Chambana Sun

Champaign County Board met July 20.

Here are the minutes 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, August 8, 2023 @ 6:30 p.m. 

Shields-Carter Meeting Room 

B. Environment & Land Use Committee 

Thursday, August 10, 2023 @ 6:30 p.m. 

Shields-Carter Meeting Room 

C. Highway & Transportation Committee 

Friday, August 11, 2023 @ 9:00 a.m. 

1605 E Main Street, Urbana 

Committee of the Whole:  

A. Justice & Social Services; Policy, 

Personnel & Appointments; Finance 

Tuesday, August 15, 2023 @ 6:30 p.m. 

Shields-Carter Meeting Room 

County Board:  

A. Regular Meeting 

Thursday, August 24, 2023 @ 6:30 p.m. 

Shields-Carter Meeting Room 

Legislative Budget Hearings

A. Monday, August 28, 2023 @ 6:00 p.m. 

Shields-Carter Meeting Room 

B. Tuesday, August 29, 2023 @ 6:00 p.m. 

Shields-Carter Meeting Room 

C. Wednesday, August 30, 2023 @ 6:00 p.m. 

Shields-Carter Meeting Room  

VII. Public Participation  

VIII. Communications  

IX. Approval of Minutes  

A. June 22, 2023 – Regular Meeting 

B. June 27, 2023 – Special County Board Meeting 

C. July 11, 2023 – Special County Board Meeting 

X. New Business  

A. Adoption of Resolution No. 2023-155 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. 2023-156 Purchases Not Following Purchasing Policy 

C. Adoption of Resolution No. 2023-157 Authorizing Award of Contract for Case Management System Consultant, pursuant to RFQ 2023-003 (to be distributed)  

D. **Adoption of Resolution No. 2023-158 Approving Budget Amendment BUA 2023/06/467 

Fund 1080 General Corporate / Dept 040 Sheriff 

Increased Appropriations: $27,375 

Increased Revenue: $27,375 

Reason: Reimbursement from insurance company for two auto accidents.

E. **Adoption of Resolution No. 2023-159 Approving Budget Transfer BUA 2023/7/239 

Fund 2840 ARPA / Dept 075 General County 

Amount: $35,000 

Reason: To fund the newly created HR Generalist position for the remainder of FY2023. 

F. **Adoption of Resolution No. 2023-160 Approving Budget Amendment BUA 2023/7/238 

Fund 1080 General Corporate / Dept 127 Veteran’s Assistance Commission 

Increased Appropriations: $18,803 

Increased Revenue: $0 

Reason: Due to an overlap in payroll costs to train the new superintendent and the payout to the retiring superintendent, the full-time employee line is short for FY2023. 

G. Adoption of Resolution No. 2023-161 Approving a Memorandum of Understanding between the Champaign County Board, the Sheriff of Champaign County, the Fraternal Order of Police Illini Lodge 17 and the Illinois F.O.P Labor Council Law Enforcement and Law Enforcement Sergeants 

H. Adoption of Resolution No. 2023-162 Appointing Dan Gady to the Craw Cemetery Association, term ending 6/30/2029 

I. Adoption of Resolution No. 2023-163 Appointing Ashley Richey to the Rural Transit Advisory Group, term ending 12/31/2024 

J. Adoption of Resolution No. 2023-164 Appointing John Peterson to the County Board of Health, term ending 6/30/2026 

K. Adoption of Resolution No. 2023-165 Appointing Dr. Grant Henry to the Champaign County Housing Authority Board, term 8/1/2023-7/31/2028

L. Adoption of Resolution No. 2023-166 Appointing Greg Knott to the Forest Preserve District, term ending 6/30/2028 

M. Adoption of Resolution No. 2023-167 Appointing Charles Nerone to the Urbana-Champaign Sanitary District, term ending 5/31/2024 

XI. Other Business  

A. Application for Open Appointments (information only)  

B. Closed Session Minutes 

1. July 11, 2023 – Special County Board Meeting (to be distributed)  

C. American Rescue Plan Act 

1. Update from the ARPA Project Manager (information only)  

2. Total Rewards Statement Project Request (discussion only)  

3. Animal Control – Spay/Neuter Program Request (discussion only)  

4. Public Defender – Expert Witness Funding Request (discussion only)  

5. Additional Information Regarding the Election Truck Purchase Request (discussion only)  

XII. Adjourn  

 *Roll call 

**Roll call and 15 votes 

***Roll call and 17 votes Except as otherwise stated, approval requires 

****Roll call and 12 votes the vote of a majority of those County Board members present. 

https://www.co.champaign.il.us/CountyBoard/CB/2023/230720_Meeting/230720Agenda.pdf