Champaign County Board met Oct. 20.
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, November 1, 2022 @ 6:30 p.m. Shields-Carter Meeting Room
B. Environment & Land Use Committee Thursday, November 3, 2022 @ 6:30 p.m.
Shields-Carter Meeting Room
C. Highway & Transportation Committee Friday, November 4, 2022 @ 9:00 a.m.
1605 E Main Street, Urbana
VII. Public Hearing
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel & Appointments; Finance Wednesday, November 9, 2022 @ 6:30 p.m.
Shields-Carter Meeting Room
County Board:
A. Regular Meeting
Thursday, November 17, 2022 @ 6:30 p.m.
Shields-Carter Meeting Room
A. *Conduct of public hearing concerning the intent of the County Board to sell bonds in an amount not to exceed $20,000,000 for the purpose of constructing and equipping a jail facility next to the existing satellite jail and bonds in an amount not to exceed $20,000,000 for the purpose of renovating, repairing and equipping the former County Plaza building for the relocation of various County offices
VIII. Public Comment on the Proposed FY2023 Budget
IX. Public Participation
X. Presentation
A. FY2021 Audit – CliftonLarsonAllen
B. Champaign County Area Rural Public Transportation System (C-CARTS) FY2022 Annual Service Report
XI. *Consent Agenda
XII. Communications
XIII. Approval of Minutes
A. September 22, 2022 – Regular Meeting
XIV. Standing Committees:
A. County Facilities
Summary of Action Taken October 4, 2022 Meeting
B. Environment and Land Use Committee
Summary of Action Taken October 6, 2022 Meeting
XV. Areas of Responsibility
Summary of Action Taken October 11, 2022 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
A. Policy, Personnel, & Appointments
1. Adoption of Resolution No. 2022-231 appointing Jacob Paul to the Sangamon Valley Public Water District, term 12/1/2022-5/31/2027
2. Adoption of Resolution No. 2022-232 declaring Joseph R. Biden unequivocally won the 2020 presidential election
3. Adoption of Resolution No. 2022-233 declaring Champaign County a Champion of reproductive freedom
XVI. Old Business
A. Adoption of Resolution No. 2022-192 appointing Debra Griest to the Beaver Lake Drainage District, term ending 8/31/2025
XVII. New Business
A. Adoption of Resolution No. 2022-234 authorizing purchases not following purchasing policy
B. Adoption of Resolution No. 2022-235 authorizing payment of claims
• The payment register is available on the County’s website at: https://www.co.champaign.il.us/Auditor/OnlineCheckbook.php
C. Adoption of Resolution No. 2022-236 authorizing execution and amendment of Downstate Operating Assistance Agreement
D. Adoption of Resolution No. 2022-237 authorizing execution and amendment of Federal 5311 Grant Agreement
E. Adoption of Resolution No. 2022-238 authorizing the Champaign County Executive to execute an agreement between the County and the East Central Illinois Building & Construction Trades Council regarding a project labor agreement for the County Plaza Renovation project
XVIII. Discussion/Information Only
A. Update on National Opioid Settlement
B. American Rescue Plan Act
1. iRead iCount Draft Budget
2. Mahomet Aquifer Mapping Project (presentation)
3. Update from the ARPA Project Manager – Kathy Larson
XIX. RECESS
*Roll call
**Roll call and 15 votes
***Roll call and 17 votes
****Roll call and 12 votes
Except as otherwise stated, approval requires the vote of a majority of those County Board members present.
Consent Agenda Items
A. County Facilities
1. Adoption of Resolution No. 2022-207 approving award of contract for County Plaza Parking Renovation, pursuant to ITB 2022-007
B. Finance
1. **Adoption of Resolution No. 2022-219 approving Budget Amendment BUA 2022/9/90
Fund 1080 General Corporate / Dept 040 Sheriff
Increased Appropriations: $23,728
Increased Revenue: $23,728
Reason: To receive reimbursement for equipment purchases from federal grant funding.
2. **Adoption of Resolution No. 2022-220 approving Budget Amendment BUA 2022/9/383
Fund 2630 Circuit Clerk Operation & Administration / Dept 030 Circuit Clerk
Increased Appropriations: $87,019.38
Increased Revenue: $0
Reason: To pay for JANO services for the implementation of PayIt, the system used to pay fees and costs to the Clerk’s Office
3. **Adoption of Resolution No. 2022-221 approving Budget Transfer BUA 2022/9/381
Fund 2630 Circuit Clerk Operation & Administration / Dept 030 Circuit Clerk
Amount: $41,065.44
Reason: To transfer funds, allocated for the vacant Court Technology Specialist position, to the professional services line for training on JANO programs
4. Adoption of Resolution No. 2022-222 authorizing the cancellation of the appropriate certificate of purchase on a mobile home, permanent parcel number 04-006-0115
5. Adoption of Resolution No. 2022-223 authorizing the cancellation of the appropriate certificate of purchase on a mobile home, permanent parcel number 11-013-0025
6. Adoption of Resolution No. 2022-224 authorizing the cancellation of the appropriate certificate of purchase on a mobile home, permanent parcel number 14-019-0034
7. Adoption of Resolution No. 2022-225 authorizing the cancellation of the appropriate certificate of purchase on a mobile home, permanent parcel number 30-058-0137
8. *Adoption of Resolution No. 2022-226 to receive and place on file the FY2023 Tentative Budget
C. Policy, Personnel & Appointments
1. Adoption of Resolution No. 2022-227 appointing Mark Richardson to the Penfield Water District, term ending 5/31/2027
2. Adoption of Resolution No. 2022-228 appointing Steve Moser to the Silver Creek Drainage District, term ending 8/31/2025
3. Adoption of Resolution No. 2022-229 appointing Steven Westfall to the Upper Embarras River Basin Drainage District, term ending 8/31/2025
4. Adoption of Resolution No. 2022-230 appointing Steven Westfall to the Prairieview Cemetery Association, term ending 6/30/2028
http://www.co.champaign.il.us/CountyBoard/CB/2022/221020_Meeting/221020Agenda.pdf