Chambana Sun

Champaign County Board met March 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, April 2, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, April 4, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, April 5, 2024 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

Tuesday, April 9, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, April 18, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. February 22, 2024 – Regular Meeting

B. February 27, 2024 – Study Session

XI. Standing Committees:

A. County Facilities

Summary of Action Taken March 5, 2024 Meeting

B. Highway & Transportation Committee

Summary of Action Taken March 8, 2024 Meeting

XII. Areas of Responsibility

Summary of Action Taken March 12, 2024 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

XIII. New Business

A. Adoption of Resolution No. 2024-64 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. 2024-65 Approving Purchases Not Following Purchasing Policy

C. Adoption of Resolution No. 2024-66 Authorizing the Champaign County Engineer to Enter into Contracts Including Joint Participation Agreements with the State of Illinois

D. Regional Planning Commission Emergency Rental Assistance

1. Adoption of Resolution No. 2024-67 Authorizing an Intergovernmental Agreement by and between Champaign County Regional Planning Commission, Champaign County, Illinois and Housing Authority of Champaign County

2. **Adoption of Resolution No. 2024-68 Approving Budget Amendment BUA Fund 2075 Regional Planning Commission / Dept 100 Regional Planning Commission

Increased Appropriations: $700,000

Increased Revenue: $0

Reason: The RPC wished to enter into an agreement with the Housing Authority to purchase a property that is suitable for very low-income individuals who were formerly homeless.

E. Adoption of Resolution No. 2024-69 Authorizing the Execution of an Agreement to Participate in a Minimum Guarantee Fund for the University of Illinois – Willard Airport

XIV. Other Business

A. American Rescue Plan Act

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

2. Asylum Seeker Emergency Fund (discussion only – to be distributed)

3. New County Seal (discussion only)

B. Decennial Committee Reports to the County Board – All reports are available on the County’s website at: https://www.co.champaign.il.us/CountyBoard/decennialReports.php

• Township and Road Districts

o Joint Harwood Township and Road District

XV. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2024/240321_Meeting/240321Agenda.pdf