Champaign County Board met Aug. 23.
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. 2018-243 Appointing TBD as a County Board Member in District 9 to Replace Shana Crews for an Unexpired Term Ending 11/30/2018 (to be distributed)
VII. Adoption of Resolution No. 2018-318 Appointing TBD as a County Board Member in District 1 to Replace Brooks Marsh for an Unexpired Term Ending 11/30/2018 (to be distributed)
VIII. Administration of Oath of Office to County Board Members by County Clerk
IX. Date/Time of Next Regular Meetings
Standing Committees:
A. County Facilities Committee Meeting – Tuesday, September 4, 2018 @ 6:30 p.m. Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, September 6, 2018 @ 6:30 p.m. Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, September 7, 2018 @ 9:00 a.m. County Highway Building Conference Room
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance Tuesday, September 11, 2018 @ 6:30 p.m. Lyle Shields Meeting Room
B. Special Finance Committee of the Whole
Thursday, September 27, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. Regular Meeting
Thursday, September 20, 2018 @ 6:30 p.m.
Lyle Shields Meeting Room
X. Public Participation
XI. *Consent Agenda
XII. Communications
XIII. Approval of Minutes
A. July 19, 2018 – Regular Meeting
XIV. Visit Champaign County Presentation
XV. Standing Committees:
A. County Facilities
Summary of Action Taken at August 7, 2018 Meeting
B. Environment & Land Use
Summary of Action Taken at August 9, 2018 Meeting
1. Adoption of Ordinance No. 2018-4 Amending the Zoning Ordinance, Zoning Case 895-AT-18
C. Highway & Transportation
Summary of Action Taken at August 10, 2018 Meeting
XVI. Areas of Responsibility:
Summary of Action Taken August 14, 2018 at Committee of the Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Finance
1. Adoption of Resolution No. 2018-233 Authorizing Payment of Claims
2. Adoption of Resolution No. 2018-234 Authorizing Purchases Not Following Purchasing Policy
3. **Adoption of Resolution No. 2018-235 Authorizing Budget Amendment 18-00029
Fund 081 Nursing Home / Dept. 410 Administrative
Increased Appropriations: $ 4,542,946
Increased Revenue: $4,611,523
Reason: 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
4. **Adoption of Resolution No. 2018-236 Authorizing Budget Amendment 18-00046
Fund 075 Regional Planning Commission / Dept. 882 Urbana Kickapoo Rail Trail
Increased Appropriations: $125,095
Increased Revenue: $125,095
Reason: to Accommodate Receipt of New Illinois Department of Transportation Contract Awarding Federal Funds for Urbana Kickapoo Rail Trail Extension Planning Study, September 2018-June 2020. This Project Aims to Evaluate the Feasibility of Providing a Bicycle and Pedestrian Facility that Extends the Kickapoo Rail Trail from its Current Terminus in East Urbana Near Weaver Park to Lincoln Avenue in Urbana.
B. Policy, Personnel, & Appointments
1. Adoption of Resolution No. 2018-237 Appointing Jerry Lyke to the Urbana & Champaign Sanitary District Board, Term 6/1/2018 - 5/31/2021
2. Adoption of Resolution No. 2018-238 to Establish Place of Election for Cunningham #3
XVII. New Business
XVIII. Other Business
A. Adoption of Resolution No. 2018-239 Honoring Retired County Board Member Josh Hartke
B. Adoption of Resolution No. 2018-240 Honoring Retired County Board Member Robert King
C. Adoption of Resolution No. 2018-241 Honoring Retired County Board Member Shana Crews
D. Adoption of Resolution No. 2018-242 Honoring Retired County Board Member Brooks Marsh
XIX. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2018/180823_Meeting/180823Agenda.pdf
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