McLean County Times

McLean County Executive Committee met Sept. 8.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: August 11, 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

HINTHORN CEMETERY DISTRICT

Dan Thurmon 801 N. Center, Gridley, IL 61774

(Complete Term of Cora Parish scheduled to expire on August 31, 2029)

ZONING BOARD OF APPEALS

Matthew Hughes 3504 N. 900 E. Rd, Shirley, IL

(Complete Term of Alternate Steven Kerber scheduled to expire June 1, 2028)

ZONING BOARD OF APPEALS

Steven Kerber 25204 East 1700 North Rd., Cooksville, IL

(Complete Term of Brian Bangert scheduled to expire January 1, 2027)

b) REAPPOINTMENTS

BROKAW-BRINING-BAILEY-LINTON DRAINAGE DISTRICT

Jim O’Brien 3902 Baywood Rd., Bloomington, IL

(Three-Year term scheduled to expire on September 5, 2028)

5. Departmental Matters:

A. Executive Committee – Elizabeth Johnston

1) Items to be Presented for Action

a) Request approval of a Resolution of the Mclean County Board Affirming Commitment to Honor the Recommendations of the Mental Health and Public Safety Fund Advisory Council.

2) Information Technologies Department – Craig Nelson

a) Items to be Presented for Action

a-1. Request approval to purchase HP Aruba Switches through Joint Purchasing Master Contract with SHI.

a-2. Request approval of a 1-year subscription to Mass Notification System provided by Onsolve.

b) Items to be Presented for Information

b-1. 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 Heartland Community College as a Training Venue.

b) Items to be Presented for Information

b-1. 2025 Behavioral Health Forum Update

B. Finance Committee – Val Laymon

1) Items to be Presented for Action

a) Request to approve an Ordinance Authorizing Boundary Modifications to the Area Known as the Bloomington/Normal Enterprise Zone Amendment 5.

2) Items to be Presented to Board

a) Request approval of a Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance.

b) Request approval of a Resolution Authorizing the County Board Chair to Execute a Deed of Reconveyance.

c) Request approval of Resolution Authorizing the County Board Chair to Cancel Mobile Home Tax Sale Certificate of Purchase.

d) Request approval of Resolution Authorizing the County Board Chair to Cancel Mobile Home Tax Sale Certificate of Purchase.

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 Resolution to establish the rate of reimbursement to medical providers.

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 Counties of McLean and Ford for the Court Appointed Special Advocates Program. 178-182

b) Request approval of the Violent Crime Victims Assistance Program Grant Agreement (Grant 26-1030)

2) Items to be Presented to the Board

a) None

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 a Tenant’s Release of Lease

2) Items to be Presented to the Board

a) Request approval of proposal from Wilcox Electric for LED fixture replacement project at 200 W. Front Street.

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 Updates to County Ordinance Imposing Weight Limitations.

2) Items to be Presented to the Board:

a) Request approval of a preliminary plan by Ken and Donna Myszka for the Ken Myszka Subdivision located in Old Town Township immediately northeast of US Route 150 approximately 1/5 mile southeast of Towanda Barnes Rd.

b) Request Approval of a Motor Fuel Tax Resolution for Leroy School Road (CH 40), Section 22-00029-04-RS

c) Request Approval of a Bridge Petition for Joint Culvert Replacement #1 for Cropsey 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) 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. 255-263 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

6. Other Business and Communication

A. Next Meeting Date October 13, 2025 at 4:00 p.m.

7. Adjournment

https://www.mcleancountyil.gov/AgendaCenter/ViewFile/Agenda/_09082025-1010