Champaign County Board will meet on January 18.
Here is the agenda as provided by the board:
Agenda Items Page #
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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, February 6, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, February 8, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, February 9, 2018 @ 9:00 a.m.
1605 E. Main Street, Urbana
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance
Tuesday, February 13, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. County Board Photos – Thursday, February 22, 2018 - 5:15 p.m. to 6:15 p.m.
Lyle Shields Meeting Room
B. Regular Meeting-Thursday, February 22, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda 1-25
IX. Communications
X. Approval of Minutes
A. December 19, 2017-Regular Meeting 26-32
B. January 9, 2018 – Special Meeting 33-35
XI. Presentation of FY2016 Comprehensive Annual Financial Report (CAFR)
XII. Standing Committees:
A. Environment & Land Use
Summary of Action Taken at January 4, 2018 Meeting 36
B. Highway & Transportation
Summary of Action Taken at January 12, 2018 Meeting 37
XIII. Areas of Responsibility:
Summary of Action Taken January 9, 2018 at Committee of the Whole Meeting
(Justice & Social Services; Finance; Policy, Personnel, & Appointments) 38-41
A. Finance
1. Adoption of Resolution No. 2018-7 Authorizing Payment of Claims 42
2. Adoption of Resolution No. 2018-8 Authorizing Purchases Not Following Purchasing Policy 43-44
3. **Adoption of Resolution No. 2018-9 Authorizing Budget Amendment 17-00058 45
Fund 080 General Corporate-Dept. 030 Circuit Clerk
Increased Appropriations: $660
Increased Revenue: None: from the Fund Balance
Reason: Westlaw Subscriptions and Abandoned Bond Payments
4. Adoption of Resolution No. 2018-10 Authorizing the Adjustment of Compensation of 46
Nursing Home Board of Directors Members
XIV. New Business
A. Finance
1. **Adoption of Resolution No. 2018-24 Authorizing Budget Amendment 17-00060 47-48
Fund-080 General Corporate-Dept. 026 County Treasurer
Increased Appropriations: $2,816
Increased Revenue: None: from Fund Balance
Reason: to Cover Final Benefit Pay Out to Retired Chief Deputy Per County
Employment Policy
XV. Other Business
A. Adoption of Resolution No. 2018-11 Approving Agreement Between the Champaign County 49-50
Board, the Sheriff, and the Illinois Fraternal Order of Police Court Security Officers, January 1,
2017 – December 31, 2019
B. Motion to Allow the Agreement with SAK Management Services, L.L.C. to Automatically Renew 51-52
at the End of the Initial Term on March 31, 2018, for the First Renewal Term to Continue
through May 31, 2018
C. Adoption of Resolution No. 2018-27 to Establish RFP 2018-001 Evaluation Committee
(to be distributed)
XVI. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2018/180118_Meeting/180118Agenda.pdf
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