Chambana Sun

Champaign County Board Committee of the Whole met April 9

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call

III. Approval of Agenda/Addenda

IV. Approval of Minutes

A. March 12, 2024 – Regular Meeting (to be distributed)

V. Public Participation

VI. Communications

VII. Justice and Social Services

A. Monthly Reports – All reports are available on each department’s webpage through the department reports page at: http://www.co.champaign.il.us/CountyBoard/Reports.php

• Public Defender – February & March 2024

• Emergency Management Agency – February & March 2024

• Veterans’ Assistance Commission – February & March 2024

• Probation & Court Services – February 2024

• Animal Control – February 2024

B. Rosecrance

1. Re-Entry Reports (information only)

a. Financial Report – January & February 2024

b. Program Report – February 2024

2. Program information/update (presentation)

C. Other Business

D. Chair’s Report

E. Designation of Items to be Placed on the Consent Agenda

VIII. Finance

A. Budget Amendments/Transfers

1. Budget Amendment BUA 2024/3/411

Fund 1080 General Corporate / Dept 075 General County

Increased Appropriations: $64,641.25

Increased Revenue: $0

Reason: To pay the final invoice for the 2022 Workforce Study.

2. Budget Amendment BUA 2024/4/13

Fund 2638 Coroner Statutory Fees / Dept 042 Coroner

Increased Appropriations: $25,000

Increased Revenue: $0

Reason: Purchase of a new vehicle to provide reliable transportation of decedents to the Coroner’s facility.

B. Auditor

1. Monthly Report – February 2024 – Reports are available on the Auditor’s webpage at: http://www.co.champaign.il.us/auditor/countyboardreports.php

2. Authorizing Interfund Loans from Fund Reserves to Other Funds

C. County Executive

1. Financial Forecast (to be distributed)

D. Other Business

1. Inappropriate Action Regarding Procurement Process by County Auditor

E. Chair’s Report

F. Designation of Items to be Placed on the Consent Agenda

IX. Policy, Personnel, & Appointments

A. County Executive

1. Monthly HR Report – March 2024

2. Appointments/Reappointments (italics indicates incumbent)

a. Resolution Appointing David Bosch to the Broadlands-Longview Fire Protection District, term 4/1/2024-4/30/2027

b. Resolution Appointing Stewart Williams to the Eastern Prairie Fire Protection District, term 4/1/2024-4/30/2027

c. Resolution Appointing John Flavin to the Ivesdale Fire Protection District, term 4/1/2024-4/30/2027

d. Resolution Appointing Jill Stewart to the Edge-Scott Fire Protection District, term 4/1/2024-4/30/2027

e. Resolution Appointing Jeremy Delanty to the Edge-Scott Fire Protection District, term ending 4/30/2026

f. Resolution Appointing Patrick Quinlan to the Ludlow Fire Protection District, term 4/1/2024-4/30/2027

g. Resolution Appointing Tyler Wright to the Ogden-Royal Fire Protection District, term 4/1/2024-4/30/2027

h. Resolution Appointing Robert Wood to the Pesotum Fire Protection District, term 4/1/2024-4/30/2027

i. Resolution Appointing Michael McHenry to the Philo Fire Protection District, term 4/1/2024-4/30/2027

j. Resolution Appointing Douglas Enos to the Sangamon Valley Fire Protection District, term 4/1/2024-4/30/2027

k. Resolution Appointing Paul Berbaum to the Scott Fire Protection District, term 4/1/2024-4/30/2027

l. Resolution Appointing Brian Buss to the St. Joseph-Stanton Fire Protection District, term 4/1/2024-4/30/2027

m. Resolution Appointing William Nigh to the Thomasboro Fire Protection District, term 4/1/2024-4/30/2027

n. Resolution Appointing Dennis Davis to the Tolono Fire Protection District, term 4/1/2024-4/30/2027

o. Resolution Appointing Robert Kolakowski to the Tolono Fire Protection District, term 4/1/2024-4/30/2027

p. Resolution Appointing David Dupre to the Windsor Park Fire Protection District, term 4/1/2024-4/30/2027

q. Resolution Appointing Doug Stierwalt to the Bailey Memorial Cemetery Association, term ending 6/30/2030

r. Resolution Appointing Benjamin Beaupre as the Citizen/Community Representative on the ReEntry Council, term ending 11/30/2024

s. Currently vacant appointments

t. Applications for open appointments

B. County Clerk

1. Monthly Fee Reports – March 2024

C. Sheriff

1. Proclamation Designating the Week of May 5th as National Correctional Officer Week

2. Proclamation Designating the Week of May 12th as National Police Week

D. County Board

1. Resolution to Honor Bruce Hannon Naming the Bruce Hannon Memorial Courthouse Clock

E. Other Business

F. Chair’s Report

G. Designation of Items to be Placed on the Consent Agenda

X. Other Business

XI. Adjournment

https://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2024/240409_Meeting/240409Agenda.pdf