McLean County Times

McLean County Executive Committee met Jan. 8.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: December 11, 2023 regular meeting

B. Recommend payment of Bills and Transfers, if any, to the County Board

3. Appearance by Members of the Public

4. Departmental Matters:

A. Executive Committee –Catherine Metsker

1) Items to be Presented for Action

a) APPOINTMENTS

PUBLIC BUILDING COMMISSION

Josiah Townsend

5306 Longfield Road, Bloomington, IL 61705

(Five-year term scheduled to expire on September 30, 2028)

EMERGENCY TELEPHONE SYSTEM BOARD

Kris Newcomb

3203 Suffolk Way, Bloomington, IL

(Complete term of Jeff Kiesling scheduled to expire January 19, 2027)

b) REAPPOINTMENTS

MCLEAN COUNTY HOUSING AUTHORITY

Harry Johnson

14 Broadway Place, Normal, IL 61761

(Five-year term scheduled to expire 12/26/28)

c) Information Technologies

c-1. None

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) Other

B. Finance Committee –William Friedrich

1) Items to be Presented for Action

a) None

2) Items to be Presented to Board

a) Request approval of a Resolution Authorizing the County Board Chair to Assign Mobile Home Tax Sale Certificate of Purchase

b) Request approval of a Resolution Amending the Funded Full-Time Equivalent Position Resolution for Fiscal Year 2024 for Fund 0001, Circuit Court Department 0016.

3) Items to be Presented for Information

a) Other

C. Health Committee –Susan Schafer

1) Items to be Presented for Action

a) None

2) Items to be Presented to the Board

a) Request approval of Agreement between the County of McLean and Eric Abreu, DDS.

3) Items to be Presented for Information

a) Other

D. Justice Committee –Chuck Erickson

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 0001. 4-6

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0001. 7

2) Items to be Presented to the Board

a) Request approval of a grant funded Program Administrator Position.

3) Items to be Presented for Information

a) Other

E. Property Committee –Val Laymon

1) Items to be Presented for Action

a) None

2) Items to be Presented to the Board

a) Request approval of Agreement with Johnson Controls for Fire Extinguisher inspections.

b) Request approval of bid from TOP roofing to for roof project at Fairview Building.

3) Items to be Presented for Information

a) Other

F. Land Use and Development Committee –Lea 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 –Jim Rogal

1) Items to be Presented for Action:

a) Request Approval of Intergovernmental Agreement between the City of Bloomington and McLean County to Perform Specific Maintenance Items on City Streets and County Roads. 8-11

2) Items to be Presented to the Board:

a) Request Approval of a Resolution for the December 20, 2023 Construction & Material Letting.

b) Request Approval of Motor Fuel Tax & Matching Fund Resolutions for the Hudson East Road (CH 12), Section 22-00135-14-RS.

c) Request Approval of an Engineering Services Agreement with Lewis, Yockey & Brown, Inc.

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 a contract with CCG Consulting to complete Broadband Feasibility Study for Rural Broadband Expansion. 12-17

b) Request approval of agreement with Baxter & Woodman for COMLARA Park Sewage Treatment Plant Rehabilitation Design and Bidding Assistance Project. 18-24

c) Request approval of an Ordinance by the McLean County Board Amending Chapter 108, Personnel Policies and Procedures, of the McLean County Code 25-52

2) Items to be Presented to the Board:

a) None

3) Items to be Presented for Information:

a) Drop-Box Recycling

5. Other Business and Communication

Next meeting February 12, 2024 at 4:00 p.m.

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9971