Chambana Sun

Champaign County Board met Nov. 21

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

Biennial Organizational Meeting:

A. Biennial Organizational Meeting

Monday, December 2, 2024 @ 6:00 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

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

Shields-Carter Meeting Room

VII. Employee Recognition

A. Adoption of Resolution No. 2024-288 Honoring Election Judges for Distinguished Service

VIII. Public Participation

IX. *Consent Agenda

X. Communications

XI. Presentation

A. New American Welcome Center of the University YMCA (information only)

XII. Approval of Minutes

A. October 24, 2024 – Truth in Taxation Hearing

B. October 24, 2024 – Regular Meeting

XIII. Standing Committees:

A. County Facilities

Summary of Action Taken November 6, 2024 Meeting

B. Environment and Land Use Committee

Summary of Action Taken November 7, 2024 Meeting

C. Highway & Transportation

Summary of Action Taken November 8, 2024 Meeting

XIV. Areas of Responsibility

Summary of Action Taken November 12, 2024 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

A. Finance

1. *Adoption of Ordinance No. 2024-14 FY2025 Annual Tax Levy Ordinance Champaign County, Illinois

2. *Adoption of Ordinance No. 2024-15 FY2025 Annual Budget & Appropriation Ordinance

XV. New Business

A. Approval to release RFP 2024-006 Prosecutor Case Management Software for the County of Champaign

B. Adoption of Resolution No. 2024-289 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. 2024-290 Approving Purchases Not Following Purchasing Policy

D. Adoption of Resolution No. 2024-291 Approving Amendment to Contract with Broeren Russo Builders Inc. for County Plaza Renovation Project

E. Adoption of Resolution No. 2024-292 Approving Amendment to Contract with P.J. Hoerr Inc. for County Jail Consolidation Project

F. Adoption of Resolution No. 2024-293 Naming the Champaign County Adult Detention Center in Honor of Paul Lawrence Pope

XVI. Other Business

A. American Rescue Plan Act

1. ARPA Update

2. Adoption of Resolution No. 2024-294 Authorizing an Amendment to an Intergovernmental Agreement with the Village of Ludlow

3. Adoption of Resolution No. 2024-295 Authorizing an Amendment to an Intergovernmental Agreement with the Board of Trustees of the University of Illinois Prairie Research Institute

4. Adoption of Resolution No. 2024-296 Authorizing an Amendment to an Intergovernmental Agreement with the Sangamon Valley Public Water District

5. Adoption of Resolution No. 2024-297 Authorizing an Amendment to an Intergovernmental Agreement with Cunningham Township

B. County Board

1. Adoption of Resolution No. 2024-298 Honoring Retiring County Board Member Mike Smith

2. Adoption of Resolution No. 2024-299 Honoring Retiring County Board Member Diane Michaels

3. Adoption of Resolution No. 2024-300 Honoring Retiring County Board Member Leah Taylor

4. Adoption of Resolution No. 2024-301 Honoring Retiring County Board Member Don Owen

5. Adoption of Resolution No. 2024-302 Honoring Retiring County Board Member Jennifer Straub

C. Status Update on the FY2023 Audit

D. Grant Coordinator Update

E. 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 County Forest Preserve District

• Joint Urbana Township and Urbana Township Road District

• Rantoul Park District

• Urbana Park District

XVII. Adjournment

https://www.co.champaign.il.us/CountyBoard/CB/2024/241121_Meeting/241121Agenda.pdf