McLean County Executive Committee met May 8.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: March 16, 2023 special meeting and April 10, 2023, regular meeting
3. Recommend payment of Bills and Transfers, if any, to the County Board
4. Appearance by Members of the Public
5. Departmental Matters:
A. Executive Committee – Chairman McIntyre
1) Items to be Presented for Action
a) APPOINTMENTS
None
b) REAPPOINTMENTS
MCLEAN COUNTY BOARD OF REVIEW
Gina Medernach
36327 E. 500 North Rd., Bellflower, IL
(Two-year term scheduled to expire June 1, 2025)
ETHICS COMMISSION OF MCLEAN COUNTY
Daniel Liechty
1007 Norwood Ct., Normal, IL
(Two-year term scheduled to expire June 1, 2025)
ELLSWORTH FIRE PROTECTION DISTRICT
Ron McKeon
26584 N. 1300 East, Ellsworth, IL
(Three-year term scheduled to expire April 30, 2026)
c) Information Technologies
c-1. Request approval of RFP award for the vital records system to Tyler Technologies
d) Behavioral Health Coordinating Council
d-1. None
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Information Technologies report
b) Other
B. Finance Committee – Chairman Metsker
1) Items to be Presented for Action
a) Request approval of an Ordinance of the McLean County Board Setting Fees to be Charged by the McLean County Clerk – County Clerk.
b) Request approval of an Ordinance of the McLean County Board Setting Fees to be Charged by the McLean County Clerk – Recording.
c) Request approval of an Abatement Ordinance abating 2022 taxes on property purchased by Brandt.
d) Request approval of the Resolution Establishing the Budget Policy for Fiscal Year 2024.
e) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2024 Budget and Five-Year Capital Improvement Budget.
2) Items to be Presented to Board
a) Request approval of a Resolution Authorizing the County Board Chair to Disburse Funds on a Defaulted Surrender for Mobile Home MG-00-0210.
b) Request approval of Entrepreneurship funding through Revolving Loan Fund and Commercial Lease Grant programs.
3) Items to be Presented for Information
a) Other
C. Health Committee – Chairman Schafer
1) Items to be Presented for Action
a) None
2) Items to be Presented to the Board
a) Request approval of an Independent Dietician Contractor Agreement
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 First Amendment to Intergovernmental Grant Agreement with the Illinois Emergency Management Agency.
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Other
E. Property Committee – Chair Laymon
1) Items to be Presented for Action
a) None
2) Items to be Presented to the Board
a) Request approval of an agreement with OTIS for modernization of north elevator in Government Center.
b) Request approval of Agreement for Tree CORPS Program (EAC)
3) Items to be Presented for Information
a) Other
F. Land Use and Development Committee – Chair Cline
1) Items to be Presented for Action:
a) None
2) Items to be Presented to the Board:
a) None
3) Items to be Presented for Information
a) Other
G. Transportation Committee – Chair Rogal
1) Items to be Presented for Action:
a) Request Approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2023 Combined Annual Appropriation and Budget Ordinance for McLean County Highway Fund 0120.
2) Items to be Presented to the Board:
a) Request Approval of the Class II Truck Route and Weight Limit Resolution for the Horse Farm Road, Section 19-00057-08-WR.
b) Request Approval of the Class II Truck Route and Weight Limit Resolution for the Colfax Road, Section 21-00152-02-RS.
c) Request Approval of a Motor Fuel Tax Resolution for Hudson East Road, Section 22-00135-14-RS.
d) Request Approval of a Motor Fuel Tax Resolution for Lexington-Leroy Road, Section 22-00044-12-RS.
3) Items to be Presented for Information
a) Other
H. Report of County Administration – Cassy Taylor
1) Items to be presented for Action
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2023 Combined Annual Appropriation and Budget Ordinance for Fund 0163 (Vehicles)
2) Items to be Presented to the Board
a) None
3) Items to be Presented for Information
a) Other
6. Other Business and Communication
A. Closed session pursuant to 5 ILCS 102/2(c) (8) Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public or public property.
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9529
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