Chambana Sun

Champaign County Committee of the Whole Met Aug. 11.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call

III. Approval of Agenda/Addenda

IV. Approval of Minutes

A. June 9, 2020

V. Public Participation

• Being accepted remotely through Zoom – for instructions go to: http://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2020/200811_Mee ting/200811Zoom_Meeting_Instructions.pdf

VI. Presentations

A. Veteran’s Assistance Commission – Brad Gould

VII. Communications

VIII. Justice and Social Services

A. Monthly Reports – All reports are available on each department’s webpage through the department reports page at: http://www.co.champaign.il.us/CountyBoard/Reports.php

• Probation & Court Services – May & June 2020 and 2nd Quarter Report

• Public Defender – June & July 2020

• Emergency Management Agency – March, April, May & June 2020

• Animal Control – April & May 2020

B. Rosecrance Re-Entry Financial Report – May & June 2020 (information only)

C. Update on the 2020 Census (information only)

D. Other Business

E. Chair’s Report

F. Designation of Items to be Placed on the Consent Agenda

IX. Finance

A. Budget Amendments/Transfers

1. Budget Amendment 20-00042

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

Increased appropriations: $2,302,323

Increased revenue: $2,302,343

Reason: Appropriate for 100% of CURE Program Grant funding for COVID-19 related public health expenses (grant ends 12/30/20), and 75% of COVID-19 Contact Tracing Grant funding (grant ends 6/30/21).

2. Budget Amendment 20-00041

Fund 075 Regional Planning Comm / Dept 889 Emerg Soln Grant – CARES

Increased Appropriations: $80,000

Increased Revenue: $80,000

Reason: Emergency Solutions Grant – CARES Act funding – see attached

B. Treasurer

1. Monthly Report – 2nd Distribution Settlement Report and Comparison of Collections Versus Delinquencies – Reports are available on the Treasurer’s webpage at: http://www.co.champaign.il.us/treasurer/reports.php

C. Auditor

1. Monthly Report – June & July 2020– Reports are available on the Auditor’s webpage at: http://www.co.champaign.il.us/auditor/countyboardreports.php

D. County Executive

1. Labor/Management Health Insurance Committee recommendation for employee health insurance & related benefits for FY2021

2. CURE Program Grant Funding (for information only)

E. Other Business

F. Chair’s Report

G. Designation of Items to be Placed on the Consent Agenda

X. Policy, Personnel, & Appointments

A. County Executive

1. Request for Authorization to send the Director of IT Job Description to the Job Evaluation Committee for Re-evaluation and Review

2. Request for Authorization to send the Circuit Court Secretary Job Description to the Job Evaluation Committee for Re-Evaluation and Review

3. Monthly HR Report – June 2020

4. Appointments/Reappointments (persons to be appointed distributed at the meeting) Applicants (italics indicates incumbent):

a. Drainage District Commissions – 1 Term Each, 9/1/2020 – 8/31/2023

• Beaver Lake Drainage District – Steven Hammel

• Blackford Slough Drainage District – LaVern Zehr

• Conrad & Fisher Drainage District – Harlan Trotter

• Fountain Head Drainage District – Robert Barker

• Kankakee Drainage District – Patrick Feeney

• Kerr & Compromise Drainage District – Wayne Emkes

• Longbranch Mutual Drainage District – Norman Uken

• Okaw Drainage District – Larry Dallas

• Owl Creek Drainage District – Leonard Delaney

• Pesotum Consolidated Drainage District – Chris Hausman

• Raup Drainage District – Stephen Osterbur

• St. Joseph #3Drainage District – Charles Daly

• St. Joseph #4 Drainage District – Travis Fruhling

• St. Joseph #6 Drainage District – Bruce Stikkers

• Salt Fork Drainage District – Dennis Bergman

• Sangamon & Drummer Drainage District – John Leonard

• Silver Creek Drainage District – Cecil Hudson

• Somer #1 Drainage District – Chris Conerty

• Two Mile Slough Drainage District – Jonathan Schroeder

• Triple Fork Drainage District – Lowell “Pete” Johnson

• Union D.D. #1 of Philo & Crittenden – Robert Grove

• Union D.D. #1 of Philo & Urbana – Roy C. Douglas

• Union D.D. #2 of St. Joseph & Ogden – Dwight Raab

• Union D.D. #3 of South Homer & Sidney – Linda LeeDrotz

• Union D.D. of Stanton & Ogden Townships – Les Olson

• Upper Embarras River Basin Drainage District – J. Andrew Edwards

• Willow Branch Drainage District – Steve Maddock

• Wrisk Drainage District – Steven Herriott

b. Drainage District Commission – 1 Unexpired Term, 9/1/20 – 8/31/2021

• Union D.D. #2 of St. Joseph & Ogden – Travis Fruhling

c. Drainage District Commission – 1 Unexpired Term, 9/1/20 – 8/31/2022

• Lower Big Slough Drainage District – Mark Wood

• St. Joseph #6 Drainage District – BJ Hackler

d. County Board of Health – 1 Unexpired Term, ending 6/30/23

• Lyndon Goodly

B. County Clerk

1. June & July 2020 Report and Semi-Annual Report

2. Update on Website (discussion only)

C. Other Business

D. Chair’s Report

1. County Executive appointments expiring September 2020 (information only)

a. None

2. Currently vacant appointments made by the County Executive – full list and information is available on the County’s website at: http://www.co.champaign.il.us/CountyExecutive/appointments/CurrentVacantOpenings.pdf•

E. Designation of Items to be Placed on the Consent Agenda

XI. Other Business

XII. Adjournment

http://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2020/200811_Meeting/200811Agenda.pdf