Chambana Sun

Champaign County Board met Feb. 20.

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, March 3, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Environment & Land Use Committee

Thursday, March 5, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

C. Highway & Transportation Committee Meeting

Friday, March 6, 2020 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

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

Tuesday, March 10, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

County Board:

A. Regular Meeting

Thursday, March 19, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Study Session – Tentative

Tuesday, March 24, 2020 @ 6:00 p.m.

Lyle Shields Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. January 23, 2020

XI. Litigation Committee

1. Joint closed session with the Board of Review pursuant to 5 ILCS 120/2(c)11 to consider litigation which is pending against Champaign County

2. Adoption of Resolution No. 2020-53 authorizing full and final release of all claims to include attorneys’ fees, costs and expenses (to be distributed)

3. Adoption of Resolution No. 2020-54 authorizing full and final release of all claims to include attorneys’ fees, costs and expenses (to be distributed)

XII. Standing Committees:

A. County Facilities

Summary of Action Taken February 4, 2020 Meeting

B. Environment and Land Use

Summary of Action Taken February 6, 2020 Meeting

1. Adoption of Resolution No. 2020-47 approving contract for sale of County Property located at 1101 Carroll Avenue, Urbana

2. ****Adoption of Ordinance No. 2020-1 amending zoning ordinance, zoning case 945-AT-19

3. ****Adoption of Ordinance No. 2020-2 amending zoning ordinance, zoning case 946-AT-19

C. Highway & Transportation

Summary of Action Taken February 7, 2020 Meeting

XIII. Areas of Responsibility

Summary of Action Taken February 11, 2020 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 2020-25 establishing polling locations for the 2020-General Primary Election

B. Finance

1. Adoption of Resolution No. 2020-28 supporting an extension of the East Mahomet Redevelopment Project Area Tax Increment financing district and authorizing the County Executive to sign a letter of support for the extension

XIV. New Business

XV. Other Business

A. Auditor

1. Adoption of Resolution No. 2020-44 authorizing purchases not following purchasing policy

2. Adoption of Resolution No. 2020-52 authorizing payment of claims

XVI. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2020/200220_Meeting/200220%20Agenda.pdf