Catherine Metsker (R) - County Board Chair | McLean County
Catherine Metsker (R) - County Board Chair | McLean County
McLean County Executive Committee met Aug. 11.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: June 12, 2025 stand up meeting and July 14, 2025 regular 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
ADRIAN DRAINAGE DISTRICT
Eric Snodgrass 19476 E. 300 North Rd., Heyworth
(Three-Year term scheduled to expire September 5, 2028)
PUBLIC BUILDING COMMISSION
Thomas W. Novosad
(Five-year term scheduled to expire September 30, 2030)
EASTERBROOK DRAINAGE DISTRICT
Lloyd Powel 37058 E. 500 North Rd., Bellflower, IL
(Three-Year term scheduled to expire on September 5, 2028)
KUMLAR DRAINAGE DISTRICT
Dyke Shaffer 36022 E. 100 N. Rd., Farmer City, IL
(Three-Year term scheduled to expire on September 5, 2028)
MACKINAW DRAINAGE DISTRICT
Paul Bielfeldt 418 Second St., Anchor, IL
(Three-Year term scheduled to expire on September 5, 2028)
PRAIRIE CREEK DRAINAGE DISTRICT
Brad Hubble 7490 W. 2850 East Rd., LeRoy, IL
(Three-Year term scheduled to expire on September 5, 2028)
PRAIRIE CREEK DRAINAGE DISTRICT
Cole Dooley 7419 N. 2850 East Rd., LeRoy, IL
(Three-Year term scheduled to expire on September 5, 2028)
TURKEY CREEK DRAINAGE DISTRICT
Donald Augsburger 31865 N. 2480 East Road, Chenoa, IL
(Three-Year term scheduled to expire on September 5, 2028)
YATES DRAINAGE DISTRICT
Michael Seegmiller 311 27 E. 3000 N. Rd., Chenoa, IL
(Three-Year term scheduled to expire on September 5, 2028)
NORMAL-TOWANDA DRAINAGE DISTRICT
Robert Fish PO box 137 Towanda, IL
(Three-Year term scheduled to expire on September 5, 2028)
BROKAW-BRINING-BAILEY-LINTON DRAINAGE
Dennis Brent 420 N. Linden St., Bloomington, IL
(Three-Year term scheduled to expire on September 5, 2028)
SANGAMON DRAINAGE DISTRICT
Michael Doyle 9659 N. 3150 East Rd., Arrowsmith, IL
(Three-Year term scheduled to expire on September 5, 2028)
SOUTH EMPIRE DRAINAGE DISTRICT
Gary Brent 27014 E. 200 North Rd., LeRoy, IL
(Three-Year term scheduled to expire on September 5, 2028)
PATTON DRAINAGE DISTRICT
Tom Morrison 25163 Pleasant Hill Rd., Lexington, IL
(Three-Year term scheduled to expire on September 5, 2028)
MARTIN TOWNSHIP DRAINAGE DISTRICT
Travis Reum 35873 E. 1800 North Rd., Colfax, IL
(Three-Year term scheduled to expire on September 5, 2028)
LAWNDALE-CROPSEY DRAINAGE DISTRICT
Preston McNamara 34306 E. 2100 North, Colfax, IL
(Three-Year term scheduled to expire on September 5, 2028)
5. Departmental Matters:
A. Executive Committee – Elizabeth Johnston
1) Executive Committee - Items to be presented for Information
a) Presentations by Candidates for the McLean County Board District #3 Vacancy:
(1) Brian Bangert
(2) David Harn
2) Information Technologies Department – Craig Nelson
a) Items to be Presented for Action
a-1. Request approval to purchase Cohesity DataProtect under the terms of a Joint Purchasing Master Contract negotiated between the Illinois Department of Innovation and Technology and SHI International Corporation.
b) Items to be Presented for Information
b-1. I.T. Monthly General Report
b-2. ERP Monthly Update
3) Behavioral Health Coordination Department – Marita Landreth
a) Items to be Presented for Action
a-1. Request approval of a contract with Scaling Up, LLC to provide EMDR Training in McLean County.
a-2. Request approval of an addendum to the Advertising Agreement with The Pantagraph.
a-3. Request approval of an amended contract with ISU for the 8th Annual Behavioral Health Forum.
a-4. Request approval of a rental agreement with the YWCA.
b) Items to be Presented for Information
b-1. Departmental Report
b-2 None
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 Authorizing the County Board Chair to Cancel Mobile Home Tax Sale Certificate of Purchase.
b) Request approval of reclassification of Nurse Manager Positions at the Nursing Home.
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 a Software Service Agreement with Tyler Technologies.
b) Request approval of an Intergovernmental Agreement between the County of McLean, City of Bloomington, Town of Normal and Illinois State University for e-citations.
c) Request approval of a National Integrated Ballistics Information Network Grant Program and Evidence IQ Services Agreement.
d) Request approval of an Emergency Appropriation Ordinance Amending
the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0001, Sheriff Department 0029.
e) Request approval of a Violent Crime Victims Assistance Program Grant Agreement (Grant 26-1070).
2) Items to be Presented to the Board
a) Request approval of Change Order Request #2 with Mission Critical Partners.
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 a contract with DewBerry for HVAC replacement at METCOM facility.
b) Request approval of an Agreement with OTIS for modernization of the South Elevator in the Government Center building.
c) Request approval of an Agreement with OTIS for the replacement of the sidewalk lift at the Government Center 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 a Letter of Understanding with the Illinois Department of Transportation for Towanda Overpass (CH 29)
2) Items to be Presented to the Board:
a) Request Approval of a Resolution for the August 4, 2025 Project Letting
b) Request Approval of Road Use Agreements with 6GM for Hudson Township Solar I, II and III
c) Request Approval of Road Use Agreements with Empyrean Power Services LLC for McLean Solar VII and Old Colonial Solar
d) Request Approval of a Resolution for the Purchase of (2) Dump Bodies, Hoists and Hydraulics from Monroe Equipment
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 an Ordinance by the McLean County Board Amending Chapter 66 Non-Discrimination Policies and Grievance Procedures and Chapter 108 Personnel Policies and Procedures in the McLean County Code
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. Mental Health and Public Safety Fund Advisory Work Group
B. Next Meeting Date September 8, 2025 at 4:00 p.m.
7. Adjournment
https://www.mcleancountyil.gov/AgendaCenter/ViewFile/Agenda/_08112025-993