Chambana Sun

Champaign County Board met Nov. 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, December 5, 2023 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, December 7, 2023 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, December 8, 2023 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

Tuesday, December 12, 2023 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, December 21, 2023 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. October 19, 2023 – Regular Meeting

XI. Standing Committees:

A. Highway & Transportation Committee

Summary of Action Taken November 3, 2023 Meeting

B. County Facilities

Summary of Action Taken November 7, 2023 Meeting

B. Environment and Land Use Committee

Summary of Action Taken November 9, 2023 Meeting

1. ***Adoption of Ordinance No. 2023-16 Amending Zoning Ordinance, Zoning Case 086-AT-23 (use link to view attachments)

2. ****Adoption of Ordinance No. 2023-17 Granting a Special Use Permit, Zoning Case 099-S-23 “Champaign Solar 1” PV Solar Farm Including the Decommissioning and Site Reclamation Plan

3. ****Adoption of Ordinance No. 2023-18 Granting a Special Use Permit, Zoning Case 100-S-23 “Champaign Solar 1B” PV Solar Farm Including the Decommissioning and Site Reclamation Plan

XII. Areas of Responsibility

Summary of Action Taken November 14, 2023 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. *Adoption of Ordinance No. 2023-19 FY2024 Annual Tax Levy Ordinance Champaign County, Illinois

2. *Adoption of Ordinance No. 2023-20 FY2024 Annual Budget and Appropriation Ordinance

B. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 2023-312 Appointing Cynthia Cunningham to the Zoning Board of Appeals, term 12/1/2023-11/30/2028

2. Adoption of Resolution No. 2023-313 Appointing Chris Flesner to the Zoning Board of Appeals, term 12/1/2023-11/30/2028

3. Adoption of Resolution No. 2023-314 Appointing Brian Andersen to the Zoning Board of Appeals, term 12/1/2023-11/30/2028

XIII. New Business

A. Adoption of Resolution No. 2023-315 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. 2023-316 Approving Purchases Not Following Purchasing Policy

C. Adoption of Resolution No. 2023-317 for 2024 Services from State’s Attorney’s Appellate Prosecutor

D. Adoption of Resolution No. 2023-318 Honoring Retired County Board Member Jim Goss

E. Adoption of Resolution No. 2023-319 Designating the 2024 Holiday Calendar

F. Adoption of Resolution No. 2023-320 Designating the 2024 Champaign County Board Calendar of Meetings

G. Adoption of Resolution No. 2023-321 Approving Intergovernmental Agreement with the City of Champaign, City of Urbana, and Champaign County for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program

XIV. Other Business

A. Labor Committee

1. Adoption of Resolution No. 2023-322 Approving Agreement between the Champaign County Board, the Sheriff of Champaign County, and the Illinois Fraternal Order of Police Corrections Sergeants Division – January 1, 2023 – December 31, 2025 (use link to view agreement)

B. Sheriff

1. RFP 2023-006 Inmate Phone/Visitation Systems and Services (information only)

C. County Executive

1. Broadband Task Force (discussion only)

2. Increased Revenue Options (discussion only)

3. New County Seal (discussion only)

D. American Rescue Plan Act

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

2. Compensation Proposal (discussion only)

XV. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2023/231121_Meeting/231121Agenda.pdf