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Health Committee approves remote attendance, consent agenda and Swank licensing agreement
Summary
The McLean County Board Health Committee authorized remote attendance for Member Tompkins, approved the consent agenda including minutes and bills totaling $1,102,953.56, and authorized a public performance license with Swank Motion Pictures Inc.
The McLean County Board’s Health Committee on an adopted motion authorized Member Tompkins to attend electronically, approved the consent agenda including January 2025 minutes and recommendation of bills and transfers totaling $1,102,953.56, and approved a public performance licensing agreement with Swank Motion Pictures Incorporated.
The committee approved remote attendance for Member Tompkins under County Board rule 20-20 and the Open Meetings Act after a motion by Member Hansen and a second from Member Farley. The chair recorded the motion as passed and noted that Tompkins was present electronically.
The consent agenda, which included approval of the January 2025 regular meeting minutes and recommendation of approval of bills and transfers totaling $1,102,953.56 to the County Board, passed on a motion by Member Bell and a second by Member Hansen. The chair called for the vote and the motion passed (vote tally not specified in the record).
The committee also considered a renewal of a public performance licensing agreement with Swank Motion Pictures Incorporated to ensure compliance when showing copyrighted videos and movies. Mr. Tabb described the item as a renewal of a longstanding contract that prevents copyright infringement. Member Hanson moved the approval; Member Farley seconded, and the motion passed (vote tally not specified).
No roll-call vote totals by member were recorded in the transcript for these items; the meeting record shows each motion passed by voice vote.
