Champaign County Board met March 23
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, April 4, 2023 @ 6:30 p.m.
Shields-Carter Meeting Room
B. Highway & Transportation Committee
Wednesday, April 5, 2023 @ 9:00 a.m.
1605 E Main Street, Urbana
C. Environment & Land Use Committee
Thursday, April 6, 2023 @ 6:30 p.m.
Shields-Carter Meeting Room
Committee of the Whole:
A. Justice & Social Services; Policy, Personnel & Appointments; Finance
Tuesday, April 11, 2023 @ 6:30 p.m.
Shields-Carter Meeting Room
County Board:
A. Study Session
Tuesday, March 28, 2023 @ 6:00 p.m.
Shields-Carter Meeting Room
B. Regular Meeting
Thursday, April 20, 2023 @ 6:30 p.m.
Shields-Carter Meeting Room
VII. Public Participation
VIII. Adoption of Resolution No. 2023-68 appointing new County Board Member in District 11 to fill Wayne Williams’ unexpired term ending November 30, 2024 (to be distributed)
IX. Administration of Oath of Office by County Clerk
X. *Consent Agenda
XI. Communications
XII. Approval of Minutes
A. January 19, 2023 – Regular Meeting
B. February 23, 2023 – Regular Meeting
C. February 28, 2023 – Study Session
XIII. Standing Committees:
A. County Facilities
Summary of Action Taken March 7, 2023 Meeting
1. Adoption of Resolution No. 2023-60 Authorizing a Lease Agreement between the County of Champaign and the Illinois Attorney General
B. Environment and Land Use Committee
Summary of Action Taken March 9, 2023 Meeting
C. Highway & Transportation Committee
Summary of Action Taken March 10, 2023 Meeting
XIV. Areas of Responsibility
Summary of Action Taken March 14, 2023 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
XV. New Business
A. Adoption of Resolution No. 2023-61 Authorizing Payment of Claims
• The payment register is available on the County’s website at:
https://www.co.champaign.il.us/Auditor/OnlineCheckbook.php
B. Adoption of Resolution No. 2023-62 Authorizing Purchases Not Following Purchasing Policy
C. Champaign County Area Rural Transit System (C-CARTS)
1. Adoption of Resolution No. 2023-63 Authorizing Execution and Amendment of Federal 5311 Grant Agreement
2. Adoption of Ordinance No. 2023-7 to Provide for Public Transportation in Champaign County, Illinois
3. Adoption of Resolution No. 2023-64 Acceptance of the Special Warranty
4. Adoption of Resolution No. 2023-65 Authorizing Execution and Amendment of Downstate Operating Assistance Agreement
XVI. Other Business
A. Labor Committee
1. Adoption of Resolution No. 2023-66 approving agreement between the Champaign County Board, the Sheriff of Champaign County and the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeants, January 1, 2023-December 31, 2025
B. American Rescue Plan Act
1. Update from the ARPA Project Manager (information only)
2. Adoption of Resolution No. 2023-67 Authorizing Intergovernmental Agreement to Provide Financial Assistance for Health and Wellness Facility
3. Children’s Advocacy Center request for funding for counseling services (discussion only)
4. Public Defender’s request for funding for tech needs (discussion only)
5. Additional disbursement for Central Illinois Land Bank Authority (discussion only)
C. Semi-Annual Closed Session Minute Review (to be distributed)
1. County Board
2. County Administrator Search Committee
3. Nursing Home Board of Director
XVII. Adjourn
*Roll call
**Roll call and 15 votes
***Roll call and 17 votes Except as otherwise stated, approval requires the vote of a majority of those
****Roll call and 12 votes County Board members present.
https://www.co.champaign.il.us/CountyBoard/CB/2023/230323_Meeting/230323Agenda.pdf