Executive Committee meeting will be held this Tuesday, February 12th at 4:30 pm in the Government Center, 4th Floor. The Search Committee for a new County Administrator does not have an agenda posted as of right now, but I will try to locate one before they meet on Wednesday, February 13th at 3:00pm.
OF NOTE: JUSTICE Sheriff has received grant to advertise the “No Wrong Door” Opiod diversion program in the county. COUNTY ADMINISTRATOR Adjusting the McLean County Code to add “Poker Run” to the raffle ordinance section; and proposing ordinance to purchase Electronic Medical Records system for the Adult Detention Facility.
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- 2/12 4:30 pm
Executive: Presented for Action- Will Appoint George Benjamin to Adrian Drainage District, Randy Miller to Carlock Fire Protection District, Timothy Taylor to Octavia Fire Protection District, Bart Bittner to McLean County Regional Planning Commission, and Re-appoint Eugene Etherton to SE McLean County Water Authority; and Presented for Information- General Report.
Property: Presented for Action- Will Request approval for Budget Amendment to purchase 6 AED (Defibrillators), one for each floor of the Government Center: Presented for Information- General Report.
Justice: Presented for Action- Will Request for approval will request approval of Contract for Services with DeWitt County Community Mental Health Board and of ICJIA Grant for funding to advertise Opioid treatment diversion where there is no wrong door; Presented to the Board- approval of Lease agreement with HOPE Pregnancy Center of Livingston County and Professional Agreement with HOV Services/Exela Technologies to scan documents to Microfilm for the Circuit Clerk’s Office; and Presented for Information- General Report.
Finance: Presented to the board: request approval of bid for microfilm machines to read records for the Recording Office and approval of Proposed insurance program for 2019; Presented for Information- General Report.
Health: Presented to the board: will request approvals for Second Amendment to Health Alliance Medical Plans establishing minimum per diems and Agreement with Meridian Hospice to provide Hospice Care in-house; and Presented for Information- General Report.
Land Use: Presented to the board: request approval to continue participation in the Statewide Consumer Electronics Recycling Act for residential e-waste; to approve host agreement with American Disposal Services for the McLean County Transfer Station; and approval resolution and 2 contracts for demolition, clean-up and sealing of abandoned well in Chenoa, IL.; and Presented for Information- General Report.
Transportation: Presented to the board- Will Request approval for Requests approvals for Material & Equipment Letting; Approval of Highway Fund Resolution for Jefferson Street in Towanda; Approval of Bridge Fund Resolution for Money Creek II Bridge; and Presented for Information- General Report.
County Administrator: Presented for Action: Will Request approval of amending the Raffle Ordinance section of the County Code to include “Poker Runs”; approval of amending Involuntary Resignation section of the County Code to allow Departments to further restrict resignation policy if current policy will interfere with functioning; Appropriation Ordinance to adjust budget to purchase an Electronic Medical Records system for the Adult Detention facility; and (Possible Closed Session to discuss salary) Request to authorize salary offer for new hire in Hwy Department above what is approved in the County Code; and Presented for Information- General Report.
Other Business and Communication
Close after any approval of Bills and Transfers to be paid.