Champaign County Board met Dec. 19.
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 Meeting
Tuesday, January 7, 2020 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Environment & Land Use Committee
Thursday, January 9, 2020 @ 6:30 p.m.
Lyle Shields Meeting Room
C. Highway & Transportation Committee Meeting
Friday, January 10, 2020 @ 9:00 a.m.
1605 E Main Street, Urbana
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel & Appointments; Finance
Tuesday, January 14, 2020 @ 6:30 p.m.
Lyle Shields Meeting Room
County Board
A. Regular Meeting
Thursday, January 23, 2020 @ 6:30 p.m.
Lyle Shields Meeting Room
B. Study Session – Tentative
Tuesday, January 28, 2020 @ 6:00 p.m.
Lyle Shields Meeting Room
VII. Public Participation
VIII. *Consent Agenda
IX. Communications
X. Approval of Minutes
A. November 13, 2019 – Final minutes from Ad Hoc IT Planning Committee
B. November 21, 2019 – Regular Meeting
XI. Standing Committees:
A. County Facilities
Summary of Action Taken December 3, 2019 Meeting
XII. Areas of Responsibility
Summary of Action Taken December 10, 2019 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
XIII. New Business
A. Environment and Land Use
1. Approval of annual renewal of Recreation & Entertainment Licenses:
a. Alto Vineyards, 4210 North Duncan Road, Champaign 01/01/20-12/31/20
b. Curtis Orchard, 3902 South Duncan Road, Champaign 01/01/20-12/31/20
c. Gordyville LLC, 2205 County Road 3000N, Gifford 01/01/20-12/31/20
B. Highway
1. Adoption of Resolution No. 2019-345 awarding of contracts for the furnish & delivery of aggregate materials for 2020 maintenance of various road districts in Champaign County
C. Policy, Personnel, & Appointments
1. Adoption of Resolution No. 2019-360 Honoring Retiring County Employees
2. Adoption of Resolution No. 2019-361 Honoring County Employees
3. Adoption of Resolution No. 2019-368 amending Ordinance No. 2019-13 an ordinance establishing a discrimination and harassment policy
D. Justice & Social Services
1. Adoption of Resolution No. 2019-364 approving the application and, if awarded, acceptance of the Illinois Department of Transportation Grant
E. Finance
1. **Adoption of Resolution No. 2019-362 authorizing budget transfer 19-00013 Fund 080 General Corporate / Dept 022 County Clerk Total amount: $28,000
Reason: To use understaff surplus funds for additional election equipment
XIV. Other Business
A. Ad Hoc IT Planning Committee
1. Adoption of Resolution No. 2019-365 approving the Six-Year Information Technology Plan
B. Auditor
1. Adoption of Resolution No. 2019-363 authorizing purchases not following purchasing policy
2. Adoption of Resolution No. 2019-367 authorizing payment of claims
XV. Adjourn
http://www.co.champaign.il.us/CountyBoard/CB/2019/191219_Meeting/191219Agenda.pdf
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