Chambana Sun

Champaign County Board met November 21. 

Here is the agenda as provided by the board:

                                                                                                                                                                     Page#

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

               Lyle Shields Meeting Room

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

              Lyle Shields Meeting Room

          C. Highway & Transportation Committee Meeting – Friday, December 8, 2017 @ 9:00 a.m.

              1605 E. Main Street, Urbana

     Committee of the Whole:

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

              Tuesday, December 12, 2017 @ 6:30 p.m.

               Lyle Shields Meeting Room

     County Board:

          A. Regular Meeting-Tuesday, December 19, 2017 @ 6:30 p.m.

              Lyle Shields Meeting Room

VII. Public Participation

VIII. *Consent Agenda                                                                                                                                 1-70

IX. Communications

X. Visit Champaign County Presentation

XI. Youth Assessment Center Presentation

XII. Approval of Minutes

          A. October 19, 2017-Truth in Taxation Public Hearing                                                                          71

          B. October 19, 2017-Regular Meeting                                                                                              72-77

XIII. Standing Committees:

          A. County Facilities

              Summary of Action Taken November 7, 2017 Meeting                                                                     78

          B. Environment & Land Use

               Summary of Action Taken at November 9, 2017 Meeting                                                            79-80

              1. Adoption of Resolution No. 10160 Granting a Floodplain Variance Zoning Case 883-FV-17   81-82

              2. Adoption of Ordinance No. 994 Amending Zoning Ordinance for a Zoning Map Amendment

                  on Certain Property 884-AM-17                                                                                                 83-84

     C. Highway & Transportation

          Summary of Action Taken at November 3, 2017 Meeting                                                                 85-86

XIV. Areas of Responsibility:

           Summary of Action Taken November 14, 2017 at Committee of the Whole Meeting                      87-91

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

     A. Finance

          1. Adoption of Resolution No. 10163 Authorizing Payment of Claims                                                   92

          2. Adoption of Resolution No. 10164 Authorizing Purchases Not Following Purchasing Policy       93-94

          3. **Adoption of Resolution No.10165 Authorizing Budget Amendment 17-00041                           95-97

              Fund/Dept. 080 General Corporate/031 Circuit Court

              Increased Appropriations: $74,034

               Increased Revenue: None: from Fund Balance

              Reason: Funds Needed to Cover Additional Required Expenditures

     B. Policy, Personnel, & Appointments

          1. Adoption of Resolution No. 10167 Authorizing Employment Agreement for Interim County

             Administrator (to be distributed)

          2. Adoption of Resolution No. 10184 Designating the 2018 Champaign County Board Calendar    98-101

             of Meetings

XV. New Business

     A. Finance

          1. **Adoption of Resolution No. 10168 Authorizing Budget Transfer 17-00006                              102-104

               Fund/Dept. 080 General Corporate/075 General County & 040 Sheriff

               Total Amount: $88,260

                Reason: for Retroactive Wages Due to Settlement of the FOP Law Enforcement and Law

                Enforcement Sergeants Contract

           2. **Adoption of Resolution No. 10169 Authorizing Budget Amendment 17-00040                      105-107

               Fund/Dept. 679 Child Advocacy Center/179 Child Advocacy Center

              Increased Appropriations: $17,535

              Increased Revenue: $17,535

              Reason: Increase in Spending Authority for Personnel Expenses Following Hiring of MDT

              Coordinator; Revenue for this Increase to Come from Grant Funds Awarded for Fourth

               Quarter County FY2017

          3. **Adoption of Resolution No. 10170 Authorizing Budget Amendment 17-00042                      108-109

               Fund/Dept. 080 General Corporate/028 Information Technology

               Increased Appropriations: $1,600

               Increased Revenue: $1,600

               Reason: Reimbursement from the City of Urbana and Urbana Free Library for Shared Internet

               Connection and Additional Expenditure Authority for that Revenue

          4. **Adoption of Resolution No. 10171 Authorizing Budget Amendment 17-00043                        110-111

               Fund/Dept. 080 General Corporate/023 Recorder

               Increased Appropriations: $65,000

               Increased Revenue: $72,000

               Reason: To cover Increased Revenue and Reimbursement of the State Rental Housing Support

               Fee

          5. Adoption of Resolution No. 10172 Authorizing Amendment to Aggregation Program Agreement

              Between Champaign County and Illinois Power Marketing Company DBA Homefield Energy  112-117

          6. *Adoption of Ordinance No. 995 FY2018 Annual Budget and Appropriation Ordinance            118-119

          7. *Adoption of Ordinance No. 996 FY2018 Annual Tax Levy Ordinance Champaign County,       120-123

               Illinois

     B. Policy, Personnel, & Appointments                                                                                                  124-125

          1. Adoption of Resolution No. 10174 Approving Appointment of Payroll Accountant Leeann

             E. Robeck As Authorized Agent for IMRF for Champaign County

XVI. Other Business

     A. Request for An Extension to File Champaign County Circuit Clerk’s Audit Report for the Year             126

          Ending December 31, 2016 with the Administrative Office of the Illinois Courts

     B. Adoption of Resolution No. 10173 Approving Agreement Between the Champaign County Board,     127

         the Sheriff, and the Illinois Fraternal Order of Police Corrections Division for January 1, 2017-

        December 31, 2019

XVII. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2017/171121_Meeting/171121Agenda.pdf