Meetings will be held in the Government Center Room 400 and 404 and it can be watched online https://www.youtube.com/channel/UCM0lU0VsDktsIwreZQMCnXQ. Following Roll Call, Approval of Minutes, there will be time for Appearance (emailed statements) by Members of the Public.
OF NOTE: REORGANIZATION MEETING Swearing in, election of chairman/vice-chair, approval of rules, approval of committee assignments
If you wish to submit a public comment for the committee meetings, you must notify the County Administrator, Ms Camille Rodriguez (admin@mcleancountyil.gov), 24 hours in advance of the meeting with your name, address, and prepared statement that a staff member will read into the record. DEADLINE is 24 hours prior to the start of the meeting. Public Comment Statute
MONDAY- 12/7 8:30 am SWEARING IN CEREMONY AND REORGANIZATION MEETING Chief Judge Fellheimer will swear in 10 newly elected board members; Elect temporary chairman to oversee election of Chairman; Chairman will assume leadership and preside over election of Vice-Chair; Approval of McLean County Code (to be Distributed); Approval of Committee Appointments; Adjourn.
TUESDAY- 12/8 4:30pm EXECUTIVE Presented for Action: Re-appoint David Yoder to Park Lawn Cemetery Assoc, Tim Lindenbaum to Patton Drainage District; Ruth Novosad to Zoning Board of Appeals;
HEALTH Presented for Action: None. To be Presented to the Board: None. Information: General Report.
TRANSPORTATION Presented for Action: None. To be Presented to the Board: Approvals of Motor Fuel Tax Resolution for Division St, Engineering Services Agreement for Baker Bridge Resurfacing, Engineering Services Agreement for assessment and hydraulic analysis on bridges culverts and other drainage related items, Illinois Commerce Commission Stipulated Agreement (automatic flashing light signals and gates at the railroad crossing on Meadows Road), Anticipation of Township Bridge Funds for Takiff Bridge, Bridge Construction Petition for Empire Road District; and Approval of Motor Fuel Tax Resolution. Information: General Report.
JUSTICE Presented for Action: Approval of contract with ISU Stevenson Center for Data/Research. To be Presented to the Board: Agreement approval of contracts for Special Public Defender with John Bussan, Kelly Harms, Jennifer Patton, Michael Doubet, and Stephanie Wisner; agreement with Center for Youth and Family Solutions for juvenile offender treatment and agreement with Kevin Crutcher for assessment and counseling services; for waiting room agreement with Children’s Home & Aid; and amendment to Neutral Site Custody exchange. Information: General Report.
FINANCE Presented for Action: Approve ordinance approving technical correction to the Bloomington Normal Enterprise Zone for the Ferrero Expansion; To be Presented to the Board: Resolutions for approval to Assign Tax Sale Certificate of Purchase. Information: General Report.
LAND USE Presented for Action: None. To be Presented to the Board: None. Information: General Report.
PROPERTY Presented for Action:Approval of final budget adjustment for final FF&E for Jail expansion; Restated lease with Public Building Commission (PBC) to combine all leases into one, Contract for Operations and Maintenance with PBC. To be Presented to the Board: Approval of annual leases with Collaborative Solutions, Veterans Assistance Commission and the Children’s Advocacy Center. Information: General Report.
REPORT OF COUNTY ADMINISTRATOR Presented for Action: Approval of Resolution continuing the Declaration of a Disaster (extended to Jan 20, 2021); County Board meetings dates for 2021. To be Presented to the Board: none. Information: Report on Recent Employment (pg 47) and General Report. Payment of bills.
Adjournment
