€¦ · 2. Adoption of Resolution No. 8009 Approving the Agreement Between the County of Champaign...

COUNTY BOARD AGENDA County of Champaign, Urbana, Illinois Tuesday, December 20, 2011 – 7:00 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center 1776 East Washington Street, Urbana, Illinois

Page Number

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 A. Tuesday, January 10, 2012 @ 6:00 p.m. – Committee of the Whole

(Highway & Transportation; County Facilities; Environment & Land Use)

B. Tuesday, January 17, 2012 @ 6:00 p.m. – Committee of the Whole (Finance; Policy, Personnel, & Appointments; Justice & Social Services)

C. Thursday, January 26, 2012 @ 7:00 p.m. – County Board Meeting

D. Tuesday, January 31, 2012 @ 6:00 p.m. – County Board Study Session Re: Jail Issues

VII. *Consent Agenda – Goldenrod Attachment

VIII. Public Participation

IX. Communications

X. Approval of Minutes A. November 17, 2011

1-8

XI. Areas of Responsibility

Summary of Action Taken December 6, 2011 Committee of the Whole Meeting: (Highway & Transportation & Environment & Land Use)

9-10

A. Environment & Land Use

1. Adoption of Ordinance No. 898 Amending Zoning Ordinance Establishing a Rural Residential Overlay Zoning District in the CR Conservation-Recreation Zoning District – Zoning Case 689-AM-11

11-12 Y32-66

County Board Agenda December 20, 2011

2. Adoption of Ordinance No. 899 Amending Zoning Ordinance Establishing a Rural Residential Overlay Zoning District in the CR Conservation-Recreation Zoning District – Zoning Case 690-AM-11

13-14 Y67-100

Summary of Action Taken at December 13, 2011 Committee of the Whole Meeting: (Finance; Policy, Personnel, & Appointments; Justice & Social Services)

15-18

B. Finance

1. **Adoption of Resolution No 7977 – Budget Amendment #11-00061 Fund/Dept: 080 General Corporate-020 Auditor Increased Appropriations $5,500 Increased Revenue $5,500 Reason: Reorganization of EMA Dept Resulted in EMA’s Administrative Aide Being Placed in the Auditor’s Office to Fill an Open Position. This Employee’s Salary was Significantly Higher than what was Paid to the Employee She Replaced, Causing a Shortage in the Salaries Budget.

2. **Adoption of Resolution No. 7978 – Budget Amendment #11-00062 Fund/Dept: 0621 States Attorney Drug Forfeitures -041 States Attorney Increased Appropriations $38,100 Increased Revenue $28,000 Reason: Increase in Evidence Forfeitures Revenue has Resulted in Increased Fund Balance, Which will be Paid to the General Corporate Fund to Support Attorneys Assigned to Drug Related Prosecutions.

3. Adoption of Resolution No. 7987 Authorizing an Amendment to the Operating Agreement with Aramark Correctional Services, LLC for Food Services at the Champaign County Correctional Center

4. Adoption of Resolution No. 7991 Authorizing Intergovernmental Agreement Regarding the Clinton Landfill Permit

5. Adoption of Resolution No. 8006 Purchases Not Following the Purchasing Policy

6. Adoption of Resolution No. 8007 Payment of Claims Authorization

7. Adoption of Resolution No. 8005 Designating Depositories for Funds

19 B12 20 B13 21 B28 22 B74-104 23-24 25 26-27

C. Policy, Personnel, & Appointments

1. Approval of Release of RFP 2012-001 – Courthouse Sound & Video Arraignment Systems

2. Adoption of Resolution No. 7992 Appointing John Dempsey to the Champaign Southwest Mass Transit District Board

28 B105-108

County Board Agenda December 20, 2011

3. Adoption of Resolution No. 8002 To Place the Champaign County Municipal

Electricity Aggregation Question on the March 2012 Ballot

29 B173-177

XII. Other Business 1. Adoption of Resolution No. 8008 Approving the Agreement Among the

Champaign County Board, the Sheriff of Champaign County, and the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeants

2. Adoption of Resolution No. 8009 Approving the Agreement Between the County of Champaign and the American Federation of State County and Municipal Employees (AFSCME) Council 31 for the Nursing Home General Unit

3. Adoption of Resolution No. 8010 Approving the Agreement Between the County

of Champaign and the American Federation of State, County and Municipal Employees (AFSCME) Council 31 for the Nursing Home Nurses Unit

30 31 32

XIII. New Business

XIV. Adjournment *Roll Call **Roll call and 18 votes ***Roll call and 21 votes ****Roll call and 14 votes Except as otherwise stated, approval requires the vote of a majority of those County Board members present.

County Board members and guests are encouraged to park in the north parking lot, off Lierman Avenue, and enter the Brookens facility through the north door. The Brookens Administrative Center is an accessible facility. For additional information, contact Linda Lane in the County Administrator’s Office at (217) 384-3776

COUNTY BOARD CONSENT AGENDA County of Champaign, Urbana, Illinois Tuesday, December 20, 2011 - 7:00 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center 1776 East Washington Street, Urbana, Illinois

Page Number A. Highway & Transportation

1. Adoption of Resolution No. 7973 Awarding of Contracts for the Furnish & Delivery of Aggregate Materials for 2012 Maintenance of Various Road Districts in Champaign County

33-34

B. Environment & Land Use 1. Adoption of Resolution No. 7974 Authorizing County Board Chair to Sign the

Reclamation Agreement Pursuant to the Terms of the Special Use Permit Approved in Resolution No. 7966 (Case 696-S-11 California Ridge Wind Farm)

35 Y30-31

C. Finance

1. **Adoption of Resolution No. 7975 – Budget Amendment #11-00058 Fund/Dept: 080 General Corporate-042 Coroner Increased Appropriations: $312 Increased Revenue: $312 Reason: Reimbursed Monies by Family for Indigent Cremation

36 B10

2. **Adoption of Resolution No. 7976 Budget Amendment #11-00060 Fund/Dept: 092 Law Library-074 Law Library Increased Appropriations: $2,616 Increased Revenue: None: from Fund Balance Reason: Additional Funds Needed to cover Increased Photocopying costs and Expenditures from Books Line Item.

37 B11

3. **Adoption of Resolution No. 7979 Budget Amendment #11-00064 Fund/Dept: 080 General Corporate-043 Emergency Management Agency Increased Appropriations: $12,413 Increased Revenue: None: from Fund Balance Reason: Amount Needed to Pay Out Benefits to Retiring Employee

38 B14

4. **Adoption of Resolution No. 7980 Budget Transfer #11-00018 Fund/Dept: 092 Law Library-074 Law Library Total Amount of Transfer: $121 Reason: Transfer to IMRF to Cover Additional Personnel Expenses

39 B15

5. **Adoption of Resolution No. 7981 Budget Transfer #11-00019 Fund/Dept: 080 General Corporate-031 Circuit Court Total Amount of Transfer: $15,000 Reason: Transferring of Funds to Cover Shortfall in 2011 Budget Due to Installation of New Assisted Listening Devices for Courtrooms

40 B16

County Board Consent Agenda December 20, 2011 Page 2

6. **Adoption of Resolution No. 7982 Budget Transfer #11-00020 Fund/Dept: 614 Recorder’s Automation Fund-023 Recorder Total Amount of Transfer: $378 Reason: To Cover Shortage Due to Increased Personnel Expenses

7. **Adoption of Resolution No. 7983 Budget Transfer #12-00001 Fund/Dept: 080 General Corporate-036 Public Defender Total Amount of Transfer: $29,700 Reason: Contract with Private Attorney to Cover George Vargas’ Caseload While on Military Duty. ($3,300 Dec-Aug)

8. **Adoption of Resolution No. 7984 Budget Amendment #12-00001 Fund/Dept: 106 Public Safety Sales Tax Fund-013 Debt Service Increased Appropriations: $230,000 Increased Revenue: None: from Fund Balance Reason: To Correct FY2012 Budget Data Entry Error Which did not Include Principal Payment for 2007A Bond Payment

9. **Adoption of Resolution No. 7985 Budget Amendment #12-00002 Fund/Dept: 685 Drug Courts Program-053 Mental Health Board Increased Appropriations: $100,000 Increased Revenue: $100,000 Reason: Amendment to Allow for the Receipt and Expenditure of Funds Associated with the U.S. Department of Justice Drug Courts Program

10. Adoption of Resolution No. 7986 Authorizing First Extension of Contract for the Champaign County Sheriff to Provide Special Police Services for the Village of Savoy

11. Adoption of Resolution No. 7988 to Designate the Office of the State’s Attorneys Appellate Prosecutor as Agent

12. Adoption of Resolution No. 7989 Authorizing a Litigation Assistance Agreement

Between the County of Champaign and the Office of the State’s Attorneys Appellate Prosecutor

13. Adoption of Resolution No. 7990 Approving the Application for and If Awarded,

Acceptance of the Illinois Criminal Justice Information Authority’s Prosecutor-Based Victim Assistance Services Program Grant for the Champaign County State’s Attorney’s Office

41 B17 42 B18-21 43 B22-25 44 B26 45 B27 46-47 B29-31 48-50 B32-34 51 B35-64

D. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 7993 Appointing the Supervisor of Assessments for Champaign County

52 B109

2. Adoption of Resolution No. 7994 Appointing Deloris Henry to the Champaign County Mental Health Board

53 B110-117

County Board Consent Agenda December 20, 2011 Page 3

3. Adoption of Resolution No. 7995 Appointing Aillin Dannave to the Champaign County Mental Health Board

54

4. Adoption of Resolution No. 7996 Appointing Mark Bialeschki to the Two Mile Sough Drainage District

55 B119

5. Adoption of Resolution No. 7914 Appointing Steve Maddock to the Willow Branch Drainage District

56 B120

6. Adoption of Resolution No. 7997 Appointing Minor Jackson to the Champaign County Rural Transit Advisory Group

7. Adoption of Resolution No. 7998 Appointing Christine Bruns to the Champaign County Rural Transit Advisory Group

8. Adoption of Resolution No. 7999 Appointing Elaine Palencia to the Champaign

County Rural Transit Advisory Group 9. Adoption of Resolution No. 8003 Appointing County Board Member Geraldo

Rosales as the Liaison to the ACCESS Initiative Coordinating Council

57 B121-126 58 59 60 BAdd

10. Adoption of Ordinance No. 900 Amending Ordinance No. 779-Champaign County Personnel Policy

61-63 B128-134

11. Adoption of Resolution No. 8000 to Establish Places of Election

64 B152-171

12. Adoption of Resolution No. 8001 Honoring A Retiring County Zoning Board of

Appeals Member 65 B172

E. Justice & Social Services

1. Adoption of Resolution No. 8004 for Approval and If Awarded, Acceptance of the

Illinois Criminal Justice Information Authority-Juvenile Information Sharing Grant for Champaign County Probation & Court Services

66 B180-183

RESUME OF MINUTES OF A REGULAR MEETING OF THECOUNTY BOARD, CHAMPAIGN COUNTY, ILLINOIS

November 17, 2011

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday,November17, 2011 at 7:02 P.M. in the Lyle Shields Meeting Room, BrookensAdministrative Center, 1776 East Washington Street, Urbana, Illinois, with C. PiusWeibel presiding and Sasha Green as Clerk of the Meeting.

ROLL CALL

Roll call showed the following Board Members Present: Maxwell, McGinty, Michaels,Moser O’Connor Petrie, Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay,Jones, Kurtz, Langenheim and Weibel — 26; Absent: Nudo — 1 Thereupon, the Chairdeclared a quorum present and the Board competent to conduct business. BoardMember Nudo arrived during the Meeting.

PRAYER & PLEDGE OF ALLEGIANCE

Chair Weibel read a prayer. The Pledge of Allegiance to the Flag was recited.

READ NOTICE OF MEETING

The Clerk read the Notice of the Meeting! said Notice having been published in TheCounty Star on October 27, November 3 and 10, 2011. Board Member Betz offeredthe motion to approve the notice; seconded by Board Member Rosales. Approved byvoice vote.

APPROVAL OF AGENDAIADDENDA

Board Member James offered the motion to approve the Agenda/Addenda; secondedby Board Member Rosales. Board Member Betz recommended to suspend the rulesto allow adoption of Resolution No. 7965 to come directly to the County Board aftercoming from ZBA; seconded by Board Member Berkson. Approved by voice vote.Chair Weibel announced the adoption of Resolution No. 7965 and 7966 would beswitched, and the approval of the Collective Bargaining Agreement Between AFSCMEand the Champaign County Nursing Home — General Unit and Nurses Unit would beremoved. Approved as amended by voice vote.

DATE/TIME OF NEXT REGULAR MEETING

Chair Weibel announced that the next meeting of the Committee of the Whole forHighway & Transportation, County Facilities, and Environment & Land Use will beheld on Tuesday, December 6th at 6:00 P.M.; the next meeting of the Committee ofthe Whole for Finance, Policy, Personnel & Appointments, and Justice & Social

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RESUME OF MINUTES OF A REGULAR MEETING OF THE COUNTY BOARD, CHAMPAIGN COUNTY, ILLINOIS

November 17, 2011

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday, November 17, 2011 at 7:02 P.M. in the Lyle Shields Meeting Room, Brookens Administrative Center, 1776 East Washington Street, Urbana, Illinois, with C. Pius Weibel presiding and Sasha Green as Clerk of the Meeting.

ROLLCALL

Roll call showed the following Board Members Present: Maxwell, McGinty, Michaels, Moser, O'Connor, Petrie, Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons. Anderson, Bensyl, Berkson, Setz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel - 26; Absent: Nudo - 1. Thereupon, the Chair declared a quorum present and the Board competent to conduct business. Board Member Nuda arrived during the Meeting.

PRAYER & PLEDGE OF ALLEGIANCE

Chair Weibel read a prayer. The Pledge of Allegiance to the Flag was recited.

READ NOTICE OF MEETING

The Clerk read the Notice of the Meeting, said Notice having been published in The County Star on October 27, November 3 and 10, 2011 . Board Member Betz offered the motion to approve the notice; seconded by Board Member Rosales. Approved by voice vote.

APPROVALOFAGEND~ADDENDA

Board Member James offered the motion to approve the Agenda/Addenda; seconded by Board Member Rosales. Board Member Betz recommended to suspend the rules to allow adoption of Resolution No. 7965 to come directly to the County Board after coming from ZBA; seconded by Board Member Berkson. Approved by voice vote. Chair Weibel announced the adoption of Resolution No. 7965 and 7966 would be switched, and the approval of the Collective Bargaining Agreement Between AFSCME and the Champaign County Nursing Home - General Unit and Nurses Unit would be removed. Approved as amended by voice vote.

DATEITIME OF NEXT REGULAR MEETING

Chair Weibel announced that the next meeting of the Committee of the Whole for Highway & Transportation, County Facilities, and Environment & Land Use will be held on Tuesday, December 6- at 6:00 P.M.; the next meeting of the Committee of the Whole for Finance, Policy, Personnel & Appointments, and Justice & Social

Champaign County Board 2November 17, 2011

Services will be held on Tuesday, December 13th at 6:00 P.M.; and the next regularmeeting of the County Board would be held on Tuesday, December 201h at 7:00 P.M.Chair Weibel announced they may consolidate the December Meetings.

CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTEChair Weibel announced there was a minor change to Ordinance No. 893.

Highway & TransportationAdoption of Resolution No. 7938 Approving Appropriation of Funds from theCounty Bridge Fund Pursuant to 605 ILCS 5/5-501 for the Somer Road Districtfor Replacement of a Culvert in the Amount of $36,000.

Environment & Land UseAdoption of Resolution No. 7939 Approving a Contract Extension to theAgreement Regarding Provision of Recycling and/or Refurbishing Services forthe Countide Residential Electronics Collection Events for 2012.

FinanceAdoption of Ordinance No. 893 Authorizing the Execution and Delivery of anIntergovernmental Cooperation Agreement for the Assist 2011 I-tomebuyerAssistance Program.

Adoption of Resolution No. 7941 - Budget Transfer #11-00014:FundfDept: 080 General Corporate .-. 071 Public PropertiesTotal Amount of Transfer: $5,350

Reason: To cover Remaining Fiscal Year Invoices — Funds from the SalaryLine are Anticipated to be Unspent.

