Chambana Sun

Champaign County Board met Sept. 19

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, October 8, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, October 10, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, October 11, 2024 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

Tuesday, October 15, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Truth in Taxation Hearing

Thursday, October 24, 2024 @ 6:15 p.m.

Shields-Carter Meeting Room

B. Regular Meeting

Thursday, October 24, 2024 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Employee Recognition

A. Adoption of Resolution No. 2024-229 Honoring County Employees for Years of Service

VIII. Public Participation

IX. *Consent Agenda

X. Proclamations

A. The Week of September 15th through September 22nd is hereby proclaimed as Champaign-Urbana Pride Fest Week 2024

B. The Week of September 23rd through September 29th is hereby proclaimed as National See Tracks? Think Train Week 2024

XI. Communications

XII. Approval of Minutes

A. August 15, 2024 – Special Meeting

B. August 22, 2024 – Regular Meeting

XIII. Standing Committees:

A. County Facilities

Summary of Action Taken September 3, 2024 Meeting

XIV. Areas of Responsibility

Summary of Action Taken September 10, 2024 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. Adoption of Resolution No. 2024-230 Approving Employee Health Insurance and Related Benefit Plans for FY2025

XV. New Business

A. Status Update on the FY2023 Audit (discussion only)

B. Property Tax/Levy/Rate Projection FY2025 (information only)

C. Approve Release of RFP 2024-004 Cash Management Services for the County of Champaign

D. Adoption of Resolution No. 2024-231 Authorizing Payment of Claims

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

E. Adoption of Resolution No. 2024-232 Approving Purchases Not Following Purchasing Policy

F. Adoption of Resolution No. 2024-233 Approving Amendment to Contract with P.J. Hoerr Inc. for County Jail Consolidation Project

G. Adoption of Resolution No. 2024-234 Authorizing the Acceptance of Head Start and Early Head Start Grant 05CH012823-01-00 for Vermilion, Iroquois, and Ford Counties

H. Adoption of Ordinance No. 2024-11 providing for the issue of not to exceed $8,800,000 General Obligation Refunding Bonds (Public Safety Sales Tax Alternate Revenue Source), for the purpose of refunding certain outstanding alternate bonds, providing for the pledge of public safety sales taxes and the levy of a direct annual tax sufficient to pay the principal and interest on said Bonds, and authorizing the sale of said bonds to the purchaser thereof

XVI. Other Business

A. American Rescue Plan Act

1. ARPA Update (information only)

2. Public Defender Funding Request – Expert Witnesses (information only)

B. Grant Coordinator Update (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 Brown Township and Brown Township Road District

• Joint Crittenden Township and Crittenden Township Road District

• Joint Ogden Township and Ogden Township Road District

• Joint Raymond Township and Raymond Township Road District

• Ayers-Raymond-South Homer Multi-Township

• Ogden-Stanton Multi-Township

XVII. Adjourn

https://www.co.champaign.il.us/CountyBoard/CB/2024/240919_Meeting/240919Agenda.pdf