Executive Committee meeting will be held this Tuesday at 4:30 pm in the Government Center, 4th Floor. Following Roll Call, Approval of Minutes, there will be time for Appearance by Members of the Public.
OF NOTE: EXECUTIVE Renewal of Live-stream contract to maintain access to county residents who cannot otherwise attend meetings. FINANCE Financial state of the county at the end of 2018 can be reviewed in the Comprehensive Annual Financial Report. The summary report (Popular AFR) is not available online right now. HEALTH Potential name change for County Nursing Home to Prairie Pointe: Rehab.Respite.Reliability. OTHER BUSINESS I will be presenting request to approve a proclamation to recognize June as Pride Month, to be read at the General Meeting.
If you wish to speak at the committee meetings, you must notify the County Administrator, Ms. Camille Rodriguez, 24 hours in advance of the meeting with your name and topic you wish to speak on. Public Comment Statute
TUESDAY- 6/11 4:30 pm
EDC Quarterly Report (not included in packet)
Executive Departmental Matters: Presented for Action- Will Appoint Mary Beth Johnson to Zoning Board of Appeals, Harry Johnson to McLean County Ethics Commission; and Re-Appoint Mark Hall to Cropsy Street Light District, Mary Caisley to 377 Board for care and treatment of People with Developmental Disabilities. Will Request approval of renewal of contract with Broadleaf Technologies to Live-stream monthly County Board Meetings ($450/meeting); and Presented for Information: General Report for Information Technologies and of the Executive Committee.
Transportation: Presented for Action- Will Request Requests approvals of Resolutions for Construction Letting (Recycling/Resurfacing section of Old Colonial Road, at a cost of $836,292.58); Requests Approval for Bridge Construction Petition for Joint Culver#2 (Bellflower Road District), and for Motor Fuel Tax Resolution to pay for resurfacing of Gridley Road at a cost of approx. $550,000; and Presented for Information- General Report.
Property: Presented for Information- General Report.
Justice: Presented for Action- Will Request approval of an Intergovernmental Agreement (IGA) to cover expenses in the CASA program that served 129 children in the last 18 months and of an Intergovernmental Agreement (IGA) to allow McLean County to collect unpaid child support and funds will come form IDHFS to pay for a majority of staff time (total expenses for this program is $254,866). To be Present to the Board- an amended contract with Chestnut to provide evidence based Substance Abuse/ Co-Occurring treatment for problem solving courts. Presented for Information- General Report.
Finance: Presented for Action- Will Request acceptance of Popular Annual Financial Report for fiscal year 2019 (not posted online yet) and of Audit/Comprehensive Annual Financial Report for fiscal year 2019; and Presented for Information- General Report.
Health: Presented for Action- Will Request approval of name change for County Nursing Home to Prairie Pointe: Rehab.Respite.Reliability.; and Presented for Information- General Report.
Land Use: To be Presented to the Board- approval of their Regional Planning Service Agreement/Contract (at a cost of $40,500) for upcoming fiscal year for the Regional Planning Commission. Presented for Information- General Report.
County Administrator: Presented for Information- Report on Recent Employment, and General Report.
Other Business and Communication
Close after any approval of Bills and Transfers to be paid.