Adoption of Resolution No. 7942— Budget Transfer #11-00015:Fund/Dept: 080 General Corporate —075 General County080 General Corporate — Board of ReviewTotal Amount of Transfer: $5,827

Reason: To Transfer Money to Board of Review Budget to Pay Out Benefits asof 11/30/11 Due to Change in Payment Process for Appointed Positions.

Adoption of Resolution No. 7943— Budget Transfer #11-00016:Fund/Dept: 080 General Corporate —075 General County080 General Corporate —010 County BoardTotal Amount of Transfer: $7,000

Reason: To Move Money to Per Diem Line Item to Pay for Meetings ThroughNovember 30, 2011.

Adoption of Resolution No. 7940 — Budget Amendment #11-00057:Fund/Dept: 476 Self-Funded Insurance— 118 Property/LiabilityInsuranceIncreased Appropriations: $9,083

2

Champaign County Board November 17, 2011

2

Services will be held on Tuesday, December 13th at 6:00 P.M. ; and the next regular meeting of the County Board would be held on Tuesday, December 20~ at 7:00 P.M. Chair Weibel announced they may consolidate the December Meetings.

CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTE Chair Weibel announced there was a minor change to Ordinance No. 893.

Highway & Transportation Adoption of Resolution No. 7938 Approving Appropriation of Funds from the County Bridge Fund Pursuant to 6051LCS 5/5-501 for the Somer Road District for Replacement of a Culvert in the Amount of $36,000.

Environment & Land Use Adoption of Resolution No. 7939 Approving a Contract Extension to the Agreement Regarding Provision of Recycling andlor Refurbishing Services for the Countywide Residential Electronics Collection Events for 2012.

Finance Adoption of Ordinance No. 893 Authorizing the Execution and Delivery of an Intergovernmental Cooperation Agreement for the Assist 2011 Homebuyer Assistance Program .

Adoption of Resolution No. 7941 - Budget Transfer #11-00014: FundlDept: 080 General Corporate - 071 Public Properties Total Amount of Transfer: $5,350

Reason: To cover Remaining Fiscal Year Invoices - Funds from the Salary Line are Anticipated to be Unspent.

Adoption of Resolution No. 7942 - Budget Transfer #11-00015: FundlDept: 080 General Corporate - 075 General County 080 General Corporate - Board of Review Total Amount of Transfer: $5,827

Reason: To Transfer Money to Board of Review Budget to Pay Out Benefits as of 11/30/11 Due to Change in Payment Process for Appointed Positions.

Adoption of Resolution No. 7943 - Budget Transfer #11-00016: Fund/Dept: 080 General Corporate - 075 General County 080 General Corporate - 010 County Board Total Amount of Transfer: $7,000

Reason: To Move Money to Per Diem Line Item to Pay for Meetings Through November 30, 2011.

Adoption of Resolution No. 7940 - Budget Amendment #11-00057: Fund/Dept: 476 Self-Funded Insurance - 118 Property/Liability Insurance Increased Appropriations: $9,083


Increased Revenue: $9,083Reason: Re-attachment of Spire to Courthouse-Reimbursement Received fromCincinnati Insurance Company.

Adoption of Resolution No. 7944— Budget Transfer #11-00017:Fund/Dept: 083 County Highway —060 HighwayTotal Amount of Transfer: $14400

Reason: to reimburse RPC for Personnel Hired for the 2011 Traffic Counts.

Adoption of Resolution No. 7946 Approving Amendment to Schedule ofAuthorized Positions.

Adoption of Resolution No. 7945 Authorizing an Intergovernmental Agreementwith the Village of Ogden for Animal Control Services.

Policy, Personnel, & MpointmentsAdoption of Resolution No. 7956 Appointing Frank Howard to the SangamonValley Water District.

Adoption of Resolution No. 7950 Appointing Jason Zahnd to the DeweyCommunity Public Water District.

Adoption of Resolution No. 7955 Appointing Bernie Magsamen to the PublicAid Appeals Committee.

Adoption of Resolution No. 7954 Appointing Pamela Borowski to the PublicAid Appeals Committee.

Adoption of Resolution No. 7951 Appointing Peter Czajkowski to the NursingHome Board of Directors.

Adoption of Resolution No. 7952 Appointing Catherine Emanuel to theNursing Home Board of Directors.

Adoption of Resolution No. 7953 Appointing LaShunda Hambrick to theNursing Home Board of Directors.

Adoption of Resolution No. 7957 Appointing Cynthia D. Bell to the SeniorServices Advisory Board.

Adoption of Resolution No. 7959 Appointing Jimmey Kaiser to the SeniorServices Advisory Board.

Adoption of Resolution No. 7961 Appointing Jane Nathan to the SeniorServices Advisory Board.

3

Champaign County Board November 17. 2011

Increased Revenue: $9,083

3

Reason: Re-attachment of Spire to Courthouse-Reimbursement Received from Cincinnati Insurance Company.

Adoption of Resolution No. 7944 - Budget Transfer #11-00017: Fund/Dept: 083 County Highway - 060 Highway Total Amount of Transfer: $14.400

Reason: to reimburse RPC for Personnel Hired for the 2011 Traffic Counts.

Adoption of Resolution No. 7946 Approving Amendment to Schedule of Authorized Positions.

Adoption of Resolution No. 7945 Authorizing an Intergovernmental Agreement with the Village of Ogden for Animal Control Services.

Policy. Personnel. & Appointments Adoption of Resolution No. 7956 Appointing Frank Howard to the Sangamon Valley Water District.

Adoption of Resolution No. 7950 Appointing Jason Zahnd to the Dewey Community Public Water District.

Adoption of Resolution No. 7955 Appointing Bernie Magsamen to the Public Aid Appeals Committee.

Adoption of Resolution No. 7954 Appointing Pamela Borowski to the Public Aid Appeals Committee.

Adoption of Resolution No. 7951 Appointing Peter Czajkowski to the Nursing Home Board of Directors.

Adoption of Resolution No. 7952 Appointing Catherine Emanuel to the Nursing Home Board of Directors.

Adoption of Resolution No. 7953 Appointing LaShunda Hambrick to the Nursing Home Board of Directors.

Adoption of Resolution No. 7957 Appointing Cynthia D. Bell to the Senior Services Advisory Board.

Adoption of Resolution No. 7959 Appointing Jimmey Kaiser to the Senior Services Advisory Board.

Adoption of Resolution No. 7961 Appointing Jane Nathan to the Senior Services Advisory Board.


Adoption of Resolution No. 7958 Appointing Sherry Gordon to the SeniorServices Advisory Board.

Adoption of Resolution No. 7960 Appointing Hal Loebach to the SeniorServices Advisory Board.

Adoption of Resolution No. 7962 Approving the County Board 2012 Calendarof Meetings.

Adoption of Ordinance No. 896 Approving Amendment to the PersonnelPolicy.

Adoption of Ordinance No. 897 Approving Amendment to the PurchasingPolicy.

Adoption of Resolution No. 7963 Approving the FY2012Property/LiabilityiWorkers Compensation Insurance Policies and Premiums.

Adoption of Resolution No.7969 Approving Procedural Policy for Semi-AnnualReview of Closed Session Minutes.

Adoption of Resolution No. 7970 Authorizing Intergovernmental AgreementConcerning the Provision and Administration of METCAD By and Between theCity of Champaign, the City of Urbana, Champaign County, and the Universityof Illinois.

Board Member Betz offered the motion to approve the Consent Agenda; seconded byBoard Member Esry. Chair Weibel asked the Clerk to call the roll.

Consent Agenda approved by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, O’connor, Petrie, Quisenberry,

Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl,Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones,Kurtz, Langenheim and Weibel —26;

Nay: None;Absent: Nudo — 1.

PUBLIC PARTICIPATION

Diane Gottheil spoke regarding Resolution No. 7971 Supporting the Naming of theUnited States Federal Courthouse in Urbana in Honor of James R. Burgess, Jr.Steve Burgess spoke regarding Resolution No. 7971.

COMMUNICATIONS

There were no communications.

4


4

Adoption of Resolution No. 7958 Appointing Sherry Gordon to the Senior Services Advisory Board.

Adoption of Resolution No. 7960 Appointing Hal Loebach to the Senior Services Advisory Board.

Adoption of Resolution No. 7962 Approving the County Board 2012 Calendar of Meetings.

Adoption of Ordinance No. 896 Approving Amendment to the Personnel Policy.

Adoption of Ordinance No. 897 Approving Amendment to the Purchasing Policy.

Adoption of Resolution No. 7963 Approving the FY2012 Property/LiabilitylWorkers Compensation Insurance Policies and Premiums.

Adoption of Resolution No.7969 Approving Procedural Policy for Semi-Annual Review of Closed Session Minutes.

Adoption of Resolution No. 7970 Authorizing Intergovernmental Agreement Concerning the Provision and Administration of METCAD By and Between the City of Champaign, the City of Urbana, Champaign County, and the University of Illinois.

Board Member Betz offered the motion to approve the Consent Agenda; seconded by Board Member Esry. Chair Weibel asked the Clerk to call the roll.

Consent Agenda approved by roll call vote. Yeas: Maxwell, McGinty, Michaels, Moser, O'Connor, Petrie, Quisenberry,

Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel - 26;

Nay: None; Absent: Nudo - 1.

PUBLIC PARTICIPATION

Diane Goltheil spoke regarding Resolution No. 7971 Supporting the Naming of the United States Federal Courthouse in Urbana in Honor of James R. Burgess, Jr. Steve Burgess spoke regarding Resolution No. 7971.

COMMUNICATIONS

There were no communications.


APPROVAL OF MINUTES

Board Member Jay offered the motion to approve the minutes of County BoardRegular Meeting of October 20, 2011; seconded by Board Member Ammons.Approved by voice vote.

NURSING HOME QUARTERLY REPORT

Michael Scavotto and Mary Ellen O’Shaughnessy introduced Chuck Schuette, thenew Nursing Home Administrator, and presented the Quarterly Report of theChampaign County Nursing Home. Board Members’ questions were answered.

AREAS OF RESPONSIBILITY REPORTS

Environment & Land UseBoard Member Kurtz, Deputy Chair, recommended adoption of Resolution No.7965 Authorizing the County Board Chair to Sign Proposed Champaign County— California Ridge Wind Farm Roads Agreement; seconded by Board MemberRichards.

Adopted by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Bet Carter, Cowart, Esry,Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel —

26;Nay: None;Absent: Nudo— 1.

Board Member Kurt recommended adoption of Resolution No. 7966 CountyBoard Special Use Permit: Case 696-S-Il — California Ridge Wind Farm;seconded by Board Member Schroeder. Discussion followed.

Adoptel by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry,Holderfield, James, Jay, Jones, Kurtz, Langenheim andWeibel — 26;

Nay: None;Absent: Nudo — 1.

FinanceBoard Member McGinty, Deputy Chair, recommended adoption of ResolutionNo. 7967 Approving the Issuance of Tax Anticipation Warrants for theChampaign County Nursing Home; seconded by Board Member Quisenberry.

5


APPROVAL OF MINUTES

Board Member Jay offered the motion to approve the minutes of County Board Regular Meeting of October 20, 2011 ; seconded by Board Member Ammons. Approved by voice vote.

NURSING HOME QUARTERLY REPORT

5

Michael Scavotto and Mary Ellen O'Shaughnessy introduced Chuck Schuette, the new Nursing Home Administrator, and presented the Quarterly Report of the Champaign County Nursing Home. Board Members' questions were answered.

AREAS OF RESPONSIBILITY REPORTS

Environment & Land Use Board Member Kurtz, Deputy Chair, recommended adoption of Resolution No. 7965 Authorizing the County Board Chair to Sign Proposed Champaign County - California Ridge Wind Farm Roads Agreement; seconded by Board Member Richards.

Adopted by roll call vote. Yeas: Maxwell, McGinty, Michaels, Moser, O'Connor, Petrie,

Quisenberry, Richards. Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel-26;


Board Member Kurtz recommended adoption of Resolution No. 7966 County Board Special Use Permit: Case 696-S-11 - California Ridge Wind Fanm; seconded by Board Member Schroeder. Discussion followed.

Adopted by roll call vote. Yeas: Maxwell, McGinty, Michaels, Moser, O'Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix , Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel-26;


Finance Board Member McGinty, Deputy Chair, recommended adoption of Resolution No. 7967 Approving the Issuance of Tax Anticipation Warrants for the Champaign County Nursing Home; seconded by Board Member Quisenberry.


Adopted by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry,Holderfield, Jay, Jones, Kurtz, Langenheim andWeibel — 25;

Nay: James—i;Absent: Nudo — 1.

Board Member McGinty recommended adoption of Resolution No. 7968Approving the Issuance of Revenue Anticipation Notes for the ChampaignCounty Nursing Home; seconded by Board Member Schroeder. Discussionfollowed.

Adopted by roll call vote.Yeas: Maxwell, McGinty, Nudo, O’Connor, Petrie, Quisenberry,

Richards, Rosales, Schroeder, Alix, Anderson, Bensyl, Berkson,Betz, Esry, Holderfield, Jay, Jones, Kurtz, Langenheim andWeibel—21;

Nay: Michaels, Moser, Ammons, Carter, Cowart and James — 6.

Board Member McGinty recommended adoption of Resolution No. 7948Approving the Renewal of a Loan from the General Corporate Fund to theChampaign County Nursing Home; seconded by Board Member Langenheim.Discussion followed.

Adopted by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, Nudo, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry,Holderfield, James, Jay, Jones, Kurtz, Langenheini andWeibel —27:

Nay: None.

Board Member Mcsinty recommended adoption of Ordinance No. 895Approving the FY2012 Annual Budget & Appropriation; seconded by BoardMember James.

Adopted by roll call vote.Yeas: Maxwell, McGinty, Michaels, Moser, Nudo, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berkson, Betz, Carter, Cowan, Esry,Holderfield, James, Jay, Jones, Kurtz, Langenheim andWeibel — 27;

Nay: None.

Board Member McGinty recommended adoption of Ordinance No. 894Approving the FY2O12 Annual Tax Levy; seconded by Board Member Petrie.

6


Adopted by roll call vote. Yeas: Maxwell , McGinty, Michaels, Moser, O'Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry. Holderfield, Jay, Jones, Kurtz, Langenheim and Weibel-25;

Nay: James - 1; Absent: Nudo - 1.

6

Board Member McGinty recommended adoption of Resolution No. 7968 Approving the Issuance of Revenue Anticipation Notes for the Champaign County Nursing Home; seconded by Board Member Schroeder. Discussion followed .

Adopted by roll call vote. Yeas: Maxwell, McGinty, Nudo, O'Connor, Petrie, Quisenberry,

Richards, Rosales, Schroeder, A1ix, Anderson, Bensyl, Berkson, Betz, Esry, Holderfield , Jay, Jones, Kurtz, Langenheim and Weibel-21 ;

Nay: Michaels, Moser, Ammons, Carter, Cowart and James - 6.

Board Member McGinty recommended adoption of Resolution No. 7948 Approving the Renewal of a Loan from the General Corporate Fund to the Champaign County Nursing Home; seconded by Board Member Langenheim. Discussion followed.

Adopted by roll call vote. Yeas: Maxwell, McGinty, Michaels, Moser, Nudo, O'Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel-27;

Nay: None.

Board Member McGinty recommended adoption of Ordinance No. 895 Approving the FY2012 Annual Budget & Appropriation ; seconded by Board Member James.

Adopted by roll call vote. Yeas: Maxwell , McGinty, Michaels, Moser, Nudo, O'Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz, Langenheim and Weibel-27;

Nay: None.

Board Member McGinty recommended adoption of Ordinance No. 894 Approving the FY2012 Annual Tax Levy; seconded by Board Member Petrie.


Adopted by roll call vote.Yeas: Maxwell, MeGinty, Michaels, Moser, Nudo, O’Connor, Petrie,

Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons,Anderson, Bensyl, Berksort Betz, Carter, Cowart, Esry,Holderfield, Jay, Jones, Kurtz, Langenheim andWeibel —26;

Nay: James — 1.

Board Member McGinty recommended adoption of Resolution No. 7949Approving an Amendment to the County Administrator Contract; secondel byBoard Member Jones. Discussion followed. Adopted by voice vote.

Board Member Mcc3inty recommended adoption of Resolution No. 7964Purchases Not Following the Purchasing Policy; seconded by Board MemberLangenheim. Discussion followed. Adopted by voice vote.

