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Chambana Sun

Monday, November 25, 2024

Champaign County Board met Dec. 16

Meeting 06

Champaign County Board met Dec. 16.

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, January 4, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, January 6, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee Meeting

Friday, January 7, 2022 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

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

Tuesday, January 11, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, January 20, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. Presentation

A. Champaign County Area Rural Public Transportation System (C-CARTS) FY2021 Annual Service Report

IX. *Consent Agenda

X. Communications

XI. Approval of Minutes

A. November 18, 2021 – Regular Meeting

B. December 8, 2021 – Special Meeting

XII. Standing Committees:

A. Environment and Land Use Committee

Summary of Action Taken December 9, 2021 Meeting

XIII. Areas of Responsibility

Summary of Action Taken December 8, 2021 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

XIV. New Business

A. Adoption of Resolution No. 2021-368 honoring retiring County employees

B. Adoption of Resolution No. 2021-369 honoring County employees for milestone years of service

C. Adoption of Resolution No. 2021-370 awarding of contracts for aggregate materials for the 2022 maintenance of various road districts in Champaign County

D. Adoption of Resolution No. 2021-371 awarding of contracts for bridge rehabilitation section #19-00075-00-BR

E. Adoption of Resolution No. 2021-372 awarding of contracts for road construction section #20-00455-00-RS

F. Adoption of Resolution No. 2021-373 authorizing payment of claims

G. Adoption of Resolution No. 2021-374 authorizing purchases not following purchasing policy

XV. Discussion/Information Only

A. Update from ARPA Project Manager – Kathy Larson

B. Auditor’s update on the 2020 Audit timetable

XVI. Other Business

A. Approval of Closed Session Minutes

1. November 18, 2021

B. Closed session pursuant to 5ILCS 120/2(c)5 to discuss the purchase or lease of real property for the use of the public body

XVII. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2021/211216_Meeting/211216Agenda.pdf

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