Champaign County Board will meet on Thursday, Feb. 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. Date/Time of Next Regular Meetings
Standing Committees:
A. County Facilities Committee – Tuesday, March 5, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, March 7, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, March 8, 2019 @ 9:00 a.m.
County Highway Building Conference Room
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance
Tuesday, March 12, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. County Board Study Session – Tuesday, February 26, 2019 @ 6:00 p.m.
B. Regular Meeting – Thursday, March 21, 2019 @ 6:30 p.m.
Both in the Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda
IX. Communications
X. Approval of Minutes
A. Regular Meeting – January 24, 2019 58-64
XI. Standing Committees:
A. County Facilities
Summary of Action Taken February 5, 2019 65
1. Adoption of Resolution No. 2019-26 Approving Award of Contract to Scanlon Excavating and Concrete Inc. Pursuant to ITB 2019-001 for Construction of the Art Bartell Sidewalk Project
B. Environment & Land Use
Summary of Action Taken at February 7, 2019 Meeting
C. Highway & Transportation
Summary of Action Taken at February 8, 2019 Meeting
XII. Areas of Responsibility:
Summary of Action Taken February 12, 2019 at Committee of the Whole Meeting
(Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Finance
1. Adoption of Resolution 2019-33 Amending the Schedule of Authorized Positions for the Office of the Champaign County Sheriff
XIII. Old Business
A. Policy, Personnel, & Appointments
1. Appointment of Committee Members to Litigation Committee 80
2. Appointment of Remaining County Board Liaisons 80
XIV. New Business
A. Policy, Personnel, & Appointments
1. Adoption of Resolution No. 2019-37 to Establish Place of Election for Mahomet 3 and 4
2. Adoption of Resolution No. 2019-38 to Establish Place of Election for Cunningham 17
B. Finance
1. Adoption of Resolution No. 2019-34 Authorizing Payment of Claims
2. Adoption of Resolution No. 2019-35 Authorizing Purchases Not Following Purchasing Policy
3. **Adoption of Resolution No. 2019-36 Authorizing Budget Transfer 18-00014
Fund 076 Tort Immunity Tax / Dept. 075 General County
Total Amount: $15,230
Reason: Work Comp Rate Increase January 1, 2019. January Payroll Charged to FY2018
(Pay Period Dates: 12-16 to 12/31/2018)
XV. Other Business
XVI. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2019/190221_Meeting/190221Agenda.pdf
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