Chambana Sun

Champaign County Board met March 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. Highway & Transportation Committee Meeting

Friday, April 3, 2020 @ 9:00 a.m.

1605 E Main Street, Urbana

B. County Facilities Committee Meeting

Tuesday, April 7, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

C. Environment & Land Use Committee

Thursday, April 9, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

Committee of the Whole:

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

Tuesday, April 14, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

County Board:

A. Regular Meeting

Thursday, April 23, 2020 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Study Session – Tentative

Tuesday, April 28, 2020 @ 6:00 p.m.

Lyle Shields Meeting Room

VII. Public Participation

• Being accepted remotely through zoom – for instructions go to

http://www.co.champaign.il.us/CountyBoard/CB/2020/200319_Meeting/200319_Instructions_for_Using_Zoom_to_participate_via_video_conference.pdf

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. February 20, 2020

XI. Standing Committees:

A. County Facilities

Summary of Action Taken March 3, 2020 Meeting

A. Highway & Transportation

Summary of Action Taken March 6, 2020 Meeting

XII. Areas of Responsibility

Summary of Action Taken March 10, 2020 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. *Adoption of Resolution No. 2020-70 Reimbursing Mike Ingram

XIII. New Business

XIV. Other Business

A. Auditor

1. Adoption of Resolution No. 2020-71 authorizing purchases not following purchasing policy

2. Adoption of Resolution No. 2020-72 authorizing payment of claims

3. Extension of accrual period for fiscal year 2019 (information only)

B. County Executive

1. Reifsteck Reid response to public comments in regard to the public safety project (information only)

2. Adoption of Ordinance No. 2020-4 proclamation to declare emergency

C. Labor Committee

1. Adoption of Resolution No. 2020-73 approving agreement between the Champaign County Board, the Sheriff, and the Illinois Fraternal Order of Police Court Security Officers, January 1, 2020 – December 31, 2022

D. Litigation Committee

1. Closed session pursuant to 5 ILCS 120/2(c)11 to consider litigation which is pending, probable or imminent against Champaign County

2. Adoption of Resolution No. 2020-74 authorizing full and final release of all claims to include attorney’s fees, costs and expenses (to be distributed)

3. Adoption of Resolution No. 2020-75 authorizing full and final release of all claims to include attorney’s fees, costs and expenses (to be distributed)

XV. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2020/200319_Meeting/200319%20Agenda.pdf