Chambana Sun

Champaign County Board will meet July 18

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, August 6, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, August 8, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, August 9, 2024 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy,

Personnel & Appointments; Finance

Tuesday, August 13, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, August 22, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

Legislative Budget Hearings

A. Monday, August 26, 2024 @ 6:00 p.m.

Shields-Carter Meeting Room

B. Tuesday, August 27, 2024 @ 6:00 p.m.

Shields-Carter Meeting Room

C. Wednesday, August 28, 2024 @ 6:00 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. Communications

IX. Approval of Minutes

A. June 20, 2024 – Regular Meeting

B. June 25, 2024 – Study Session

X. Presentation

A. BerryDunn recommendations from the Case Management System Study

XI. New Business

A. Adoption of Resolution No. 2024-161 Authorizing Amendment to Professional Services Agreement between Champaign County and Berry, Dunn, McNeil & Parker, LLC

B. Employee Recognition

1. Adoption of Resolution No. 2024-173 Honoring Retiring County Employees

2. Adoption of Resolution No. 2024-174 Honoring County Employees

C. Adoption of Resolution No. 2024-162 Authorizing Payment of Claims

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

D. Adoption of Resolution No. 2024-163 Approving Purchases Not Following Purchasing Policy

E. **Adoption of Resolution No. 2024-164 Approving Budget Transfer BUA 2024/6/205

Fund 1080 General Corporate / Dept 022 County Clerk

Amount: $70,000

Reason: To transfer funds from the Election Workers’ line to the Temporary Staff line to cover pay for Election Judges that work more than one day.

F. **Adoption of Resolution No. 2024-165 Approving Budget Amendment BUA 2024/6/297

Fund 2060 RPC – Police Training / Dept 100 Regional Planning Commission

Increased Appropriations: $519,719

Increased Revenue: $519,719

Reason: Appropriation required for the continuation of the Police Training Program

G. **Adoption of Resolution No. 2024-166 Approving Budget Amendment BUA 2024/6/424

Fund 2075 Regional Planning Commission / Dept 100 Regional Planning Commission

Increased Appropriations: $100,000

Increased Revenue: $100,000

Reason: Appropriation of ARPA funds for the Summer Cooling Program

H. **Adoption of Resolution No. 2024-167 Approving Budget Amendment BUA 2024/7/5

Fund 1080 General Corporate / Dept 040 Sheriff

Increased Appropriations: $106,588.34

Increased Revenue: $106,588.34

Reason: Appropriation of grant funds from the Illinois Law Enforcement Training and Standards Board for the reimbursement of body camera costs.

I. **Adoption of Resolution No. 2024-168 Approving Budget Amendment BUA 2024/7/24

Fund 1080 General Corporate / Dept 028 Information Technology

Increased Appropriations: $6,930

Increased Revenue: $6,930

Reason: Parkland College pays a portion of the IT interns’ salary and those funds need to be transferred to the Temporary Staff line.

J. Adoption of Resolution No. 2024-169 Granting Authority to Execute Documents for the Release of Use Restrictions

K. Adoption of Resolution No. 2024-170 Approving a Revised Intergovernmental Agreement Cost-Sharing Agreement between the County of Champaign, the City of Champaign, the City of Urbana, and the Village of Savoy for an Illinois Environmental Protection Agency Sponsored One-Day Household Hazardous Waste Collection Event in 2024

L. Adoption of Resolution No. 2024-171 Approving the Appointment of Election Judges for the 2024-2026 Term

M. Adoption of Resolution No. 2024-172 Establishing Places of Election for Champaign County for the 2024 General Election

N. Adoption of Resolution No. 2024-175 Approving Amendment to Contract with Broeren Russo Builders Inc. for County Plaza Renovation Project

O. Adoption of Resolution No. 2024-176 Approving Amendment to Contract with P.J. Hoerr Inc. for County Jail Consolidation Project

P. Request to Establish a DEIA+ Task Force

1. Adoption of Resolution No. 2024-177 Establishing a Diversity, Equity, Inclusion and Accessibility (DEIA+) Task Force

Q. Finance Department Recommendation

1. Adoption of Resolution No. 2024-178 Placing the Question of Elimination of the Office of County Auditor on the November 5, 2024 General Election Ballot

XII. Other Business

A. Applications for Open Appointments (information 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

• Champaign-Urbana Mass Transit District

• Joint East Bend Township and Road District

• Joint St. Joseph Township and Road District

C. American Rescue Plan Act

1. ARPA Update (information only)

2. County Executive Funding Request – Promotional Video for Small Businesses (information only)

XIII. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2024/240718_Meeting/240718Agenda.pdf