OF NOTE:
IN STANDUP MEETING- LEGISLATIVE SUB-COMMITTEE: Request approval of Legislative Program for McLean County. SEARCH COMMITTEE: Amended County Administrator Job description will be handed out prior to meeting and set for approval. EXECUTIVE: Approval of authorization for Chairman to execute a business associate agreement with Advocate Health & Hospitals for FUSE program; Agreement with Anderson Legislative Consulting (County’s lobbying firm) to promote our legislative agenda.
IN REGULAR MEETING- CONSENT AGENDA County Hwy Dept: Engineering Services Agreement with Hampton, Lenzini & Renwick to assess County Bridge Load ratings over the next 2 years. Building & Zoning: Approval of Special Use Permits for 4 Solar Power Generating Facilities. Executive Expectations are set out in Memorandum of Understanding for Economic Development Council services. Congratulations & Commendations: College of Mennonite Resolution celebrating ISU Mennonite College Nursing Day on Jan 23, 2019 to commemorate the 100th anniversary.
If you wish to speak at the committee meetings, you must notify the County Administrator, Mr Bill Wasson (bill.wasson@mcleancountyil.gov), 24 hours in advance of the meeting with your name and topic you wish to speak on.
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Stand Up Meetings: Tues, 1/15 at 4:55 pm The following committees will discuss-
4:55 pm HEALTH: Approval of Contract with Humana for Nursing home; Budget Transfers for Health Department; and 60 day Leave of Absence request for long-time employee who is almost out of FMLA time.
5:00 pm JUSTICE: Approval of agreement with Sharon Klingman to provide therapy/crisis intervention for CASA; of budget transfer from CAC for office letterhead; and Adjustment to budget for Circuit Clerk’s office to scan documents that replaces the microfilm reader & printer.
5:05 pm FINANCE: Accept and place on file the Treasurer’s Monthly Financial Reports and consideration/approval of critical hiring request in Facilities Dept for Custodian.
5:10 pm PROPERTY: Approval of any bills/transfers from the County Auditor; and of ordinance to adjust the budget for Law and Justice center to include network patch cables for the county’s administrative computer network.
5:15 pm LEGISLATIVE SUB-COMMITTEE: Request approval of Legislative Program for McLean County.
5:25 pm SEARCH COMMITTEE: Approval of Amended County Administrator Job Posting.
5:25 pm EXECUTIVE: Approval of Legislative Program; authorization for Chairman to execute a business associate agreement with Advocate Health & Hospitals; Agreement with Anderson Legislative Consulting (County’s lobbying firm); Budget appropriate ordinance amending Circuit Clerk and Facilities budgets.
Full Agenda for the Stand Up meeting is here: (https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6449)
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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: Approval of material & equipment letting; Engineering Services Agreement with Lewis, Yockey & Brown for ongoing services during intersection work; Engineering Services Agreement with Hampton, Lenzini & Renwick to assess County Bridge Load ratings over the next 2 years; Ordinance and Resolution to alter speed zone in Old Town Township; and approval of GPS Reference Station Host Agreement.
->Building & Zoning: Approval of Special Use Permits for 4 Solar Power Generating Facilities: AES DE DevCo NC, LLC in Bloomington Township, ASD McLean IL Solar IV, LLC in Dale Township, ASD McLean IL Solar V, LLC in Gridley Township, ASD McLean IL Solar VI, LLC in Gridley Township; and W. Sutter to allow one-lot subdivision for the WJS Subdivision in Hudson Township.
->Transfer Ordinances 2018 (requires 2/3 majority vote)
->Executive: Approval of authorization for Chairman to execute a business associate agreement with Advocate Health & Hospitals; approval of agreement with Morneau Shepell for in-house training and trauma counseling, of Memorandum of Understanding for EDC services, of Devnet WEDGE software annual maintenance agreement to provide interactive access to property tax information, of Amendment 1 to Data sharing agreement to extend contract for data analysis, and Agreement with Anderson Legislative Consulting (County’s lobbying firm).
->Justice: Approval of Uniform equipment bid for Sheriff’s office, of the Natural Hazard Mitigation Plan, and agreement for therapy and crisis intervention with Sharon Klingman.
->Finance: Approval of Chairman to execute a Deed of Conveyance for unpaid property bill.
->Health: Approval of contract with Cathy Vogel for counseling services at JDC, and contract with Humana for Nursing Home Services.
->Chairman: Will Re-appoint James Kern and Clay Wheeler to Emergency Telephone System Board
->Congratulations & Commendations: College of Mennonite Resolution celebrating ISU Mennonite College Nursing Day on Jan 23, 2019 to commemorate the 100th anniversary of the founding of the Mennonite Sanitarium Training School.
STANDING COMMITTEE ITEMS:
->Executive: Items for Action- Approval of 2019 Legislative Program for McLean County. Items for Information- BN Airport Authority minutes, Economic Development Council December Report, Bloomington-Normal Water Reclamation Minutes, and General Report.
->Finance: Items for Information- General Report.
->Health: Items for Information- General Report.
->Land Use: Items for Information- General Report.
->Transportation: Items for Information- General Report.
->Property: Items for Action- Approval of adjustment to Budget for Facilities Maintenance Department for network patch cables for the county’s administrative computer network in the Law & Justice expansion. Items for information- General Report.
->Justice: Items for Action- Request approval of GATA IGA to extend current grant for 6 months which covers salary & benefit for 3 CASA staff, and Adjustment to budget for Circuit Clerk’s office to scan documents that replaces the microfilm reader & printer. Items for information- General Report.
->County Administrator: 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/6450)
