The Champaign County Board met Oct. 20 to authorize claim payments.
Here are the meeting's minutes, as provided by the board:
The Champaign County Board includes two members from each of the county’s 11 districts. Board meetings are held on the first Monday and third Thursday of each month.
COUNTY BOARD ACTION
County of Champaign, Urbana, Illinois
Thursday, October 20, 2016 – 6:30 p.m.
Lyle Shields Meeting Room, Brookens Administrative Center,
1776 East Washington Street, Urbana, Illinois
Agenda Items Action
I. Call To Order 6:32 p.m.
II. *Roll Call 21 present
III. Prayer & Pledge of Allegiance
IV. Read Notice of Meeting
V. Approval of Agenda/Addenda Approved
VI. Date/Time of Next Regular Meetings
Standing Committees:
A. County Facilities Committee Meeting – Tuesday, November 1, 2016 @ 6:30 p.m.
Lyle Shields Meeting Room, Brookens Administrative Center
1776 E. Washington Street, Urbana
B. Environment & Land Use Committee Meeting – Thursday, November 3, 2016 @ 6:30 p.m.
Lyle Shields Meeting Room, Brookens Administrative Center
1776 E. Washington Street, Urbana
C. Highway & Transportation Committee Meeting – Friday, November 4, 2016 @ 9:00 a.m.
Fleet Maintenance Facility, 1605 E. Main Street, Urbana
Committee of the Whole:
Thursday, November 10, 2016 @ 6:30 p.m.
(Finance; Policy, Personnel, & Appointments; Justice & Social Services)
Lyle Shields Meeting Room, Brookens Administrative Center
1776 E. Washington Street, Urbana
County Board:
Thursday, November 17, 2016 @ 6:30 p.m.
Lyle Shields Meeting Room, Brookens Administrative Center
1776 E. Washington Street, Urbana
VII. Public Participation
VIII. *Consent Agenda Approved as Amended
IX. Communications
X. Visit Champaign County Presentation Information Only
XI. Veterans Assistance Commission Annual Report Information Only
XII. Monthly Nursing Home Financial Report Information Only
Agenda Items Action
XIII. Standing Committees:
A. County Facilities
Summary of Action Taken October 4, 2016 Meeting Received and placed on file
1. Adoption of Resolution No. 9752 Approving a Countywide Facilities Action Plan Approved
B. Environment & Land Use Summary of Action Taken at October 6, 2016 Meeting Received and placed on file
1. Adoption of Ordinance No. 984 Amending the Public Nuisance Ordinance of Champaign County – removed from Consent Agenda Approved
XIV. Areas of Responsibility:
Summary of Action Taken at October 13, 2016 Committee of the Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments) Received and placed on file
A. Finance
1. Adoption of Resolution No. 9753 Authorizing Payment of Claims Approved
2. Adoption of Resolution No. 9754 Authorizing Purchases Not Following Purchasing Policy Approved
XV. New Business
A. Highway & Transportation
1. Adoption of Resolution No. 9755 Authorizing Execution & Amendment of Downstate Operating Assistance Grant Agreement – Agreement No. 4745 Approved
B. Finance -Addendum
1. Adoption of Resolution No. 9762 for Employee Insurance Benefits for FY2017
2. Adoption of Resolution No. 9763 Establishing Health Insurance Premium Contributions for Non-Bargaining Employees for FY2017-FY2018
C. Policy, Personnel, & Appointments-Addendum
1. Adoption of Resolution No. 9764 Appointing Robert Zebe to the Board of Review Approved
XVI. Other Business
A. Semi- Annual Review of Closed Session Minutes Under the Parameters of County Board Resolution No. 7969
“Establishing Procedures for Semi-Annual Review of the Following County Board Action
B. *Closed Session pursuant to 5ILCS 120/2 (c) 11to consider litigation which is probable or imminent against or on behalf of Champaign County
XVII. Recess
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