McLean County Times

McLean County Executive Committee will meet July 8.

Here is the agenda provided by the committee:

1. Call of Roll 

2. Consent Agenda 

A. Approval of Minutes: June 10, 2024 regular meeting 

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

3. Appearance by Members of the Public and County Employees 

4. Department Matters 

A. Executive Committee - Elizabeth Johnston 

1) Items to be presented for Action 

a. Appointments 

None 

b. Reappointments 

None 

c. Request approval of a Resolution of the McLean County Board Authorizing McLean County Information Technologies to enter into an agreement with Carahsoft Technology Corporation. Closed Session (if requested) pursuant to 5 ILCS 120/2c(8): Security procedures, school building safety and security, and  the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 

d. 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 the Board 

a. Request approval of Employee Travel Reimbursement Request April 2024 

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

c. Request approval of Certification of Election Judges 

d. Request approval of reclassification of Court Services positions 

e. Request approval of a Resolution Amending the FY24 Full-Time Equivalent Position Resolution for Fund 0107.0061.0062 and Fund 0112.0061.0061 

f. Request Approval of Memorandum of Understanding between McLean County and AFSCME Local 537 

3) Items to be presented for Information 

a. Other 

C. Health Committee - Susan Schafer 

1) Items to be presented for Action 

a. Approval of Emergency Appropriation Ordinance for Fund 0112.0061.0064 

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 Violent Crime Victims Assistance Program Grant Agreement (Grant 25-1070) 

b. Request approval of a Grant Agreement between Children's Advocacy Centers of Illinois and McLean County CAC (No. 222003) 

c. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Metcom Fund 0452 

d. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0450 

2) Items to be presented to the Board 

a. Request approval of a Services Agreement with Chestnut Health Systems for an Opioid Prevention Coordinator 

b. Recommend to the Property Committee the approval of a Resolution for the July 2, 2024, Project Letting to resurface the west parking lot at the Law and Justice Center, Section 24-00600-05-RS. 

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, Environmental Protection Agency and McLean County 

https://www.mcleancountyil.gov/DocumentCenter/View/27785/EECBG 

Grant_2024 

b. Request approval of an ordinance approving an amendment to the lease agreement between the Public Building Commission of McLean County and the County and providing for the levy and collection of taxes to pay the rent due under the amended  lease agreement. 

2) Items to be presented to the Board 

a. Request approval of an Agreement with GIVSCO Construction Company for Fairview Building Exterior Renovations 

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. Request by the McLean County Regional Planning Commission to approve a Regional Planning Service Agreement for their fiscal year July 1, 2024, through June 30, 2025 

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 Motor Fuel Tax & Matching Fund  Resolutions for PJ Keller Highway (CH 8), Section 22-00046-15-RS 

b. Request Approval of Resolution Authorizing the Agreement with  Illinois Public Works Mutual Aid Network (IPWMAN) 

c. Request Approval of Illinois Public Works Mutual Aid Network Agreement 

d. Request Approval of a Bridge Construction Petition for Joint Culvert Replacement #1 for Anchor Road District 

3) Items to be presented for Information 

a. Other 

H. County Administrator - Cassy Taylor 

1) Items to be presented for Action 

a. Request approval of a Resolution for the July 2, 2024, Project Letting to resurface the west parking lot at the Law and Justice Center, Section 24-00600-05-RS. 

2) Items to be presented to the Board 

a. None 

3) Items to be presented for Information 

a. Other 

5. Other Business and Communication 

A. Next Meeting Date: August 12, 2024 

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10268