Chambana Sun

Champaign County Board met Feb. 20

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

Shields-Carter Meeting Room

B. Environment & Land Use Committee

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

Shields-Carter Meeting Room

C. Highway & Transportation Committee

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

1605 E Main Street, Urbana

Committee of the Whole:

A. Justice & Social Services; Policy, Personnel &

Appointments; Finance

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

Shields-Carter Meeting Room

County Board:

A. Regular Meeting

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

Shields-Carter Meeting Room

B. Study Session

Tuesday, March 25, 2025 @ 6:00 p.m.

Shields-Carter Meeting Room

VII. Employee Recognition

A. Adoption of Resolution No. 2025-56 Honoring County Employees for Years of Service

VIII. Public Participation

IX. *Consent Agenda

X. Presentation

A. S.L.E.E.P Program Update

B. Firearm Safe Storage Strategies Grant Update

XI. Communications

XII. Approval of Minutes

A. January 23, 2025 – Regular Meeting

B. January 28, 2025 – Study Session

XIII. 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

C. Highway & Transportation

Summary of Action Taken January 9, 2025 Meeting

1. Adoption of Resolution No. 2025-57 Approving Award of Contract to Ruyle Mechanical Services Inc. for On-Site Solar PV System Services

XIV. Areas of Responsibility

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

A. Justice & Social Services

1. Adoption of Resolution No. 2025-58 Supporting Senate Bill 180 to Protect Judicial Representation in the Sixth Judicial Circuit

XV. New Business

A. Adoption of Resolution No. 2025-59 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. 2025-60 Appointing Elly Hanauer-Friedman as the Deputy Chair of the Finance Committee of the Whole to Replace Stephanie Fortado

C. Adoption of Resolution No. 2025-61 Authorizing an Intergovernmental Agreement with the City of Champaign, the City of Urbana and Champaign County for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program

D. **Adoption of Resolution No. 2025-62 Approving Budget Amendment BUA 2024/12/1171

Fund 1080 General Corporate / Dept 017 Cooperative Extension Services

Increased Appropriations: $602.66

Increased Revenue: $0

Reason: The final PTAX distribution for Extension Services was slightly higher than budgeted.

E. **Adoption of Resolution No. 2025-63 Approving Budget Amendment BUA 2024/12/1162

Fund 1080 General Corporate / Dept 022 County Clerk

Increased Appropriations: $1,313

Increased Revenue: $0

Reason: To cover outstanding invoices and a slight overrun in personnel costs.

F. Circuit Clerk Reimbursements for Fines and Fees (discussion only)

XVI. Other Business

A. American Rescue Plan Act

1. ARPA Update (information only)

B. County Board Rules

1. Adoption of Resolution No. 2025-62 That Supersedes Resolution No. 2024-209 on Establishment of Organization, Duties, Rules, Policies, and Procedures of the Champaign County Board

C. Grant Coordinator Update (information only)

D. 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 Mahomet Township and Mahomet Township Road District

• Joint Colfax Township and Colfax Township Road District

E. Approval of Closed Session Minutes

1. January 23, 2025 – Closed Session (to be distributed)

XVII. Adjournment

https://www.co.champaign.il.us/CountyBoard/CB/2025/250220_Meeting/250220Agenda.pdf