McLean County Times

McLean County Board met Jan. 16.

Here are the minutes provided by the board:

1. Call to Order

2. Invocation or Moment of Silence – Chair Elizabeth Johnston

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: December 12, 2024

B. County Highway Department – Jerry Stokes, County Engineer

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

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

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

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) Approve the application of the McLean County Land Use and Development Committee in case ZA-24-02. This is a text amendment of the Zoning Ordinance of the Code of McLean County Chapter 350 Section 350-26 - Definitions, and 350-43.OO - Use Standards for a Major Utility: to add a definition of a Battery Energy Storage System, and to provide use standards for a Battery Energy Storage System.

b) Approve the application of Nichols Tillage Tools, Inc., in case ZA-24-03 on parcels 13-35-351-012 and 13-35-352-001. It is requesting a map amendment to change the zoning classification from C-Commercial District to M-1 Restricted Manufacturing District on property in Dry Grove Township at 14180 Carole Dr., Bloomington, IL.

2) Subdivision Cases:

a) None

D. Transfer Ordinance 38 (Requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

E. Other Resolutions, Contracts, Leases, Agreements, Motions

1) Executive Committee

a) Request approval of Legislative Principles.

b) Request approval of a Resolution of the McLean County Board adopting the 2025 Legislative Program for McLean County.

c) Request approval of an annual maintenance contract with Caliber Public Safety for support of an integrated justice system.

d) Request approval of a Resolution approving Sole Source Procurement related to security improvements to the network closets in the Law and Justice Center.

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

f) Request approval of sole source procurement related to security improvements for the BHC office.

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

2) Finance Committee

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) Health Committee

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

b) Request approval of a Resolution approving Sole Source Procurement for Security Improvements for the Health Department.

4) Justice Committee

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.

F. Chairman’s Appointments with the Advice and Consent of the County Board:

1) APPOINTMENTS and REAPPOINTMENTS

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)

G. Approval of Resolutions of Congratulations and Commendations

1) EMA Volunteers 191 2) Muslim-American Month 192

H. Approval of Bills 193

7. Standing Committees

A. EXECUTIVE COMMITTEE – Jim Rogal

1. Items to be presented for action:

a) Request approval of Chair’s Recommendation on Appointment to County Board District #1

b) Request approval of Resolution Approving Chair’s Appointments to the Standing Committees, Sub-Committees and the Liquor Control Commission of the McLean County Board (To Be Distributed)

c) 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. 194-195

d) 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. 196-199

e) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0113. 200-201

2. Items to be Presented for Information:

a) General Report

b) Other

B. FINANCE COMMITTEE – Val Laymon

1. Items to be Presented for Action:

a) None

2. Items to be Presented for Information:

a) General Report

b) 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 for Information:

a) General Report

b) 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 larger document is 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

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

2. Items to be Presented for Information

a) General Report

b) Other

E. PROPERTY COMMITTEE – Krystle Able

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) 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 for Information:

a) General Report

b) Other

G. COUNTY ADMINISTRATOR – Cassy Taylor

1. Items to be Presented for Action:

a. None

2. Items to be Presented for Information:

b) Other

8. Other Business and Communication

9. Adjourn

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10716