Chambana Sun

Champaign County Board will meet June 21.

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. Adoption of Resolution No. 2018-138 Appointing Tracy Douglas as a County Board Member in District 6 to Replace Josh Hartke for an Unexpired Term Ending 11/30/2018

VII. Administration of Oath of Office to County Board Member by County Clerk

VIII. Date/Time of Next Regular Meetings

Standing Committees:

A. County Facilities Committee Meeting – July Meeting – Cancelled

B. Environment & Land Use Committee Meeting – July Meeting - TBD

C. Highway & Transportation Committee Meeting – July Meeting – TBD

Committee of the Whole:

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

July Meeting - Cancelled

County Board:

A. Regular Meeting-Thursday, July 19, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

IX. Public Participation

X. *Consent Agenda 2-28

XI. Communications

XII. Approval of Minutes

A. April 24, 2018 - Special Meeting

B. May 24, 2018 – Regular Meeting

XIII. Nursing Home Quarterly Report

XIV. Standing Committees:

A. Environment & Land Use

Summary of Action Taken at June 7, 2018 Meeting

XV. Areas of Responsibility:

Summary of Action Taken June 12, 2018 at Committee of the Whole Meeting

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

A. Finance

1. Adoption of Resolution No. 2018-144 Authorizing Payment of Claims

2. Adoption of Resolution No. 2018-176 Authorizing Purchases Not Following Purchasing Policy

3. **Adoption of Resolution No. 2018-177 Authorizing Budget Amendment 18-00031

Fund 075 Regional Planning Commission / Dept. 834 Perm Support Housing-Physical Disabilities

Increased Appropriations: $26,000

Increased Revenue: $26,000

Reason: to Accommodate New US HUD Grant to Provide Funding to Develop and Subsidize Rental Housing with the Availability of Supportive Services for Very Low and Extremely Low-Income Adults with Disabilities

4. **Adoption of Resolution No. 2018-178 Authorizing Budget Amendment 18-00032

Fund 075 Regional Planning Commission / Dept. 843 Emergency Shelter Families II

Increased Appropriations: $65,000

Increased Revenue: $65,000

Reason: to Accommodate Alternating Grant Award Periods for the United Way of Champaign County. Grant to Provide Staffing, Case Management Services, and Overnight Accommodations for Eligible Champaign County Homeless Families at the Shelter Located at 302 E. Park Street, Champaign

5. Adoption of Resolution No. 2018-179 Authorizing an Addendum to a Professional Service Agreement for the Delinquent Tax Liquidation Program

6. Adoption of Resolution No. 2018-180 Approving FY2019 Salary Administration and Benefits Contribution Plan for Non-Bargaining Employees

XVI. New Business

A. Facilities

1. Adoption of Resolution No. 2018-181 Approving a Lease Agreement Between the ChampaignUrbana Public Health District and the County of Champaign for the Children’s Advocacy Center’s Premises

B. Justice & Social Services

1. Adoption of Resolution No. 2018-182 Authorizing Extended Contract Between County Board and Rosecrance for Re-Entry Programming

C. Finance

1. **Adoption of Resolution No. 2018-183 Authorizing Budget Amendment 18-00033

Fund104 Early Childhood / 845 Mental Health Counseling II-Odd

Increased Appropriations: $90,120

Increased Revenue: $90,120

Reason: This Grant will Support Mental Health Services for the Early Childhood Program Sites and Options (Center-Based, Home-Based, and Family Childcare Homes). To Accommodate New Grant Awarded by the Champaign County Mental Health Board.

D. Highway & Transportation

1. Adoption of Resolution No. 2018-184 Appropriating $111,500 from County Motor Fuel Tax Funds for Engineering Fees for a Five-Year Pavement Management Study Section 05-00401-02-ES

2. Adoption of Resolution No. 2018-185 Appropriating $10,000 from County Motor Fuel Tax Funds for Engineering Fees for a Pavement Management Study Section 05-00401-01-ES

XVII. Other Business

XVIII. Adjourn

*Roll Call

**Roll call and 15 votes

***Roll call and 17 votes

****Roll call and 12 votes

Except as otherwise stated, approval requires the vote of a majority of those County Board members present.

http://www.co.champaign.il.us/CountyBoard/CB/2018/180621_Meeting/180621Agenda.pdf