Peoria Standard

Peoria County Board met Nov. 11.

Here is the agenda provided by the board:

I. APPROVAL OF MINUTES

• Approval of October 14, 2021 County Board Minutes

II. PROCLAMATIONS AND PRESENTATIONS

• A proclamation recognizing November 27, 2021 as Small Business Saturday

III. CITIZENS' REMARKS

• Individuals wishing to give public comment are asked to fill out a form upon arrival at the board meeting. Five minutes is allocated per person wishing to speak, with a maximum allotted time of 30 minutes. Masks are required in the Courthouse, and members of the public should observe social distancing as they are able.

• Peoria County Board meetings are livestreamed and may be watched remotely. Comments on these platforms will not be added to the record.

• Facebook: https://www.facebook.com/peoriacountygov

• YouTube: https://www.youtube.com/channel/UC-qaAdj6tzIxqi3odzEoMlQ

IV. CONSENT AGENDA (including reports to be filed)

C1. The Treasurer report consisting of the Bank and CD's Portfolio for the month of September 2021 and Revenue & Expenditure Reports for the month of August 2021.

C2. The Auditor's report of expenditures from Accounts Payable system is accessible at www.peoriacounty.org/auditor/transparency.

C3. A resolution (item 1, 3 – 57 conveyances; item 2 reconveyance) from the Ways and Means Committee recommending that the County Board Chairman be authorized and directed to execute deeds of said property to the highest bidder, and be authorized to cancel the appropriate Certificates of Purchase. This resolution shall be effective ninety days from November 11, 2021 and any

C4. A resolution from your Finance, Audit, and Legislative Affairs Committee recommending approval of a two-year contract extension with Sikich, LLP, Naperville, IL, for the provision of professional independent external auditing services.

C5. A resolution from your Finance, Audit, and Legislative Affairs Committee recommending approval to write off $81,747.38 of Heddington Oaks Accounts Receivable for submission for Medicare reimbursement.

C6. A resolution from your Public Safety and Justice Committee recommending approval of the most responsive bid of Advanced Correction Healthcare (ACH), Franklin, TN, for the provision of Peoria County juvenile and adult detainee mental and medical healthcare services, for an initial 3-year term.

C7. A resolution from your County Operations Committee recommending approval of a contract with HM Life at a premium of $736,500.00 for the provision of Stop Loss Excess Insurance coverage for the period January 1, 2022 through December 31, 2022.

C8. A resolution from your Infrastructure Committee recommending approval of the FY 2022 Peoria-Pekin Urbanized Area Transportation Study (PPUATS) Annual Agreement and Motor Fuel Tax Appropriation.

C9. A resolution from your Infrastructure Committee recommending approval of the lowest responsible bid of Stark Excavating, Bloomington, IL, in the amount of $1,517,557.55, for the rehabilitation of a bridge (Structure Number 072-3114) on Swords Avenue.

C10. A resolution from your Infrastructure Committee recommending approval of the most responsive bid of Thompson Electronics, Peoria, IL, in the amount of $159,381.00, for the provision of technology upgrades to the Peoria County Boardroom and Conference Room 402.

V. ZONING ORDINANCE AND RESOLUTIONS

1. Case #ZBA-2021-000033, Petition of All American Air B & B, LLC. A Special Use request from Section 20-5.5.2.2.c of the Unified Development Ordinance to provide Overnight Accommodations in the “R-2” Medium Density Residential Zoning District. The petitioner proposes to offer an entire single-family dwelling for rent on a short-term basis through the Airbnb website. The parcel is located in Medina Township. The Zoning Board of Appeals recommends denial. The Land Use Committee recommends approval with restrictions.

2. A resolution from the Chairman of Public Safety and Justice Committee and the County Administrator recommending approval of an FY 2021 appropriation for expenditures in the amount of $200,000.00 in Circuit Clerk Special Revenue Funds.

(Poll Vote per Rules of Order, Article V, Section 18C)

3. A resolution from your Public Safety and Justice Committee recommending approval of an Intergovernmental Agreement between Peoria County and Stark County establishing and authorizing the operation of a Joint Emergency Telephone System Board.

4. A recommendation from the Chairman of County Operations Committee and the County Administrator to authorize amendments to Section 5 of the Peoria County Ordinance to update language regarding PCAPS Redemption Fees and Animal Adoption Fees. (Poll Vote per Rules of Order, Article V, Section 18C)

5. SUSPENSION OF RULES

6. Appointments.

7. A Proclamation extending the Declaration of Emergency due to COVID-19 in Peoria County, Illinois.

VI. MISCELLANEOUS AND ANNOUNCEMENTS

VII. ADJOURNMENT

https://www.peoriacounty.org/AgendaCenter/ViewFile/Agenda/_11112021-1081