OF NOTE:
GENERAL MEETING- CONSENT AGENDA Transportation- MFT and Matching Tax Resolution for Ron Smith Memorial Hwy repaving to repair cracks ($1M, $1M) will include expansion for cyclist and pedestrian traffic; Justice- agreement with CYFS for Moral Reconation Therapy as part of juvenile probation services ($24,400), agreement with CHS for management services ($7,680), and agreement with Chestnut Health for substance abuse and co-occurring treatment ($177,320) all 3 part of problem solving courts. REGULAR BUSINESS AGENDA- Executive- Approval of Budget adjustment for Crisis Intervention Training for Law Enforcement ($142,523); Land Use- Recommendation to deny ZA-19-07 from Erik Pokarney requesting map amendment to change zoning classification from Agricultural to Manufacturing so that he may expand his boat business near COMLARA Park.
County Board meeting will be held this Tuesday at 5:15 pm in the Government Center, 4th Floor. Following Roll Call, Approval of Minutes, there will be time for Appearance by Members of the Public.
If you wish to speak at the County Board meeting, you must notify the County Administrator, Ms. Camille Rodriguez (camille.rodriguez@mcleancountyil.gov), 24 hours in advance of the meeting with your name and topic you wish to speak on. Public Comment Statute
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Stand Up Meetings: Tues, 1/21 at 5:15 pm The following committees will discuss-
5:15 pm FINANCE: Approval of Critical Hire Requests for a Pretrial Officer with the Public Safety Assessment pilot project, Budget amendment for Animal Control to purchase Radio equipment ($11,500), and CLOSED SESSIONS 1) to discuss collective negotiating matter; or 2) to deliberate concerning salary schedule.
5:20 pm JUSTICE: Approval of agreement with the Center for Youth and Families for Moral Reconation Therapy as part of juvenile probation services with problem solving court ($24,400), agreement with Center for Human Services for management services ($7,680), and agreement with Chestnut Health for substance abuse and co-occurring treatment ($177,320).
5:25 pm EXECUTIVE: Approval of budget amendment for Animal Control to purchase Radio equipment ($11,500), and budget amendment for Fleet budget to pay for the ordered Sheriff’s Department vehicles ($189,434).
Full Agenda for the Stand Up meeting is here: (https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/7086)
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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 December Minutes
->County Hwy Dept: Requests approvals of Request approval of Material Letting for 2020 Projects; Equipment Letting for trucks to haul materials for maintenance/construction work and plow snow for winter; MFT and Matching Tax Resolutions for Chenoa Road new pavement, curb, gutter, sidewalks and drainage ($650K & $1M); Engineering Agreement with Lewis, Yockey & Brown for surveying services with small jobs; Bridge Fund Resolution for Park Culvert on Pipeline Road ($1.2M); General Utility Permit with Uniti Fiber who purchased the equipment currently in use; MFT and Matching Tax Resolution for Ron Smith Memorial Hwy repaving to repair cracks ($1M, $1M); Engineering Agreement with Hutchinson for Meadows Road to be added to roads for wind farm project; Bridge Fund Resolution for Alvis Bridge Deck Repair on Downs Road ($225K).
->Building & Zoning: Approval of 1 waiver of preliminary plans for Case S-19-13 from Merle Martens for one-lot subdivision in Dale Township.
->Transfer Ordinance 2019 (requires 2/3 majority vote) for Children’s Advocacy Center Expenses for $19,559.
->Executive: approval of Software as a Service Subscription Agreement with Site Improve to make website ADA compliant, of Agreement with Center for Youth and Family Services for project manager to implement Comprehensive Assessment Team (CAT), and approval of Business agreement with Carol Weddington Hunt for administrative services with Health Department.
->Justice: Approval of will request approval of contract with Kevin Crutcher to provide intensive probation & Trauma/Mental Health Assessment/Counseling Services for a maximum of $10,000 in services ($40/hour), agreement with Center for Youth and Family Solutions for case management/psychiatric services/documentation of services (not to exceed $47,480); lease agreement for CAC location in Pontiac, IL (annual rent of $5,400), andO’Herron bid for uniforms and equipment for sheriff’s (requests for bids sent to 4 companies, only one submitted bid, agreement with the Center for Youth and Families for Moral Reconation Therapy as part of juvenile probation services with problem solving court ($24,400), agreement with Center for Human Services for management services ($7,680), and agreement with Chestnut Health for substance abuse and co-occurring treatment ($177,320).
->Property: Approval of contract with Johnson Controls for Fire Alarm Services at Government Center ($1,707.68), METCOM ($1,775.28), Old Courthouse ($1,486.16), Law & Justice Center ($65,580.15), 200 W Front St ($4,294.16), Juvenile Detention Center ($12,183.60), and provide CCTV ($11,090.92) and Intercom Service ($5,494.32) at JJC.
->Finance: Approve resolution to execute deed of conveyance, resolution authorizing board chair to cancel tax sale certificates for 1 property, and to retain Actuarial Firm ($2k fee).
->Health: Approval of Medical Advisory Committee Agreement with Dr Steven Ingalsbe as Advisor at a rate of $160/hr for 4.5 hours a month; Amendment for Inpatient Respite Services with Meridian Hospice to adjust per diem rates as $400 for General Inpatient stay and $225 for Respite services, contract with Dental Clinician Dr Eric Abreu for Adult Detention Medical at a rate of $152.59/Hr, and contract with Cathy Vogel for Juvenile Detention Medical/Mental Health Services.
->Chairman: Will Appoint John Strike to Chenoa Fire Protection District.
->Congratulations & Commendations
STANDING COMMITTEE ITEMS:
->Executive: Items for Action- Approval of Budget adjustment for Crisis Intervention Training for Law Enforcement ($142,523); Budget adjustment for CAT Grant ($139,703); and Graduate Practicum Placement Agreement between ISU and BHCC for an intern during the Spring Semester; and budget amendment for Fleet budget to pay for the ordered Sheriff’s Department vehicles ($189,434). Items for Information- P 187 BN Airport Authority Minutes; Bloomington Township Public Water; Bloomington and Normal Water Reclamation District Minutes (approved repairs to Plant 1; purchase of new gearbox for Screw pump 3; and repair of Primary Sludge pump on SE Plant; Glen Ave Bridge Easement); and General Report.
->Health: Items for Information: General Report.
->Land Use: Approve recommendation from ZBA for ZA-19-08 is zoning amendment to add Cannabis Craft Grower, Cultivation Center, Dispensary, Infuser, Processor and Transporter to Definitions within the code and to allow said businesses to operate under special use permits in several zoning districts, and to add use standards for cannabis businesses; and Recommendation to deny ZA-19-07 from Erik Pokarney requesting map amendment to change zoning classification from Agricultural to Manufacturing so that he may expand his boat business in Lexington IL. Items for Information: General Report.
->Transportation: Items for Action- Intergovernmental Agreement (IGA) with Village of Stanford Prohibiting Engine Braking Noise in response to resident complaints. Items for Information: General Report.
->Property: Items for Action- Approval of Budget Adjustment for remodel portion of jail medical area for Non-major as well as Computer Equipment ($7,571). Items for Information: General Report.
->Justice: Items for Action- Approval of CAC Budget adjustment for expenses partially funded by public contributions ($11,549). Items for Information: General Report.
->Finance: Items for Action- Approval of budget amendment for Animal Control to purchase Radio equipment ($11,500). Items for Information: General Report.
->County Administrator: Items for Action- None. 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/7087)