Board Member MeGinty recommended adoption of Resolution No. 7947Payment of Claims Authorization; seconded by Board Member Rosales.Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7972Committing Solid Waste Management Fund Resources; seconded by BoardMember Kurtz. Adopted by voice vote.

Policy, Personnel, & AøpointmentsBoard Member Quisenberry, Assistant Deputy Chair, recommended adoptionof Resolution No. 7971 Supporting the Naming of the United States FederalCourthouse in Urbana in Honor of James R. Burgess, Jr.; seconded by BoardMember Alix. Discussion followed.

Adopted by roll call vote.Yeas: Maxwell, McGinty, Nudo, O’Connor, Quisenberry, Richards,

Schroeder, Alix, Amrnons, Anderson, Cowart, Esry, Holderfield,James, Jay, Jones, Kurtz and Weibel —18;

Nay: Michaels, Moser, Petrie, Rosales, Bensyl, Berkson, Bet Carterand Langenheim —9.

NEW BUSINESSBoard Member McGinty made a motion that the Board enter into executive sessionpursuant to 5 ILCS 120/2(c)2 to consider collective negotiating matters betweenChampaign County and its employees or their representatives, further moving that thefollowing individuals remain present: County Administrator, County Legal Counsel andRecording Secretary; seconded by Board Member Betz. Chair Weibel asked the Clerkto call the roll.

Adopted by roll call vote.

7



7

Yeas: Maxwell, McGinty, Michaels, Moser, Nuda, O'Connor, Petrie, Quisenberry, Richards, Rosales, Schroeder, Alix, Ammons, Anderson, Bensyl, Berkson, 8etz, Carter, Cowart, Esry, Holderfield, Jay, Jones, Kurtz, Langenheim and Weibel-26;

Nay: James - 1.

Board Member McGinty recommended adoption of Resolution No. 7949 Approving an Amendment to the County Administrator Contract; seconded by Board Member Jones. Discussion followed. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7964 Purchases Not Following the Purchasing Policy; seconded by Board Member Langenheim. Discussion followed. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7947 Payment of Claims Authorization; seconded by Board Member Rosales. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7972 Committing Solid Waste Management Fund Resources; seconded by Board Member Kurtz. Adopted by voice vote.

Policy, Personnel, & Appointments Board Member Quisenberry, Assistant Deputy Chair, recommended adoption of Resolution No. 7971 Supporting the Naming of the United States Federal Courthouse in Urbana in Honor of James R. Burgess, Jr.; seconded by Board Member Ali x. Discussion followed.

Adopted by roll call vote. Yeas: Maxwell, McGinty, Nudo, O'Connor, Quisenberry, Richards,

Schroeder, Alix, Ammons, Anderson, Cowart, Esry, Holderfield, James, Jay, Jones, Kurtz and Weibel- 18;

Nay: Michaels, Moser, Petrie, Rosales, Bensyl, Berkson, Betz, Carter and Langenheim - 9.

NEW BUSINESS Board Member McGinty made a motion that the Board enter into executive session pursuant to 5 ILCS 120/2(c)2 to consider collective negotiating matters between Champaign County and its employees or their representatives, further moving that the following individuals remain present: County Administrator, County Legal Counsel and Recording Secretary; seconded by Board Member Betz. Chair Weibel asked the Clerk to call the roll.



Yeas: Maxwell. McGinty, tvlichaels, Moser, Nude, Peffie, Quisenberry,Richards, Rosales. Schroeder, Alix, Anderson, Bensyl, Berkson, BetCarter, Cowart, Esiy, Holderñeld, Jay, Jones, Kurtz, Langenheirn andWeibel — 24;

Nay: O’Connor, Ammons and James —3.

The Board entered into executive session at 8:36 P.M. and reentered open session at8:45 P.M.

OTHER BUSINESS

There was no other business.

ADJOURNMENT

Chair Weibel adjourned the meeting at 8:45 P.M.

Gordy Hulten, ChJpaign County Clerkand ex-Officio Clerk of the of the Champaign County Board

8


8

Yeas: Maxwell, McGinty, Michaels, Moser, Nude, Petrie, Quisenberry, Richards, Rosales, Schroeder, Alix, Anderson, Bensyl, Berkson, Betz, Carter, Cowart, Esry, Holderfield, Jay, Jones, Kurtz, Langenheim and Weibel-24;

Nay: O'Connor, Ammons and James - 3.

The Board entered into executive session at 8:36 P.M. and reentered open session at 8:45 P.M.

OTHER BUSINESS

There was no other business.

ADJOURNMENT

Chair Weibel adjourned the meeting at 8:45 P.M.

Gordy Hulten, Ch paign County Clerk and ex-Officio Clerk of the of the Champaign County Board

COMMITTEE OF THE WHOLEHighway and Environment & Land Ue

County Facilities not held in DecemberSummary of Action Taken at the December 6,2011 Meeting

Item Action

II. Roll Call Quorum present. It was noted that Moser, Betz andLangenheim had notified the Board Chair in advance oftheir absence.

ill. Approval of Minutes — November 1,2011 Approved.

IV. Approval of A2enda/Addendum Approved.

V. Public Participation Alan Singleton, Attorney for property owners related tothc zoning cases on the agenda noted that he was presentfor questions when discussion on the item took place.

VI. Communications Anderson noted for the Board’s information that theCCNN had received notice they will be receivingapproximately $2.3 million in back payments. Nudostated a large portion of that will be used to pay off somepayables.

VII. HIGflWAY & TRANSPORTATIONA. jj _gjo-ts — CITvIFT Claims for Received and placed on file.

November, 2011

B. County EngineerI. Resolution Awarding of Contracts for *RECOMMEND TO COUNTY BOARD APPROVAL of

2012 Township Agegate Bids a Resolution Awarding of Contracts for the Furnish &Delivery of Aggregate Materials for 2012 Maintenanceof Various Road District in Champaign County.

C. Other Business None.

D. Designation of Items to be Placed on the Item VII.B. to be placed on the consent agenda.Consent Agenda

VIII. ENVIRONMENT & LAND USEA. Annual Renewal of Recreation &

Entertainment Licenses1. Alto Vineyards Champaign Approved.2. Shirley’s Oasis Approved3. CC Pink House Approved.4. The Stop Approved.

B. Annual Renewal of Hotel/Motel License1. Motel 6 Approved.

9

COMMITTEE OF THE WHOLE Highway and Environment & Land Usc

County Facilities not held in December Summary of Action Taken at the December 6, 2011 Meeting

ll. Roll Can

ill. Approval of Minutes - November •• 2011

IV. Approval of Agenda/Addendum

V. Public Participation

VI. Communications

VD. lliGHWA Y & TRANSPORTATION

Action

Quorum present. It was noted that Moser, Betz and Langenbcim had notified the Board Chair in advance of their absence.

Approved.

Approved.

Alan Singleton, Attorney for property owners related to the zoning cases on the agenda noted that he was present for questions when discussion on the item took place.

Anderson noted for the Board's infonnation that the CCNH had received notice they will be receiving approximately $2.3 million in back payments. Nuda slated a large portion of that will be used to payoff some payables.

A Monthly Reports - CTMFT Claims for Received and placed on flJe. November, 201 1

B. County Engineer 1. Resolution Awarding of Contracts for

2012 Township Aggregate Bids

C. Other Business

'RECOMMEND TO COUNTY BOARD APPROVAL of a Resolution Awarding of Contracts for the Furnish & Delivery of Aggregate Materials for 2012 Maintenance of Various Road District ill Champaign County.

None.

D. Designation of Items to be Placed on the Item VIIB. to be placed on the consent agenda. Consent Agenda

Vlli. ENVIRONMENT & LAND USE A Annual Renewal of Recreation

Entertainment Licenses 1. Alto Vineyards Champaign 2. Shirley's Oasis 3. CC Pink House 4. The Stop

B. Annual Renewal ofHoteVMotel License I . Motel6

&

Approved. Approved Approved. Approved.

Approved.

Committee of/he Whole Action ReportTuesday, December & 2011

Page 2

C. Resolution Authorizin8 County Board Chairto Siun the Reclamation Areernent Pursuantto the Terms of the Special use PermitApproved in Resolution No. 7966 (Case 696-S-Il California Ridge Wind Farm)

*RECOM4fEND To COUNTY BOARD APPROVAL ofa Resolution Authorizing the County Board Chair toSign the Reclamation Agreement Pursuant to the Termsof the Special use Permit Approved in Resolution No.7966 (Case 696-S-Il Calqornia Ridge Wind Farm).

D. Zoning Case 689-AM-Il *RECOMMEND TO COUNTY BOARDAPPROVAL of Zoning Case 689-AM-Il - to Amendthe Zoning Map to allow for one new residential lot byadding the Rural Residential Overlay Zoning Districtto Land in the CR Conservation Recreation ZoningDistrict.

E. Zonin2 Case 690-AM-Il TO COUNTY BOARDAPPROVAL of Zoning Case 690-AM-li to Amendthe Zoning Map to allow for one new residential lot byadding the Rural Residential Overlay Zoning Districtto land in the CR Conservation Recreation ZoningDistrict.

F. Direction to Zoning Administrator Re2ardilwProposed Zoning Ordinance Text Amendmentto Amend Certain Wind Farm StandardConditions

Deferred.

G. Monthly Report Unavailable.

H. Other Business None,

I. Designation of Items to be Placed on theConsent Agenda

Item VHT.C. to be placed on the Consent Agenda.

10

C. Reso lution Authorizing County Board Chair to Sign the Reclamation Agreement Pursuant 10 the Tenns of the Special use Pennit Approved in Resolution No. 7966 (Case 696-S-Il California Ridge Wind Fann)

D. Zoning Case 689-AM-ll

E. Zoning Case 690-AM-ll

Committee of the Wh ole Action Report Tuesday, December 6,20 11

Page 2

'RECOMMEND TO COUNTY BOARD APPROVAL of a Resolution Authorhing the County Board Chair to Sign the Reclamation Agreement Pursuant to the Terms of the Special use Permit Approved in Resolution No. 7966 (Case 696-S-11 California Ridge Wind Farm),

'RECOMMEND TO COUNTY BOARD APPROVAL of Zoning Case 689-AM-11 - to Amend the Zoning Map to allow for one new residential lot by adding the Rural Residential Overlay Zoning District to Land in the CR Conservation Recreation Zoning District.

'RECOMMEND TO COUNTY BOARD APPROVAL of Zoning Case 690-AM-1l to Amend the Zoning Map to aUow for one new residential lot by adding the Rural Residential Overlay Zoning District to land in the CR Conservation Recreation Zoning District.

F. Direction to Zoning Administrator Regarding Deferred. Proposed Zoning Ordinance Text Amendment to Amend Certain Wind Fann Standard Conditions

G. Monthly Report

H. Other Business

Unavailable.

None.

r. Designation of Items to be Placed on the Item vm.c. to be placed on the Consent Agenda. Consent Agenda

ORDINANCE NO. 898ORDINANCE AMENDING ZONING ORDINANCE

ESTABLISHING A RURAL RESIDENTiAL OVERLAY ZONING DISTRICTUN THE CR CONSERVATION-RECREATION ZONING DISTRICT

689-AM-Il

WHEREAS, the Champaign CountyZoning Board of Appeals held a public hearing, made aformal recommendation for approval, and forwarded to this Board Zoning Case Number 689-AM-11;

WHEREAS, the Champaign County Board believes it is for the best interests of the Countyand for the public good and welfare to amend the Champaign County Zoning Ordinance in a mannerhereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, ChampaignCounty, Illinois, as follows:

That Resolution No. 971, The Zoning Ordinance of the County of Champaign, Illinois, beamended by establishing a Rural Residential Overlay Zoning District permitting one buildinglot in the CR Conservation-Recreation Zoning District on the following described real estate:

Beginning at the Northwest corner of the Northeast Quarter of Section 27,Township 17 North of the Base Line, Range 9 East of the Third PrincipalMeridian; thence South 90 degrees 00’O minutes East (S90°00.O’E)a distance of 200.00 feet on the North Line of said Northeast Quarter; thenceS00°00.O’W 1175.0 feet; thence S38°39.6’W 32.0 feet along the centerline of theEmbarras River; thence S32°28.3’W 130.4 feet along said centerline; thenceS34°l7.2’W 21.3 feet along said centerline; thence N89°56.6’W 106.8 feet on theSouth Line of the North Half of said Northeast Quarter; and thence N0022.5’E1327.5 feet on the West Line of said Northeast Quarter to the point of beginning;encompassing 6.044 acres, situated in Champaign County, Illinois.

2. That the reclassification of the above described real estate be subject to the followingconditions:A. The petitioner shall apply for a driveway permit from the County Engineer and

comply with the requirements of the County Engineer for any required drivewayentrance.

B. The Zoning Administrator shall not approve a Zoning Use Permit withoutdocumentation of the County Engineer’s approval of the proposed driveway entrance.

11

ORDINANCE NO. 898 ORDINANCE AMENDING ZONING ORDINANCE

ESTABLISHING A RURAL RESIDENTIAL OVERLAY ZONING DISTRICT IN THE CR CONSERVATION-RECREATION ZONING DISTRICT

689-AM-I1

WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing, made a fonnal recommendation for approval, and forwarded to this Board Zoning Case Number 689-AMII ;

WHEREAS, the Champaign County Board believes it is for the best interests of the County and for the public good and welfare to amend the Champaign County Zoning Ordinance in a manner hereinafter provided;

NOW. THEREFORE, BE IT ORDAINED, by the Champaign County Board, Champaign County, minois, as follows:

I. That Resolution No. 971 , Th e Zoning Ordinance of the County o/Champaign, Illinois , be amended by establishing a Rural Residential Overlay Zoning District pennitting one building lot in the CR Conservation-Recreation Zoning District on the following described real estate:

Beginning at the Northwest corner of the Northeast Quarter of Section 27, Township 17 North of the Base Line, Range 9 East of the Third Principal Meridian; thence South 90 degrees 00 '0 minutes East (S90"00.0'E) a distance of 200.00 feel on the North Line of said Northeast Quarter; thence SOOoOO.O'W 11 75.0 feet; thence S38°39.6'W 32.0 feet along the centerline of the Ernbarras River; thence S32°28.3'W 130.4 feet along said centerline; thence S34°17.2' W 21.3 feet along said centerline; thence N89°S6.6 ' W 106.8 feet on the South Line of the North Half of said Northeast Quarter; and thence NOOo22.S 'E 1327.5 feet on the West Line of said Northeast Quarter to the point of beginning; encompassing 6.044 acres, situated in Champaign County, illinois.

2. That the reclassification of the above described real estate be subject to the following conditions: A. The petitioner shall apply for a driveway pennit from the County Engineer and

comply with the requirements of the County Engineer for any required driveway entrance.

B. The Zoning Administrator shall not approve a Zoning Use Pennit without documentation of the County Engineer's approval of the proposed driveway entrance.

ORDINANCE NO. 898 Page 2

C. Construction related traffic shall not track mud onto the County Highway at any time.

a The Zoning Administrator shall not issue a Zoning Compliance Certificate withoutdocumentation of the County Engineer’s approva] of the constructed drivewayentrance including any necessary as-built engineering drawings.

F. The owners of the subject property hereby recognize and provide for the right ofagricultural activities to continue on adjacent land consistent with the Right to FarmRcsoiution 3425.

3. That the boundary lines of the Zoning Map be changed and that a symboiic indication of theexistence of conditions be placed on the map in accordance with the provisions hereof

PRESENTED, PASSED, APPROVED AND RECORDED this 20th day of December, AD.2011.

SIGNED: ATTEST:

C. Pius Weibel, Chair Gordy Hulten, County Clerk &Champaign County Board a officio Clerk of the County Board

12

ORDrNANCE NO. 898 Page 2


D. The Zoning Administrator shall not issue a Zoning Compliance Certificate without documentation of the County Engineer' s approval of the constructed driveway entrance including any necessary as-built engineering drawings.

E. The owners of the subject property hereby recognize and provide for the right of agricultural activities to continue on adjacent land consistent with the Right to Fann Resolution 3425.

3. That the boundary lines of the Zoning Map be changed and that a symbolic indication of the existence of conditions be placed on the map in accordance with the provisions hereof

PRESENTED, PASSED, APPROVED AND RECORDED this 20m day of December, A.D. 2011.

