McLean County Board met Feb. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Elizabeth Johnston
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: January 12, 2023
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of a Resolution for January 24, 2023 Material Letting.
2) Request Approval of a Resolution for January 24, 2023 Equipment Letting and a Resolution of Surplus Property.
3) Request Approval of a Resolution for January 31, 2023 Construction Letting.
4) Request Approval of a Resolution for Installation of a Multi-Way Stop.
5) Approval of an Engineering Services Agreement with Chastain & Associates LLC for Leonard Culvert, Bellflower Road District, Section 21-04140-00-BR.
6) Request Approval of an Agreement for Stormwater Education Program Services with the Ecology Action Center.
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
2) Subdivision Cases:
a) Approve the request of TK n TK, LLC, by Tom Kirk, in case S-22-09.
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 to purchase Anti-Virus through Joint Purchasing Contract
b) Request approval of a Service Agreement with Info-Tech Research Group
c) Request approval of an Agreement with Illinois State University to host 2023 GIS day
2) Finance Committee
a) Request approval to retain Nyhart as the County’s Actuarial Firm.
b) Request approval of Proposed Insurance Program for Policy Year 2023
3) Health Committee
a) Request approval of a Clinical Agreement with Heartland Community College.
b) Request approval of renewal of Marcum Advisory Consulting engagement letter.
c) Request approval of a Medicare Part B Agreement with Professional Medical, Inc.
d) Request approval of a Business Associate (HIPPA) Agreement with Professional Medical, Inc.
e) Request approval of a Memo of Understanding for Counseling Services at the McLean County Juvenile Detention Center.
4) Justice Committee
a) Request approval of a Service Agreement between SIU Healthcare and McLean County
b) Request approval of the Swank Motion Pictures, Inc. Public Performance Licensing Agreement for Correctional Institutions.
c) Request approval of a Debt Collection Agreement with PayCourt Innovative Financial Recovery
d) Request approval of a Cooperative Agreement between 2023 Award Recipient and National Children’s Alliance.
e) Request approval of a Youth Engaged in Philanthropy Grant Agreement between Illinois Prairie Community Foundation and McLean County Children’s Advocacy Center.
f) Request approval of a Contract Agreement between McLean County Children’s Advocacy Center and Fox Valley Technical College.
5) Property Committee
a) Request approval of Change Order 183-184
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
GOLDEN RULE DRAINAGE DISTRICT
Chad Trachsel
18900 E. 1700 North Rd.
Pontiac, IL 61764
(Complete term of Donald Eymann to expire September 3, 2024)
PRAIRIE CREEK DRAINAGE DISTRICT
Brad Hubble
7490 N. 2850 East Rd.
LeRoy, IL 61752
(Complete term of Eugene Etherton to expire September 1, 2025)
EMERGENCY TELEPHONE SYSTEMS BOARD
Matt Lane, McLean County Sheriff
104 West Front Street
Bloomington, IL 61701
(Complete the term of Jon Sandage scheduled to expire January 21, 2025)
BLOOMINGTON TOWNSHIP PUBLIC WATER DISTRICT
Mark Kirk
10508 E. 1400 North Rd.
Bloomington, IL
(Complete the term of Jeff Wilcox scheduled to expire May 6, 2024)
b) REAPPOINTMENTS
SOUTHEASTERN MCLEAN COUNTY WATER AUTHORITY
Richard Kelly
#4 Circle Drive
Saybrook, IL 61770
(Three-year term scheduled to expire February 19, 2026)
BLOOMINGTON/NORMAL AIRPORT AUTHORITY
Tom Swearingen
2329 Clifton Ct.
Normal, IL 61761
(Five-year term scheduled to expire April 30, 2028)
G. Approval of Resolutions of Congratulations and Commendations
1) John Penn
2) National Dental Month
H. Approval of Bills
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chair Johnston
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 Waste Management Fund.
b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the McLean County American Rescue Plan Fund.
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 Ordinance Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund - 0129, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2023. 192-194
b) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2023.
c) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 To the F.I.C.A./Social Security Fund 0130 and IMRF Fund 0131 for Fiscal Year 2023.
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 an Intergovernmental Agreement between the State of Illinois, Illinois Emergency Management Agency and the County of McLean
b) Request approval of an Intergovernmental Agreement between the County of McLean, the City of Lexington and the McLean County Sheriff
c) Request approval of a Contract for Services between DeWitt County Community Mental Health Board and McLean County Children’s Advocacy Center.
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. LAND USE AND DEVELOPMENT COMMITTEE – Chair Cline
1. Items to be Presented for Action:
a) NONE
2. Items to be Presented for Information:
a) General Report
b) Other
G. TRANSPORTATION COMMITTEE – Chair Rogal
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
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/9379
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