Chambana Sun

Champaign County Board will meet April 19.

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, May 8, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Environment & Land Use Committee Meeting – Thursday, May 10, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

C. Highway & Transportation Committee Meeting – Friday, May 11, 2018 @ 9:00 a.m.

1605 E. Main Street, Urbana

Committee of the Whole:

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

Tuesday, May 15, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

County Board:

A. Regular Meeting-Thursday, May 24, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. March 27, 2018-Regular Meeting

XI. Standing Committees:

A. Highway & Transportation

Summary of Action Taken at April 6, 2018 Meeting

1. Adoption of Resolution No. 2018-87 Appropriating $336,000 from the County Highway Fund for Installation of Stop Signs in Champaign County Section 18-00447-00-SP

XII. Areas of Responsibility:

Summary of Action Taken April 10, 2018 at Committee of the Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Justice & Social Services

1. Presentation/Distribution of Funds from the Illinois Counties Association

2. Adoption of Resolution No. 2018-98 Approving County Board Facilitation of the Collection of Racial/Ethnicity Data within the County Criminal Justice System (to be distributed)

B. Finance

1. Adoption of Resolution No. 2018-97 Authorizing Revised Payment of Claims – March 2018 61

2. Adoption of Resolution No. 2018-95 Authorizing Payment of Claims – April 2018 62

3. Adoption of Resolution No. 2018-96 Authorizing Purchases Not Following Purchasing Policy

XIII. New Business

A. Finance

1. **Adoption of Resolution No. 2018-124 Authorizing Budget Amendment 18-00018

Fund 104 Early Childhood / Dept. 840 Pre-School Expansion II

Increased Appropriations: $698,511

Increased Revenue: $698,511

Reason: Receipt of Secondary Preschool for All Expansion Grant. This Grant will Allow Expanded Summer Classroom Programming and Enhanced Service Provision to an Additional 51 Children and their Families. This Grant will Further Support Significant Infrastructure Improvements Including Replacement of Aging Playground Equipment and Classroom Upgrades.

2. **Adoption of Resolution No. 2018-125 Authorizing Budget Amendment 18-00019

Fund 104 Early Childhood / Dept. 841 Early Childhood Impact Initiative

Increased Appropriations: $25,000

Increased Revenue: $25,000

Reason: Receipt of a Pritzker Children’s Initiative Planning Grant. The Initiative is a National Effort to Promote High Quality Early Learning and Development for Children from Birth to Age Three with the Goal of Improving Kindergarten Readiness. The Project Involves Updating the Community Assessment; Identifying Strategies to Address Gaps.

3. **Adoption of Resolution No. 2018-126 Authorizing Budget Amendment 18-00020 

Fund 075 Regional Planning Commission / 833 Summer Energy Internship Program

Increased Appropriations: $40,000

Increased Revenue: $40,000

Reason: to Accommodate Receipt of a Technical Assistance Services Contract from Ameren Illinois to Support an Energy-Focused Summer Internship Program for 15 Students.

XIV. Other Business

A. Nursing Home March Financial Reports (to be distributed)

XV. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2018/180419_Meeting/180419Agenda.pdf