OF NOTE: ECONOMIC DEVELOPMENT COUNCIL will give update. EXECUTIVE Approval of change to Full Board meeting time at 5:30 on the 3rd Tuesday of each month. TRANSPORTATION Multiple projects put forward for approval. Salary agreement for County Engineer, which if maintained at 95% of recommended pay by State, will be partially paid by the State of Illinois. JUSTICE Many contracts for employees are being renewed for Public Defenders, Prison Chaplain, Guardian Ad Litem contracts. There are also many contract renewals: for drug testing and treatment in the jail and court services; for education services; for services in booking on behalf of Bloomington, Normal and ISU; and for data/research from ISU Stevenson Center.
If you wish to speak at the committee meetings, you must notify the County Administrator, Mr Bill Wasson, 24 hours in advance of the meeting with your name and topic you wish to speak on. Public Comment Statute
TUESDAY- 12/11
4:30 pm Executive Committee (click for official agenda)
Executive: Will Appoint Jennifer Schallert to Clearview Sanitary District, George Jones to Easterbrook Drainage District, and George Benjamin to Regional Planning Commission; Re-Appoint Mark Wylie, Carl Olson, Carl Teichman, and Mary Kramp to McLean County Regional Planning Commission; Request approval of County Board meetings dates for 2019, of contract with Conference Technology for support and maintenance of A/V equipment, of a renewal of annual maintenance contract for integrated justice system, and a contract with Tech Electronics to upgrade voicemail system. Will Present General Report.
Land Use: Will Present General Report.
Transportation: CLOSED SESSION to discuss review and compensation of County Engineer, Jerry Stokes. Reopen session to Request approval of payment for salary. Will Request approval for: Letting contract on County Maintenance Materials; Engineering Services Agreement and Motor Fuel Tax Resolution for Division St in Chenoa; Jurisdictional Transfer Agreement, Resolution, Ordinance, Intergovernmental Agreement with City of Chenoa for Division St in Chenoa; Motor Fuel Tax and Matching Tax Resolution for Stringtown Road; Motor Fuel Tax and Matching Tax Resolution for Covell Road; Motor Fuel Tax Resolution for Towanda-Barnes Road; Study of Altered Speed Limit on Old Town Township; Bridge Replacement Petition in Hudson Road District- Rhinehart Culver; and Resolution for Anticipation of Township Bridge Funds (see previous) to the Full Board. General Report.
Property: Will Request approvals of amendment to Property Lease/Contract for operations and maintenance between McLean County and Public Building Commission, and General Report.
Justice: Will Request for approval: Agreement between County and National Center for State Courts for process and outcome services in Drug Court; Emergency Appropriation amending budget to accommodate a SAMHSA grant received that covers part of 2018 and 2019 budget; Interlocal Agreement with City of Bloomington for Byrne Justice Assistance Grant; for GED Instruction with Heartland; Intergovernmental agreement with Bloomington, ISU and Normal to provide booking services; and for the contract with ISU Stevenson Center for Data/Research Services. Items to be Presented to the board: proposal from Seimen’s Healthcare Diagnostics for Drug testing; agreement between Court Services and Chestnut for Mental Health and Substance Abuse treatment; agreement with Kevin Crutcher for assessment and Counseling services; for contracts for retaining 5 special public defenders; for contract with Ruth Chin for chaplain services; for 2 Guardian Ad Litem contracts; for an amendment to agreement for Children’s waiting room; and for amendments to Neutral Site Custody Exchange/Visitation Center agreement. Will Present General Report.
Finance: Items to be Presented to the board: resolution to authorize execution of a Deed of Conveyance for unpaid tax bills; approval to retain actuarial firm; and approval of reclassification of position at Nursing Home. Will Present General Report.
Health: Will Present General Report.
County Administrator: Will Request: approval of agreement with Brentwood Services Administrators to manage any workers’ compensation or liability claims, and approval to obtain an updatd County Credit Card for use by McLean County Regional Planning Commission. Report on Recent Employment, and General report.
Other Business and Communication
Close after any approval of Bills and Transfers to be paid.
(https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6370)
