McLean County Times

McLean County Executive Committee met Jan. 13.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: December 9, 2024 regular meeting and November 14, 2024 stand up meeting

B. Recommend payment of Bills and Transfers, if any, to the County Board 6 3. Appearance by Members of the Public

4. Departmental Matters:

A. Executive Committee – Elizabeth Johnston

1) Items to be Presented for Action

a) APPOINTMENTS

NONE

b) REAPPOINTMENTS

MCLEAN COUNTY REGIONAL PLANNING COMMISSION

Carl Olson 3201 CIRA Dr., Bloomington, IL (Airport recommendation)

(Three Year Appointment scheduled to expire December 31, 2027)

EMERGENCY TELEPHONE SYSTEM BOARD

Travis Cornwall, Chenoa Chief of Police, 201 Green St., Chenoa, IL

(Four-year term scheduled to expire January 16, 2029)

EMERGENCY TELEPHONE SYSTEM BOARD

Matt Lane, McLean County Sheriff, 104 W. Front St., Bloomington, IL

(Four-year term scheduled to expire January 16, 2029)

EMERGENCY TELEPHONE SYSTEM BOARD

Glen Wilson, 1513 Ironwood Dr., Normal, IL

(Four-year term scheduled to expire January 16, 2029)

c) Legislative Sub-committee

c-1. Request approval of Legislative Principles

c-2. Request approval of a Resolution of the McLean County Board adopting the 2025 Legislative Program for McLean County

d) Information Technologies

d-1. Request approval of an annual maintenance contract with Caliber Public Safety for support of an integrated justice system.

d-2 Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0001, Information Technologies.

d-3 Request approval of a Resolution approving sole source procurement related to security improvements to the network closets in the Law and Justice Center.

e) Behavioral Health Coordination Department

e-1. Request approval of an amendment to contract with Propio LLC

e-2 Request approval of sole source procurement related to security improvements for the BHC office.

2) Items to be Presented to the Board

a) None

3) Items to be Presented for Information

a) Information Technologies – FTE change

b) Presentation by Candidates for the McLean County Board District #1 Vacancy:

(1) Jim Fisher

(2) David Kennedy

(3) Andy Ziebarth

(4) Ryan McKinsey

(5) Joshua Lieb

c) Other

B. Finance Committee – Val Laymon

1) Items to be Presented for Action

a) None

2) Items to be Presented to Board

a) Request approval of a Reclassification in the Children’s Advocacy Center department.

b) Request approval of a Resolution Amending the Funded Full-time Equivalent Positions Resolution for 2025 for Fund 0129, Children’s Advocacy Center Department.

c) Request approval of a Resolution Amending the Funded Full-time Equivalent Positions Resolution for 2025 for Fund 0001, Information Technologies Department.

d) Request approval of a Reclassification in the Highway Department.

e) Request approval of a Memorandum of Understanding between the McLean County Board, McLean County Sheriff and Illinois Fraternal Order of Police representing correctional officers, correctional sergeants and control operators.

f) Request approval of a contract between Illinois FOP Labor Council and County of McLean/McLean County Sheriff of Deputies, Sergeants, Investigators and Lead Process Servers. (To Be Distributed)

3) Items to be Presented for Information

a) Other

C. Health Committee –Corey Beirne

1) Items to be Presented for Action

a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0105.

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0107.

c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2024 Combined Annual Appropriation and Budget Ordinance for Fund 0107.

2) Items to be Presented to the Board

a) Request approval of Engagement Agreement – Templin Healthcare Accounting Services.

3) Items to be Presented for Information

a) Other

D. Justice Committee – Jim Rogal

1) Items to be Presented for Action

a) Request approval of a Grant Agreement between the State of Illinois, Illinois Emergency Management Agency and the Office of Homeland Security. Link to document below)

https://mcleancountyil.gov/DocumentCenter/View/28375/4C1b-EMA Grant-Agreement

b) Request approval of an Intergovernmental Agreement between the County of McLean, Olympia Community Unit School District 16 and the McLean County Sheriff.

c) Request approval of an Administrative Office of the Illinois Courts DOJ BJA Community Supervision Strategies Swift Certain Fair Grant Program Subrecipient Grant Agreement 66-85

d) Request approval of a CASA VOCA continuation grant for fiscal year 2025

2) Items to be Presented to the Board

a) Agreement with Idemia Identity & Security USA LLC for System Maintenance.

b) Request approval of a Change Request to the Agreement with Mission Critical Partners

c) Request approval of an Amendment to the Neutral Site Custody Exchange and Supervised Visitation Center Agreement.

d) Request approval of CYFS invoices.

3) Items to be Presented for Information

a) Other

E. Property Committee – Krystle Able

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

F. Land Use and Transportation Committee – Lea Cline

1) Items to be Presented for Action:

a) Request Approval of an Intergovernmental Agreement between the Village of Downs and McLean County

b) Request Approval of an Intergovernmental Agreement between IDOT and McLean County, Route 66 Bike Trail, Section 24-00001-07-BT

2) Items to be Presented to the Board:

a) Request Approval of a Resolution for the December 19, 2024 Material Letting

b) Request Approval of an Engineering Services Agreement with Lewis, Yockey & Brown, Inc.

c) Request Approval of a Bridge Fund Resolution for Golden Bridge, Section 23-00044-14-BR, Lexington-Leroy Road (CH 21)

3) Items to be Presented for Information

a) Other

G. Report of County Administration – Cassy Taylor

1) Items to be presented for Action:

a) Request approval of an Intergovernmental Agreement between

McLean County and Mt. Hope Funks Grove Fire Protection District for Allocation of Funds via the Illinois Opioid Allocation Agreement.

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0113.

c) Request approval of proposal from M&O Environmental for professional asbestos abatement at McLean County Nursing Home.

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 presented for action:

1) Request approval of an Ordinance by the McLean County Board Amending Chapter 116, Purchasing and Contracting – Local Preference Policy, of the McLean County Code. (Tabled at December Executive Meeting to January Executive Meeting)

B. Items presented for information:

1) Next Meeting Date February 10, 2025 at 4:00 p.m.

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10696