Chambana Sun

Champaign County Board met June 20. 

Here is the agenda as 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. Highway & Transportation Committee Meeting – Friday, August 2, 2019 @ 9:00 a.m. County Highway Building Conference Room

            B. County Facilities Committee – Tuesday August 6, 2019 @ 6:30 p.m. 

                  Lyle Shields Meeting Room

            C. Environment & Land Use Committee Meeting – Thursday, August 8, 2019 @ 6:30 p.m. Lyle Shields Meeting Room

      Committee of the Whole:

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

                  Tuesday, August 13, 2019 @ 6:30 p.m.

                   Lyle Shields Meeting Room

County Board:

      A. Study Session – Tuesday, June 25, 2019 @ 6:00 p.m.

      B. Regular Meeting – Thursday, July 18, 2019 @ 6:30 p.m.

            Lyle Shields Meeting Room

VII. Public Participation

VIII. *Consent Agenda                                                                                 1-131

IX. Communications

X. Approval of Minutes

      A. Regular Meeting – May 14, 2019                                                     132-138

      B. Study Session – May 28, 2019

XI. Standing Committees:

      A. County Facilities                                                                                  139

            Summary of Action Taken June 4, 2019 Meeting

      B. Environment & Land Use                                                                   140-141

             Summary of Action Taken June 6, 2019

XII. Areas of Responsibility:

                 Summary of Action Taken June 11, 2019 at Committee of the Whole Meeting

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

      A. Finance

            a. Adoption of Resolution No. 2019-159 Adopting and Authorizing Intergovernmental Agreements for Computer Assisted Mass Appraisal Software (CAMA)       142-148

                  i. IGA #1 ($2,000 Subsidy)         

           b. Adoption of Resolution No. 2019-158 Requesting Reimbursement of Travel Expense by County Board Member Christopher Stohr for mileage to attend Lincoln Heritage RC&D in Paris, IL on May 16, 2019                      149-152

      B. Policy, Personnel, & Appointments

             1. Adoption of Resolution No. 2019-154 Appointing Joseph Edwards to the Forest Preserve District; Term 7/1/2019-6/39-2024                153-157

             2. Adoption of Resolution No. 2019-156 Appointing Cathy Emanuel to the Board of Health; Term 7/1/2019-6/30/2022                               158-160

             3. Adoption of Resolution No. 2019-155 Appointing Julie Kumar to the Board of Health; Term 7/1/2019-6/30/2022                                     161-163

             4. Adoption of Resolution No. 2019-157 Appointing David Thies to the Board of Health; Term 7/1/2019-6/30/2022                                      164-166

XIII. New Business

      A. Adoption of Resolution No. 2019-162 Authorizing Purchases Not Following Purchasing Policy                   167-168

      B. Adoption of Resolution No. 2019-163 Approving Award of Contract to Barber DeAtley of Urbana, Illinois Pursuant to ITB 2019-003 for Courthouse Column Base Modification Project                                                 169-174

XIV. Other Business

XV. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2019/190620_Meeting/190620Agenda.pdf