SIGNED:

C. Pius Weibel, Chair Champaign County Board

ATTEST:

Gordy Hulten, County Clerk & ex officio Clerk of the County Board

ORDINANCE NO. 899ORDINANCE AMENDING ZONING ORDINANCE

ESTABLISHING A RURAL RESIDENTIAL OVERLAY ZONING DISTRICTIN THE CR CONSERVATION-RECREATION ZONING DISTRICT

690-AM-Il

WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing, made aformal recommendation for approval, and forwarded to this Board Zoning Case Number 690-AM-11;

WHEREAS, the Champaign County Board believes it is for the best interests of the Countyand for the public good and welfare to amend the Champaign County Zoning Ordinance in a mannerhereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, ChampaignCounty, Illinois, as follows:

That Resolution No. 971, The Zoning Ordinance of the County of Champaign, Illinois, heamended by establishing a Rural Residential Overlay Zoning District permitting one buildinglot in the CR Conservation-Recreation Zoning District on the following described real estate:

Beginning on the North line of the Northeast Quarter of Section 27, Township 17North of the Base Line, Range 9 East of the Third Principal Meridian a distance of410.0 feet east of the Northwest Corner of said Northeast Quarter; thence South90 degrees 00.0 minutes East (S90°00.0’E) 232.1 feet on said North line; thenceS00°00.O’W 898.0 feet; thence S74°06.8’W 43.8 feet along the centerline of theEmbarras River; thence S63°26.2’W 44.7 feet along said centerline; thenceS48°48.O’W 53.1 feet along said centerline; thence SI 8°26. I ‘W 126.5 feet alongsaid centerline; thence S50°2S.S’W 51.9 feet along said centerline; thence5841 7.4’W 30.1 feet along said centerline; and thence N00°00.O’E 1121.0 feet tothe point of beginning; encompassing 5.313 acres, situated in Champaign County,l]linois.

2. That the reclassification of the above described real estate be subject to the followingconditions:A. The petitioncr shall apply for a driveway permit from the County Engineer and

comply with the requirements of the County Engineer for any required drivewayentrance.

B. The Zoning Administrator shall not approve a Zoning Use Permit withoutdocumentation of the County Engineer’s approval of the proposed driveway entrance.

13

ORDINANCE NO. 899 ORDINANCE AMENDING ZONING ORDINANCE

ESTABLISHING A RURAL RESIDENTIAL OVERLAY ZONING DISTRICT IN THE CR CONSERVATION-RECREATION ZONING DISTRICT

690-AM-ll

WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing, made a fannal recommendation for approval, and forwarded to this Board Zoning Case Number 690-AM-11 ;

WHEREAS, the Champaign County Board believes it is for the best interests of the County and for the public good and welfare to amend the Champaign County Zoning Ordinance in a manner hereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, Champaign County, Illinois, as follows:

I. That Resolution No. 971 , The Zoning Ordinance o/the County a/Champaign, illinois, be amended by establishing a Rural Residential Overlay Zoning District permitting onc building lot in the CR Conservation-Recreation Zoning District on the following described real estate:

Beginning on the North line of the Northeast Quarter of Section 27, Township 17 North of the Base Line, Range 9 East of the Third Principal Meridian a distance of 410.0 feet east of the Northwest Comer of said Northeast Quarter; thence South 90 degrees 00.0 minutes East (S90000.0'E) 232.1 feet on said North line; thence SOOoOO.O 'W 898.0 feet; thence S74°06.8 'W 43.8 feet along the centerline of the Embarras River; thence S63°26.2 'W 44.7 feet along said centerline; thence S48°48.0'W 53.1 feet along said centerline; thence SI8°26.I 'W 126.5 feet along said centerline; thence S50028.6'W 51.9 feet along said centerline; thence S84°17.4'W 30.1 feet along said centerline; and thence NOOoOD.O 'E 1121.0 feet to the point of beginning; encompassing 5.313 acres, situated in Champaign County, Illinois.

2. That the reclassification of the above described real estate be subject to the following conditions: A. The petitioner shall apply for a driveway pennit from the County Engineer and

comply with the requirements of the County Engineer for any required driveway entrance.

B. The Zoning Administrator shall not approve a Zoning Use Permit without documentation of the County Engineer's approval of the proposed driveway entrance.


C. Construction related traffic shail not track mud onto the CountyHighway at anytime.

D. The Zoning Administrator shall not issue a Zoning Compliance Certificate withoutdocumentation of the County Engineer’s approval of the constructed drivewayentrancc including any necessary as-built engineering drawings.

E. The owners of the subject property hereby recognize and provide for the right ofagricultural activities to continue on adjacent limd consistent with the Right to FarmResolution 3425.

3. That the boundary lines of the Zoning Map he changed and that a symbolic indication of theexistence of conditions be placed on the map in accordance with the provisions hereof

PRESENTED, PASSED, APPROVED AND RECORDED this 2O day ofDecernber, AD.2011.

SIGNED: ATTEST:

C. Pius Weibel, Chair Gordy Hulten, County Clerk &Champaign County Board a officio Clerk of the County Board

14



D. The Zoning Administrator shall not issue a Zoning Compliance Certificate without documentation of the County Engineer's approval of the constructed driveway entrance including any necessary as-built engineering drawings.

E. The owners of the subject property hereby recognize and provide for the right of agricultural activities to continue on adjacent land consistent with the Right to Farm Resolution 3425.

3. That the boundary lines afthe Zoning Map be changed and that a symbolic indication of the existence of conditions be placed on the map in accordance with the provisions hereof

PRESENTED, PASSED, APPROVED AND RECORDED this 20m day of December, A.D. 2011.

SIGNED:

C. Pius Weibel , Chair Champaign County Board

ATTEST:

Gordy Hulten, County Clerk & ex officio Clerk of the County Board

COMMITTEE OF THE WHOLE - FINANCE, POLICY, & JUSTICESummary of Action taken at 12/13/11 Meeting

Item Action Taken

2. Roll Call 24 Board members were present establishing aquorum.

3. Approval of Minutes — November 8, 2011 Minutes Approved

4. Approval of Aend&Addenda Approved as Amended

5. Public Participation

6. Communications

7. FINANCEA. Budget Amendments/Transfers

B. Sheriff1. Extension of Contract to Provide Special Police

Services for the Village of Savoy

2. Amendment to Aramark Agreement for InmateFood Services

C. States Attorney1. Request Authorization to Designate the Office of

the State’s Attorneys Appellate Prosecutor asAgent

2. Request Approval of Litigation AssistanceAgreement

Jill Capes & Ricardo Diaz spoke about SecureCommunities. Derek Winstanley spoke aboutPCB Wastes.

James spoke about Joe Brown

*RECOMMEND To THE COUNTY BOARDAPPROVAL ofBudget Amendments 1100058, 11-00060, 11-00064,12-00001, & 12-0002; & Budget Transfers 11-00018, 11-00019,11-00020, & 12-00001

RECOMMEND TO THE COUNTY BOARDAPPROVAL of Budget Amendments 11-00061and 11-00062

*RECOMMEND TO THE COUNTY BOARDAPPROVAL of Extension of Contract toProvide Special Police Services for the VillageofSavoy

RECOMMEND TO THE COUNTY BOARDAPPROVAL of Amendment to AramarkAgreement for Inmate Food Services

*RECOMMEND TO THE COUNTY BOARDAPPROVAL ofAuthorization to Designate theOffice of the State’s Attorneys AppellateProsecutor as Agent

*1?ECOMMEND TO THE COUNTY BOARDAPPROVAL of Litigation AssistanceAgreement

*Denotes Consent Agenda Item

15

COMMITTEE OF THE WHOLE - FINANCE, POLICY, & JUSTICE Summary of Action taken at 12/13/11 Meeting

2. Roll Call

Action Taken

24 Board members were present establishing a quorum.

3. Approval of Minutes - November 8, 2011 Minutes Approved

4. Approval of Agenda/Addenda

5. Public Participation

6. Communications

7. FINANCE A. Budget Amendmentsffransfers

B. Sheriff 1. Extension of Contract to Provide Special Police

Services for the Village of Savoy

2. Amendment to Aramark Agreement for Inmate Food Services

C. States Attorney 1. Request Authorization to Designate the Office of

the State ' s Attorneys Appellate Prosecutor as Agent

2. Request Approval of Litigation Assistance Agreement


Approved as Amended

Jill Capes & Ricardo Diaz spoke about Secure Communities. Derek Winstanley spoke about PCB Wastes.

James spoke about Joe Brown

'RECOMMEND TO THE COUNTY BOARD APPROVAL of Budget Amendments 11-00058,11-00060,11-00064,12-00001, & 12-0002; & Budget Transfers 11-00018, 11-00019,11-00020, & 12-00001

RECOMMEND TO THE COUNTY BOARD APPROVAL of Budget Amendments 11-00061 and 11-00062

'RECOMMEND TO THE COUNTY BOARD APPROVAL of Extension of Contract to Provide Special Police Services for the Village o/Savoy

RECOMMEND TO THE COUNTY BOARD APPROVAL of Amendment to Aramark Agreement for Inmate Food Services

'RECOMMEND TO THE COUNTY BOARD APPROVAL of Authorization to Designate the Office of the State's Attorneys Appellate Prosecutor as Agent

'RECOMMEND TO THE COUNTY BOARD APPROVAL of Litigation Assistance Agreement

Committee of the Whole (Finance, Policy, Justice) December 13, 2011Summary ofAction, page 2

3. Request Approval of Renewal of Victim *RECOMMEND TO THE CO UNTY BOARDAdvocacy Grant for FY2OI 2 APPROVAL of Renewal of Victim Advocacy

Grantfor FY2012

D. Facilities Director1. Waiver to Hiring Freeze for Maintenance Approved

Worker Position

E. County Administrator1. General Corporate Fund FY20 11 Budget Received & Placed on File

Projection Report2. General Corporate Fund Budget Change Report Received & Placed on File3. Harris & Harris Monthly Report Did not receive report

F. AuditorMonthly Report — November 2011 Received & Placed on File

G. TreasurerMonthly Report — November 2011 Received & Placed on File

H. Other Business1. Intergovernmental Agreement Regarding the RECOMMEND TO TI-iF COUNTY BOARD

Clinton Landfill Permit APPROVAL of Intergovernmental AgreementRegarding the Clinton Landfill Permit

I. Chair’s Report None

J. Designation of Items to be Placed on Consent Al, A2, 81, Cl, C2, C3, & DlAgenda

8. POLICY, PERSONNEL & APPOINTMENTSA. Aypointments/Reappointments1. Champaign Southwest MTD I Vacancy RECOMMEND TO THE COUNTY BOARD

Term 1/1/2012 — 12/31/2016 APPROVAL of the Appointment of JohnDempsey

2. Supervisor of Assessments *flCOMMEND TO THE COUNIt’ BOARDTeun 1/1/2012 — 11/30/2015 APPROVAL of the Appointment ofStan

Jenkins

3. Mental Health Board -2 Vacancies *RECOMMEND TO THE COUNTY BOARDTerm 1/1/2012-12/31/2015 APPROVAL of the Appointments ofDebris,

Henry & Aiblin Dannave

*Denotes Consent Agenda Item 16

Committee of the Whole (Finance, Policy, Justice) December 13, 20J } Summary of Action, page 2

3. Request Approval of Renewal of Victim Advocacy Grant for FYZOIZ

D. Facilities Director 1. Waiver to Hiring Freeze for Maintenance

Worker Position

E. County Administrator I. General Corporate Fund FY20 11 Budget

Projection Report 2. General Corporate Fund Budget Change Report 3. Harris & Harris Monthly Report

F. Auditor Monthly Report - November 2011

G. Treasurer Monthly Report - November 2011

H. Other Business I . Intergovernmental Agreement Regarding the

Clinton Landfill Pennit

I. Chair's Report

J. Designation of Items to be Placed on Consent Agenda

8. POLICY, PERSONNEL & APPOINTMENTS A. AppointmentsIReappointments I. Champaign Southwest MTD - 1 Vacancy

Term I / I/Z012 - IZ131 /Z016

2. Supervisor of Assessments Term 1/112012 - 1113012015

3. Mental Health Board - 2 Vacancies Term 111 /2012-12/31 /2015


'RECOMMEND TO THE COUNTY BOARD APPROVAL of Renewal of Victim Advocacy GrantJor FY2011

Approved

Received & Placed on File

Received & Placed on File Did not receive report



RECOMMEND TO THE COUNTY BOARD APPROY AL of Intergovernmental Agreement Regarding the Clinton Landfill Permit

None

AI, AZ, BI , C I, C2, C3, & D1

RECOMMEND TO THE COUNTY BOARD APPROVAL of the Appointment of John Dempsey

'RECOMMEND TO THE COUNTY BOARD APPROVAL oJthe Appointment oJStan Jenkins

'RECOMMEND TO THE COUNTY BOARD APPROVAL oJthe Appointments oj Deloris, Henry & Aillin Dannave

Committee of the Whole (Finance, Policy, Justice) December 13, 2011Summary ofAction, page 3

-______

4. Letter of Resignation from Linden Warfel

5. Two-Mile Slough Drainage District — 1 VacancyUnexpired Term Ending 8/3/2013

6. Willow Branch Drainage District — 1 VacancyUnexpired Term Ending 8/31/2014

7. Rural Transportation Advisory Group —3Vacancies Term 12/1/2011—11/30/2013

8. County Board Liaison to ACCESS InitiativeCoordinating Council — I VacancyTenn 12/20/2011 — 11/30/2012


*ftECOMMEND TO THE COUNTY BOARDAPPROVAL of the Appointment of Mark V.Bialeschki

*pCOMMEND TO THE COUNTY BOARDAPPROVAL of the Appointment of StevenMaddock-Requirement of Ownership Waived

*RECOMMEND TO THE COUNTY BOARDAPPROVAL of the Appointments of MinorJackson, Chris Bruns, & Elaine F. Patencia

*RECOMMEftLfl TO THE COUNTY BOARDAPPROVAL of the Appointment of CountyBoard member Geraldo Rosa/es

B. County Administrator1. Recommendation for Revisions to the Personnel

Policy

C. County Clerk1. Monthly& Semi-Annual Reports

2. Resolution to Establish Places of Election

D. Other Business1. Resolution Honoring Retired Zoning Board of

Appeals Member

2. Submission of a Public Question to Adopt an“Opt-Out” Program for the Supply of Electricityto Residential & Small Commercial RetailCustomers

E. Chair’s ReportDiscussion Regarding County Board CommitteeStructure

*flCOMMEND TO THE COUNTY BOARDAPPROVAL ofResolution Honoring RetiredZBA member Melvin Schroeder

RECOMMEND TO THE COUNTY BOARDAPPROVAL Resolution Authorizing theSubmission of a Public question to Adopt anOpt-Out Program

Removed from Agenda.

*flCOMMEND TO THE COUNTY BOARDAPPROVAL ofRevisions to the PersonnelPolicy


*RECOMMENV TO THE COUNTY BOARDAPPROVAL Resolution to Establish Places ofElection

*Denotes Consent Agenda Item 17

Committee o/the Whole (Finance, Policy, Justice) December /3. 2011 Summary 0/ Action, page 3

4. Letter of Resignation from Linden Warfel

5. Two-Mile Slough Drainage District - 1 Vacancy Unexpired Term Ending 813/2013

6. Willow Branch Drainage District - 1 Vacancy Unexpired Term Ending 8/31 /20 14

7. Rural Transportation Advisory Group - 3 Vacancies Term 12/112011 - 11130/2013

8. County Board Liaison to ACCESS lnitiative Coordinating Council - 1 Vacancy Term 12120/2011 - 11130/2012

B. County Administrator I. Recommendation for Revisions to the Personnel

Policy

C. County Clerk I. Monthly & Semi-Annual Reports

2. Resolution to Establish Places of Election

D. Other Business I. Resolution Honoring Retired Zoning Board of

Appeals Member

2. Submission of a Public Question to Adopt an "Opt-Ouf' Program for the Supply of Electricity to Residential & Small Commercial Retail Customers

E. Chair 's Report Discussion Regarding County Board Committee Structure



·RECOMMEND TO THE COUNTY BOARD APPROVAL oj the Appointment oj Mark D_ Bialeschki

·RECOMMEND TO THE COUNTY BOARD APPROVAL oj the Appointment oj Steven Maddock-Requirement of Ownership Waived

·RECOMMEND TO THE COUNTY BOARD APPROVAL oj the Appointments oj Minor Jackson, Chris Bruns, & Elaine F. Palencia

·RECOMMEND TO THE COUNTY BOARD APPROVAL oj the Appointment oj County Board member Geraldo Rosales

·RECOMMEND TO THE COUNTY BOARD APPROVAL of Revisions to the Personnel Policy


·RECOMMEND TO THE COUNTY BOARD APPROVAL Resolution to Establish Places oj Election

·RECOMMEND TO THE COUNTY BOARD APPROVAL of Resolution Honoring Retired ZBA member Melvin Schroeder

RECOMMEND TO THE COUNTY BOARD APPROVAL Resolution Authorizing the Submission of a Public question to Adopt an Opt-Out Program

Removed from Agenda.

