McLean County Times

McLean County Executive Committee met Oct. 14.

Here is the agenda provided by the committee:

1. Roll Call

2. Appearance by Members of the Public

3. Consent Agenda

A. Approval of Minutes: September 9, 2024 regular meeting

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

4. Departmental Matters:

A. Executive Committee –Catherine Metsker

1) Items to be Presented for Action

a) APPOINTMENTS

MID CENTRAL COMMUNITY ACTION, INC.

Corey Tello, 10140 Old Sawmill Road, Bloomington, IL

(Complete the four- year term of Victora Harris to expire October 1, 2026)

b) REAPPOINTMENTS

PLEASANT HILLS CEMETERY ASSOCIATION

Larry Brown 201 S. Cherry St., Lexington, IL

(Six Year Term scheduled to expire November 1, 2030)

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 Resolutions Authorizing the County Board Chair to Cancel Mobile Home Tax Sale Certificate of Purchase.

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

d) Request approval of a Resolution Establishing Rates for Health and Life Insurance Coverage for Fiscal Year 2025.

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 a Hospice Patient Respite Services Agreement between OSF Healthcare System, OSF Hospice and McLean County Nursing Home.

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 Resolution for services provided by the Office of the State’s Attorneys Appellate Prosecutor. 

b) Request approval of a Grant Agreement between the State of Illinois, Illinois Emergency Management Agency and Office of Homeland Security and County of McLean (Agreement No. 25REPMCLEA) 

c) Request approval of an Illinois Medication Assisted Recovery Learning Collaborative Memorandum of Understanding – Implementation Grant. 

2) Items to be Presented to the Board

a) Request approval of an Agreement with the Center for Youth and Family Solutions under the Adult Redeploy Illinois grant.

b) Request approval of a Contract Amendment with Relias to increase the number of users.

c) Request approval of a contract for a Special Assistant State’s Attorney for specialty courts.

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 Change Order for the Government Center Elevator Modernization project.

b) Request approval of a contract for elevator maintenance in the Jail Annex and Health Department buildings.

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 a Resolution of the McLean County Board Assigning and Transferring Section 5311 & DOAP Funding to Connect Transit. 

2) Items to be Presented to the Board:

a) Request Approval of a Motor Fuel Tax Resolution for Towanda-Gridley Road (CH 29), Section 24-00071-05-RS.

b) Request Approval of a Bridge Construction Petition for Riprap Installation on Structure 057-4513 in Funk’s Grove 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 a Resolution Establishing a Holiday Schedule for County Employees for the year 2025. 

b) Request approval of the Fiscal Year 2025 Recommended Budget for Regional Planning Commission 0001.0010.0010. 

c) Request approval of Fiscal Year 2025 Recommended Budget for Information Technologies Department 0001-0043, sub departments 0047 (data processing) and 0107 (County GIS). 

d) Request approval of the Fiscal Year 2025 Recommended Budget for Shared Sale Tax/Municipalities Budget Fund 0007 including: County Board Department 0001, Mental Health Program 0060 and Non-Departmental 0099 Department, Non-Departmental Program 0099. 

e) Request approval of Fiscal Year 2025 Recommended Budget for County Board 0001.0001.0001 and County Board Fleet 0001.0001.0100.

f) Request approval of Fiscal Year 2025 Recommended Budget for County Administrator’s Office Fund 0001, Department 0002, Program 0002. 

g) Illinois Opioid Allocation Fund 0113, Administrative Support Program 0020

2) Items to be Presented to the Board:

a) None

3) Items to be Presented for Information:

a) None

5. Other Business and Communication

A. Items to be Presented for Action

1) Request approval of a Resolution of the McLean County Board in Support of State Action to Protect the Mahomet Aquifer.

B. Items to be Presented for Information

1) Next meeting November 11, 2024 at 4:00 p.m.

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10478