Chambana Sun

Champaign County Board will meet on June 22.

Here is the agenda as provided by the board:

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. 10005 Appointing Stephanie Fortado as a County Board Member in District 8

to Fill Matt Hiser’s Unexpired Term Ending 11/30/2018

VII. Administration of Oath of Office to County Board Member Stephanie Fortado by County Clerk

VIII. Date/Time of Next Regular Meetings

Standing Committees:

A. County Facilities Committee Meeting – Tuesday, July 5, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Environment & Land Use Committee Meeting – July Meeting Cancelled

C. Highway & Transportation Committee Meeting – July Meeting Cancelled

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel, & Appointments; Finance – July Meeting Cancelled

County Board:

A. Regular Meeting-Thursday, July 20, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

IX. Public Participation

X. *Consent Agenda 

XI. Communications

XII. Approval of Minutes

A. March 23, 2017

B. April 20, 2017

C. May 18, 2017

XIII. Standing Committees:

A. County Facilities

B. Environment & Land Use

Summary of Action Taken at June 8, 2017 Meeting 

C. Highway & Transportation

Summary of Action Taken at June 9, 2017 Meeting 

XIV. Areas of Responsibility:

Summary of Action Taken June 13, 2017 at Committee of the Whole Meeting

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

A. Finance

1. Adoption of Resolution No. 10006 Authorizing Payment of Claims

2. Adoption of Resolution No. 10007 Authorizing Purchases Not Following Purchasing Policy 

3. Adoption of Resolution No. 10008 Authorizing Award of Contract to Marcus & Milllichap

Pursuant to RFI 2017-004 for Property Brokerage & Consulting Services for the Sale or

Transfer of the Champaign County Nursing Home

4. Adoption of Resolution No. 10009 Approving the FY2018 Salary Administration Plan for

Non-Bargaining Employees

XV. New Business

A. County Facilities

1. Adoption of Resolution No. 10010 Approving Lease Agreement Between the County of

Champaign and the Illinois Law Enforcement Alarm System (ILEAS) – (to be distributed)

B. Finance

1. **Adoption of Resolution No. 10011 Authorizing Budget Amendment 17-00028

Fund/Dept. 105 Capital Asset Replacement/140 Correctional Center

Increased Appropriations: $35,890

Increased Revenue: None: from Fund Balance

Reason: to Re-encumber funds for Purchase of a Corrections Van that was not Received

Before 12/31/2016

C. Policy, Personnel, & Appointments

1. Bailey Memorial Cemetery Association – 1 Position, Term 7/1/2017-6/30/2023

a. Adoption of Resolution No. 10012 Appointing Rachel Schroeder to the Bailey

Memorial Cemetery Association, Term 7/1/2017-6/30/2023

2. Craw Cemetery Association – 2 Positions, Term 7/1/2017-6/30/2023

a. Adoption of Resolution No. 10013 Appointing David Payne to the Craw Cemetery

Association, Term 7/1/2017-6/30/2023

b. Adoption of Resolution No. 10014 Appointing Michael Rosenberger to the Craw

Cemetery Association, Term 7/1/2017-6/30/2023

3. Mount Olive Cemetery Association – 2 Positions, Term 7/1/2017-6/30/2023

a. Adoption of Resolution No. 10015 Appointing Rod Maddock to the Mount Olive

Cemetery Association, Term 7/1/2017-6/30/2023

b. Adoption of Resolution No. 10016 Appointing James Prather to the Mount Olive

Cemetery Association, Term 7/1/2017-6/30/2023

4. Prairie View Cemetery Association – 1 Position, Term 7/1/2017-6/30/2023

a. Adoption of Resolution No. 10017 Appointing Lawrence Kienzler to the Prairie View

Cemetery Association, Term 7/1/2017-6/30/2023

5. Yearsley Cemetery Association – 3 Positions – Term 7/1/2017-6/30/2023

a. Adoption of Resolution No. 10018 Appointing Roger Corray to the Yearsley Cemetery

Association, Term 7/1/2017-6/30/2023

b. Adoption of Resolution No. 10019 Appointing Joseph Marriott to the Yearsley

Cemetery Association, Term 7/1/2017-6/30/2023

c. Adoption of Resolution No. 10020 Appointing John Yearsley to the Yearsley Cemetery

Association, Term 7/1/2017-6/30/2023

6. Forest Preserve District Board – 1 Position – Term 7/1/2017-6/30/2022

a. Adoption of Resolution No. 10021 Appointing Scott Hays to the Forest Preserve District

Board, Term 7/1/2017-6/30/22

7. County Board of Health – 2 Positions – Term 7/1/2017-6/30/2020

a. Adoption of Resolution No. 10022 Appointing John Peterson to the County Board of

Health, Term 7/1/2017-6/30/2020

b. Adoption of Resolution No. 10023 Appointing Kyle Fleming to the County Board of

Health, Term 7/1/2017-6/30/2020

8. Developmental Disabilities Board – 1 Position – Term 7/1/2017-6/30/2020

a. Adoption of Resolution No. 10024 Appointing Debra Ruesch to the Developmental

Disabilities Board, Term 7/1/2017-6/30/2020

9. Adoption of Resolution No. 10025 Appointing Members to the Racial Justice Task Force, Term

8/1/2017-10/31/2017

10. Community Action Board – 2 Positions – Term 6/1/2017-5/31/2020

a. Adoption of Resolution No. 10026 Appointing Kathryn Woodcock to the Community

Action Board, Term 6/1/2017-5/31/2020

b. Adoption of Resolution No. 10027 Appointing Carol Bradford to the Community Action

Board, Term 6/1/2017-5/31/2020

XVI. Other Business

A. Establishment of the County Administrator Evaluation Committee and Appointment of 3-5 County

Board Members

B. Changes for County Executive Form of Government (Discussion Only) 

XVII. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2017/170622_Meeting/170622Agenda.pdf