Committee of the Whole (Finance, Policy. Justice) December 13, 2011Summary ofAction, page 4

F. Desimiation of Items to be Placed on County A2, A3, A5, A6, A7, A8, B2, C3, & DlBoard Consent Agenda

9. JUSTICE & SOCIAL SERVICESA. Monthly Reports: Animal Conirol — October 2011,

Emergency Management Agency- November 2011,Head Start — November 2011, Public Defender —

June 2011 thru October 2011, and Probation &Court Sen’jces — October 201 I& 3 QuarterJuvenile Supervision

B. Probation & Court Sen’icesI. Grant from the Illinois Criminal Justice Authority

Monthly Reports Received & Placed on File

*RECOIIiIEND TO THE COUNTY BOARDAPPROVAL ofApplication & Acceptance ofGrantfrom the Illinois Criminal JusticeAuthority

C. Other Business

D. Chair’s Report

E. Designation of Items to be placed on the ConsentAgenda

None

None

HI

X. Other Business

Xl. Adjourn

REP for Video Arraignment & Courts SoundSystem will be presented at Full County Boardmeeting December 20, 2011 as a CommitteeItem.

Meeting Adjourned at 8:52 p.m.

*Denote. ConsentAgenda Item 18

Committee of the Whole (Finance, Policy, Justice) December 13, 201 J Summary of Action, page 4

F. Designation of Items to be Placed on County Al, A3, AS, A6, A7, A8, 82, C3, & 01 Board Consent Agenda

9. JUSTICE & SOCIAL SERVICES A. Monthly Reports: Animal Control- October 2011, Monthly Reports Received & Placed on File

Emergency Management Agency- November 2011, Head Start - November 2011, Public Defender -June 2011 thru October 2011, and Probation & Court Services - October 20 II & 3"' Quarter Juvenile Supervision

B. Probation & Court Services I . Grant from the minois Criminal Justice Authority 'RECOMMEND TO THE COUNTY BOARD

APPROVAL of Application & Acceptance of Grant from the Illinois Criminal Justice Authority

C. Other Business

D. Chair's Report

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

X. Other Business

XI. Adjourn


None

None

81

RFP for Video Arraignment & Courts Sound System will be presented at Full County Board meeting December 20, 20 II as a Committee Item.

Meeting Adjourned at 8:52 p.m.

RESOLUTION NO. 7977

BUDGEr AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the Following amendment to theFV2011 hudgct

NOW, THEFIEFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2O11 budget; and

BE LT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2O11 budget.

Budget Amendment #11-00061

Fund 080 General CorporateDept. 020 Auditor

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.33 Regular Full-Time Employees $5,500

Total $5,500

Increased Revenue:None: from Fund Balance S5,500

Total S5,500

REASON: Reorganization of EMA Dept Resulted in EMA’s Administrative Aide Being Placed inthe Auditor’s Oflice to Fill an Open Position. This Employee’s Salary was Significantly Higher thanWiat was Paid to the Employee She Replaced, Causing a Shortage in the Salaries Budget

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day ofDecember AD. 2011.

C. Pius Weibel, ChairChampaign County Bord

ATTEST:

_________________

Gordy 1-lulten, County Clerkand ex-officio Clerk of theChampaign County Board

19

RESOLUTION NO. 7977

BUDGFf AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following amendment to the FY2011 budget;

NOW, THEREFORE, BE IT RESOL YED That the Champaign County Board approves the following amendment to the FY2011 budget; and

BE IT FURTHER RESOL YED That the County Auditor be authorized and is hereby requested CO make the following amendment to the FY2011 budget.

Budget Amendment 1111· 00061

Fund 080 General Corporate Dept. 020 Auditor

ACCOUNT DESCRIPTION Increased Appropriations:

AMOUNT

511m Regular Full· Time Employees Total

Lncreased Revenue: None: from Fund Balance

Total

$5,500 $5,500

$5,500 $5,500

REASON: Reorganization of EMA Dept Resulted in EMA's Administrative Aide Being Placed in the Auditor's Office to Fill an Open Position. This Employee's Salary was Significantly Higher than What was Paid to the Employee She Replaced. Causing a Shortage in the Salaries Budget.

PRESENTED, ADOPTED, APPROYED, AND RECORDED this 20"' day of December A.D. 2011.

ATTEST: -:;:---;-:-;-;_--:::-_---=;--,-Gordy Hulten, County Clerk and ex·officio Clerk of the Champaign County Board


RESOLUTION NO. 7978

BUDGEF AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the followthg amendment to theF12011 hudgct

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2O11 budget and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2O1T budget.

Budget Amendment *11-00062

Fund 621 States Attorney Drug Forfeiti.tresDept. 041 States Attorney

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:57180 To General Corporate Fund OSO $38,100

Total $38,100

Increased Rcvenue:352.10 Evidence Forfeitures 528.000

Total S2&000

REASON: Increase in Evidence Forfeitures Revenue has Resulted in Increased Fund Balance, WhichWill be Paid to the General Coroorate Fund to Supnort Attorneys Assigned to Drug RelatedProsecution*

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day ofDecember A.D. 2011.

C. Pius Weibel, ChairChampaign County Board

ATTEST:

_____________________

Gordy 1-lulten, County Clerkand ex-officio Clerk of theChampaign County Board

20

RESOLUTION NO. 7978

BUDGEf AMENDMENT

December 20ll

FY 20ll

WHEREAS, The Committee of the Whole has approved the following amendment to the FY20ll budget;

NOW, THEREFORE, BE IT RESOL YEO That the Champaign County Board approves the following amendment to the FY201I budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is heteby requested to make the following amendment to the FY2011 budget.

Budget Amendment IIll-00062

Fund 621 States Attorney Drug Forfeitures Dept. 041 States Attorney


AMOUNT

571.80 To Genera! Corporate Fund 080 Tora!

Increased Revenue: 352.10 Evidence Forfeitures

Total

$38.100 $38.100

$28,000 $28,000

REASON: Increase in Evidence Forfeitures Revenue has Resulted in Increased Fund Balance, Which Will be Paid to the General Corporate Fund to Support Attorneys Assigned to Drug Related Prosecutions.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'h day of December AD. 2011.

ATTEST: -:=--;-:-;--,c---=-----:;:,.--,-Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7987

RESOLUTION AUTHORIZING AN AMENDMENT TO THE OPERATINGAGREEMENT WITH ARAMARK CORRECTIONAL SERVICES, LLC FOR FOOD

SERVICES AT THE CHAMPAIGN COUNTY CORRECTIONAL CENTER

WHEREAS, The Champaign County Board and the Champaign County Sheriff did,on October 1, 2011, enter into an Operating Agreement with Aramark Correctional Services,LLC (hereinafter Aramark) for the management of the food service operation at theChampaign County Correctional Center(hereinafter “Agreement”); and

WHEREAS, The parties desire to amend said Agreement to change the price per mealas set forth in Section 3 of the Agreement to $1044 as a result of menu modifications andagreed to in Amendment No. 1, which is attached to the Operating Agreement; and

WHEREAS, The price change shall be effective as of November 30, 2011 and shall remainthrough September 30, 2012:

NOW, THEREFORE, BE IT RESOLVED that the County Board of ChampaignCounty authorizes the County Board Chair and the Champaign County Sheriff to enter into theAmendment to the Operating Contract with Aramark Correctional Services, LLC for foodservice operation at the Champaign County Correctional Center.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of DecemberAD. 2011.

C. Phjs Weibel, ChairChampaign CountyBoard

ATTEST:

____________________

Gordy Hulten, County Clerkand ex-officio Clerk of the Champaign County Board

21

RESOLUTION NO. 7987

RESOLUTION AUTHORIZING AN AMENDMENT TO THE OPERATING AGREEMENT WITH ARAMARK CORRECTIONAL SERVICES, LLC FOR FOOD

SERVICES AT THE CHAMPAIGN COUNTY CORRECTIONAL CENTER

WHEREAS, The Champaign County Board and rhe Champaign County Sheriff did, on October 1, 2011, enter into an Operating Agreement with Aramark Correctional Services, LLC (hereinafter 'Ararnark') for the management of the food service operation at the Champaign County Correctional Cenrer(hereinafter "Agreement"); and

WHEREAS. The parties desire to amend said Agreement to change the price per meal as set forth in Section 3 of the Agreement to $1.044 as a result of menu modifications and agreed to in Amendment No. I, which is attached to the Operating Agreement; and

WHEREAS, The price change sball be effecrive as of November 30, 2011 and sball remain through September 30, 2012;

NOW, THEREFORE, BE IT RESOLVED that rhe County Board of Champaign County authorizes the County Board Chair and the Champaign County Sheriff to emcr into the Amendment to the Operating Contract with Aramark Correctional Services, LLC for food service operation at the Champaign County Correctional Center.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20" day of December A.D. 2011.

ATTEST: Gordy Hulten, County Clerk

C. Pius Weibel, Chait Champaign County Board

and ex-officio Clerk of rhe Champaign County Board

RESOLUTION NO. 7991

RESOLUTION AUThORIZING INTERGOVERNMENTAL AGREEMENT REGARDING THECLINTON LANDFILL PERMIT

WHEREAS, Section 10 oFArticle VII of the Illthois Constitution of 1970 and the IllinoisIntergovernmental Cooperation Act, 5LLCS 220/let. Seq. enables units of local government to enterinto agreements among themselves and provide authority for intergovernmental cooperation; and

WHEREAS, Clinton Landfill Incorporated has been granted approval of its request forpermission to accept PCB’s at Clinton Landfffl #3 by the Illinois Environmental Protection Agency(IEPA); and

WHEREAS, The Clinton Landfffl is located directly over the Mahomet Aquifer which servesas a source of drinking water for numerous municipalities and hundreds of thousands of residents in awide area of Central Illinois; and

WHEREAS, An fntergovermnental Agreement Regarding the Clinton Landfffl Permit toenable units of local government to work together to challenge the Illinois Environmental ProtectionAgency issuance of Permit to accept PCB’s at Clinton Landfill #3 has been established; and

WHEREAS, The County Board of Champaiçi County and other local government unitsdesire to cooperate for the best interests of the citizens served by the Mahomet Aquifer: and

NOW, THEREFORE, BE IT RESOLVED that the County Board of Champaign Countyauthorizes the County Board Chair to enter into the Intergovernmental Agreement Regarding theClinton Landfill Permit.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 2Ca day of December AD.2011.

C. Pius \Veibel, ChairChampaign County Board

ATFEST:

_________________

Gordy Hulten. County Clerkand cx o1cio Clerk of theChampaign County Board

22

RESOLUTION NO. 7991

RESOLUTION AUTHORIZING INTERGOVERNM ENTAL AGREEMENT REGARDING THE CLINTON LANDFILL PERMIT

WHEREAS, Section 10 of Article Vll of the Illinois Constitution of 1970 and the Illinois Intergovernmental Cooperation Act, 51lCS 220net. Seq. enables units oflocal government to enter into agx:eements among themselves and provide authority for intergovernmental cooperation; and

WHEREAS, Clinton Landfilllncorporated has been granted approval of its request for permission to accept PCB's at Clinton Landfill #3 by the illinois Environmental Protection Agency (IEPA); and

WHEREAS, The Clinton Landfill is located directly over the Mahomet Aquifer which serves as a source of drinking water for numerous municipalities and hundreds of thousands of residents in a wide area of Cenrrallllinois; and

WHEREAS, An Intergovernmental Agreement Regatdlng the Clinton LandIill Permit to enable units of local government to work together to challenge the lllinois Environmental Protection Agency issuance of a Permit to accept PCB's at Clinton Landfill #3 has been established; and

WHEREAS, The County Board of Champaign County and other local government units desire to cooperate for the best interests of the citizens served by the Mahomet Aquifer; and

NOW, THEREFORE, BE IT RESOLVED that the County Board of Champaign County authorizes the County Board Chair to enter into the Intergovernmental Agreement Regarding the Clinton Landfill Permit.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'h day of December A.D. 20U.

ATTEST: -=----;-:-:--;,----=-_---=;-;Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 8006

PURCHASES NOT FOLLOWING PURCHASING POLICY

December 2011

FY2O11

WHEREAS, Purchases by Champaign County offices and departments sometimes occur thatare not in compliance with the Champaign County Purchasthg Policy; and

WHEREAS, The Champaign County Auditor must present those purchases to the ChampaignCounty Board for approval of payment;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that thepurchases not following purchasing policy as presented by the Champaign County Auditor onDecember 20, 2011 are hereby approved for payment.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20th day of December AD.2011.


ATTEST:

____________________

Gordy Hulten, County Clerkand ex-officio Clerk of theChampaign County Board

23

RESOLUTION NO. 8006

PURCHASES NOT FOllOWING PURCHASING POLICY

December 2011

FY20II

WHEREAS, Purchases by Champaign County offices and departments sometimes occur that are not in compliance with the Champaign County Purchasing Policy; and

WHEREAS, The Champaign County Auditor must presenc those purchases to the Champaign County Board for approval of payment;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the purchases not following purchasing policy as presented by the Champaign County Auditor on December 20, 2011 are hereby approved for payment.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20'" day of December A.D. 2011.

ATTEST: Gotdy Huiten , County Clerk and ex,officio Clerk of the Champaign County Board


FOR COUNTY BOARD APPROVAL12/20/11

PURCHASES NOT FOLLOWING THE PURCHASING POLICY, MD EMERGENCY PURCHASES

DEPARTMENT APPROPRIATION N VR#IP VR/PO DATE DESCRIPTION VENDOR

NO PURCHASE ORDER ISSUED

Self Funded Insurance 476-118-533.26Highway 083-060-544.35

GOODS PURCHASED BY EMPLOYEE WITH

Juv.nIe Detention 080-051-522.44

Court Services 080-052-522.93

VRIII8-089 11130111 Reflow CQISthOJSS spireVR#083-015 121%/Il Renrsible snow plow 1211

TAX INCLUDED

VRIOS1-262

VR1052-152

FY12 EXPENSES CHARGED ON CREDIT CARD BEFORE BUDGET APPROVED

Re9ional Planning 075-863-533.95 VRSO2S-068 1iI3O(1lRegional Planning 075-142-533.95 VR#029-0B8 11(30111

CREDIT CARD BILL PAID WITHOUT RECEIPTS

Mental Health 090-053-53389

CREDIT CARD CHARGES WITH TAX

Juvenile Detention 080-051-522.93

FY2OIO EXPENDITURES PAID IN FY2011

Regional Planning 075-740-533.92— County Motor Fuel Tax 085-060-544.11

Circuit Court 081-031-533.03

TV purchase 11/30 for 368.00plus tax of 32.20Tables purchased ¶1/30 for199.92 plus 17.49 tax

Advanced Wayne-Cain & SajisKoenig Body & Equipment Co

J00 Gordon

Joe Gordon

$32.20 (tax)

$17.49 (tax)

**••According to Illinois Attorney General and Chanpaign County States Attorney.the Purchasing Pohoy does not apply to the office of elected offlcials,

MIOUNT

12101(11

12/01(11

$ 8,645.30

$ 8.13500

Airfare for Dec conf. 10/25Dec conf. registration Il/S

VR#053425 11(02(11 Gift card for Expo entertainer

Va cardmember ServoeVisa Cardmember Service

$ l31.601 550.00

VR#051-271 12113(11 Drill from Home Depot 11125

Visa Cardmember Service $ 50.00

Visa Cardmember Service 8.66 tax

VR#029-2060 09/22111 CRIS reinibursmt Jul-SepiaVR#085-097 11/08/11 Windsor Rd bill for FYOB-lOVR#031420 121812011 Ally service /10IO9-10!13I10

