Chambana Sun

Champaign County Committee of the Whole Met March 9.

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. February 9, 2021 – Regular Meeting 1-7

B. January 12, 2021 – Closed Session

C. February 9, 2021 – Closed Session

V. Public Participation

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

http://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2021/210309_Meeting/210309_Zoom_Instructions.pdf

VI. Communications

VII. 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 – January 2021

• Emergency Management Agency – January 2021

• Public Defender – January 2021

B. Rosecrance Re-Entry Financial Report – January 2021 (information only) 8

C. Other Business

D. Chair’s Report

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

VIII. Policy, Personnel, & Appointments

A. County Executive

1. Monthly HR Report – February 2021 9-11

2. Appointments/Reappointments

a. Resolution appointing Marcia Fisher to the Locust Grove Cemetery Association, 12 unexpired term ending 6/30/2026

b. Resolution appointing Linda Turnbull to the Housing Authority of Champaign 13 County Board of Commissioners, term ending 7/31/2025

c. County Board Liaison Appointments 14

d. Currently vacant appointments – full list and information is available on the County’s website at: http://www.co.champaign.il.us/CountyExecutive/appointments/CurrentVacantOpenings.pdf (information only)

e. Applications for open appointments (information only) 15-16

i. Fire Protection Districts – term 5/1/2021-4/30/2024 (italics indicates incumbent)

• David Bosch – Broadlands-Longview 17-18

• Jill Stewart – Edge-Scott 19-20

• John Flavin – Ivesdale 21-22

• Patrick Quinlan – Ludlow 23-24

• Tyler Wright – Ogden-Royal 25-26

• Chris Hausman – Pesotum 27-28

• Mike McHenry – Philo 29-30

• Douglas Enos – Sangamon Valley 31-32

• Paul Berbaum – Scott 33-34

• Richard Denhart – St. Joseph-Stanton 35-36

• Richard Daniel ‘Dan’ Davis – St. Joseph-Stanton 37

• Michael Tittle – Thomasboro 38-39

• Vicki Foley – Tolono 40-41

• Dennis Davis – Tolono 42-43

• David Dupre – Windsor Park 44-45

ii. Sangamon Valley Public Water District – unexpired term ending 5/31/2024

• Austin Tabeling 46-47

iii. Mental Health Board – 2 positions – unexpired terms ending 12/31/2023 & 12/31/2024

• Kim Fisher 48-49

• Matthew Hausman 50-52

• Daphne Maurer 53-54

iv. Mt. Olive Cemetery Association – 2 positions – unexpired terms ending 6/30/2026

• Darrell Schiff 55-56

3. Review and recommendation for Chief Deputy Treasurer 57-62

B. County Clerk

1. Monthly Report – February 2021 63

2. Resolution to establish place of election for Sidney and East Bend 64-65

C. Other Business

D. Chair’s Report

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

IX. Finance

A. County Executive

1. FY2020 General Corporate Fund and Nursing Home Fund updates (presentation)

2. Resolution forgiving loans from the Champaign County General Corporate Fund 66-71 to the Nursing Home fund authorized by resolutions numbered 2018-411 and 2019-55

3. Review and Recommendation for Chief Deputy Treasurer 72-77

B. Treasurer

1. Budget Amendment 21-00013 78-79

Fund 080 General Corporate / Dept 026 County Treasurer

Increased Appropriations: $9,325

Increased Revenue: $0

Reason: Increase salary line to reflect Job Evaluation Committee decision to increase Chief Deputy Treasurer salary grade from “I” to “K” reflecting a double promotion to be on par with other chief deputies.

2. Monthly Report – February 2021 – Reports are available on the Treasurer’s webpage at: http://www.co.champaign.il.us/treasurer/reports.php

C. Auditor

1. Monthly Report – February 2021 - Reports are available on the Auditor’s webpage at: http://www.co.champaign.il.us/auditor/countyboardreports.php

D. Other Business

E. Chair’s Report

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

X. Other Business

XI. Adjournment

http://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2021/210309_Meeting/210309AgendaFull.pdf