Only the Executive Committee meeting will be held this Tuesday at 4:30 pm in the Government Center, 4th Floor. It is lengthy because of its nature to cover approvals from other committees before the general board meeting the following week.
OF NOTE: TRANSPORTATION Request for Engineering Services Agreement to assess Bridge Load ratings for County Bridges over the next 2 years. This service is something the County used to rely on the state to complete when permits were sought, but State of Illinois does not have resources to complete ratings in a timely manner, so it is a cost we are picking up to keep large projects on track. COUNTY ADMINISTRATOR Requests for Business Associate Agreement with Advocate for the FUSE (Frequent User program) and a renewal of the Memorandum of Understanding for the consulting services/performance measures/fees in the contract with the Economic Development Council.
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- 1/8 4:30 pm
Executive: Will Re-appoint James Kem & Clay Wheeler to Emergency Telephone System Board; Request approval of Renewal for Devnet WEDGE software maintenance agreement, and of Amendment 1 to Data Sharing Agreement with University of Chicago.
Transportation: Will Request approval for: Letting contract on County Maintenance Materials & Equipment; Engineering Services Agreement with Lewis, Yockey & Brown for ongoing services during intersection work; Engineering Services Agreement with Hampton, Lenzini & Renwick to assess County Bridge Load ratings over the next 2 years; Ordinance and Resolution to alter speed zone in Old Town Township; and approval of GPS Reference Station Host Agreement. General Report.
Property: General Report.
Justice: Will Request for approval: of GATA IGA to extend current grant for 6 months which covers salary & benefit for 3 CASA staff; and revised amended budget to account for CASA VOCA grant, of 2019 Uniform and Equipment letting for the McLean County Sheriff’s Office, and of Natural Hazard Mitigation Plan which will be funded 75% by the Illinois Emergency Management Agency. Will Present General Report.
Finance: Items to be Presented to the board: resolution to authorize execution of Deeds of Conveyance for unpaid tax bills. Will Present General Report.
Health: Will Request approval of contract for counseling services from Cathy Vogel at the Juvenile Detention Center. Will Present General Report.
Land Use: Items to be Presented to the board: request approval of waiver of requirements for one-lot subdivision plot for Wanda Sutter in Hudson Township. Will Present General Report.
County Administrator: Items to be Presented for Action: will Request approval of Business Associate Agreement with Advocate Health & Hospitals Corp, approval of Professional Services Agreement with Morneau Shepell Ltd for in-house training & Trauma response counseling, and approval of Memorandum of Understanding for Economic Development Consulting Services. Report on Recent Employment, and General report.
Other Business and Communication
Close after any approval of Bills and Transfers to be paid.