Chambana Sun

Champaign County Board will meet June 20

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. Study Session

Tuesday, June 25, 2024 @ 6:00 p.m.

Shields-Carter Meeting Room

B. Regular Meeting

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

Shields-Carter Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. April 23, 2024 – Study Session

B. May 23, 2024 – Regular Meeting

XI. Standing Committees:

A. County Facilities

Summary of Action Taken June 4, 2024 Meeting

1. Adoption of Resolution No. 2024-152 Approving Extension Letters of Understanding with Bailey Edward Design, Inc., Reifsteck Reid & Company Architects and GHR Engineers and Associates, Inc.

B. Environment and Land Use Committee

Summary of Action Taken June 6, 2024 Meeting

1. *Adoption of Ordinance No. 2024-7 Granting a Special Use Permit, Zoning Case 111-S-23 “Donato Solar – Bondville LLC” PV Solar Farm including the Decommissioning and Site Reclamation Plan

2. *Adoption of Ordinance No. 2024-8 Approving the Decommissioning and Site Reclamation Plan for the “Wolf/Wertz Site 1 Solar Project” Community Solar Farm (south part of Zoning Case 903-S-18)

3. *Adoption of Ordinance No. 2024-9 Approving the Decommissioning and Site Reclamation Plan for the “Woodard Trust Solar Project” Community Solar Farm (Zoning Case 907-S-18)

XII. Areas of Responsibility

Summary of Action Taken May 14, 2024 at Committee of Whole Meeting (Justice & Social Services; Finance;

Policy, Personnel, & Appointments)

A. Justice & Social Services

1. Adoption of Ordinance No. 2024-10 Establishing Champaign County Animal Control Policies and Procedures

B. Finance

1. Adoption of Resolution No. 2024-153 Placing the Question of Approval of the Special County Retailers’ Occupation Tax for Public Safety on the November 5, 2024 General Election Ballot

2. Adoption of Resolution No. 2024-154 Honoring the Memory of Champaign County Corrections Officer Jennie Ashley

XIII. New Business

A. Approval of a Recreation & Entertainment License for Fisher Fair at the Fisher Fairgrounds, 226 East Sangamon Street, Fisher, IL to be held July 7 – July 13, 2024

B. Adoption of Resolution No. 2024-155 Authorizing Payment of Claims

• The payment register is available on the County’s website at: https://www.co.champaign.il.us/Auditor/OnlineCheckbook.php

C. Adoption of Resolution No. 2024-156 Approving Purchases Not Following Purchasing Policy

D. **Adoption of Resolution No. 2024-157 Approving Budget Amendment BUA 2024/6/84

Fund 1080 General Corporate / Dept 031 Circuit Court

Increased Appropriations: $10,392.07

Increased Revenue: $10,392.07

Reason: To purchase computer equipment for the new judge with funds from AOIC’s Technology

Modernization Program.

E. Adoption of Resolution No. 2024-158 Approving Amendment to Contract with P.J. Hoerr Inc. for County Jail Consolidation Project

XIV. Other Business

A. Revised County Logo Review (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

• Moyer District Library

• Joint Sadorus Township and Road District

C. American Rescue Plan Act

1. ARPA Update (information only)

2. Adoption of Resolution No. 2024-159 Authorizing an Amendment to Intergovernmental Agreement with the Village of St. Joseph

3. Vision to Succeed update and additional funding request (information only)

4. DREAAM update and additional funding request (information only)

XV. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2024/240620_Meeting/240620Agenda.pdf