OF NOTE:
STANDUP MEETING- PROPERTY: Approval of resolution authorizing a donation of a statue commemorating our community’s history of Aerial Circus Performers.
REGULAR MEETING- Consent Agenda- BUILDING & ZONING: Recommends denying special use permit requested to allow for a cell phone tower in Saybrook, IL. HEALTH: Agreement with Meridian Hospice to provide Hospice Care in-house LAND USE: Approvals to continue participation in the Statewide Consumer Electronics Recycling Act for residential e-waste. Standing Committee Actions- EXECUTIVE: Approval of amending the Raffle Ordinance section of the County Code to include “Poker Runs”; and Approval of amending Involuntary Resignation section of the County Code to allow Departments to further restrict policy. JUSTICE: Approve ICJIA Grant for funding to advertise Opioid treatment diversion where there is no wrong door
If you wish to speak at the committee meetings, you must notify the County Administrator, Mr Bill Wasson (bill.wasson@mcleancountyil.gov), 24 hours in advance of the meeting with your name and topic you wish to speak on.
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Stand Up Meetings: Tues, 2/19 at 5:15 pm The following committees will discuss-
5:15 pm PROPERTY: Approval of resolution authorizing a donation of a statue commemorating our community’s history of Aerial Circus Performers, and discussion of utilization of 200 W Front St space.
5:20 pm EXECUTIVE: Approval of same resolution regarding statue donation as seen in Property Stand-up, and approval of Change Order and Engagement Letter for auditing services.
Full Agenda for the Stand Up meeting is here: (https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6510)
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Full County Board Meeting will follow directly at 5:30 pm. After Call to Order, Invocation, Pledge of Allegiance, Roll Call, Public Comment, then there will be the Consent Agenda and discussion/vote on Action Items.
CONSENT AGENDA (to be approved in one motion- unless an item is asked to be set aside for discussion):
->Approval of January Minutes
->County Hwy Dept: Approval of Material & Equipment Letting; Approval of Highway Fund Resolution for Jefferson Street in Towanda; and Approval of Bridge Fund Resolution for Money Creek II Bridge.
->Building & Zoning: Approval of requests 1) to re-zone a parcel of land in Normal Township for Nussbaum Properties to create a Restricted Manufacturing District and 2) authorize special use permit for a residence on land unsuitable for farming in Blue Mound Township. Recommends denying special use permit requested to allow for a cell phone tower in a residence district in Cheneys Grove Township (Saybrook, IL).
->Transfer Ordinances 2018 (requires 2/3 majority vote)
->Executive: Approval of Change Order and Engagement Letter for auditing services.
->Justice: 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.
->Finance: Approval of Proposed insurance program for 2019.
->Health: Approvals for Second Amendment to Health Alliance Medical Plans establishing minimum per diems and Agreement with Meridian Hospice to provide Hospice Care in-house.
->Land Use: Approvals to continue participation in the Statewide Consumer Electronics Recycling Act for residential e-waste; and approval resolution and 2 contracts for demolition, clean-up and sealing of abandoned well in Chenoa, IL.
->Chairman: 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.
STANDING COMMITTEE ITEMS:
->Executive: Items for Action- 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; and Appropriation Ordinance to adjust budget to purchase an Electronic Medical Records system for the Adult Detention facility. Items for Information- BN Airport Authority Minutes, EDC Report, BN Water Reclamation Minutes, Bloomington Township Public Water District Minutes, Soil & Water Conservation -Watershed Annual Report, and General Report.
->Finance: Items for Information- General Report.
->Health: Items for Information- General Report.
->Land Use: Items for Information- General Report.
->Transportation: Items for Information- General Report.
->Property: Items for Action- Approval of adjustment to Budget for Facilities Maintenance Department for network patch cables for the county’s administrative computer network in the Law & Justice expansion. Items for information- General Report.
->Justice: Items for Action- 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. Items for information- General Report.
->County Administrator: Items for information- General Report
Meeting will close with any Other Business, Approval of Bills, and Adjournment.
Full Agenda for the General County Board Meeting is here: (https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6511)