CR15 Rural Transit DistrictCity of UrbanaEdwin Piraino

$ 21,870.71$ 586,597.44$ 2,600.00

— Paid- For IflfO4TflatiOfl Only

24

FOR COUNTY BOARD APPROVAl 12120/11

PURCHASES NOT FOLLOWING THE PURCHASING POLICY, AND EMERGENCY PURCHASES

DEPARllIIENT APPROPRIATION' VRJ/POI VRIPO DATE DESCRIPTION VENDOR

NO PURCHASE ORDER ISSUED

Salf Funded Inlurance 476-118-533.26 VR,11U89 11130111 Remove courthou .. Iplra Advanced Wayne-ealn & Sons Highway 083-060·544.35 VR1083-015 12106/11 Reversible snow plow 1211 Koenig Body & Equipment Co

GOODS PURCHASED BY EMPLOYEE WITH TAX INCLUDED

Juvenile Detention 080-051-522.44 VRf051-262 12101/1 1 TV purcha .. 11/30 for 368.00 Joe Gordon plu. tax of 32.20

Court Service. 080-052-522.93 VRI052-152 12101/11 Table. purchased 11130 for Joe Gonion 199.92 plu.17.49 tax

FY12 EXPENSES CHARGED ON CREDIT CARD BEFORE BUDGET APPROVED

.. Regional Planning 075-862-533.95 VRAI029-o68 11 /30/11 Airfare for Dec conf.10/25 VI •• Cardmember Service

... Regional Planning 075-742-533.95 VRAI029-o88 11130/11 Dec conf. registration 1118 VI.a Cardmember Service

CREDIT CARD BILL PAID WITHOUT RECEIPTS

.... Mental Health 090-(153-533.89 VRAI053-425 1110211 1 Gift card for Expo entertainer VIA Card member SefVice

CREDIT CARD CHARGES WITH TAX

Juvenile Detention 080-051-522.93 VRI051-271 12113111 Drill from Hom. Depot 11/25 ViA C.rdmember Service

FY2010 EXPENDITURES PAID IN FY2011

... Regional Planning 075-740-533.92 VRI029-206O 09122/11 CRIS relmbursmt Jul-Sap'10 CRIS Rural Transit District .. County Motor Fuel Tax 08~60-544.11 VR1Q85-097 11108111 Windsor Rd bill for FY08-10 City of Urbana

Circuit Court 081'()31·533.03 VRto31-420 121812011 Atty .. rvlce 6/10/09-10113/10 Edwin Piraino

-According to illinois Attorney General and Champaign County State's Attorney, the Purchasing Policy doe. not apply to the office of elected officlata.-

... Paid· For Information Only

AMOUNT

$ 8,645.30 $ 8,135.00

$32.20 (tax)

$17049 (tu)

$ 1,301.60 $ 550.00

$ 50.00

8.88w

$ 21,870.71 S 586,597.44 $ 2,600.00

RESOLUTION NO. 8007

PAYMENT OF CLAIMS AUTHORIZATION

December , 2011

FY 2011

WHEREAS, The County Auditor has examined the Expenditure Approval Hst of Claimsagainst the Crninty of Champaign totaling $7,052,204.75 including warrants 460627 through 462093;and

WHEREAS, The claims included on the list were paid in accordance with Resolution No.3190; and

WHEREAS, Cainis against the Mental Health Fund do not require County Board approvaland are presented for infonnation only; and

WHEREAS, The County Auditor has recommended the payment of all claims on theExpenditure Approval List; and

WHEREAS, The County Board finds all claims on the Expenditure Approval List to be chicand payable;

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that payment ofthe claims totaling $7,052,204.75 including warrants 460627 through 462093 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20, day of December,A.D. 2011.


ATTEST:

____________________


25

RESOLUTION NO. 8007

PAYMENT OF CLAIMS AUTHORIZA nON

December, 2011

FY 2011

WHEREAS, The County Auditor has examined the Expenditure Approval Ust of Claims against the County of Champaign totaling $7,052,204.75 including warrants 460627 through 462093; and

WHEREAS, The claims included on the list were paid in accordance with Resolution No. 3190; and

WHEREAS, Claims against the Mental Health Fund do not require County Board approval and are presented for information only; and

WHEREAS, The County Auditor has recommended the payment of all claims on the Expenditure Approval Ust; and

WHEREAS, The County Board finds all claims on the Expenditure Approval list to be due and payable;

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that payment of the claims totaling $7,052,204.75 including warrants 460627 through 462093 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'h, dsy of December, A.D. 2011.

ATTEST: -;::---;--;-;-;:---;:------;0:;-;--Gordy Hulten, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 8005

RESOLUTION DESIGNATING DEPOSITORIES FOR FUNDS

WHEREAS, DanielJ. Welch, County Treasurer oE the County of Champaign,State of [ilinois. Pursuant to ILCS 55 5/311002 of the Illinois Compiled Stawte, requeststhe County Board of the County of Champaign to designate a bank or banks, or otherdepositories in which the funds and other public monies th his custody may bedeposited, and

WHEREAS, when requested by the County Treasurer, the designation ofdepositories for the keeping of County Funds and other pubLic monies in the custody ofthe County Treasurer of the County of Champaign is a valid exercise of power and dutiesof said County Board.

NOW THEREFORE BE IT RESOLVED by the County Board of the County ofChampaign, State of Iffinois, that the following Financial Institutions are herebydesignated as depositories for the County Funds and other public monies in the custodyof DanielJ. Welch, County Treasurer of the County of Champaign:

Bank of Rantoul RantoulP. Morgan Chase Bank ChampaØ

Bank Champaign ChampaignFirst State Bank ChampaignBusey Bank UrbanaCentral Illinois Bank ChampaignDewey State Bank DeweyFirst Federal Sa’gs Bank ChampaignFirst Mid-Iffinois Bank & Trust UrbanaFirst Midwest Bank ChampaignFirst Financial Bank ChampaignSiddll State Bank HomeFirst National Bank of ivesdale IvesdaleFirst National Bank of Ogden OgdenFirst Bank & Trust SavoyFisher National Bank FisherThe Gifford State Bank GiffordHeartland Bank & Trust Co. ChampaignHicko7Point Bank & Trust ChampaignLorigvicv State Rank SidneyPNC Bank ChampaignPhilo Exchange Bank PhiloMidiand States Bank ChampaignU of I Employees Credit Union ChampaignRegions Bank ChampaignIllinois Funds C/O U.S. Bank SpringfieldProspect Bank ChampaignMarine Bank ChampaignCommerce Bank Champaign

26

RESOLlITION NO. 8005

RESOLlITION DESIGNATING DEPOSITORIES FOR FUNDS

WHEREAS, Daniel J. Welch, County Treasurer of the County of Champaign, State of Illinois, Pursuant to ILCS 55 5/3-11002 of the Illinois Compiled Statutes, requests the County Board of the County of Champaign to designate a bank or banks, or other depositories in which the funds and other public monies in his custody may be deposited, and

WHEREAS, when requested by the County Treasurer, the designation of depOSitories for the keeping of County Funds and other public monies in the custody of the County Treasurer of the County of Champaign is a valid exercise of power and duties of said County Board.

NOW THEREFORE BE IT RESOLVED by the County Board of the County of Champaign, State of illinOiS, that the follOwing Financial Institutions are hereby designated as depositories for the County Funds and other public monies in the custody of Daniel J. Welch. County Treasurer of the County of Champaign:

Bank of Rantoul J.P. Morgan Chase Bank Bank Champaign First State Bank Busey Bank Centrai Illinois Bank Dewey State Bank First Federal Savings Bank First Mid-Illinois Bank Cst Trust First Midwest Bank First Financial Bank Sidell State Bank First National Bank of Ivesdale First National Bank of Ogden First Bank &: Trust Fisher National Bank The Gifford State Bank Heartland Bank &: Trust Co. Hickory Point Bank &: Trust longview State Bank PNC Bank Philo Exchange Bank Midland States Bank U of I Employees Credit Union Regions Bank Illinois Funds C/O U.S. Bank Prospect Bank Marine Bank Commerce Bank

Rantoul Champaign Champaign Champaign Urbana Champaign Dewey Champaign Urbana Champaign Champaign Homer Ivesdale Ogden Savoy Fisher Gifford Champaign Champaign Sidney Champaign Philo Champaign Champaign Champaign Springfield Champaign Champaign Champaign

Resolution No. 8005Page 2

BE IT FURTHER RESOLVED that this resolution shall supersede and cancel allprevious resolutions relating to the designation of depositories for funds in the custodyof the Champaign County Treasurer.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20th day ofDecember, AD., 2011.


Gordy Hulten, County Clerk &ex-Officio Clerk of the ChampaignCounty Board

27

Resolution No. 8005 Page 2

BE IT FURTHER RESOLVED that this resolution shall supersede and cancel all previous resolutions relating to the designation of depositories for funds in the custody of the Champaign County Treasurer.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20th day of December, A.D., 2011.

Gordy Hulten, County Clerk &: ex-Officio Clerk of the Champaign County Board


RESOLUTION NO. 7992

RESOLUTION APPOINTING JOHN DEMPSEY TO THECHAMPAIGN SOUTHWEST MASS TRANSIT DISTRICT BOARD

WHEREAS. C. Pius Weibel has submitted to the County Board his appointment ofjohnDempsey to the Champaign Southwest Mass Transit District Board; and

WHEREAS, Such appoinunent requires the advice and consent of the County Board under 35ILCS 200!&5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJohn Dempsey to the ChampaignSouthwest Mass Transit District Board for a tern commencing January 1, 2011 and ending December31, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: John Dempsey 4411 Stonebridge Drive Champaign, IL 6822.



ATTEST:

_________________

Gordy Hu1ten, County Clerkand cx officio Clerk of theChanmaign County Board

28

RESOLUTION NO. 7992

RESOLUTION APPOINTING JOHN DEMPSEY TO THE CHAMPAIGN SOUTHWEST MASS TRANSIT DISTRICT BOARD

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of John Dempsey [0 the Champaign Southwest Mass Transit Disoicr Boarel and

WHEREAS. Such appoinonent requires the advice and consent of the County Board under 35 ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board rhat the County Board does hereby advise and consent to the appoinonent of John Dempsey to the Champaign Southwest Mass Transit District Board for a term commencing January 1, 2011 and ending December 31,2016; and

BE IT FURTHER RESOLVED Thatthe County Clerk transmit a certified copy of this resolution to; John Dempsey 4411 Stonebridge Drive Champaign, lL 61822.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20" day of December A.D. 201l.

A TTEST: -=---,--~,-----=-_----=,.--,Gordy Hulttn , County Clerk and ex,officio Clerk of the Champaign County Board


RESOLUTION NO. 8002

A RESOLUTION TO PLACE THE CHAMPAIGN COUNTY MUNICIPAL ELECTRICITYAGGREGATION QUESTION on the MARCH 2012 BALLOT

WHEREAS, Section 1-92 of the Iffinois Power Agency Act, 20 ILCS 3855/1-92 permits localgovernments, if authorized by referendum, to create a program to allow the County to solicit bids and enterinto service agreements for the sale and purchase of electricity and related services and equipment toresidential and small commercial retail customers in the County who do not choose to opt-out: and

WHEREAS, the County Board of Champaign county hereby desires to place on the March 20, 2012ballot a public question to be considered by the voters in the County regarding the authorization of the countyto pursue the implementation of the Program; and

NOW, THEREFORE BE IT RESOLVED by the County Board of Champaign County to place on theMarch 20, 2012 ballot a public question titled: “Champaign County Municipal Electricity AggregationQuestion”; and

BE IT FURThER RESOLVED by the County Board of Champaign County as follows:

Section 1. That a public question shall be submitted to the voters of the county of Champaign, Illinois,at the March 20, 2012 general election (or at the next available election permitted by the general election law),as follows:

Shall the County of Champaign have the authority to arrange for thesupply of electricity for its residential and small commercial retail customers who have not Yes Noopted out of such program?

Section 2 That the Champaign County Clerk is hereby directed to file this authorizing Resolution andother related matters with the appropriate election officials in accordance with applicable law by December 22,2011.

Section 3. That this Resolution shall become effective immediately following its passage.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day ofDecember AD. 2011,


ATTEST:

___________________


29

RESOLUTION NO. 8002

A RESOLUTION TO PLACE THE CHAMPAIGN COUNTY MUNICIPAL ELECTRICITY AGGREGATION QUESTION on the MARCH 2012 BALLOT

WHEREAS, Section 1-92 of the Illinois Power Agency Act, 20 ILCS 3855n-92 permits local governments. if authorized by referendum, to create a program to allow the County to solicit bids and enter into service agreements for the sale and purchase of electricity and related services and equipment to

residential and small commercial retail customers in the County who do not choose to opr,out; and

WHEREAS, the County Board of Champaign county hereby desires to place on tbe March 20, 2012 ballot a public question to be considered by the voters in the County regarding the authorization of the county to pursue the implementation of the Program; and

NOW, THEREFORE BE IT RESOLVED by the County Board of Champaign County to place on the March 20, 2012 baliot a public question tided: "Champaign County Municipal E1ectticity Aggregation Question"; and

BE IT FURTHER RESOLVED by the County Board of Champaign County as follows:

Section I. That a public question shall be submitted to the voters of the county of Champaign, Ulinois. at the March 20, 2012 general election (or at the next available election permitted by the general election law). as follows:

Shall the County of Champaign have the authority to arrange for the supply of electricity for its residential and small commercial rctail customers who have not Yes No opted out of such program1

Section 2. That the Champaign County Clerk is hereby directed to file this authorizing Resolution and other related matters with the appropriate election officials in accordance with applicable law by December 22, 2011.

Section 3. That this Resolution shall become effective immediately following its passage.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20,h day of December A.D. 2011.

ATTEST: -;:---,---;-:-.,-----::,---=--oGordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 8008

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTYBOARD, THE SHERIFF, AND THE ILLINOIS FRATERNAL ORDER OF POLICE LAW

ENFORCEMENT AND LAW ENFORCEMENT SERGEANTSDECEMBER 1,2010 - NOVEMBER 30, 2013

WEIEREAS, The Champaign County Board and the Sheriff have negotiated with theLilinois Fraternal Order of Police (FOP), the sole and exclusive bargaining agent for the FraternalOrder of Police Law Enforcement and Law Enforcement Sergeants; and

WHEREAS, The parties have completed negotiations as to the terms and condidons ofemployment for the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeantsemployees who are members of the bargaining unit for the period from December!, 2011 throughNovember 30, 201.3;

NOW, THEREFORE, BE rr RESOLVED, By the Champaign County Board,Champaign County, Illinois, that the Collective Bargaining Agreement for the Fraternal Orderof Pollee Law Enforcement and Law Enforcement Sergeants Between the Champaign CountyBoard, the Sheriff of Champaign County, and the Illinois Fraternal Order of Police is herebyapproved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel,Chair of the Champaign County Board, is hereby authorized to execute the CollectiveBargaining Agreement for the Fraternal Order of Police Law Enforcement and Law EnforcementSergeants., on behalf of the Champaign County Board.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day ofDecember AD. 2011.

C. Pius Weihe], ChairChampai County Board

ATITST:

GordvHulren. County Clerk andEx-Ofticio Clerk of the County Board

30

RESOLUTION NO. 8008

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTY BOARD, THE SHERIFF, AND THE ILLINOIS FRATERNAL ORDER OF POLICE LAW

ENFORCEMENT AND LAW ENFORCEMENT SERGEANTS DECEMBER I, 2010 - NOVEMBER 30, 2013

WHEREAS, The Champaign County Board and the Sheriff have negotiated with the Illinois Fraternal Order of Police (FOP), the sole and exclusive bargaining agent for the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeants; and

WHEREAS, The parties have completed negotiations as to the terms and conditions of employment for the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeants employees who are members of the bargaining unit for the period &om December 1, 2011 through November 30, 2013;

NOW, THEREFORE, BE IT RESOL YEO, By the Champaign County Board, Champaign County, Illinois, that the Collective Bargaining Agreement for the Fraternal Order of Police Law Enforcement and Ltw Enforcement Sergeants Between the Champaign County Boatd, the Sheriff of Champaign County, and the illinois Fraternal Otder of Police is hereby approved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel, Chair of the Champaign County Board, is hereby authorized to execute the Collective Bargaining Agreement for the Fraternal Order of Police Law Enforcement and Law Enforcement Sergeants, on behali of the Champaign COUDty Boatd.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20,h day of December A.D. 2011.

