Chambana Sun

Champaign County Board Met Feb. 18.

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. Adoption of Resolution No. 2021-97 appointing Jennifer Lokshin in District 6 to fill DeShawn  Williams’ unexpired term ending November 30, 2022

VII. Administration of Oath of Office to Jennifer Lokshin by County Clerk

VIII. Date/Time of Next Regular Meetings

Standing Committees:

A. County Facilities Committee Meeting

Tuesday, March 2, 2021 @ 6:30 p.m.

Lyle Shields Meeting Room

B. Environment & Land Use Committee

Thursday, March 4, 2021 @ 6:30 p.m.

Lyle Shields Meeting Room

C. Highway & Transportation Committee Meeting

Friday, March 5, 2021 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

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

Tuesday, March 9, 2021 @ 6:30 p.m.

Lyle Shields Meeting Room

County Board:

A. Regular Meeting

Thursday, March 18, 2021 @ 6:30 p.m.

Lyle Shields Meeting Room

IX. Public Participation

• Being accepted remotely through zoom – for instructions go to:

http://www.co.champaign.il.us/CountyBoard/CB/2021/210218_Meeting/210218_Zoom_Instructions.pdf

X. *Consent Agenda

XI. Communications

XII. Approval of Minutes

A. January 14, 2021 – Special Meeting

B. January 21, 2021 – Regular Meeting

XIII. Standing Committees:

A. Environment and Land Use

Summary of Action Taken February 4, 2021 Meeting

1. Adoption of Resolution No. 2021-71 approving contract for sale of County property located  at 504 South Dodson Drive, Urbana

B. Highway & Transportation

Summary of Action Taken February 5, 2021 Meeting

C. County Facilities

Summary of Action Taken February 10, 2021 Meeting

XIV. Areas of Responsibility

Summary of Action Taken February 9, 2021 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. **Adoption of Resolution No. 2021-90 approving Budget Amendment 21-00011

Fund 630 Cir Clk Operation & Admin / Dept 030 Circuit Clerk

Increased Appropriations: $89,000

Increased Revenue: $0

Reason: The Circuit Clerk’s Office has 34 desks in one large room; many side by side. Staff in this area answer 300 to 350 calls a day. Partitions would provide sound dampening, improve COVID-19 social distancing, and still allow visibility across the room. Clerk will absorb cost of labor.

2. **Adoption of Resolution No. 2021-91 approving Budget Amendment 21-00007

Fund 091 Animal Control / Dept 247 Animal Warden Services

Increased Appropriations: $16,077

Increased Revenue: $0

Reason: Transfer from fund balance to cover the cost of van conversion. Was originally budgeted for in FY2020 but the conversion was not complete by the end of the year.

3. Adoption of Resolution No. 2021-92 authorizing the County Executive to assign a mobile home tax sale certificate of purchase permanent parcel number 29-051-0019

4. Adoption of Resolution No. 2021-93 abating certain taxes hereto levied to pay the principal  of and interest on various outstanding bonds of the County of Champaign, Illinois

5. Adoption of Resolution No. 2021-94 approving contract with Gallagher Benefit Services,  INC. for employee health insurance and related benefits broker consultant services

6. Adoption of Resolution No. 2021-95 authorizing an acceptance agreement between  Champaign County and Illinois State Board of Elections for a Voter Registration State Grant 2021

7. **Adoption of Resolution No. 2021-96 approving Budget Amendment 21-00008

Fund 080 General Corporate / Dept 022 County Clerk

Fund 628 Election Assist/Accessibility / Dept 022 County Clerk

Increased Appropriations: $80,369

Increased Revenue: $80,369

Reason: Grant funds to offset cost for annual license fees of voter registration system, VBM, staff time for IVRS work, ETC….

XV. New Business – Action Items

A. Adoption of Resolution No. 2021-98 authorizing payment of claims 108

B. Adoption of Resolution No. 2021-99 authorizing purchases not following purchasing policy

C. Adoption of Resolution No. 2021-100 approving application for, and if awarded, acceptance of the Illinois Department of Transportation Distracted Driving Grant

D. Adoption of Resolution No. 2021-101 authorizing the County Executive to execute an intergovernmental agreement for employee COVID-19 Testing

E. **Adoption of Resolution No. 2021-102 approving budget amendment 21-00012

Fund 080 General Corporate / Dept 075 General County

Increased Appropriations: $140,000

Increased Revenue: $0

Reason: Appropriation for employee COVID testing.

XVI. Discussion/Information Only

XVII. Adjourn

http://www.co.champaign.il.us/CountyBoard/CB/2021/210218_meeting/210218Agendafull.pdf