Chambana Sun

Champaign County Board Committee of the Whole met Sept. 10

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. August 13, 2024 – Regular Meeting (to be distributed)

V. Public Participation

VI. Communications

VII. Finance

A. Budget Amendments/Transfers

1. Budget Amendment BUA 2024/8/53

Fund 2075 Regional Planning Commission / Dept 100 Regional Planning Commission

Increased Appropriations: $120,000

Increased Revenue: $120,000

Reason: Appropriation for the Safe Streets and Roads for All Grant Program funds.

2. Budget Amendment BUA 2024/8/494

Fund 2104 Early Childhood Fund / Dept 104 Early Childhood Development

Increased Appropriations: $250,000

Increased Revenue: $0

Reason: To facilitate the payoff of the West Champaign and Urbana Early Childhood facilities.

3. Budget Amendment BUA 2024/8/495

Fund 2104 Early Childhood Fund / Dept 104 Early Childhood

Increased Appropriations: $4,291,690

Increased Revenue: $4,291,690

Reason: Appropriation of a new grant to expand Head Start and Early Head Start Services in Ford,

Iroquois and Vermilion Counties.

B. County Executive

1. 2014 Bond Refunding (discussion only)

2. Resolution Approving Employee Health Insurance and Related Benefit Plans for FY2025

C. Auditor

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

D. Treasurer

1. Monthly Report – June & July 2024 – Reports are available on the Treasurer’s webpage at: https://www.co.champaign.il.us/treasurer/reports.php

2. Resolution Authorizing the Cancellation of the Appropriate Certificate of Purchase, permanent parcel 29-050-0114

3. Resolution Authorizing the Cancellation of the Appropriate Certificate of Purchase, permanent parcel 30-064-0067

E. Other Business

F. Chair’s Report

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

VIII. Policy, Personnel, & Appointments

A. County Executive

1. Monthly HR Report – August 2024

2. Appointments/Reappointments (italics indicates incumbent)

a. Resolution Appointing Justin Leerkamp to the Broadlands-Longview Fire Protection District, unexpired term ending 4/30/2025

b. Resolution Appointing William Sander to the County Board of Health, unexpired term ending 6/30/2027

c. Resolution Appointing Neil Sharma to the County Board of Health, unexpired term ending 6/30/2027

d. Resolution Appointing a County Board Liaison on the County Board of Health

e. Currently vacant appointments – full list and information is available on the County’s website at: http://www.co.champaign.il.us/CountyExecutive/appointments/CurrentVacantOpenings.pdf (information only)

f. Applications for open appointments (information only)

B. County Clerk

1. Monthly Fee Reports – August 2024

C. Other Business

D. Chair’s Report

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

IX. 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

• Probation & Court Services – June 2024 & 2nd Quarter Report

• Public Defender – July & August 2024

• Animal Control – August 2024

B. Rosecrance Re-Entry Reports (information only)

• Financial Report – July 2024

• Program Report – July 2024

C. Other Business

D. Chair’s Report

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

X. Other Business

A. Closed Session Pursuant to 5 ILCS 120/2(c)(11) to consider litigation which is pending against or on behalf of Champaign County, and litigation that is probable or imminent against Champaign County

XI. Adjournment

https://www.co.champaign.il.us/CountyBoard/Committee_Of_The_Whole/2024/240910_Meeting/240910Agenda.pdf