Chambana Sun

Champaign County Board met Aug. 24.

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, September 5, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Environment & Land Use Committee Meeting – Thursday, September 7, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

C. Highway & Transportation Committee Meeting – Friday, September 8, 2017 @ 6:30 p.m.

1605 E. Main Street, Urbana

Committee of the Whole:

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

Tuesday, September 12, 2017 @ 6:30 p.m. Lyle Shields Meeting Room

B. Special Finance – Thursday, September 28, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

County Board:

A. Regular Meeting-Thursday, September 21, 2017 @ 6:30 p.m.

Lyle Shields Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. July 20, 2017-Regular Meeting B. July 25, 2017-Study Session

XI. Standing Committees:

A. County Facilities

Summary of Action Taken August 8, 2017 Meeting

B. Environment & Land Use

1. Adoption of Resolution No. 10043 Authorizing the Renaming of Certain Parts of Existing North Lincoln Avenue

2. Adoption of Resolution No. 10044 Approving the FY2018 County Planning Contract Work Plan

C. Highway & Transportation

Summary of Action Taken at August 11, 2017 Meeting 

XII. Areas of Responsibility:

Summary of Action Taken August 15, 2017 at Committee of the Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. Adoption of Resolution No. 10049 Authorizing Payment of Claims

2. Adoption of Resolution No. 10050 Authorizing Purchases Not Following Purchasing Policy

3. Adoption of Resolution No. 10051 Establishing Salaries of the County Clerk, Sheriff, and Treasurer

4. Adoption of Resolution No. 10052 Establishing Salary of County Executive

XIII. New Business

A. Finance

1. Adoption of Resolution No. 10097 Approval of Short-term Loan from the General Fund to the Champaign County Nursing Home Enterprise Fund (to be distributed)

XIV. Other Business

XV. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2017/170824_Meeting/170824Agenda.pdf