McLean County Times

McLean County Executive Committee met May 12.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: April 14, 2025 regular meeting and March 13, 2025 stand up meeting

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

3. Request to speak by Members of the Public or County employees

4. Board Appointments and Reappointments – Elizabeth Johnston

a) APPOINTMENTS 

None 

b) REAPPOINTMENTS

MCLEAN COUNTY BOARD OF REVIEW 

Rachel Milton, 5273 N. 1550 E. Rd., Heyworth, IL

(Two year term scheduled to expire June 1, 2027)

ETHICS COMMISSION OF MCLEAN COUNTY 

Daniel Lichty 1007 Norwood Ct., Normal, IL

(Two year term scheduled to expire June 1, 2027

ETHICS COMMISSION OF MCLEAN COUNTY 

Harry Johnson, 14 Broadway Place, Normal, IL

(Two year term scheduled to expire June 1, 2027

5. Departmental Matters:

A. Executive Committee – Elizabeth Johnston

1) Information Technologies Department – Craig Nelson

a) Items to be Presented for Action 

a-1. Request approval for purchase of HP Inc. Aruba Switches through Joint Purchasing Master Contract.

a-2. Request approval of change order for Purchase of Professional Services Hours

b) Items to be Presented for Information 

b-1. Monthly ERP Project Summary Report

2) Behavioral Health Coordination Department – Marita Landreth

a) Items to be Presented for Action 

a-1. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0007.

a-2. Request approval of amended contract with Center for Youth and Family Solutions for Care Coordination services based on updated award from System of Care grant.

a-3. Request approval of amended contract with The Center for youth psychiatric services based on updated award from System of Care grant.

a-4. Request approval of amended contract with The Baby Fold for Intensive Home and Community Based Services based on updated award from System of Care grant.

b) Items to be Presented for Information 

b-1. BHC Quarterly Report

B. Finance Committee – Val Laymon

1) Items to be Presented for Action 

a) Request approval of an Agreement for Animal Control Shelter Services with the City of Bloomington.

b) Request approval of an Agreement for Animal Control Warden Services with the City of Bloomington.

c) Request approval of a Resolution Establishing the Budget Policy for Fiscal Year 2026.

d) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2026 Budget and Five-Year Capital Improvement Budget.

2) Items to be Presented to Board 

a) Request approval of a Resolution Amending the Funded Full-time Equivalent Positions Resolution for 2025 for Fund 0001, Department 0049, Assessment Office.

b) Request approval of a Resolution Authorizing the County Board Chair to Assign Mobile Home Tax Sale Certificate of Purchase.

c) Request approval of a Resolution Amending the Funded-Full Time Equivalent Positions Resolution for 2025 for the Highway Department.

d) Request approval of a Resolution of the McLean County Board Authorizing the Trustee to Conduct the Sale of Real Property Held in Trust.

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) None

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 State of Illinois Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the McLean County State’s Attorney (Agreement No. 2026-55-013-IGA)

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0001, Circuit Court 0016.

c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0001, Sheriff’s Department 0029.

2) Items to be Presented to the Board 

a) Request approval of an Agreement with the Center for Human Services for a Peer Support Specialist as part of the Swift, Certain and Fair Grant.

b) Request approval of an Agreement with Dr. Frank Beck for research services.

c) Request approval of an Agreement with Mechanical Services Inc for construction and installation of pass-through access plates and removable trays for cell doors.

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) Request approval of Bid from Team REIL, Inc. for construction of playground structure at COMLARA Park.

b) Request approval of proposal from Anderson Electric to replace fuse switches in the 200 W. Front Street building.

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 for Rural Public Transportation Services with Connect Transit. 90-99

2) Items to be Presented to the Board:

a) Request Approval of a Resolution for the April 22, 2025 Project Letting

b) Request Approval of an Engineering Services Agreement with Thouvenot, Wade and Moerchen, Inc. for the Shirley Road (CH 34), Section 25-00093-07-WR

c) Request Approval of a Motor Fuel Tax Resolution for Shirley Road (CH 34), Section 25-00093-07-WR

3) Items to be Presented for Information 

a) Other

G. Report of the County Administrator– Cassy Taylor

1) Items to be presented for Action:

a) Request approval of payment of invoices. 100

b) Request to authorize the County Administrator to offer a salary above that identified in Section V.A.3 of the 2025 Compensation Plan. (To Be Distributed under Separate Cover)

Closed Session (if requested) pursuant to Section 2(c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.

2) Items to be Presented to the Board:

a) None

3) Items to be Presented for Information:

a) None

6. Other Business and Communication

A. Next Meeting Date June 9, 2025 at 4:00 p.m.

7. Adjournment

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