McLean County Executive Committee met June 12.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: April 13, 2023 special meeting and May 8, 2023 regular meeting
3. Recommend payment of Bills and Transfers, if any, to the County Board
4. Appearance by Members of the Public
5. Presentation of Plaque by Farm Bureau
6. Departmental Matters:
A. Executive Committee – Chairman McIntyre
1) Items to be Presented for Action
a) APPOINTMENTS
BOARD FOR CARE AND TREATMENT OF PERSONS WITH DEVELOPMENTAL DISABILITIES (377 BOARD)
Robert Freitag
24444 Ron Smith Memorial Hwy
Hudson, IL 61748
(Three year term scheduled to expire June 30, 2026)
b) REAPPOINTMENTS
McLEAN COUNTY BOARD OF HEALTH
Dr. Liza Yambay
1103 Elmwood Rd., Bloomington, IL
(Three-year term scheduled to expire June 30, 2026)
McLEAN COUNTY BOARD OF HEALTH
David Selzer
410 Beechwood Dr., Normal, IL
(Three-year term scheduled to expire June 30, 2026)
McLEAN COUNTY BOARD OF HEALTH
D. Scott Hume, D.D.S.
2807 Luke Rd., Bloomington, IL
(Three-year term scheduled to expire June 30, 2026)
McLEAN COUNTY BOARD OF HEALTH
Susan Schafer
1404 Steeplechase Drive, Bloomington, IL 61701
(Three-year term scheduled to expire June 30, 2026)
McLEAN COUNTY BOARD OF HEALTH
Carla Pohl
2549 Ropp Rd., Normal, IL 61761
(Three-year term scheduled to expire June 30, 2026)
McLEAN COUNTY BOARD OF HEALTH
Hannah Eisner
1401 Steeplechase, Bloomington, IL 61701
(Three-year term scheduled to expire June 30, 2026)
CROPSEY STREET LIGHT DISTRICT
Mario Gonzalez
PO Box 41, Cropsey, IL
(Three-year term scheduled to expire June 30, 2026)
ETHICS COMMISSION OF MCLEAN COUNTY
Harry Johnson
14 Broadway Place, Normal, IL 61761
(Two-year term scheduled to expire June 1, 2025)
c) Information Technologies
c-1. Request approval of a vital records contract with Tyler Technologies. 5-37
(Link to Statement of Work provided below https://ilmcleancountyintranet2.civicplus.com/DocumentCenter/View/1258/ Statement-of-Work)
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) County Web design update
b) Precinct Maps Presentation
c) Other
B. Finance Committee – Chairman Metsker
1) Items to be Presented for Action
a) None
2) Items to be Presented to Board
a) Request approval of a License Agreement with Eastland Mall, LLC.
b) Request approval of a Software License and Maintenance Services Agreement.
c) Request approval of a position reclassification within the Children’s Advocacy Center.
d) Request approval of a position reclassification within the Facilities Department.
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 Affiliation Agreement between Carepaks Health Services and McLean County Nursing Home.
b) Request approval of a Service and Business Associate Agreement with Curitec.
c) Request approval of a Physiatry and Readmission Prevention Services Agreement with Puzzle Management Group LLC.
d) Request approval of a Business Associate Agreement with CarePort Health, LLC.
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 an Intergovernmental Agreement between Illinois Department of Healthcare and Family Services and McLean County Circuit Clerk. 38-56
2) Items to be Presented to the Board
a) Request approval of an Agreement with Sharon Klingman to provide mental health services.
b) Request approval of Service Agreement with Accurate Controls, Inc.
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 Engineering Agreement for the Juvenile Detention Center, 200 W. Front Street Building and the Government Center.
b) Request Approval of a Contract Agreement Between the County of Mclean and K9 Frisbee, LLC.
c) Request approval of an agreement with Paul Davis for work at the Animal Control facility.
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 Intergovernmental Agreement with City of Leroy. 57-63
2) Items to be Presented to the Board:
a) Request Approval of a Resolution for the May 25, 2023 Project and Fence Letting.
b) Request Approval of an Agreement with Illinois Great Rivers Conference of the United Methodist Church.
c) Request Approval of an Engineering Services Agreement with Hampton, Lenzini & Renwick; Starr Bridge Repair – Section 23-29132-00-BR, West Township Road District.
d) Request Approval of Bridge Construction Petition for Starr Bridge Repair, Section 23-29132-00-BR – West Road District.
e) Request Approval of Rebuild Illinois Fund Resolution for Hudson Road (CH 12), Section 22-00135-15-WR.
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 0113. 64-67
b) Request approval of a contract with Southern Bus & Mobility for a mobile medical unit. 68-73
2) Items to be Presented to the Board:
a) None
3) Items to be Presented for Information:
a) Other
7. Other Business and Communication
8. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9584
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