Champaign County Board met July 20.
Here is the agenda 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. Date/Time of Next Regular Meetings
Standing Committees:
A. County Facilities Committee Meeting – Tuesday, August 8, 2017 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – August 10, 2017 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – August 11, 2017 @ 9:00 a.m.
County Highway Building, 1605 E. Main, Urbana
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance
August 15, 2017 @6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. Regular Meeting-Thursday, August 24, 2017 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Legislative Budget Hearings, August 28 & 29 @ 6:00 p.m.
Lyle Shields Meeting Room
VII. Public Participation
VIII. Communications
IX. Approval of Minutes
A. June 22, 2017
X. Standing Committees:
A. County Facilities
XI. Areas of Responsibility
A. Finance
1. Adoption of Resolution No.10040Amending the Schedule of Authorized Positions for the Champaign County Children's Advocacy Center
2. Nursing Home Accounts Payable Update (for information only)
3. FY2017 General Corporate Fund Projection Report (to be distributed)
4. FY2017 General Corporate Fund Budget Change Report (to be distributed)
XII. New Business
A. Finance
1. Adoption of Resolution No. 10029 Authorizing Purchases Not Following Purchasing Policy
2. Adoption of Resolution No. 10030 Authorizing Payment of Claims
3. **Adoption of Resolution No. 10031 Authorizing budget Amendment 17-00030
Fund/Dept. 620 Health-Life Insurance/120 Employee Group Insurance
Increased Appropriations: $200
Increased Revenue: $200
Reason: to Receive Donation from AFSCME to Help with Expenses of Champaign county Employees’ Health Fair
4. **Adoption of Resolution No. 10032 Authorizing Renewal of a Loan from the Champaign County General Corporate Fund to the Nursing Home Fund
5. Adoption of Resolution No. 10033 Authorizing the Cancellation of the Appropriate Certificate of Purchase on Real Estate, Permanent Parcel 41-20-10-326-021
6. Adoption of Resolution No. 10034 Authorizing the Cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel, 30-055-2025
7. Adoption of Resolution No. 10035 Authorizing the Cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel 15-025-0208
8. Adoption of Resolution No. 10036 Authorizing the Cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel 30-058-0227
9. Adoption of Resolution No. 10037 Authorizing the Cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel 30-055-0842
10. Adoption of Resolution No. 10038 Authorizing an Intergovernmental Agreement Between the Department of Children and Family Services and Champaign County State’s Attorney
11. **Adoption of Resolution No. 10039 Authorizing Budget Amendment 17-00032
Fund/Dept. 080 General Corporate/040 Sheriff
Increased Appropriations: $16,564
Increased Revenue: $16,564
Reason: Unanticipated Overtime and Revenue to Pay Overtime to Cover University of Illinois
Events with the Law Enforcement Division. This is Budget Neutral.
XIII. Other Business
XIV. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2017/170720_Meeting/170720Agenda.pdf
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