McLean County Times

McLean County Executive Committee met Feb. 10.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: January 13, 2025 regular meeting and December 12, 2024 stand-up meeting

B. Recommend payment of Bills and Transfers, if any, to the County Board 5

3. Appearance by Members of the Public

4. Departmental Matters:

A. Executive Committee – Elizabeth Johnston

1) Items to be Presented for Action 

a) APPOINTMENTS 

ADRIAN DRAINAGE DISTRICT 

Brett Haas 19711 Nottingham Dr., Downs, IL

(Complete term of George Benjamin to expire September 30, 2026)

SHERIFF’S OFFICE MERIT COMMISSION 

Robert C. Howard 201 Belview, Normal, IL

(Complete the term of John Elliott to expire December 31, 2029)

CENTRAL ILLINOIS REGIONAL AIRPORT BOARD 

John Rettick, 9193 Rettick Lane, Bloomington, IL

(Term to be determined by Lot drawing at first meeting)

CENTRAL ILLINOIS REGIONAL AIRPORT BOARD 

John Schuler, 101 Patricia Lane, Lexington, IL

(Term to be determined by Lot drawing at first meeting)

b) REAPPOINTMENTS

SOUTH EMPIRE DRAINAGE DISTRICT 

Steve Crumbaugh 17710 Prairie Chapel Rd., LeRoy, IL

(Three year term scheduled to expire September 7, 2027)

c) Behavioral Health Coordination Department 

c-1. Request approval of a contract with Heartland Community College for BHCC MHAP Revision 

c-2 Request approval of a clinical education agreement with the University of Illinois-Urbana Champaign

d) Information Technologies 

d-1. Request approval to purchase a Security Information and Event Management service through NASPO (National Association of State Procurement Offices).

d-2. Request approval of award of RFP for Antivirus products to GovConnection.

d-3. Request approval of award of RFP for file migration services to Crayon Software Experts

d-4. Request approval of change request to contract with Mission Critical Partners for additional technical assistance.

2) Items to be Presented to the Board 

a) None

3) Items to be Presented for Information 

a) BHC 2024 Department report

b) Other

B. Finance Committee – Val Laymon

1) Items to be Presented for Action 

a) Request approval of an Ordinance by the McLean County Board Amending Chapter 165, Animals, in the McLean County Code.

2) Items to be Presented to Board 

a) Request approval of a Resolution Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund -0129, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2025.

b) Request approval of a Resolution Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2025.

c) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 To the F.I.C.A./Social Security Fund 0130 for Fiscal Year 2025.

d) Request approval of a Resolution Transferring Monies from the County General Fund 0001 to the Nursing Home Fund 0401 Fiscal Year 2025.

e) Request approval for Proposed Insurance Program for Policy Year 2025.

f) Request approval of an Agreement to Provide Specified Third-Party Administrator Services with Brentwood Services Administrators, Inc.

3) Items to be Presented for Information 

a) Other

C. Health Committee –Corey Beirne

1) Items to be Presented for Action 

a) None

2) Items to be Presented to the Board 

a) Request approval of a Public Performance Licensing Agreement with Swank Motion Pictures, Inc.

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 an Intergovernmental Agreement between the City of Bloomington and County of McLean Regulating use by the County of Mclean of the City of Bloomington Police Shooting Range.

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for the Sheriff’s Department.

c) Request approval of an Intergovernmental Agreement for Law Enforcement Services.

d) Request approval of a Contract for Services between DeWitt County Community Mental Health Board and Children’s Advocacy Center.

e) Request approval of a Grant Agreement between the State of Illinois, Illinois Criminal Justice Information Authority and McLean County.

f) Request approval of an Agreement with the National Center for State Courts.

2) Items to be Presented to the Board 

a) Request approval of a contract with Carissa Haning as a Special Public Defender.

3) Items to be Presented for Information 

a) Other

E. Property Committee – Krystle Able

1) Items to be Presented for Action 

a) Request approval of an Illinois Prairie Community Foundation grant.

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

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 by the Ecology Action Center to approve the renewal of the Household Hazardous Waste program agreement between McLean County, the City of Bloomington, the Town of Normal, the Bloomington Normal Water Reclamation District, and the Ecology Action Center (EAC). 219-226

2) Items to be Presented to the Board:

a) Request Approval of a Resolution for January 28, 2025 Project Letting.

b) Request Approval of Class II Truck Route and Weight Limit Resolutions for the Lexington-Leroy Road, Section 22-00044-12-RS.

c) Request Approval of a Bridge Construction Petition for Joint Culvert Replacement #1 for Cheney’s Grove Road District.

3) Items to be Presented for Information 

a) Other

G. Report of County Administration – Cassy Taylor

1) Items to be presented for Action:

a) Recommend that the County Board open the minutes so designated and distributed to the Board members and determine that a need for confidentiality exists for those minutes so designated on the attached list.

If Requested - Closed Session Pursuant to 5 ILCS 120/2(c)(21) for the discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi annual review of the minutes as mandated by Section 2.06.

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. Next Meeting Date March 10, 2025 at 4:00 p.m.

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10741