McLean County Times

McLean County Executive Committee met May 13.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: April 8, 2024 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

McLean County Board of Review

Robert Kahman

402 Beacon Circle, Bloomington, IL 61704

(Two year appointment to expire June 1, 2026)

b) REAPPOINTMENTS

Clearview Sanitary District

Anthony Garrison

3019 Robert St., Bloomington, IL 61704

(Three year term scheduled to expire May 3, 2027)

McLean County Board of Review

Roland Yeast

17 Lone Oak Ct., Bloomington, IL

(Two year term scheduled to expire June 1, 2026)

Ethics Commission of Mclean County

Herman Brandau

2216 Woodfield Rd., Bloomington, IL

(Two year term scheduled to expire June 1, 2026)

c) Information Technologies

c-1. Request approval of a Resolution of the McLean County Board Approving Use of Joint Purchasing for Procurement of Mobile Data Computers

c-2. Request approval of a change order to the contract with Journal Technologies, Inc.

c-3. Request approval of a Resolution of the McLean County Board approving the proposal of Watts Copy Systems

d) Behavioral Health Coordinating Council

d-1. Request approval of a Consulting Services Agreement with Sieger Walls, LLC d/b/a Wellbeing in Action.

d-2 Request approval of a Resolution of the McLean County Board Authorizing the County Board Chair to Renew a Services Agreement with the McLean Couty Center for Human Services for the McLean County Triage Center.

e) Liquor Control Commission

e-1. Request approval of an Ordinance of the McLean County Board to Amend Chapter 160 of the McLean County Code – Alcoholic Beverages.

2) Items to be Presented to the Board

a) None

3) Items to be Presented for Information

a) Information Technologies General Report

b) Other

B. Finance Committee –William Friedrich

1) Items to be Presented for Action

a) Request approval of a Resolution Establishing the Budget Policy for Fiscal Year 2025.

b) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2025 Budget, Five Year Capital Improvement Budget.

c) An Ordinance of the McLean County Board Adopting Article IV of Chapter 320, Taxation, to Establish a Property Assessed Clean Energy (PACE) Program and a PACE area to Finance and/or Refinance the Acquisition, Construction, Installation, or Modification of energy Projects; Providing for the Issuance of not to Exceed $75,000,000 Taxable PACE Revenue Notes of the County to Finance Projects Pursuant to the County’s PACE Program.

d) Request approval of a Program Development and Administrative Services Agreement between the County of McLean, Illinois and The Illinois Energy Conservation Authority NFP.

2) Items to be Presented to Board

a) Request approval of a Resolution Authorizing the County Board Chair to a Execute Deed of Conveyance.

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) None

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 a Sponsored Research Agreement between Illinois State University and McLean County (Dr. Frank Beck)

2) Items to be Presented to the Board

a) Request approval of contract with Bryan J. McIntyre as a Special Public Defender.

b) Request approval of an agreement with Center for Youth and Family Solutions for peer support services for veterans.

c) Request approval of a grant agreement with Illinois Prairie Community Foundation.

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 Proposal from Keith Engineering Design for Plumbing replacement for Government Center and 200 W. Front Street 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) None

2) Items to be Presented to the Board:

a) Request Approval of Resolution for the April 30, 2024 Project Letting.

b) Request Approval of a Bridge Construction Petition for Joint Culvert Replacements #1 & 1A for Old Town Road District.

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 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0163.

b) Request approval of an Ordinance of the McLean County Board setting salaries of the Members of the McLean County Board.

c) Request approval of an Ordinance of the McLean County Board Establishing the Annual Salary of the Circuit Clerk, County Auditor and Coroner.

d) Request approval of an Ordinance by the McLean County Board Amending Chapter 108, Personnel Policies and Procedures of the McLean County Code – Distracted Driving Policy

e) Request approval of an Amended McLean County ARPA Funding Agreement with Hudson, Illinois

2) Items to be Presented to the Board:

a) None

3) Items to be Presented for Information:

a) None

5. Other Business and Communication

Next meeting June 10, 2024 at 4:00 p.m.

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10181