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: PROPERTY Fee increases in McLean County Code for Evergreen Lake Boat Rentals TRANSPORTATION Approval of Memorial Road Designation for Scott Bundy along a portion of Towanda-Barnes Road, and Budget adjustment for funds from Blooming Grove Wind Farm to complete 3 projects ($7.5M). ADMINISTRATION Approve Memorandum of Understanding with ISU, IWU, other agencies, Town of Normal and City of Bloomington with McLean County to collaborate on research and educational projects as part of the BN Innovation Alliance; and Transferring Monies from Community Development Program to PATH for emergencies homeless housing due increase in need from COVID pandemic ($48K)
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 Sunday Feb 7, 2021 4:30pm Public Comment Statute
MONDAY- 1/11 4:30pm EXECUTIVE Presented for Action: None. Presented for Information: Behavioral Health Coordinating Council Report and Information Technologies General Report.
FINANCE Presented for Action: Budget Adjustment re-appropriate unencumbered balances from 2020 budget to 2021 budget ($1M); Budget Adjustment (2020) for CURES Program that reimburses ($800K) expenses listed on pg 17-19; Budget Adjustment (2020) for various additional expenses with 2020 election cycle ($97,871) pg 20-23; Budget Adjustment (2021) for CAC, Court Security Fund, IDPA IV-D Fund and Tort Judgement Fund to allow for operations until first collection of Property Taxes ($2.5M); Transfer of Monies to Persons with Developmental Disability Fund (2021) to allow for operations until collection of property taxes ($257K); and Transfer Monies to FICA/Social Security Fund/IMRF (2021) for employee retirement benefits ($2.2M). To be Presented to the Board: Will request approval to retain Actuarial Firm; Resolution Authorizing the Cancellation of Tax Sale Certificates for 4 properties; and of Proposed Insurance Program for Policy Year 2021 (Risk Management). Information: General Report.
HEALTH Presented for Action: None. To be Presented to the Board: None. Information: General Report.
JUSTICE Presented for Action: Approval of Intergovernmental Agreement with State of IL, IL Criminal Justice Information Authority & McLean Co to pay a portion of 3 CASA Case Managers, 1 CASA director’s salary and fringe/additional contractual expenses; Contract for services between DeWitt County Mental Health Board and CAC to cover rent and utilities for satellite office/staff development/therapy supplies; Budget Adjustment to Asset Forfeiture fund from CURES Program ($30,777); Budget adjustment to Coroner/CAC/Law Library/State’s Attorney, and Letter of Engagement with MTG Management Consultants for the next upgrade step of the Electronic Justice System. To be Presented to the Board: None. 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 Ordinance amending Fees in McLean County Code for Evergreen Lake Boat Rentals and Amended Third Capital Improvement Agreement with Public Building Commission to pay for the Old Courthouse Roof Repair ($626,800). To be Presented to the Board: None. Information: General Report.
TRANSPORTATION Presented for Action: Approval of Memorial Road Designation for Scott Bundy along a portion of Towanda-Barnes Road, and Budget adjustment for Highway Fund to account for funds coming from Blooming Grove Wind Farm to complete 3 projects ($7.5M). To be Presented to the Board: Requests approvals of Property Letting, Equipment letting and Motor Fuel Tax Resolution for Horse Farm Road. Information: General Report.
REPORT OF COUNTY ADMINISTRATOR Presented for Action: Approval of Budget adjustment (2020) to finalize budget in accordance with final expenditures; Memorandum of Understanding with ISU, IWU, other agencies, Town of Normal and City of Bloomington with McLean County to collaborate on research and educational projects as part of the BN Innovation Alliance; Resolution Continuing the Declaration of Disaster until 03/12/21; and Transferring Monies from Community Development Program to PATH for emergencies homeless housing due increase in need from COVID pandemic ($48K). To be Presented to the Board: none. Information: Report on Recent Employment (Nursing Home: Food Services Assistant; Health Dept: Office Support Specialist; Sheriff: 2 Deputy Patrol Officers, 4 Corrections Officers; IT: JIS Project Manager) and General Report. Payment of bills.
Adjournment
