrical work. 80-84
b) Request approval to participate in Ameren’s energy efficiency program. 85-90
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
OCTAVIA FIRE PROTECTION DISTRICT
Billy Bolen
109 N. East
Cropsey, IL 61731
(Complete three-year term of Brian Taylor to expire April 30, 2025)
b) REAPPOINTMENTS
EMERGENCY TELEPHONE SYSTEM BOARD
Jamal Simington, Chief Bloomington Police Department
305 S. East Street
Bloomington, IL 61702
(Four-year term scheduled to expire on January 15, 2027)
EMERGENCY TELEPHONE SYSTEM BOARD
Tom Willan
14880 Old Colonial Road
Bloomington, IL 61705
(Four-year term scheduled to expire on January 15, 2027)
EMERGENCY TELEPHONE SYSTEM BOARD
Jeff Kiesling
11 Toms Dr.
Bloomington, IL 61701
(Four-year term scheduled to expire on January 15, 2027)
CHENOA FIRE PROTECTION DISTRICT
Robert W. Underwood
908 Warren St.
Chenoa, IL 61704
(Three-year term scheduled to expire on April 30, 2025)
G. Approval of Resolutions of Congratulations and Commendations
1) National Mentoring Month 91
H. Approval of Bills 92
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chair Johnston
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 Labor Agreement between McLean County Board and American Federation of State, County and Municipal Employees, Council 31 AFL-CIO on behalf of AFSCME Local 537. 93-94
Closed Session (if necessary) pursuant to 5 ILCS 120/2(c)(2) of the Open Meetings Act for the purpose of discussing collective negotiating matters between public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees.
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 the State of Illinois, Illinois Criminal Justice Information Authority, and McLean County Administration. (Large Document Link: chromeextension://efaidnbmnnnibpcajpcglclefindmkaj/https://mcleancountyil.gov/DocumentCenter/View/24847/4D1a-VOCA-FFY2020-SFY2023
b) Request approval of an Intergovernmental Agreement by and between The County of Mclean, The Mclean County Sheriff and The Bloomington-Normal Airport Authority. 95-98
c) Request approval of an Intergovernmental Agreement between the City of Bloomington and the County of McLean Regulating the Use by the County of McLean of the Police Shooting Range Facility of the City of Bloomington. 99-104
d) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the General Fund. 105-106
2. Items to be Presented for Information:
a) General Report
b) Other
E. PROPERTY COMMITTEE – Chair Laymon
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
F. TRANSPORTATION COMMITTEE – Chair Rogal
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
G. LAND USE AND DEVELOPMENT COMMITTEE – Chair Cline
1. Items to be Presented for Action:
b) 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/9344
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