Champaign County Board will meet on Thursday, March 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 – Wednesday, April 3, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, April 4, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, April 5, 2019 @ 9:00 a.m.
County Highway Building Conference Room
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance
Tuesday, April 9, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. County Board Study Session – Tuesday, March 26, 2019 @ 6:00 p.m.
B. Regular Meeting – Thursday, April 18, 2019 @ 6:30 p.m.
Both in the Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda 1-21
IX. Communications
X. Approval of Minutes
A. Strategic Planning Committee – August 16, 2017
B. Strategic Planning Committee – September 21, 2017
C. Special Meeting – February 12, 2019
D. Regular Meeting – February 21, 2019
E. Study Session – February 26, 2019
XI. Standing Committees:
A. County Facilities
Summary of Action Taken March 5, 2019
B. Environment & Land Use
Summary of Action Taken at March 7, 2019 Meeting
Agenda Items Page #
1. ****Adoption of Ordinance No. 2019-5 Amending Zoning Ordinance for a Zoning Map Amendment on Certain Property, Case 924-AM-19
C. Highway & Transportation
Summary of Action Taken at March 8, 2019 Meeting
XII. Areas of Responsibility:
Summary of Action Taken March 12, 2019 at Committee of the Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Finance
1. **Adoption of Resolution No. 2019-64 Authorizing Budget Amendment 19-00015 Fund 081 Nursing Home / Dept. 410 Administrative
Increased Appropriations: $287,052
Increased Revenue: None: from Fund Balance
Reason: Appropriation for Payment of Nursing Home Employee Benefit Time and Management Retention Bonuses to be Included on the Last Paycheck from the County
Following the Sale of the Home
XIII. Old Business
A. Appointment of Giraldo Rosales as County Board Liaison to Workforce Innovation & Opportunity Act
– Elected Officials Board
XIV. New Business
A. Adoption of Resolution No. 2019-65 Authorizing Payment of Claims
B. Adoption of Resolution No. 2019-66 Authorizing Purchases Not Following Purchasing Policy
C. **Adoption of Resolution No. 2019-76 Authorizing Budget Transfer 18-00015
Fund 091 Animal Control / Depts. 247 Animal Warden Services & 047 Animal Control Administration
Total Amount: $1,195
Reason: Transfer to Cover Under Budgeted Line
XV. Other Business
A. Semi-Annual Review of Closed Session Minutes for County Board & Nursing Home Board of Directors
B. Approval of February 21, 2019 Closed Session Minutes
XVI. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2019/190321_Meeting/190321Agenda.pdf
Alerts Sign-up