Chambana Sun

Champaign County Board met April 21.

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

Tuesday, May 3, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, May 5, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, May 6, 2022 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

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

Tuesday, May 10, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Study Session

Thursday, April 26, 2022 @ 6:00 p.m.

Shields-Carter Meeting Room

B. Regular Meeting

Thursday, May 19, 2022 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. Presentation

A. Champaign County Financial Forecast

IX. *Consent Agenda

X. Communications

XI. Approval of Minutes

A. March 24, 2022 – Regular Meeting

XII. Standing Committees:

A. County Facilities

Summary of Action Taken April 5, 2022 Meeting

B. Environment and Land Use Committee

Summary of Action Taken April 7, 2022 Meeting

1. Adoption of Resolution No. 2022-83 authorizing intergovernmental agreements for assistance with water infrastructure projects (additional packet to be distributed)

C. Highway & Transportation

Summary of Action Taken April 8, 2022 Meeting

XIII. Areas of Responsibility

Summary of Action Taken April 12, 2022 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. **Adoption of Resolution No. 2022-84 approving budget amendment BUA 2022/3/389

Fund 2075 Regional Planning Commission / Dept 100 Regional Planning Commission

Increased Appropriations: $50,000

Increased Revenue: $50,000

Reason: Appropriation to develop an allocation plan for the Urbana HOME Consortium’s HOME Investment Partnerships American Rescue Plan Program (HOME-ARP) funding.

B. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 2022-85 establishing and appointing members to the Champaign County Community Violence Prevention Task Force

XIV. New Business

A. Adoption of Resolution No. 2022-86 to establish place of election for the 2022 Primary and General Elections

B. Adoption of Resolution No. 2022-87 authorizing application for a Capital Assistance Grant for paratransit vehicle(s) under the Illinois Department of Transportation’s general authority to make such Grants

C. Adoption of Resolution No. 2022-88 authorizing payment of claims

• The payment register is available on the County’s website at: https://www.co.champaign.il.us/Auditor/OnlineCheckbook.php

D. Adoption of Resolution No. 2022-89 authorizing purchases not following purchasing policy

XV. Other Business

A. Semi-Annual Closed Session Minute Review (to be distributed)

1. County Board

2. County Administrator Search

3. Nursing Home Board of Review

XVI. Discussion/Information Only

A. American Rescue Plan Act

• Update from Project Manager

• Broadband Task Force – Next Step Recommendations (to be distributed)

• Housing Authority of Champaign County funding proposal

• Four new projects for consideration

o Champaign County Farm Bureau, Champaign County Soil & Water Conservation District, and Illinois Nutrient Education & Research Council Proposal

o Champaign County Environmental Stewards Proposal

o Promise Healthcare Request

o Premium pay for direct support professionals in I/DD service settings

XVII. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2022/220421_Meeting/220421Agenda.pdf