McLean County Times

McLean County Executive Committee met June 10.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: May 13, 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

Octavia Fire Protection District

Scott Wissmiller, 28976 E. 1600 N. Road, Cooksville, IL

(Complete Dan Wissmiller three-year term scheduled to expire April 30, 2027)

Board for Care &Treatment of Persons w/ Developmental Disabilities (377 Board)

Reena Rhoda, 123 Cheltenham Dr, Normal, IL

(Fill Vern McGinnis three-year term scheduled to expire June 30, 2027)

b) REAPPOINTMENTS

Cropsey Street Light District

Linda Stiles, 201 Belle Prairie St., Cropsey, IL 61731

(Three-year term scheduled to expire June 30th, 2027)

Board for Care &Treatment of Persons w/ Developmental Disabilities (377 Board)

Phylis VerSteegh, 49 Kenfield Circle, Bloomington, IL

(Three-year term scheduled to expire June 30, 2027

Board for Care &Treatment of Persons w/ Developmental Disabilities (377 Board)

Becky Hines, 517 Krietzer, Bloomington, IL

(Three-year term scheduled to expire June 30, 2027

McLean County Board of Health

Sonja Reece, 1 Uptown Circle, #305, Normal, IL

(Three-year term scheduled to expire June 30, 2027)

McLean County Board of Health

Corliss Tello, 10140 Old Sawmill Road, Bloomington, IL

(Three-year term scheduled to expire June 30, 2027)

McLean County Board of Health

Dameron Beverly, 1501 Courtland Ave., Normal, IL

(Three-year term scheduled to expire June 30, 2027)

c) Request approval of a change order with MCP (brought by the Information Technology Department) 5-6

d) Request approval of a change order with Caliber Public Safety (brought by the Information Technology Department)

e) Request approval of A Resolution of the McLean County Board

Authorizing the Chairperson to Notify Parties of the County’s Intent to Withdraw from an Intergovernmental Agreement to Provide for Public Transportation in DeWitt, Ford Iroquois, Livingston, Macon and McLean Counties and Relinquish its Role as Primary Recipient of Multi-County Regional Grant Assistance under Section 5311 of the Federal Transit Act of 1991 and the Illinois Downstate Operating Assistance Program.

f) Request approval of a Resolution of the Mclean County Board Approving a Referendum Eliminating the Elected Office of the County Auditor. 13

g) Request approval of an Ordinance of the McLean County Board Amending Chapter 12 of the McLean County Code and Establishing a Mental Health and Public Safety Fund Advisory Council. 

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 Position Reclassification in Court Services Department

b) Request approval of a Resolution amending the Funded Full-Time Equivalent Position Resolution for Fiscal Year 2024 Fund 0107.

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 grant agreement between the Children’s Advocacy Centers of Illinois and the County of McLean.

b) Request approval of a grant agreement between the Illinois Association of Court Appointed Special Advocates and the County of McLean.

2) Items to be Presented to the Board

a) Request approval of an agreement with Sharon Klingman for counseling services.

3) Items to be Presented for Information

a) Other

E. Property Committee –Val Laymon

1) Items to be Presented for Action

a) Request approval of a Grant Agreement between the State of Illinois, Department of Commerce and Economic Opportunity and County of McLean.

2) Items to be Presented to the Board

a) None

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) None

3) Items to be Presented for Information

a) Other

H. Report of County Administration – Cassy Taylor 

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) None

5. Other Business and Communication

Next meeting Monday, July 8, 2024 at 4:00 p.m.

 6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10222