Chambana Sun

Champaign County Board will meet at 6:30 p.m. Thursday, Feb. 23.

Here is the agenda as provided by Champaign County:

Agenda Items Page #

I. Call To Order

II. *Roll Call

III. Prayer & Pledge of Allegiance

IV. Read Notice of Meeting

V. Approval of Agenda/Addenda

VI. Adoption of Resolution No. 9861 Appointing Jim Goss as a County Board Member in District 1 to Fill 1 Gary Maxwell’s Unexpired Term Ending November 30, 2018

VII. Administration of Oath of Office to County Board Member Jim Goss by County Clerk

VIII. Date/Time of Next Regular Meetings

Standing Committees:

A. County Facilities Committee Meeting – Tuesday, March 7, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center

1776 E. Washington Street, Urbana

B. Environment & Land Use Committee Meeting – Thursday, March 9, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center

1776 E. Washington Street, Urbana

C. Highway & Transportation Committee Meeting – Friday, March 10, 2017 @ 9:00 a.m.

Fleet Maintenance Facility, 1605 E. Main, Urbana

Committee of the Whole

A. Justice & Social Services; Policy, Personnel, & Appointments; Finance

Tuesday, March 14, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center

1776 E. Washington Street, Urbana

County Board:

A. Regular Meeting-Thursday, March 23, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center

1776 E. Washington Street, Urbana

IX. Public Participation

X. *Consent Agenda 2-39

XI. Communications

XII. Approval of Minutes

A. December 15, 2016

B. January 10, 2017 – Special Meeting

C. January 19, 2017 53-60

D. January 31, 2017 – Special Meeting 61-62

XIII. Standing Committees:

A. County Facilities

Summary of Action Taken February 7, 2017 Meeting 63

B. Environment & Land Use

Summary of Action Taken at February 9, 2017 Meeting 64-65

1. ****Adoption of Ordinance No. 988 Amending Zoning Ordinance for a Zoning Map 66-67

Amendment on Certain Property – 858-AM-16

C. Highway & Transportation

Summary of Action Taken at February 10, 2017 Meeting 68-69

XIV. Areas of Responsibility:

Summary of Action Taken February 14, 2017 at Committee of the Whole Meeting 70-74

(Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Justice & Social Services

1. Adoption of Resolution No. 9862 Approving Contract Extension with Rosecrance for Reentry 75-78

Programming for the County of Champaign

B. Finance

1. Adoption of Resolution No. 9863 Authorizing Payment of Claims 79

2. Adoption of Resolution No. 9864 Authorizing Purchases Not Following Purchasing Policy 80-81

C. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 9865 to Establish Place of Election for the City of Champaign #2, 82 #3, #4, #5, #7 and #8; And Cunningham #3, #4 and #5

XV. New Business

A. Finance

1. **Adoption of Resolution No. 9866 Authorizing Budget Amendment 16-00079 83-84 Increased Appropriations: $67,500

Increased Revenue: None: from Fund Balance

Reason: to Increase Appropriations for Program Expenditures and FY16 Auditor’s Office Invoice

Fund/Dept. 110 Workforce Development/763 WIA Formula Grant I

B. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 9891 In Support of the Police Training Institute at the University of Illinois (to be distributed)

XVI. Other Business

A. Adoption of Resolution No. 9867 Reestablishing the Strategic Planning Committee 85

B. Adoption of Resolution No. 9868 Approving Agreement Between the Chief Judge of the Sixth 86 Judicial Circuit, Champaign County Probation, and the Illinois FOP Labor Council for Champaign County Adult and Juvenile Probation Officers – January 1, 2017-December 31, 2019

C. Adoption of Resolution No. 9869 Honoring Retired County Board Member Gary Maxwell 87

D. *Closed session pursuant to 5 ILCS 120/2 (c) 11 to consider litigation which is probable or imminent against Champaign County.

XVII. Adjourn