McLean County Board met Aug. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member John McIntyre
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: July 13, 2023
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of Preliminary Engineering Services Agreement for the Route 66 Bike Trail with Hanson Professional Services, Inc., Section 23- 00001-06-BT. 6-30
2) Request Approval of Supplemental Motor Fuel Tax Resolution, Horse Farm Road (CH 21) – Section 19-00058-07-WR. 31-33 3) Request approval of Rail Loop Access Road Use Agreement. 34-50
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) None
2) Subdivision Cases:
a) Approve the request of Matthew and Jacqueline Witte and Tyler Campbell in case S-23-02. They are requesting a waiver of preliminary plan requirements and approval of a one-lot subdivision final plat for the Witte Subdivision which is located in Randolph Township at 4841 N 1550 East Rd., Heyworth, IL. 51-54
D. Transfer Ordinance
(Requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) NONE
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Executive Committee
a) Request approval of an Agreement with Mission Critical Partners for Assistance with Boomi Software and development of a master indices database.
b) Request approval of bid for a digital portable X-Ray Unit with Diagnostic View Workstation (Coroner’s Office).
2) Health Committee
a) Request approval of a Nursing Facility and Inpatient Respite Combined Agreement with Traditions Hospice of Winfield, LLC d/b/a Traditions Health
3) Justice Committee
a) Request approval of Court Security Collective Bargaining Letter (To Be Distributed)
b) Request approval of an Agreement between McLean County Court Services and Center for Youth and Family Solutions (ARI). 86-90
c) Request approval of County Credit Card Purchase (CAC)
4) Property Committee
a) Amendment to Agreement for Boiler Replacements.
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
MARTIN TOWNSHIP DRAINAGE DISTRICT
Travis Reum
35873 East 1800 North Rd., Colfax, IL
(Complete term of Larry Winterland scheduled to expire September 2, 2025)
ZONING BOARD OF APPEALS
Patricia Braid (Alternate)
601 Windsor Way, Heyworth, IL 61745
(Five-year term scheduled to expire June 1, 2028) (replace Ryan Scritchlow)
b) REAPPOINTMENTS
NORMAL – TOWANDA DRAINAGE DISRICT
Gregory Kelley
911 Spear Drive, Normal, IL 61761
(Three-year term scheduled to expire September 1, 2026)
MARTIN TOWNSHIP DRAINAGE DISTRICT
Mr. Roger Reum
847 N. State, Rt. 47, Gibson City, IL
(Three-year term scheduled to expire September 1, 2026)
YATES DRAINAGE DISTRICT
Randall Miller
34131 E. 2900 North Rd., Chenoa, IL 61726
(Three-year term scheduled to expire September 1, 2026)
TURKEY CREEK DRAINAGE DISTRICT
Andrew Killian
25107 N. 2350 East Rd., Lexington, IL
(Three-year term scheduled to expire September 1, 2026)
CHENOA DRAINAGE DISTRICT
Randy Bounds
12407 North 1000 East Road
(Three-year term scheduled to expire September 1, 2026)
SOUTH EMPIRE DRAINAGE DISTRICT
Jim Rafferty
3307 N. 2775 East Rd., LeRoy, IL 61752-9301
(Three-year term scheduled to expire September 1, 2026)
WHITE STAR DRAINAGE DISTRICT
Steven McLaughlin
29619 E. 400 N. Rd., LeRoy, IL 61752
(Three-year term scheduled to expire September 1, 2026)
KUMLER DRAINAGE DISTRICT
Donald Wallace
1602 W. South Shore Dr., Mahomet, IL 61853
(Three-year term scheduled to expire September 1, 2026)
BROKAW-BRINING-BAILEY-LINTON DRAINAGE DISTRICT
Ed Peterson
31630 E. 500 North Rd., Arrowsmith, IL 61722
(Three-year term scheduled to expire September 1, 2026)
SABINA DRAINAGE DISTRICT
Leslie White
6296 N. 6000 East Rd., Saybrook, IL 61770
(Three-year term scheduled to expire September 1, 2026)
SANGAMON RIVER DRAINAGE DISTRICT
Kent Morefield
10759 N. 3150 East Rd., Arrowsmith, IL 61722
(Three-year term scheduled to expire September 1, 2026)
PATTON DRAINAGE DISTRICT
Tim Lindenbaum
302 N. Cherry St., Lexington, IL 61753
(Three-year term scheduled to expire September 1, 2026)
MACKINAW DRAINAGE DISTRICT
Marc Shoemaker
323695 McClure Road, Colfax, IL 61728
(Three-year term scheduled to expire September 1, 2026)
HINTHORN CEMETERY DISTRICT
Cora Parrish
18 Wilmette Dr., Normal, IL 61761
(Three-year term scheduled to expire September 1, 2026)
G. Approval of Resolutions of Congratulations and Commendations NONE
H. Approval of Bills
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) None
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 Subcontract/Sub-Award Agreement between Children’s Advocacy Centers of Illinois and the County of McLean 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:
a) 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/9692