Champaign County Board met Aug. 22.
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
FY2020 Legislative Budget Hearings
A. Monday, August 26, 2019 @ 6:00 p.m.
Lyle Shields Meeting Room
B. Tuesday, August 27, 2019 @ 6:00 p.m.
Lyle Shields Meeting Room
Standing Committees:
A. County Facilities Committee Meeting – Tuesday, September 3, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee Meeting – Thursday, September 5, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting – Friday, September 6, 2019 @ 9:00 a.m.
1605 E. Main Street, Urbana
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel, & Appointments; Finance
Tuesday, September 10, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board:
A. Regular Meeting - Thursday, September 19, 2019 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Special Finance Committee of the Whole: Thursday, September 26 @ 6:30 p.m.
Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda
IX. Communication
X. Approval of Minutes
A. July 18, 2019-Regular Meeting
XI. Standing Committees:
Agenda Items
A. County Facilities
Summary of Action Taken August 6, 2019 Meeting
B. Environment & Land Use
Summary of Action Taken August 8, 2019 Meeting
C. Highway & Transportation
Summary of Action Taken August 2, 2019 Meeting
XII. Areas of Responsibility:
Summary of Action Taken August 13, 2019 at Committee of the Whole Meeting
(Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Finance
1. Adoption of Resolution No. 2019-196 Resolution Approving an Intergovernmental Agreement for Purchase and Maintenance of Tornado Warning Sirens
2. **Request appropriations to receive and expend revenue for a shared siren system
Budget Amendment 19-00041
Fund 080 General Corporate / Dept. 012 Tornado Sirens
Increase Appropriations: $22,686
Increase Revenue: $22,686
Reason: To create a budget to act as fiscal agent for the Purpose of Upgrading Sirens Systems Owned by Partnering Governmental Jurisdictions.
3. Adoption of Resolution No. 2019-230 Request approval of recommendation for FY2020 Salary Administration and Benefits Contribution Plan for Non- Bargaining Employees
4. Adoption of Resolution No. 2019-246 Petition Requesting and Resolution Approving Appropriation of Funds from The County Bridge Fund, St. Joseph Township, Windsor Road Emergency Bridge Repair
XIII. New Business
A. Adoption of Resolution No. 2019-236 Authorizing Payment of Claims – July 2019
B. Adoption of Resolution No. 2019-235Authorizing Purchases not following Policy and Emergency Purchases
XIV. Other Business
None
XV. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2019/190822Meeting/190822agenda.pdf
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