Champaign County Board met June 22
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
County Board:
A. Regular Meeting
Thursday, July 20, 2023 @ 6:30 p.m.
Shields-Carter Meeting Room
VII. Public Participation
VIII. *Consent Agenda
IX. Communications
X. Presentation
A. Economic Development Corporation Updates
• Talent Attraction
• Justine PETERSEN
• Small Business Support
XI. Approval of Minutes
A. May 18, 2023 – Regular Meeting
XII. Standing Committees:
A. Facilities Committee
Summary of Action Taken June 6, 2023 Meeting
XIII. Areas of Responsibility
Summary of Action Taken June 13, 2023 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)
XIV. New Business
A. Adoption of Resolution No. 2023-145 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. 2023-146 Purchases Not Following Purchasing Policy
C. Approval of a Recreation & Entertainment License for Fisher Community Fair, 226 East Sangamon Avenue, Fisher 7/9/2023-7/15/2023
D. Approval of a Recreation & Entertainment License for Taylor Feldkamp for Demo Derby at the Champaign County Fairgrounds, 1302 North Coler Avenue, Urbana 9/15/2023-9/16/2023
E. Adoption of Resolution No. 2023-147 Approving Budget Amendment BUA 2023/06/76
Fund 2109 Indoor Climate Resources Agency / Dept 932 Indoor Climate Resources Agency
Increased Appropriations: $5,280,000
Increased Revenue: $5,280,000
Reason: Amendment needed to administer the IHWAP training through the existing ICRT team.
F. Adoption of Resolution No. 2023-148 Approving Budget Transfer BUA 2023/06/296
Fund 2075 Regional Planning Commission / Dept 100 Regional Planning Commission
Fund 2060 RPC – Police Training / Dept 100 Regional Planning Commission
Appropriations Amount: $253,666
Revenue Amount: $253,666
Reason: To move revenue and appropriations out of fund 2075 to the newly created fund 2060 to allow for the ability to create the financials required by the external audit.
G. Adoption of Resolution No. 2023-149 Approving Intergovernmental Agreement between the County of Champaign and Champaign Urbana Mass Transit District
H. Adoption of Resolution No. 2023-150 Approving Vehicle Lease Agreement between the County of Champaign and the Champaign Urbana Mass Transit District
XV. Other Business
A. Community Violence Prevention Task Force
Summary of Action Taken May 22, 2023 Meeting
1. Adoption of Resolution No. 2023-151 Approving ARPA Funding for Community Violence Prevention Initiatives
B. Rural Transit Advisory Group
1. CARES Funding Reallocation (information only)
C. American Rescue Plan Act
1. Update from the ARPA Project Manager (information only)
2. Adoption of Resolution No. 2023-152 Authorizing Intergovernmental Agreement to Provide Financial Assistance for Infrastructure Improvements
3. Revised Animal Control Funding Request (discussion only)
4. HR Generalist Position Funding Request (discussion only)
5. Election Truck Purchase Request (discussion only)
6. Medical Facility Funding Requests (discussion only)
• Nest Postpartum
• OSF
• Promise Healthcare
XVI. Adjourn
https://www.co.champaign.il.us/CountyBoard/CB/2023/230622_Meeting/230622Agenda.pdf