STANDUP MEETING- TRANSPORTATION: Supplemental Bridge Fund resolution for Money Creek II Bridge to cover expenses that exceeded the original estimate JUSTICE: Approval of multiple agreements to assist children in legal system in McLean County, and a resolution authorizing Public Defender (Carla Barnes) to offer salary above starting maximum salary for a Case Manager. EXECUTIVE: Amendment to FUSE program Service Agreement with Chestnut to contract for specialized addiction services
REGULAR MEETING- EXECUTIVE: In the minutes of Economic Development Council report, they are working on potential company locating here to produce soy oil/soy meal and create 20-30 jobs.
If you wish to speak at the County Board meeting, you must notify the County Administrator, Ms. Camille Rodriguez (email@example.com), 24 hours in advance of the meeting with your name and topic you wish to speak on. Public Comment Statute
Stand Up Meetings: Tues, 8/20 at 5:05 pm The following committees will discuss-
4:55 pm TRANSPORTATION: Request approval of Minutes from July Meeting, Payment of bills & transfers, Hwy Fund Resolution for Stringtown Road, Bridge Construction Petition for Join Culvert replacement 1 (White Oak Road District), Supplemental Bridge Fund resolution for Money Creek II Bridge to cover expenses that exceeded the original estimate for the project (original resolution $1.6 million, low bid $1.797 million, plus additional pay items added to prevent future erosion), and Motor Fuel Tax Resolution for Towanda Barnes Road project.
5:10 pm JUSTICE: Request approval of IGA between State/DCFS/County to cover portions of the salaries for Family Advocate, Forensic Interviewer, & part time Crisis Interventionist ($27,921); Agreement with Sharon Klingman/Children’s Advocacy Center (CAC) to offer mental health counseling to non-offending caregivers & children ($34,735); Grant Agreement between CAC of IL/CAC of McLean County to cover remaining salary/benefits for Family Advocate, MDT Coordinator, & Therapist and travel/equipment/supply costs ($193,794); and Budget adjustment for grant awarded to CAC to purchase laptop computers for CASA staff and volunteers ($5,830); and Resolution authorizing Public Defender (Carla Barnes) to offer salary above starting maximum salary for a Case Manager (Possible CLOSED session if required).
5:20 pm EXECUTIVE: Request approval of 3 Items from JUSTICE: IGA between State/DCFS/County; Grant Agreement between CAC of IL/CAC of McLean County; and Budget adjustment for grant awarded to CAC. Also request approval of First Amendment to FUSE program Service Agreement with Chestnut to contract for Substance Use Disorder and Certified Recovery Support Specialists (with $47,891 & $45,302 annual costs).
5:25 pm FINANCE: Request Approval of Critical Hire Requests for Juvenile Detention Shift Supervisor.
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 July Minutes
->County Hwy Dept: See all Stand Up Transporation Committee Items.
->Building & Zoning: Approval of 2 Subdivision cases: Case S-19-08 is application of Nussbaum Properties to waive preliminary plan requirements/vacation utility easement/approve one-lot subdivision in Normal Township; Case S-19-10 by William and Nancy Rader to waive preliminary plan requirements/approve one-lot subdivision in Normal Township.
->Transfer Ordinances 2019 (requires 2/3 majority vote).
->Executive: Approval to obtain County Credit Card for use by MC Regional Planning Commission; and Approval of Amendment to FUSE program to contract for Substance Abuse/Recover Specialists from Chestnut Health Systems (with $47,891 & $45,302 annual costs)
->Justice: Approval of contract with Kevin Crutcher to provide intensive probation & Trauma/Mental Health Assessment/Counseling Services for a maximum of $8,000 in services (200 hours); of agreement with Sharon Klingman/Children’s Advocacy Center (CAC) to offer mental health counseling to non-offending caregivers & children ($34,735); and Resolution authorizing Public Defender (Carla Barnes) to offer salary above starting maximum salary for a Case Manager (Possible CLOSED session if required).
->Finance: Approve request to cancel 11 Tax Sale Certificates and of resolution for Deed of Conveyance on 1 parcel.
->Chairman: Will Appoint Timothy Baker to Hinthorn Cemetery District, Dan Wilcox and Christopher McCammon to Bloomington Township Public Water District; and Re-Appoint David Schultz to Public Building Commission of McLean County, and the following members to their respective Drainage Districts: Eric Snodgrass (Adrian), Dennis Brent & Jim O’Brien (Brokaw-Brining-Bailey-Linton), Lloyd Power (Easterbrook), Dyke Shaffer (Kumlar), Paul Dielfeldt (Mackinaw), Larry Winterland (Martin Township), Robert Fish (Normal-Towanda), Tom Morrison (Patton), Cole Dooley & Eugene Etherton (Prairie Creek), Gary Brent (South Empire), Donald Augsburger (Turkey Creek), Eugene Jiles (White), and Michael Seegmiller (Yates).
->Congratulations & Commendations: none.
STANDING COMMITTEE ITEMS:
->Executive: Items for Action- None. Items for Information- BN Airport Authority Minutes Civil Air Patrol participated in joint drills with FEMA, IEMA, IDOT and IL Air National Guard for the New Madrid fault and assisted in areas recently flooded due to broken levees, approved purchase of replacement Shuttle Bus with ADA approved wheelchair lift ($56,700), approved agreement for AT&T to install 3 cellular units to improve coverage ($10,000/year lease agreement), airfield pavement rehab project is underway, ISU Art Gallery work has started, and positive report from annual TSA inspection; Economic Development Council Report NEW: Tesla is opening service center at 420 Olympia Drive, food processing company interested in developing plant here to make soy oil and soy meal (20-30 jobs); BN Water Reclamation District Minutes; and General Report.
->Property: Items for Action- Request approval of Budget adjustment to Adjust the Budget for the Law & Justice Expansion to cover Office Supplies, Non-Major Equipment and Cleaning Supplies for a total of $11,110. Items for Information: General Report.
->Justice: Items for Action- Request approval of Emergency Ordinance to amend Children’s Advocacy Center Budget to reflect a grant received for $6,246 from Victims of Crime Act; and as seen in Stand Up summary (above) approval of IGA between State/DCFS/County, Grant Agreement between CAC of IL/CAC of McLean County, and Budget adjustment for grant awarded to CAC to purchase laptop computers for CASA. Items for Information: 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.
->County Administrator: Items for Information: General Report
Meeting will close with any Other Business, Approval of Bills, and Adjournment.