McLean County Times

McLean County Executive Committee met Oct. 13.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: September 8, 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

MCLEAN COUNTY BOARD OF REVIEW

Floyd Aper 606 Whispering Pines Ln, Normal, IL

(To Complete the term of Roland Yeast scheduled to expire June 1, 2026)

b) REAPPOINTMENTS

PLEASANT HILLS CEMETERY ASSOCIATION

Penny Brown 26579 Pleasant Hill Road, Lexington, IL

(Six year term scheduled to expire November 1, 2031)

5. Departmental Matters:

A. Executive Committee – Elizabeth Johnston

1) Items to be Presented for Action

a) None

2) Information Technologies Department – Craig Nelson

a) Items to be Presented for Action

a-1. Request approval of contract amendment with Tyler technologies

a-2. Request approval of agreement with Civic Plus for Audio eye

b) Items to be Presented for Information

b-1. Monthly General Report

b-2 ERP Report – Financial and Human Resources

3) Behavioral Health Coordination Department – Marita Landreth

a) Items to be Presented for Action

a-1. Request approval of a contract amendment for Wellbeing In Action based on our award from System of Care grant.

a-2. Request approval of contract for members of the Parent and Young Adult Advisory Board based on our award from System of Care grant.

a-3. Request approval of Continuing Education Credit agreement with Carle Health System for Behavioral Health Forum.

a-4. Request approval of contract with PESI to provide DBT training

a-5. Request approval of extension of clinical affiliation agreement with UIUC School of Social Work.

b) Items to be Presented for Information

b-1. Quarter 3 Department Report

B. Finance Committee – Val Laymon

1) Items to be Presented for Action

a) Request to approve an Intergovernmental Agreement between the County of McLean and the Octavia Park District for Temporary Financial Assistance. 65-68

b) Request approval of a Resolution Transferring Monies from the County General Fund to the PBC Lease Fund 0161 and PBC Rent/O&M Fund 0162 for Fiscal Year 2025.

c) Request approval of a Second McLean County Animal Control Shelter Project Intergovernmental Agreement.

2) Items to be Presented to Board

a) Request approval of a Resolution Amending the Funded Full-Time Equivalent Position Resolution for Fiscal Year 2025 for Fund 0135 for a reclassification of the Registered Nursing position at the Juvenile Detention Center.

b) Request approval to apply for a County Credit Card for the McLean County Juvenile Detention Center.

c) Request approval of Resolutions authorizing the County Board Chair to Execute Deeds of Conveyance.

d) Request approval of Resolutions authorizing the County Board Chair to Executive Deeds of Reconveyance.

e) Request approval of Resolutions authorizing the County Board Chair to cancel mobile home tax sale certificate of purchase.

f) Request approval of a Resolution by the McLean County Board for Declaration of Surplus Property at the Animal Services Department

g) Request approval of a Resolution Establishing Rates for Health and Life Insurance Coverage for Fiscal Year 2026.

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 a Veterans Care Agreement with the U.S. Department of Veterans Affairs.

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 Grant Agreement between the State of Illinois, Illinois Emergency Management Agency and the Office of Homeland Security and the County of McLean.

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2025 Combined Annual Appropriation and Budget Ordinance for Fund 0156.

2) Items to be Presented to the Board

a) Request approval of an Agreement Addendum to an Agreement with the Center for Human Services to provide peer support specialist services (DOJ Swift Certain and Fair Grant).

b) Request approval of a special attorney contract for continued coverage in a specialty court.

c) Request approval of a Proposal for Prairie State Legal Services to provide services for the Eviction Mediation Clinic.

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 for Construction Manager Selection for Fairview Project and Preconstruction services agreement with CORE construction.

b) Request approval of the proposal from Pipeworks for replacement of all drain, waste and vent plumbing piping at the Mclean County Juvenile Detention Center.

c) Request approval of the proposal from KED Bluestone for the air handler replacement project at the 200 W. Front Street building.

d) Request approval of the proposal from PIPCO for the air handler replacement project at the McLean County Museum of History building.

e) Request approval of the proposal from Taylor Glass for replacement of IGU units on the Government Center.

f) Request approval of an Indemnification and Right of Entry Agreement between Norfolk Southern Railway Company and the County of McLean, Illinois.

g) Request approval of a Resolution of the McLean County Board Acknowledging the Transfer of Real Property.

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) None

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 a Resolution of the McLean County Board Delegating Settlement Authority Under Risk Management/Self-Insurance Program.

b) Request approval of a Resolution Establishing a Holiday Schedule for County Employees for the year 2026.

c) Request approval of the Fiscal Year 2026 Recommended Budget for Regional Planning Commission Fund 0010.

d) Request approval of Fiscal Year 2026 Recommended Budget for Information Technologies Department 0001-0043, sub departments data processing 0047, Records Management 0048, and County GIS 0107.

e) Request approval of the Fiscal Year 2026 Recommended Budget for Mental Health and Public Safety Fund 0007 including: County Board Department 0001, Mental Health Program 0060 and Non-Departmental Department 0099, Program 0099

f) Request approval of the Fiscal Year 2026 Recommended Budget for Behavioral Health Fund 0008, County Board Department 0001, Mental Health Program 0060 and Systems of Care Grant Program 0102.

g) Request approval of Fiscal Year 2026 Recommended Budget for County Board 0001.0001.0001 and County Board Fleet 0001.0001.0100.

h) Request approval of Fiscal Year 2026 Recommended Budget for County Administrator’s Office Fund 0001, Department 0002, Program 0002.

i) Request approval of the Fiscal Year 2026 Recommended Budget for the Illinois Opioid Allocation Fund 0113, Administrative Support Program 0020.

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 November 10, 2025 at 4:00 p.m.

7. Adjournment

https://www.mcleancountyil.gov/AgendaCenter/ViewFile/Agenda/_10132025-1042