Chambana Sun

County of Champaign County Board met July 18.

Here is the minutes 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.

1605 E. Main Street, Urbana

B. County Facilities Committee Meeting – 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. Regular Meeting - Thursday, August 22, 2018 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Legislative Budget Hearings: Monday, August 26 & Tuesday, August 27 @ 6:00 p.m.

Lyle Shields Meeting Room

VII. Public Participation

VIII. Communication

IX. Approval of Minutes

A. June 20, 2019-Regular Meeting

X. Areas of Responsibility:

A. Finance

1. Adoption of Resolution No. 2019-180 Authorizing Payment of Claims – June

2. Adoption of Resolution No. 2019-181 Authorizing Payment of Claims – July

3. Adoption of Resolution No. 2019-182 Authorizing Purchases Not Following Purchasing Policy

XI. New Business

A. Finance

1. Adoption of Resolution No. 2019-164 Authorizing the cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel No. 30-058-0196

2. Adoption of Resolution No. 2019-165 Authorizing the cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel No. 04-006-0115

3. Adoption of Resolution No. 2019-166 Authorizing the cancellation of the Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel No. 14-019-0031

4. Adoption of Resolution No. 2019-167 Authorizing the cancellation of the Appropriate Certificate of Purchase on Mobile Home, Permanent Parcel No. 15-025-0742

5. Adoption of Resolution No 2019-168 Authorizing the cancellation of the Appropriate Certificate of Purchase on Mobile Home, Permanent Parcel No. 30-055-2269

6. Adoption of Resolution No. 2019-170 Authorizing the cancellation of the Appropriate Certificate of Purchase on Mobile Home, Permanent Parcel No. 30-058-0159

7. Adoption of Resolution No 2019-171 Authorizing the cancellation of the Appropriate Certificate of Purchase on Mobile Home, Permanent Parcel No. 04-002-0109

8. Adoption of Resolution No. 2019-169 Authorizing the execution of Deed of Conveyance of the County’s Interest or Cancellation of the Appropriate Certificate of Purchase on Real Estate, Permanent Parcel No. 24-28-15-100-002

Memorandum Regarding Property Tax Budget Amendments and Recommendation regarding Reserve Fund Balances

9. **Adoption of Resolution No. 2019-172 Authorizing Budget Amendment No. 19-00033 

Fund 089 County Public Health Fund / Dept. 049 Board of Health

Increase Appropriations: -$36,252

Increase Revenue: -$36,252

Reaso Reason: Authorizing Budget Amendment To Remove Budgeted Property Tax Revenue, and Related Budgeted Expenditure, Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

10. **Adoption of Resolution No. 2019-173 Authorizing Budget Amendment No. 19-00032

Fund 076 Tort Immunity Tax Fund / Dept. 075 General County

Increase Appropriations: None

Increase Revenue: -$81,330

Reason: Authorizing To Remove Budgeted Property Tax Revenue Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

11. **Adoption of Resolution No. 2019-174 Authorizing Budget Amendment No. 19-00031

Fund 080 General Corporate / Dept. 075 General County

Increase Appropriations: None

Increase Revenue: -$465,433

Reason: Authorizing To Remove Budgeted Property Tax Revenue Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

12. **Adoption of Resolution No. 2019-176 Authorizing Budget Amendment No. 19-00034

Fund 083 County Highway / Dept. 060 Highway

Increase Appropriations: -$76,703

Increase Revenue: -$76,703

Reason: Authorizing To Remove Budgeted Property Tax Revenue, and Related Budgeted Expenditure, Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

13. **Adoption of Resolution No. 2019-177 Authorizing Budget Amendment No. 19-00035

Fund 084 County Bridge / Dept. 060 Highway

Increase Appropriations: -$38,420

Increase Revenue: -$38,420

Reason: Authorizing To Remove Budgeted Property Tax Revenue, and Related Budgeted Expenditure, Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

14. **Adoption of Resolution No. 2019-178 Authorizing Budget Amendment No. 19-00036

Fund 090 Mental Health / Dept. 053 Mental Health Board

Increase Appropriations: -$134,948

Increase Revenue: -$134,948

Reason: Authorizing To Remove Budgeted Property Tax Revenue, and Related Budgeted Expenditure, Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

15. **Adoption of Resolution No, 2019-179 Authorizing Budget Amendment No. 19-00037

Fund 108 Developmental Disability Fund / Dept. 050 Developmental Disability Board

Increase Appropriations: -$146,385

Increase Revenue: -$146,385

Reason: Authorizing To Remove Budget Property Tax Revenue, and Related Budgeted Expenditure, Associated with Levying to capture new Growth Revenue for Hospital Property Tax Case Ruling.

Memorandum Regarding Budget Amendment 19-30 CAC of Illinois

16. **Adoption of Resolution No. 2019-175 Authorizing Budget Amendment No. 19-00030

Fund 679 Child Advocacy Center / Dept. 179 Equipment Less than $500

Increase Appropriations: $6,326

Increase Revenue: $6,326

Reason: An increase in revenue and appropriations for equipment.

Memorandum Regarding Non-Bargaining Employee Salary and Health Insurance Recommendations for FY2020

17. Adoption of Resolution No. 2019-183 Approving FY2020 Salary Administration and Benefits Contribution Plan for Non-Bargaining Employees

XII. Other Business

A. Adoption of Resolution No.2019-184 to approve the Champaign County Government 6-year Strategic Plan

(Champaign County Government 6-year Strategic Plan is attached)

XIII. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2019/190718_Meeting/190718agendafull.pdf