Elizabeth Johnston (D) - McLean County Board Vice Chair - District 5 Representative | McLean County
Elizabeth Johnston (D) - McLean County Board Vice Chair - District 5 Representative | McLean County
McLean County Board met Oct. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation or Moment of Silence – Member Lea Cline
3. Pledge of Allegiance
4. Call of Roll
5. Appearance by Members of the Public and County Employees
6. Consent Agenda:
A. Approval of the Proceedings of the County Board: September 12, 2024
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of a Motor Fuel Tax Resolution for Towanda-Gridley Road (CH 29), Section 24-00071-05-RS.
2) Request Approval of a Bridge Construction Petition for Riprap Installation on Structure 057-4513 in Funk’s Grove Road District.
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) Approve the application of Hudson Twp Solar LLC by 6GM LLC in case SU-24-12 on parcel 07-10-200-005. It is requesting a special use to allow an up to 10 MW commercial solar energy generating facility in the Agriculture District on property in Hudson Township immediately southwest of the intersection of 2500 North Rd. (County Highway 08) and 1600 East Rd.
b) Approve the application of Bellflower Twp Solar LLC by 6GM LLC in case SU-24-13 on parcel 39-09-100-003. It is requesting a special use to allow a 5 MW commercial solar energy generating facility in the Agriculture District on property in Bellflower Township immediately east of 3800 East Rd. approximately 1/3 mile south of 100 North Rd.
2) Subdivision Cases:
a) None
D. Transfer Ordinance (Requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
NONE
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Executive Committee
a) Request approval of a Resolution Establishing a Holiday Schedule for County Employees for the year 2025.
2) Finance Committee
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) Justice Committee
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.
4) Health Committee
a) Request approval of a Hospice Patient Respite Services Agreement between OSF Healthcare System, OSF Hospice and McLean County Nursing Home.
5) Property Committee
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.
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
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)
G. Approval of Resolutions of Congratulations and Commendations
1) None
H. Approval of Bills
7. Standing Committees
A. EXECUTIVE COMMITTEE – Elizabeth Johnston
1. Items to be presented for action:
a) Request approval of a Resolution of the McLean County Board in Support of State Action to Protect the Mahomet Aquifer.
2. Items to be Presented for Information:
a) General Report
b) Other
B. FINANCE COMMITTEE – William Friedrich
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
C. HEALTH COMMITTEE – Susan Schafer
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) 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 for Information
a) General Report
b) Other
E. PROPERTY COMMITTEE – Val Laymon
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
F. LAND USE AND DEVELOPMENT COMMITTEE – Lea Cline
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) 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 for Information:
a) General Report
b) Other
H. COUNTY ADMINISTRATOR – Cassy Taylor
1. Items to be Presented for Action:
a. None
2. Items to be Presented for Information:
a) Other
8. Other Business and Communication
9. Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10492