Champaign County Board met May 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, June 5, 2018 @ 6:30 p.m. Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, June 7, 2018 @ 6:30 p.m. Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, June 8, 2018 @ 9:00 a.m. 1605 E. Main Street, Urbana
Committee of the Whole:
A.Justice & Social Services; Policy, Personnel, & Appointments; Finance
Tuesday, June 12, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A.Regular Meeting-Thursday, June 21, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda
IX. Communications
X. Approval of Minutes
A. April 19, 2018 – Regular Meeting
B. April 24, 2018 - Special Meeting
C. May 9, 2018 – Special Meeting
XI. Standing Committees:
A. Facilities
Agenda Items
1. Adoption of Resolution No. 2018-127 Approving 10-Year Capital Plan
B. Environment & Land Use
Summary of Action Taken at May 10, 2018 Meeting
1. Adoption of Resolution No. 2018-133 Approving Subdivision Case 200-18 Lenehan Acres Subdivision
2. Adoption of Resolution No. 2018-134 Approving Minor Amendments to Champaign County Land Resource Management Plan
3. Adoption of Resolution No. 2018-136 Authorizing County Board Chair Signature of Annual Facility Inspection Report Required for M.S. 4 Storm Water Permit with I.E.P.A. for Program Year April 2017 Through March 2018 (Inspection Report – Separate Attachment)
4. Adoption of Resolution No. 2018-137 Approving Contract of Sale for County Property Located at 2603 Campbell Drive, Champaign (to be distributed)
C. Highway & Transportation
Summary of Action Taken at May 11, 2018 Meeting
XII. Areas of Responsibility:
Summary of Action Taken May 15, 2018 at Committee of the Whole Meeting
(Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Finance
1. Adoption of Resolution No. 2018-139 Authorizing Payment of Claims
2. Adoption of Resolution No. 2018-140 Authorizing Purchases Not Following Purchasing Policy
3. Adoption of Resolution No. 2018-142 Authorizing the FY2019 Budget Process
a. Option A
b. Option B
B. Policy, Personnel, & Appointments
1. Adoption of Resolution No. 2018-143 Appointing Jerry Lyke to the Urbana-Champaign Sanitary District Board, Term 6/1/2018-5/31/21
XIII. New Business
A. Finance
1. **Adoption of Resolution No. 2018-141 Authorizing the Sale of the Champaign County Nursing Home
2. **Adoption of Resolution No. 2018-144 Authorizing Budget Amendment 18-00029
Fund 081 Nursing Home / Dept. 410 Administrative
Increased Appropriations: $4,544,946
Increased Revenue: $4,611,523
Reason: If Nursing Home is Retained by the County, There are Insufficient Appropriations to Continue Operations in FY2018. This Budget Amendment Restores the FY2018 Budget to the Original 12-Month Budget Proposed by the Management Company During the Budget Process
Agenda Items-
3. Adoption of Resolution No. 2018-174 Authorizing Signatory Authority to the FY2018 Nursing Home Transition Budget
4. **Adoption of Resolution No. 2018-175 Authorizing Budget Amendment 18-00030
Fund 104 Early Childhood / Dept. 842 Pre-School for All Expansion III
Increased Appropriations: $756,889
Increased Revenue: $756,889
Reason: This Grant will Support Health & Safety. Facility Improvements Including ADA Compliant
Parking Lots, Ramps, Sidewalks, Window Replacement, Painting and Signage. Grant will also Support Curriculum Enhancements, Materials, Equipment and Computers.
XIV. Other Business
A. Justice & Social Services
1. Adoption of Resolution No. 2018-98 Approving County Board Facilitation of the Collection of Racial/Ethnicity Data within the County Criminal Justice System (deferred from April)
XV. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2018/180524_Meeting/180524Agenda.pdf
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