Chambana Sun

Champaign County Board met Jan. 23

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, February 4, 2025 @ 6:30 p.m.

Shields-Carter Meeting Room

B. Environment & Land Use Committee

Thursday, February 6, 2025 @ 6:30 p.m.

Shields-Carter Meeting Room

C. Highway & Transportation Committee

Friday, February 7, 2025 @ 9:00 a.m.

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

Tuesday, February 11, 2025 @ 6:30 p.m.

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

Thursday, February 20, 2025 @ 6:30 p.m.

Shields-Carter Meeting Room

VII. Employee Recognition

A. Adoption of Resolution No. 2025-23 Honoring County Employees for Years of Service

VIII. Public Participation

IX. *Consent Agenda

X. Communications

XI. Approval of Minutes

A. December 19, 2024 – Regular Meeting

XII. Standing Committees

A. County Facilities

Summary of Action Taken January 7, 2025 Meeting

B. Environment and Land Use Committee

Summary of Action Taken January 9, 2025 Meeting

XIII. Areas of Responsibility

Summary of Action Taken January 14, 2025 at Committee of Whole Meeting (Justice & Social Services; Finance; Policy, Personnel, & Appointments)

XIV. New 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 (if needed)

B. Adoption of Resolution No. 2025-30 Approving Acceptance of Settlement Agreement with Amy Jo Foster (to be distributed)

C. Adoption of Resolution No. 2025-24 Approving Contract for Sale of County Property Located at 404 Dodson Drive South, Urbana

D. Adoption of Resolution No. 2025-25 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. 2025-26 Approving Purchases Not Following Purchasing Policy

F. Adoption of Resolution No. 2025-27 Appropriating Motor Fuel Tax Funds for County Highway Improvement, section #24-00472-00-BR

G. Adoption of Resolution No. 2025-28 Appointing County Board Members to the Opioid Settlement Task Force

H. Adoption of Resolution No. 2025-29 Establishing Place of Election for the 2025 Consolidated Election

I. Adoption of Resolution No. 2025-31 Approving Amendment to Contract with Broeren Russo Builders In. for County Plaza Renovation Project

XV. Other Business

A. American Rescue Plan Act

1. ARPA Update (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 Sidney Township and Sidney Township Road District

D. Approval of Closed Session Minutes

1. November 21, 2024 – Closed Session (to be distributed)

XVI. Adjournment

https://www.co.champaign.il.us/CountyBoard/CB/2025/250123_Meeting/250123Agenda.pdf