Executive Committee meeting will be held this Tuesday at 4:30 pm in the Government Center, 4th Floor.
OF NOTE: EXECUTIVE EDC report summarizes the expansions happening in McLean County with 9 Enterprise Zone activities and from the Rivian investment, Brandt seeking expansion through Enterprise Zone, Biaggi’s new Ancho & Agave restaurant, and new Microloan Program for small/expanding businesses. Brandt will receive their abatement for this year as they employ 77 workers (over the 50 required). FINANCE COUNTY Budget adjustments of $5,370 for Animal Control purchasing equipment (See below) for better animal care; and of $5,568 for County Clerk to increase Election Expenses (unspecified) TRANSPORTATION Renewal of SHOWBUS funding and contract to serve transportation needs in rural areas.
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- 3/12 4:30 pm
Executive Departmental Matters:
Presented for Action- Will Appoint Carman Miller to Hudson Fire District, Andrew Argo to Park Lawn Cemetery Association, and Tom Wilan to Emergency Telephone System Board. Presented for Information- EDC Report (p. 5-8), Housing & Rural Planning Presentation, and General Report.
Justice: Presented for Action- Will Request budget adjustment for funds from a SAMHSA grant to be used this year (grant year is different cycle from our county’s budget year), renewal of grant to assist Circuit Clerk’s office with costs incurred from filed Title IV-D child support orders, and; Presented to the Board- Will Request approval of agreement with Chestnut Health to provide Substance Abuse/Mental Health services for problem solving court program; Approval of 2 agreements with Center for Youth and Families for Moral Reconation Therapy and treatment for juvenile offenders; and approval of agreement with Center for Human Services for Care management services for the problem solving court and Presented for Information- General Report.
Finance: Presented for Action- Will Request budget adjustment for Animal Control to cover capital improvements for animal care (wash tub, washing machine/dryer, chest freezer and AED) as well as for supplies for rabies tag distribution that arrived to late for last year’s budget; 2 ordinances for amending the budget to re-appropriate unliquidated encumbrances totaling $1,134,861; Adjustment to County Clerk’s budget to cover Election Expenses of $5,568; and Presented for Information- General Report.
Health: Presented for Action: Will Request approvals for 2 ordinances to adjust budget for moving $28,652 from Salary fund to Health Insurance fund, and to adjust budget to move $3,049 from Advertising budget to Seasonal & Fulltime employment budget; and request amendment to McLean County Code regarding 7 changes to chapters 205 (Fees) and 216 (Food Service); and Presented for Information- General Report.
Land Use: Presented to the board – Will Request approval of waiver for a 2-lot subdivision in Bloomington Township; and Presented for Information- General Report.
Transportation: Presented for Action- Will Request approval for of Assistance Grants from IL DOT and Downstate Operation Assistance Program; SHOWBUS contract to provide transport to medical appointment for rural residents without transportation; Lease agreement for SHOWBUS vehicles; Presented to the board- Request approval of Resolution for Construction Letting- 2 Projects given to Rowe Construction for sections of Stringtown Road and Covell Road; Requests for Motor Fuel Tax resolution to create preliminary design for a section of Gillum Road and repair of Old Colonial Road; Approval of Resolution in Anticipation of Township Bridge Project for Maitland Bridge; Approval of Engineering Agreement with Farnsworth for the Corpe Bridge Repair; and Approval of Bridge Fund Project to fund the Corpe Bridge Repair (Lawndale Township).; and Presented for Information- General Report.
Property: Presented for Information- General Report.
County Administrator: Presented for Information- Report on Recent Employment and General Report.
Other Business and Communication
Close after any approval of Bills and Transfers to be paid.