ATTEST:

Gotdy Hulten, County Clerk and Ex-Officio Clerk of the County Board


RESOLUTION NO. 8009

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTYBOARD AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL

EMPLOYEES COUNCIL 31 FOR THE NURSING HOME GENERAL UNITDECEMBER 1,2010 - NOVEMBER 30, 2013

WHEREAS, The Champaign County Board has negotiated with the AmericanFederation of State, County, and Municipal Employees (AFSCME) Council 31, the sole andexclusive bargaining agent for the Nursing Home General Unit; and

WHEREAS, The parties have completed negotiations as to the terms and conditions ofemployment for the AFSCME Council 31 Nursing Home General Unit employees who aremembers of the bargaining unit for the period from December 1, 2010 through November 30,2013;

NOW, THEREFORE, BE IT RESOLVED, By the Champaign County Board,Champaign County, Illinois, that the Collective Bargaining Agreement for the Nursing HomeGeneral Bargaining Unit Between the Champaign County Board and the AFSCME Council 31 ishereby approved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel,Chair of the Champaign County Board, is hereby authorized to execute the CollectiveBargaining Agreement for the AFSCME Council 31 Nursing Home General Bargathing Unit onbehalf of the Champaign County Board.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day ofDecember A.D. 2011.


ATTEST:

Gordy Hulten, County Clerk andEx-Officio Clerk of the County Board

31

RESOLUTION NO. 8009

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTY BOARD AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL

EMPLOYEES COUNCIL 31 FOR THE NURSING HOME GENERAL UNIT DECEMBER I, 2010 - NOVEMBER 30, 2013

WHEREAS, The Champaign County Board has negotiated with the Ametican Federation of State, County, and Municipal Employees (AFSCME) Council3l, the sole and exclusive bargaining agent for the Nursing Home General Unit; and

\VHEREAS, The parties have completed negotiations as to the terms and conditions of employment for the AFSCME Council3l Nursing Home General Unit employees who are members of the bargaining unit for the period from December 1, 2010 through November 30, 2013;

NOW, THEREFORE, BE [T RESOLVED, By the Champaign County Board, Champaign County, illinOis, that the Collective Bargaining Agreement for the Nursing Home General Bargaining Unit Between the Champaign County Board and the AFSCME Council 31 is hereby approved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel, Chair of the Champaign County Board, is hereby authorized to execute the Collective Bargaining Agreement for the AFSCME Council 31 Nursing Home General Bargaining Unit on behalf of the Champaign County Board.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20,h day of December A.D. 20l!.

ATTEST:

Gordy Hulten, County Clerk and Ex-Officio Clerk of the County Board


RESOLUTION NO. 8010

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTYBOARD AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL

EMPLOYEES COUNCIL 31 FOR THE NURSING HOME NURSES UNITDECEMBER 1,2010 — NOVEMBER 30, 2013

WHEREAS. The Champaign County Board has negotiated with the AmericanFederation of State, County, and Municipal Employees (AFSCME) Council 31, the sole andexclusive bargaining agent for the Nursing Home Nurses Unit; and

WHEREAS, The parties have completed negotiations as to the tenns and conditions ofemployment for the AFSCME Council 31 Nursing Home Nurses Unit employees who aremembers of the bargaining unit for the period from December 1, 2010 through November 30,2013;

NOW, THEREFORE, BE IT RESOLVED, By the Champaign County Board,Champaign County, Illinois, that the Collective Bargaining Agreement for the Nursing HomeNurses Bargaining Unit Between the Champaign County Board and the AFSCME Council 31 ishereby approved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel,Chair of the Champaign County Board, is hereby authorized to execute the CollectiveBargaining Agreement for the AFSCME Council 31 Nursthg Home Nurses Bargaining Unit onbehalf of the Champaign County Board.

PRESENTED, PASSED, APPROVED, AND RECORDED this 2onhl day ofDecember AD. 2011.


AnEST:

Gordy Hulten, County Clerk andEx-Officio Clerk of the County Board

32

RESOLUTION NO. BOlO

RESOLUTION APPROVING AGREEMENT BETWEEN THE CHAMPAIGN COUNTY BOARD AND THE AMERICAN FEDERA nON OF STATE, COUNTY AND MUNICIPAL

EMPLOYEES COUNCIL 31 FOR THE NURSING HOME NURSES UNIT DECEMBER I, 2010 - NOVEMBER 30, 2013

WHEREAS, The Champaign County Board has negotiated with the American Federation of State, County, and Municipal Employees (AFSCME) Council 31, the sale and exclusive bargaining agent for the Nursing Home Nurses Unit; and

WHEREAS. The partics have completed negotiations as to the terms and conditions of employment for the AFSCME Council 31 Nursing Home Nurses Unit employees who are members of the bargaining unit for the period &om December I, 2010 through November 30, 2013;

NOW, THEREFORE, BE IT RESOLVED, By the Champaign County Board. Champaign County, Illinois, that the Collective Bargaining Agreement [or the Nursing Home Nurses Bargaining Unit Between the Champaign County Board and the AFSCME Council 31 is hereby approved; and

BE IT FURTHER RESOLVED, by the Champaign County Board, that C. Pius Weibel, Chair of the Champaign County Board, is hereby authorized to execute the Collective Bargaining Agreement for the AFSCME Council 31 Nursing Home Nurses Bargaining Unit on behalf of the Champaign County Board.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20"' day of December A.D. 20ll.

ATTEST:



County Board Consent Agenda Items

December 20, 2011

RESOLUTION NO. 7973

RESOLUTION AWARDING OF CONTRACTSFOR THE FURNISH & DELIVERY OFAGGREGATE MATERIALS FOR 2012

MAINTENANCE OFVARIOUS ROAD DISTRICTS

IN CHAMPAIGN COUNTY

WJ-IEREAS, on the attached sheets and as part of this resolution is the listing oflow bids which were received at a Public Letting held on December 1, 201 1, in Urbana,Illinois, for the Furnish and Delivery of materials to stockpiles for the 2012 Maintenanceof Various Road Districts in Champaign County, and

WHEREAS, the Highway and Transportation Committee of the ChampaignCounty Board has awarded the low bids as listed, subject to concurrence of the CountyBoard.

NOW, THEREFORE, BE IT RESOLVED, by the County Board of ChampaignCounty that it concurs in the action taken by the Committee, and approves the bidsreceived on the attached “2012 Aggregate Tabulation”.

PRESENTED, ADOPTED, APPROVED and RECORDED this 20th dayof December A. D., 2011.

Carl Pius Weibel, ChairCounty Board of the County ofChampaign, Illinois

ATTEST:

_________________________

Gordy Hulten, County Clerk andex-Offcio Clerk of the County Board

Prepared by: Jeff BlueCounty Engineer

33

RESOLUTION NO. 7973

RESOLUTION A WARDING OF CONTRACTS FOR THE FURNISH & DELIVERY OF AGGREGATEMATERlALS FOR 2012

MAINTENANCE OF VARIOUS ROAD DISTRICTS

IN CHAMPAIGN COUNTY

WHEREAS, on the attached sheets and as part of this resolution is the listing of low bids which were received at a Public Letting held on December 1, 2011, in Urbana, Illinois, for the Furnish and Delivery of materials to stockpiles for the 2012 Maintenance of Various Road Districts in Champaign County, and

WHEREAS , the Highway and Transportation Committee of the Champaign COWlty Board has awarded the low bids as listed, subject to concurrence of the County Board.

NOW, TIIEREFORE, BE IT RESOLVED, by the County Board of Champaign County that it concurs in the action taken by the Committee, and approves the bids received on the attached "20 12 Aggregate Tabulation",

PRESENTED, ADOPTED, APPROVED and RECORDED this 20ili day of December A. D., 2011.

Carl Pius Weibel, Chair County Board of the County of Champaign, Illinois

ATTEST:~~~~~ ____ =-~~ __ Gordy Hulten, County Clerk and ex-Officio Clerk of the County Board

Prepared by: !cffBluc County Engineer

2012 AGGREGATE MATERIALS TABULATIONDecember 01.2011

ROAD DISTICT MATERIAI VOLUME BIDDER AMOUNTAyers CA-IS Crushed Stone 500 T. Tuscola Stone 1529 $ 7645.00

Brown CA-IS Crushed Stone 1081 T. Tuscota Stone 18.01 $ 19468.81

Champaign CA-IS Crushed Stine 1,500 T. Oslerbur Logistics 15.97 $ 23,955.00

Colfax CA-is Crushed Stone 1200 T. Tuscola Stone 15.40 $ 18.480,00CA-6/10 Crushed Stone 200 T. Tuscola Stone 12.70 $ 2.54000

Compronte CA-i S Cnjshed Stone 1500 T. Grosso Trucking 16.23 $ 24,345.00Limestone Turkey Grit 350 T. Grosso Trucking 9.50 $ 3,325.00CA.6/10 Crushed Stifle 450 1. Grosso Trucking 11.50 $ 5,175.00

Condit CA-IS Crushed Stone 1,100 T. Tuscola Stone 17.20 i 8920.00

Crittenden CA-14 Crushed Stone 500 T. Tuscola Stone 13.15 $ 6575,00

East Bend CA-i6 Crushed Stone 1,130 T. Weber Trucking 16,40 $ 18,532.00

Harwood CA-IS Crushed Stone 1,250 T. Grossc Trttking 16.17 $ 20.212,50C4.6/1 0 Crushed Stone 170 1. Grosso Trucking 10,50 $ 1.785,00

-lensley CA-is Crushed Stone 800 T. Tuscola Stone 15.33 $ 12,264.00

Kerr CA-16 Crushed Stone 500 T. WeberTrucking 15,90 $ 7,950.00CA-IS Crushed Stone 100 T. Ostertur L.ogisfics 18.11 $ 1,811.00CA-6/I0 Crushed Stone 200 T. WeberTrucking 12.60 $ 2,520,00

Newcomb CA-is Crushed Stone 2.000 T. Tuscola Stone 15.89 $ 31,780.00CA-6110 Crushed Stone 2.000 T. Weber Trucking 12,4B $ 24960,00

Ogden CA-16 Crushed Stone 400 T. Tuscola Stone 16,06 $ 6,424.00

Pesotum CA-16 Crushed Stone 200 1. Tuscola Stone 12,73 $ 2.546,00CA-IS Crushed Stone 1.000 T. Tuscola Stone 13,88 $ 13,680,00

Philo CA-16 Crushed Stone i 00 T. Tuscola Stone 13,67 $ 1,367.00CA-IS Crushed Stone 100 T. Tuscola Stone 14,87 $ 1,487.00CA-14 Crushed Stone 100 T. Tusocla Stone 13,67 $ 1367.00

Rantoul CA-b Crushed Stone 2.000 T. Weber TruckIng 16,30 S 32,600,00

Raymond CA-14 Crushed Stone 1.000 T. Tuscola Stone 13.38 $ 13.380,00

Sadorus CA-16 Crushed Stone 1,860 T. Tuscola Stone 13.64 $ 22,642.40CA/i0 Crushed Stone 600 T. Tuscola Stone 11.94 $ 7,1 64,00

Scott CA-is Crushed Stone 500 1. Tuscola Stone 15.27 $ 7,635,00

Somer CA-16 Crushed Stone 400 1. WeberTn.tklng 16,30 $ 6.520,00CA-IS Crushed Stone 900 T. Tuscola Stone 14,93 $ 13,437.00

SI. Joseph CA-is Crushed Stone 200 T. Tuscola Stone 15.27 $ 3,054.00

Tolono CA-IS Crushed Stone 2,000 1. Tuscola Stone 14,43 $ 28,860.00

Urbana CA-IS Crushed Stone 2,000 T. Tuscola Stone 14,93 $ 29,860.00

Total amount of tons: 29.691 Total amount of hauling contracts: $ 444,266.11

34

2012 AGGREGATE MATERIALS TABULATION December 01,2011

RQOO QISTIQT MATERIAL YQL!.1M1;; B IDDER = ~ Ayers CA-15 Crushed Stone 500 T. Tuscola Stone 15.29 • 7.645.00

Brown CA-15 Crushed Stone 1.081 ,. Tuscola Stone 18.D1 S 19.488.81

Charrpaign CA-15 Crushed Stine 1,500 T. Osterour logistics 15.97 S 23.955.00

Colfax CA-15 Crushed Stone 1,200 , Tuscola Stone 15.40 • 18,480.00 CA-6110 Crushed Stone 200 , Tuscola Stone 12.70 • 2.540.00

Co~omse CA-16 Crushed Stone 1,500 T. Grosso Trucking 16.23 • 24.345.00

limestone TurlIey GrlI. 350 T. Grosso Trucking 9.50 • 3,325.00 CA-6/10 Crushed S~ne 450 T. Grosso Trucking 11 .50 • 5.175.00

Condil CA-15 Crushed Stone 1.100 ,. Tuscola Stone 17.20 S 18.920.00

Crittenden CA_14 Cl\.Ished Stone 500 T. Tuscola Stone 13.15 • 6.575.00

Easl Bend CA-16 Crushed Stone 1.130 , Weber Trucking 16.40 S 18.532.00

",<WOOd CA-16 Crushed Stone 1.250 , Grosso Trucking 16.17 • 20.212.50 CA-6110 Crushed Stone no ,. Grosso Trucking 10.50 S 1.785.00

Hensley CA-16 Crushed Stone SOO ,. Tuscola Stone 15.33 S 12,264.00

"'" CA-16 Crushed Stone 500 ,. Weber Trucking 15.90 • 1,950.00 CA-15 Crvshed Stone ' 00 ,. Osterour logistics 18.11 • 1.81 1.00 CA-6/10 Crushed Stone 200 T. Weber Trucking 12.60 S 2.520.00

",~mb CA-16 Crushed Stone 2,000 ,. Tuscola Stone 15.89 • 3 1,780.00 GA-6110 Cl\.lshed Stone 2.000 T. Weber Trucking 12.48 S 24.960.00

Ogdeo GA-16 Crushed Stone '00 ,. Tuscola Stone 16.06 • 6.424.00

Pesotum GA-16 Crushed Stone 200 ,. Tuscola Slone 12.73 • 2.546.00 CA-15 Crushed Slone 1.000 ,. Tuscola Stone 13.68 • 13,680.00

Philo CA-16 Crushed Stone "0 ,. Tuscola Stone 13.67 • 1.367.00 CA-15 Crushed Stone '00 ,. Tuscola Slone 14.87 • 1,487.00 CA-14 Crushed Slone "0 ,. Tuscola Slone 13.67 • 1.367.00

Ranloul GA-16 Crushed Slone 2.000 T. Weber Trucking 16.30 S 32.600.00

Rayrrond CA-14 Crushed Slone 1,000 ,. Tuscola Stone 13.38 S 13.380.00

Sadorus CA-16 Crushed Stone 1,660 ,. T l./SCola Slone 13.64 • 22.642.40 CA-6110 Crushed Slone 600 T. Tuscola Stone ' 1.94 • 1.164.00

Scott CA-16 Crushed Slone 500 T. Tuscola Slone 15.21 • 7,635.00

Somer CA-16 Crushed Stone 400 T. Weber Trucking 16.30 • 6.520.00 CA-15 Crushed Slone 900 T. Tuscola Stone 14.93 • 13.437.00

51. Joseph CA-16 Crushed Stone 200 ,. Tuscola SIoI16 15.27 S 3.054.00

Tolono CA-15 Crushed Stone 2,000 T. Tuscola Stone 14.43 • 28,860.00

lkb,,,,. CA-15 Crushed Stol16 2.000 T. Tuscola Slone 14.93 • 29.860.00

Tolal a rrounl of Io ns : 29 .691 Tota l arroll1l of hauling contracts: S 444,266.7 1

RESOLUTION NO. 7974

RESOLUTION AUTHORIZING THE COUNTY BOARD CHAIR TO SIGN THERECLAMATION AGREEMENT FOR THE CALIFORNIA RIDGE WIND FARM

WHEREAS, the Champaign County Board approved a Special Use Permit for theCalifornia Ridge Wind Farm in Rcsolution No. 7966 on November 17, 2011; and

WHEREAS, a special condition of approval of the Special Use Permit for the CaliforniaRidge Wind Farm in Resolution No. 7966 requires a Reclamation Agreement and thatReclamation Agreement must be signed by the County Board Chair;

NOW, THEREFORE BE IT RESOLVED, That the County Board of Champaign Countyauthorizes the County Board Chair to sign the Reclamation Agreement for the California RidgeWind Farm.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day of December, AD.2011.

