County Board meeting will be held this Tuesday with Stand-Up Committees beginning at 5:10 pm in the Government Center, 4th Floor, Room 400 & 404. Following Roll Call, Approval of Minutes, there will be time for Appearance by Members of the Public.
View Meetings on YouTube: https://www.youtube.com/channel/UCM0lU0VsDktsIwreZQMCnXQ
OF NOTE: GENERAL MEETING: HIGHWAY: Illinois Commerce Commission Stipulated Agreement (to install automatic flashing light signals and gates at the railroad crossing on Meadows Road. JUSTICE: Approval of contract with ISU Stevenson Center for Data/Research, and Approval of Agreement for GED Instruction, Calendar Year 2021.
If you wish to submit a public comment for a committee meetings, you must notify the County Administrator, Ms Camille Rodriguez (firstname.lastname@example.org) by 5:30pm on Monday Dec 14, 2020 with your name and topic you wish to speak on. Details for virtual meetings found on agenda. Public Comment Statute
Stand Up Meetings:
5:10 pm LAND USE: Approve bills and transfers (due to cancelled meeting this month) , and minutes from Oct 1 and Nov 17 stand up meeting; JUSTICE: Approval of Agreement for GED Instruction, Calendar Year 2021 for Jail, Addendum to Idemia Identity & Security Agreement EXECUTIVE: Approval of Agreement for GED Instruction, Calendar Year 2021
Full Agenda for the Stand-Up meeting is here:
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 Nov Minutes
->County Hwy Dept: Requests approvals of Motor Fuel Tax Resolution for Division Street (Chenoa); Engineering Services Agreement with Chastain & Assoc (to design and plan for deck replacement of the Baker Bridge on the Lexington-Leroy Road- $46,450) and Hampton Lenzini & Renwick (Structural assessment and hydraulic analysis on bridges culverts and other drainage related items- $30,000); Illinois Commerce Commission Stipulated Agreement (to install automatic flashing light signals and gates at the railroad crossing on Meadows Road to be covered mostly by the Grade Crossing Protection Funds); Takiff Bridge- Empire Road District (Anticipation of Township Bridge Program Funds Resolution in the amount of $118,000 and Bridge Construction Petition), and approval of Motor Fuel Tax Resolution to cover part of County Engineer salary.
->Building & Zoning: Approval of Chelsea Grismore case SU-20-14 for special use single family residence in Agriculture District for daughter of farm owner in LeRoy IL; and for Carrie Veal in case SU-20-15 for special use to allow a public stable in Agriculture district in LeRoy, IL.
->Transfer Ordinances to include end of year FY2020 budget adjustments.
OTHER RESOLUTIONS, CONTRACTS, LEASES, AGREEMENTS, MOTIONS
->Executive: Establish County Board meeting dates for 2021, and Request Approval of Resolution continuing the Declaration of a Disaster (extended to Jan 20, 2021).
->Health: Approval of McLean County Nursing Home 2021 Private Pay rate- 3% increase.
->Finance: Resolutions Authorizing County Board chair to assign Tax Sale Certificate for 1 Parcel.
->Property: Approval of annual leases with Collaborative Solutions, Veterans Assistance Commission and the Children’s Advocacy Center;
->Justice: 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; and Addendum to Idemia Identity & Security Agreement.
->Chairman: Re-appoint David Yoder to Park Lawn Cemetery Assoc, Tim Lindenbaum to Patton Drainage District; Ruth Novosad to Zoning Board of Appeals.
->Congratulations & Commendations: Megan Mouser- FFA Creed Recitation Winner
STANDING COMMITTEE ITEMS:
->Executive: Items for Action: None. Items for Information: BN Airport Authority Minutes, Bloomington Township Public Water Minutes, BN Water Reclamation District Minutes, and General Report.
->Health: Items for Action: None. Items for Information: General Report.
->Land Use: Items for Action: None Items for Information: General Report.
->Transportation: Items for Action: None. Items for Information: General Report.
->Property: Items 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. Items for Information: General Report.
->Justice: Items for Action: Approval of contract with ISU Stevenson Center for Data/Research, and Approval of Agreement for GED Instruction, Calendar Year 2021. Items for Information: General Report.
->Finance: Items for Action: Approve ordinance approving technical correction to the Bloomington Normal Enterprise Zone for the Ferrero Expansion. 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.