Meetings will be held at 115 E Washington Street, Rooms 400 and 404.
Those persons wishing to provide public comment (live comment in person) must register https://mcleanil.seamlessdocs.com/f/public_comment 24 hours in advance of the meeting (for comments relating to an item on the agenda) and 48 hours in advance (for comments not related to an item on the agenda). When you register, you will receive an email confirmation of your request. Public Comment Statute
OF NOTE: Approval of budget adjustment for the use of the American Rescue Plan Fund money in both the HEALTH and PROPERTY COMMITTEES
MONDAY- 4:00pm EXECUTIVE Presented for Action: Re-Appointments Daniel Brucker to Sangamon River Drainage District and Mark Heins to Golden Rule Drainage District. Presented for Information: Information Technology General Report and Behavioral Health Coordinating Council General Report.
FINANCE Presented for Action: Approval of Elections FY22 Polling Place Accessibility Grant ($5,000) and amendment to McLean County Code to raise fees. To be Presented to the Board: Request approval of Deed of Conveyance, Surrender Tax Sale Certificate of Purchase. Information: General Report.
HEALTH Presented for Action: Approval of budget adjustment for $1.5M of the American Rescue Plan Fund money to put toward additional nursing staff costs due to COVID needs. To be Presented to the Board: Facility Agreement with Bridges Community Services to make face to face/telehealth counseling services available to patients, Agreement with Meridian Health Plan to pay for Medicaid patients and MOU with UofI School of Medicine and Jail medical to improve care of individuals with HIV. Information: General Report.
JUSTICE Presented for Action: Approve budget adjustment for receipt of additional grant money from IL CAC ($94k), Sheriff will request approval of IGA with State of IL, ILEMA, and County for the Nuclear Safety Grant Program To be Presented to the Board: Lease agreement for Pontiac CAC space at the Livingston County Health Department, Sheriff will request approval of IGA with State of IL, ILEMA, and Renewal agreement with Kevin Crutcher (counseling services to reduce recidivism). 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 budget adjustment for $850,000 of the American Rescue Plan Fund money to put toward Chillers at Health Department and Nursing Home, replace linings of rain conductor pipes at the Courthouse, and cleaning of the sewage lagoon at COMLARA park as they all meet criteria for the Coronavirus Local Fiscal Recovery Program. To be Presented to the Board: Approval of 3 contracts with Trane for AC Chillers at Juvenile Detention ($449,100), Health Dept ($479,500) and Nursing Home ($388,000); Approval of bid from Mid-Illinois Mechanical for water softener system at the Juvenile Detention Center ($23,600);. Information: General Report.
TRANSPORTATION Presented for Action: None. To be Presented to the Board: Approvals of Equipment Letting and resolution of Surplus Property (purchase one each Crew Cab and Regular Cab Trucks with Dump Bodies for $117K; sell 2006 and 2008 Ford F350 trucks), Update County Ordinance Imposing Weight Limitations (due to road upgrades, we have roads that can now sustain loads of 80,000 and need to be designated as such), Weight Limit resolutions for this designation: Cropsy Road and Ropp Road. Information: General Report.
REPORT OF COUNTY ADMINISTRATOR Presented for Action: Approval of Resolution establishing Holiday Schedule for County Employees (2022), Resolution Continuing the Declaration of Disaster (COVID) until 10/14/21, and Financial Advisor Agreement with PMA Securities. To be Presented to the Board: none. Information: Payment of bills.