Catherine Metsker (R) - County Board Chair | McLean County
Catherine Metsker (R) - County Board Chair | McLean County
McLean County Executive Committee met Sept. 9.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: August 12, 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
Public Building Commission
Meghan Roller, 3314 Eagle Crest Road, Bloomington
(Fill the expired five-year term of David Schultz to expire on September 30, 2029)
b) REAPPOINTMENTS
None
c) Information Technologies
c-1. None
d) Department of Behavioral Health Coordination
d-1. Request approval of proposal from Propio LS, LLC for interpretation and translation services for people served by Behavioral Health Coordination.
e) Regional Planning Commission
e-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) Request approval of a Voter Registration State Grant from the Illinois board of Elections.
2) Items to be Presented to Board
a) Request Approval of a Resolution Authorizing the Cancelation of MH Tax Sale Certificate 2021-90032, Parcel MB-00-0187A.
b) Request Approval of a Resolution Authorizing the Cancelation of MH Tax Sale Certificate 2021-90070, Parcel SG-00-0085.
c) Request Approval of a Resolution Authorizing the Cancelation of MH Tax Sale Certificate 2021-90075, Parcel SG-00-0209.
3) Items to be Presented for Information
a) Other
C. Health Committee –Susan Schafer
1) Items to be Presented for Action
a) Request to approve an Ordinance by the McLean County Board Amending Chapter 205 Fees, Article XI Miscellaneous Code Fees in the McLean County Code for Chapter 216 Food Service.
b) Request to approve an Ordinance by the McLean County Board Amending Chapter 205 Fees, Article XI Miscellaneous Code Fees in McLean County Code for Chapter 310 Sewage Disposal Systems, Water Wells and Geothermal Exchange Systems.
2) Items to be Presented to the Board
a) Request approval of an Affiliation Agreement with Ohio Medical Career College
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 Intergovernmental Agreement between the 11th Judicial Circuit Counties of Ford, McLean, Livingston, Logan and Woodford regarding the Veterans’ Treatment Court Coordinator.
b) Request approval of a Violent Crime Victims Assistance Program Grant Agreement with the State of Illinois Office of the Attorney General
2) Items to be Presented to the Board
a) None
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 an Ordinance Pertaining to the Use and Control of Cul-De-Sacs, Loading Docks, Sallyports, and Parking Lots owned, operated, maintained or leased by McLean County.
2) Items to be Presented to the Board
a) Request approval of a Project Development Agreement with Johnson Controls for Generator Replacement at 200 W. Front Street building (Health Department).
b) Request approval of proposal for phase III of the Government Center carpet replacement project.
c) Request Approval for the McLean County Museum of History to install a concrete pad on the Southwest Corner of the Old Courthouse.
d) Request approval of a Resolution of the McLean County Board
Authorizing Temporary Closure of the East Street Parking Lot for a Public Event on September 13 & 14, 2024.
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 August 27, 2024 Construction Letting.
b) Request Approval of Motor Fuel Tax Resolution for Seminary Street (CH 27), Section 22-00180-01-RS.
c) Request Approval of an Engineering Services Agreement with Chastain & Associates for the Leonard Culvert, Bellflower Road District, Section 21- 0140-00-BR.
d) Request Approval of Motor Fuel Tax Resolution for Stringtown Road (CH 32), Section 22-00057-13-RS.
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 Intergovernmental Agreement with the
Regional Office of Education #17
b) Request approval of agreement with Stewart Spreading Inc. regarding COMLARA Park Sewage Treatment Plant Rehabilitation Project 64-76
c) Request approval of an Ordinance by the McLean County Board Amending Chapter 257, Licensed Businesses, of the McLean County Code. 77-88
2) Items to be Presented to the Board:
a) None
3) Items to be Presented for Information:
5. Other Business and Communication
Next meeting October 14, 2024 at 4:00 p.m.
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10379
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