McLean County Times

McLean County Executive Committee met June 9.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: May 12, 2025 regular meeting and April 17, 2025 stand-up meeting

B. Recommend payment of Bills and Transfers, if any, to the County Board. Request to speak by Members of the Public or County employees

4. Board Appointments and Reappointments – Elizabeth Johnston

a) APPOINTMENTS

BOARD FOR CARE AND TREATMENTS OF PERSONS WITH DEVELOPMENTAL DISABILITIES (377 BOARD)

David Marvin 1225 Newcastle Dr., Bloomington, IL

(Three-year term scheduled to expire June 30th 2028)

MCLEAN COUNTY BOARD OF HEALTH

Brian Peterson, 1117 Chippewa St., Normal, IL 61761

(Fill three-year term of Dr. Galue scheduled to expire June 30th, 2028)

MCLEAN COUNTY REGIONAL PLANNING COMMISSION

Anne Barrow 903 N. Linden St., Normal, IL 61761

(Complete three-year term of Rory Roberge to expire December 31, 2026)

SOUTHEASTERN MCLEAN COUNTY WATER AUTHORITY

Mike McLaughlin 29574 East 325 North, LeRoy, IL 61752

(Three-year term scheduled to expire February 19, 2028)

SOUTHEASTERN MCLEAN COUNTY WATER AUTHORITY

Raul Martinez 27809 E. 1400 N. Rd., Ellsworth, IL 61737

(Complete three-year term of Jerry Nord scheduled to expire February 19, 2027)

SOUTHEASTERN MCLEAN COUNTY WATER AUTHORITY

Russell Benjamin 25443 E. 1300 North Rd., Ellsworth, IL 61737

(Complete three-year term of Richard Kelly scheduled to expire February 19, 2026)

b) REAPPOINTMENTS

MCLEAN COUNTY BOARD OF HEALTH

Robert Kohlhase 38 Boardwalk Circle, Bloomington, IL 61701

(Three-year term scheduled to expire June 20, 2028)

CROPSEY STREET LIGHT DISTRICT

Mark Hall 120 Belle Prairie St., Cropsey, IL 61731

(Three-year term scheduled to expire June 30, 2028)

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 to purchase to purchase computer systems under the terms of the intergovernmental joint purchasing agreement.

a-2. Request approval of Change Order with Mission Critical Partners – Impact Study

b) Items to be Presented for Information

b-1. ERP Monthly Update

b-2 General Report

2) Behavioral Health Coordination Department – Marita Landreth

a) Items to be Presented for Action

a-1. Request approval of award of RFP for Non-Congregate Shelter Project to Home Sweet Home Ministries and Presentation from M. Burgess at HSHM

a-2. Request approval of contracts with Houck Transit Advertising for $6,950 and $34,000 for local crisis advertising

a-3. Request approval of contract with Pantagraph Publishing Company/Lee Enterprises for $21,137 for local crisis advertising 59-62

a-4. Request approval of contract with Marcus Media Group for $25,760 for local crisis service advertising.

b) Items to be Presented for Information

b-1. None

3) Rules Sub-Committee

a) Items to be Presented for Action

a-1. Request approval of an Ordinance of the McLean County Board Amending Chapter 20 of the McLean County Code – the Rules of the McLean County Board.

b) Items to be Presented for Information

b-1. 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 Resolution Amending the Funded Full-Time Equivalent Positions Resolution Fund 0001 Department 0032 Animal Control.

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 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0112.

2) Items to be Presented to the Board

a) Request approval of Letter of Engagement with Elevate Therapy Consulting Group.

3) Items to be Presented for Information

a) Other

D. Justice Committee – Jim Rogal

1) Items to be Presented for Action

a) None

2) Items to be Presented to the Board

a) Request approval of a grant agreement with Illinois Prairie Community Foundation.

b) Request approval of an Memorandum of Understanding with Health Management Associates.

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 Intergovernmental Agreement with Livingston County for Use of Garage and Office Facility at 510 Hoselton Dr., Chenoa, IL

2) Items to be Presented to the Board

a) Request approval of a Master Installation Agreement with Johnson Controls, Inc. for an emergency generator at the 200 W. Front Street building.

b) Request approval of a Bid from Messing Roofing and Construction for Atrium Roof repairs at 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) None

2) Items to be Presented to the Board:

a) Request by the McLean County Regional Planning Commission to approve a Regional Planning Service Agreement for their fiscal year July 1, 2025, through June 30, 2026.

b) Request Approval of a Resolution for the March 27, 2025 Project Letting.

c) Request Approval of a Resolution for the Purchase of Motor Grader and Service Body Fleet Truck.

d) Request Approval of a Bridge Construction Petition for Joint Culvert Replacement #1 for Randolph Township Road District.

e) Request Approval of a Bridge Construction Petition for the Joint Bridge Deck Repair for Dale Township Road District.

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) None

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 July 14, 2025 at 4:00 p.m.

7. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10941