Chambana Sun

Champaign County Board met Aug. 22

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, September 3, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, September 5, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, September 6, 2024 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

Tuesday, September 10, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Special Finance

Tuesday, September 24, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, September 19, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Public Participation

VIII. *Consent Agenda

IX. Communications

X. Approval of Minutes

A. July 18, 2024 – Regular Meeting

XI. Presentation

A. Experience Champaign Urbana (information only)

XII. Standing Committees:

A. County Facilities

Summary of Action Taken August 6, 2024 Meeting

B. Environment and Land Use Committee

Summary of Action Taken August 8, 2024 Meeting

C. Highway & Transportation Committee

Summary of Action Taken August 9, 2024 Meeting

1. Letter of Intent for the Replacement of Structure #010-0180 on County Road 2000E over I-74 in St. Joseph Township (discussion only)

XIII. Areas of Responsibility

Summary of Action Taken August 13, 2024 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Policy, Personnel & Appointments

1. Adoption of Resolution No. 2024-209 Superseding Resolution No. 2018-413 on Establishment of Organization, Duties, Rules, Policies and Procedures of the Champaign County Board on the effective date of August 22, 2024

2. Adoption of Ordinance No. 2024-207 Amending the Schedule of Authorized Positions in the Treasurer’s Office – Account Clerk

B. Finance

1. **Adoption of Resolution No. 2024-208 Approving Budget Amendment BUA 2024/8/229

Fund 1080 General Corporate / Dept 026 County Treasurer

Increased Appropriations: $17,500

Increased Revenue: $0

Reason: Amending the schedule of authorized positions to add an additional Account Clerk

XIV. New Business

A. Adoption of Resolution No. 2024-210 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. 2024-211 Approving Purchases Not Following Purchasing Policy

C. **Adoption of Resolution No. 2024-212 Approving Budget Amendment BUA 2024/8/139

Fund 2685 Specialty Courts / Dept 031 Circuit Court

Increased Appropriations: $168,624

Increased Revenue: $168,624

Reason: Appropriation of grant funds from the Illinois Criminal Justice Information Authority for the Adult

Redeploy Illinois program.

D. Adoption of Resolution No. 2024-213 Approving an Intergovernmental Agreement for the Champaign County Area Rural Transit System (C-CARTS) to Provide Transportation Service to the University of Illinois Grainger College of Engineering Center for Transportation (ICT)

E. Adoption of Resolution No. 2024-214 Approving Amendment to Contract with Broeren Russo Builders Inc. for County Plaza Renovation Project

F. Adoption of Resolution No. 2024-215 Approving Amendment to Contract with P.J. Hoerr Inc. for County Jail Consolidation Project

G. Adoption of Resolution No. 2024-216 Approving Award of Contract for the Courthouse Boiler Burner Replacement Project, pursuant to ITB 2024-003

XV. Other Business

A. Opioid Settlement Task Force

Summary of Action taken August 7, 2024 Meeting

1. Adoption of Resolution No. 2024-217 Approving Budget Amendment BUA 2024/8/214

Fund 1080 General Corporate / Dept 075 General County

Increased Appropriations: $580,000

Increased Revenue: $0

Reason: To use Opioid Settlement Funds for the purchase, renovation and opening of the C-U at Home Mid-Barrier Campus.

B. American Rescue Plan Act

1. ARPA Update (information only)

2. Broadband Task Force

Summary of Action Taken August 5, 2024 Meeting

a. Volo Broadband Proposal (to be distributed - information only)

3. County Treasurer/ Collector & County Executive Funding Request – General Ledger Munis Implementation (information only)

C. 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

• Joint Ludlow Township & Road District

• Joint South Homer Township & Road District

• Ivesdale Fire Protection District

• Thomasboro Fire Protection District

XVI. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2024/240822_Meeting/240822Agenda.pdf