C. Pius Weibel, ChairChampaign County BoardChampaign, Illinois

ATTEST:

____________________________

Gordy Hulten, Champaign County Clerk andex-Officio Clerk of the Champaign County Board

35

RESOLUTION NO. 7974

RESOLUTION AUTHORIZING THE COUNTY BOARD CHAIR TO SIGN THE RECLAMATION AGREEMENT FOR THE CALIFORNIA RIDGE WIND FARM

WHEREAS, the Champaign County Board approved a Special Use Pennit for the California Ridge Wind Fann in Resolution No. 7966 on November 17, 2011 ; and

WHEREAS, a special condition of approval of the Special Use Permit for the California Ridge Wind Farm in Resolution No. 7966 requires a Reclamation Agreement and that Reclamation Agreement must be signed by the County Board Chair;

NOW, THEREFORE BE IT RESOLVED, That the County Board of Champaign County authorizes the County Board Chair to sign the Reclamation Agreement for the California Ridge Wind Farm.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day of December, A.D. 2011.

C. Pius Weibel , Chair Champaign County Board Champaign, Illinois

ATTEST: ___________ _

Gordy Hulten, Champaign County Clerk and ex-Officio Clerk of the Champaign County Board

RESOLUTION NO. 7975

BUDGET AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following amendment to theFY2O1I budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2OH budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2O11 budget.


Fund 080 General CorporateDept. 042 Coroner

ACCOUNT DESCRiPTiON AMOUNTincreased Appropriations:534.63 indigent Burial

Total $312

Increased Revenue:341,42 Reimbursement of Coroner Costs

Total $312

REASON: Reimbursed Monies by Family for Indigent Cremation.



ATtEST:

___________________


36

RESOLUTION NO. 7975

BUDGET AMENDMENT

December 20II

FY 20II

WHEREAS, The Committee of the Whole has approved the following amendment to the FY20IJ budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY2011 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following amendment to the FY2011 budget.

Budget Amendment IIIJ-00058

Fund 080 Generai Corporate Dept. 042 Coroner

ACCOUNT DESCRIPTION Increased Appropriations: 534.63 Indigent Burial

AMOUNT

Total

Increased Revenue: 341.42 Reimbursement of Coroner Costs

Total

REASON: Reimbursed Monies by Family for Indigent Cremation.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'h day of December A.D. 2011.

A TIEST: -=--;-:-:-c,----=----=~ Gordy Hulten, Coun ty Clerk and eXiof£icio Clerk of the Champaign County Board


$312 $312

$312 $312

RESOLUTION NO. 7976

BUDGET AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following amendment to theFY2OII budget;

NOV, THEREFORE. BE IT RESOLVED That the Champaign County Board approves theioUowing amendment to the FY2O1I budget; and

Eli IT FURTHER RESOLVED That the County Auditor be authothed and is herebyrequested to make the foUowing amendment to the FY2O11 budget.


Fund 092 Law LibraryDept. 074 Law Library

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:522.03 Books. Periodicals & Manuals S2500533.S5 PhotocoDy Services II6

Total $2,616

Increased Revenue:None: from Fund Balance

Total $0

REASON: Additional Funds Needed to cover Increased Photocopying Costs and Expenditures fromBooks Line Item.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20t day ofDecember AD. 2011.

C. Pius Weibel, ChairCharnpaigui County Board

AHEST:

_____________________

Gordy Hulten, County Clerkand ex-officjo Clerk of theChampaign County Board

37

RESOLUTION NO. 7976

BUDGET AMENDMENT

December 20ll

FY 20ll


NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY2011 budget; and


Budget Amendment tlll-00060

Fund 092 Law Ubraty Dept. 074 Law Ubracy

ACCOUI\'T DESCRIPTION Increased Appropriations:

AMOUNT

522.03 Books, Periodicals &: Manuals 533.85 Photocopy Services

Increased Revenue: None: from Fund Balance

Total

Total

$2,500 $1l6

$2,616

ill $0

REASON: Additional Funds Needed to cover Increased Photocopying Costs and Expenditures from Books line Item.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20,hday of December A.D. 2011.

ATTEST: -::---;-:-:-;--=---=0--,Gordy Hulten, County Clerk and ex~o.Eficio Clerk of the Champaign County Board


RESOLUTION NO. 7979

BUDGET AMENDMENT

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following amendment to theFY2OII budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2O11 budget; and

RE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2011 budget.

Budget Amendment 11-00064

Fund 080 General CorporateDept. 043 Emergency Management Agency

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.02 Appointed Official Salary $12,413

Total $12,413


Total $0

REASON: Amount Needed to Pay Out Benefits to Retiring Employee

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20 day ofDecember AD. 2011.


ATTEST:

___________________

Gordy F{ulten, County Clerkand ex-officio Clerk of theChampaign County Board

38

RESOLUTION NO. 7979

BUDGET AMENDMENT

December 201l

FY 201l

WHEREAS, The Committee of the Whole has approved the following amendment to the FY201l budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Boatd approves the following amendment [0 the FY2011 budget; and


Budget Amendment 1111·00064

Fund 080 General Corporate Dept. 043 Emergency Management Agency

ACCOUNT DESCRIPTION Increased Appropriations: 511.02 Appointed Official Salaty

AMOUNT

Total

Increased Revenue: None: from Fund Balance

Total

REASON: Amount Needed to Pay Out Benefits to Retiring Employee

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20,h day of December A.D. 201l.

A TTEST: -=--,-:-:-;_-=-_--=~ Gordy Hulten, County Clerk and eXiofficio Clerk of the Champaign County Boatd


$12,413 $12,413

iQ $0

RESOLUTION NO. 7980TRANSFER OF FUNDS

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following transfers betweenaccounts within the fund listed below; and

WI-IEREAS, Sufficient amounts have been appropriated to support such transfers;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing transfers within the FY2OU budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following transfers in the FY2O11 budget.

Budget Transfer #11-00018

Fund 092 Law LibraryDept. 074 Law Library

TRANSFER TO AMOUNT TRANSFER FROMACCOUNT DESCRIPTION ACCOUNT DESCRIPTION092-074-513.02 Illinois Municipal Retirement $121 092-074-522.02 Office SuppliesFund — Employer Cost

Total $121

REASON: Transfer to IMRF to Cover Additional Personnel Expenses

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20 day ofDecember AD. 2011.

C, Pius Weihel, ChairChampaign County Board

ATTEST:

____________________


39

RESOLUTION NO. 7980 TRANSFER OF FUNDS

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following transfcrs between accounts within the fund listed below; and

WHEREAS, Sufficient amounts have been appropriated to support such transfers;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following transfers within the FY2011 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following transfers in the FY2011 budget

Budget Transfer 1111-00018

Fund 092 Law Library Dept. 074 Law Library

TRANSFER TO ACCOUNT DESCRIPTION 092-074-513.02 Illinois Municipal Retirement Fund - Employer Cost

AMOUNT TRANSFER FROM ACCOUNT DESCRIPTION

$121 092-074-522.02 Office Supplies

Total $121

REASON: Transfer to lMRF to Cover Additional Personnel Expenses

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'" day of December A.D. 2011.

A TIEST: -;::-,....,..,..,,-----:;:----;c;--.Gordy Hulten, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 7981

TRANSFER OF FUNDS

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the followthg transfers betweenaccounts within the fund listed below; and


NOW, THEREFORE, RE IT RESOLVED That the Champaign County Board approves thefollowing transfers within the FY2OI1 budget; and



Fund 080 General CorporateDept. 031 Circuit Court

TRANSFER TO AMOUNT TRANSFER FROMACCOUNT DESCRIPTION ACCOUNT DESCRIPTION080-031-533.03 Attorney/Legal Fees $6,200 080-031-51103 Regular Full-time Employees080-031-533.05 Court Reporting $1,100 080-031-511.03 Regular Full-time Employees080-031-533.07 Professional Services $3,200 080-031-511.03 Regular Full-time Employees080-031-533.62Juror Meats $900 080-031-51103 Regular Full-time Employees080-031-533.63 Juror Expense $3,600 080-031-511.03 Regular Full-time Employees

Total $15,000

REASON: Transferring of Funds to Cover Shortfall in 2011 Budget Due to Installation of New AssistedListening Devices for Courtrooms



ATTEST:

_____________________


40

RESOLUTION NO. 7981

TRANSFER OF FUNDS

December 2011

FY 2011

WHEREAS, The Committee of the Whole has approved the following transfers between accounts within the fund listed below; and

WHEREAS, Sufficient amounts have been appropriated CO support such transfers;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the followiog transfers withio the FY2011 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized aod is hereby requested to make the following transfers in the FY2011 budget.

Budget Transfer 1111-00019

Fund 080 General Corporate Dept. 031 Circuit Court

TRANSFER TO ACCOUNT DESCRIPTION 080-031-533.03 Actorney/Legal Fees 080-031-533.05 Couct Repottiog 080-031-533.07 Professional Services 080-031-533.62 Juror Meals 080-031-533.63 Juror Expense


$6,200 080-031-51l.03 Regular Full-time Employees $1.100 080-031-511.03 Regular Full-time Employees

$3,200 080-031-51l.03 Regular Full-time Employees $900 080-031-51l.03 Regular Full-time Employees

$3,600 080-031-511.03 Regular Full-time Employees Total $15,000

REASON: Transfettiog of Funds to Cover Shortfall in 2011 Budget Due to Installation of New Assisted listening Devices for Courtrooms

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'" day of December A.D. 2011.

ATTEST: -;;-:-:;--;-;-,,--;:-,--;::;-;cGordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board

C Pius Weibel, Chair Champaign County Board

RESOLUTION NO. 7982

TRANSFER OF FUNDS

December 2011

FY2O11



NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing transfers within the FY21 budget; and



Fund 614 Recorder’s Automation FundDept. 023 Recorder

TRANSFERTO AMOUNT TRANSFERFROMACCOUNT DESCRIPTION ACCOUNT DESCRIPTION614-023-51104 Part-Time Employees 614-023-522.02 Office Supplies

Total $378

REASON: To Cover Shortage Due to Increased Personnel Expenses

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20t day ofDecember AD. 2011.


ATTEST:

____________________


41

RESOLUTION NO. 7982

TRANSFER OF FUNDS

December 2011

FY 2011

WHERFAS, The Committee of the Whole has approved the following nansfers between accounts within the fund listed below; and


NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following transfers within the FY2011 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following transfers in the FY2011 budget.

Budget Transfer IIIl-OD020

Fund 614 Recorder's Automation Fund Depr. 023 Recorder

TRANSFER TO ACCOUNT DESCRIPTION 614-023-511.04 Parr-Time Employees


$378 614-023-522.02 Office Supplies Total $378

REASON: To Cover Shortage Due to Increased Personnel Expenses

PRESENTIED, ADOPTED, APPROVED, AND RECORDED this 20'" day of December A.D. 201l.

A TIEST: -;::--;-7."C,----;::---=--;Gordy Hulten, County Clerk and eXiofficio Clerk of the Champaign County Board


RESOLUTION NO. 7983

TRANSFER OF FUNDS

December 2011

FY 2012



NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing transfers within the FY2012 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the followthg transfers in the FY2012 budget.


Fund 080 General CorporateDept. 036 Public Defender

TRANSFERTO AMOUNT TRANSFERFROMACCOUNT DESCRIPTION ACCOUNT DESCRIPTION080-036-533.03 Attorney/Legal Services $29,700 080-036-511,03 Regular Full-Time Employees

Total $29,700

REASON: Contract with Private Attorney to Cover George Vargas’ Caseload While on Military Duty.($3,300 Monthly Dec-Aug)



ArrEST:

____________________

Gordy Hulten, County Clerkand ex-offiejo Clerk of theChampaign County Board

42

RESOLUTION NO. 7983

TRANSFER OF FUNDS

December 2011

FY 2012

WHEREAS, The Committee of the Whole has approved the following ttansfers between accounts within the fund listed below; and

WHEREAS, Sufficient amounts have been appropriated to suppon such transfers;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following ttansfers within the FY2012 budget; and

BE IT FURTHER RESOLVED That the County Aucliror be authorized and is hereby requested to make the follOwing transfers in the FY20l2 budgec.


Fund 080 General Corporate Dept. 036 Public Defender

TRANSFER TO ACCOUNT DESCRIPTION 080-036-533.03 Attorney/Legal Services


$29,700 080-036-511.03 Regular Full-Time Employees

Total $29,700

REASON: Contract with Private Attorney to Cover George Vargas' Caseload While on Military Duty. ($3,300 Monthly Dec-Aug)

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20'" day of December AD. 2011.

ATTEST: ~G""o:Cr"'dC:y"'H;-u"'lt:-e-n:-, C""o-u-n:-t-y"'C"le-r'k and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 7984

BUDGET AMENDMENT

December 2011

FY 2012

WHEREAS, The Committee of the Whole has approved the following amendment to theFY2012 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2012 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2012 budget.


Fund 106 Public Safety Sales Tax FundDept. 013 Debt Service

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:58L01 General Obligation Bond Principal $230,000

Total $230,000


Total $0

REASON: To Correct FY2012 Budget Data Entry Error Which did Not Include Prthcipal Paymentfor 2007A Bond Payment.



AYFEST:

___________________


43

RESOLUTION NO. 7984

BUDGET AMENDMENT

December 20ll

FY 2012


NOW, THEREFORE, BE IT RESOLVED Tbat the Champaign County Board approves the follOwing amendment to the FY20l2 budget; and

BE IT FURTHER RESOLVED That the County Auditot be authorized and is hereby requested to make the following amendment to the FY20l2 budget.

Budget Amendment 1i12·00001

Fund 106 Public Safety Sales Tax Fund Dept. 013 Debt Service


AMOUNT

581.01 General Obligation Bond Principal $230,000 Totai $230,000

Lncreased Revenue: None: &om Fund Balance ill

Total $0

REASON: To Correct FY2012 Budget Data Entry Error Which did Not Include Principal Payment fot 2007 A Bond Payment.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20,hday of December A.D. 2011.

A TIEST: -::--;-;:-:-;--::----;:;;-7" Gordy Hulten, County Clerk and ex,officio Clerk of the Champaign County Board


RESOLUTION NO. 7985

BUDGET AMENDMENT

December 2011

FY 2012

WHEREAS, The Committee of the Whole has approved the following amendment to theFY2012 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2012 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2012 budget.


Fund 685 Drug Courts ProgramDept. 053 Mental Health Board

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:53392 Contributions & Grants $99,967522.06 Postage, UPS, Federal Express $33

Total $100,000

Increased Revenue:331.78 US. Department of Justice Drug Courts Program $100,000

Total $100,000

REASON: Amendment to Allow for the Receipt and Expenditure of Funds Associated with the U.S.Department ofJustice Drug Courts Program.



AflEST:

___________________


44

RESOLUTION NO. 7985

BUDGET AMENDMENT

December 20U

FY 2012


NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY20l2 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following amendment to the FY20I2 budget.

Budget Amendment 1112-00002

Fund 685 Drug Coutts Program Dept. 053 Mentai Heaith Board

ACCOUNT DESCRIPTION Lncreased Appropriations: 533.92 Contributions &: Grants 522.06 Postage, UPS, Federal Express

Increased Revenue: 331.78 U.S. Department of Justice Drug Courts Program

AMOUNT

$99,967

....ill Total $100,000

$100,000 Toral $100,000

REASON: Amendment to Allow for the Receipt and Expenditure of Funds Associated with the U.S. Department of Justice Drug Courts Program.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20,h day of December A.D. 2011.

ATTEST: ~~~~~----=-cGordy Hulten, County Cletk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7986

RESOLUTION AUTHORIZING FIRST EXTENSION OF CONTRACTFOR THE CHAMPAIGN COUNTY SHERIFF TO PROVDE SPECIAL POLICE SERVICES FOR

THE VILLAGE OF SAVOY

WHEREAS, Agreements for intergovernmental cooperation in providing law enforcementprotection to the citizens of Illinois are encouraged by Article VII, Section 10 of the lilinoisConstitution and the Intergovernmental Cooperation Act of Illinois, 5 ILCS 220/1 et. seg.: and

WHEREAS, The Village of Savoy (hereinafter “Vifiage”), the County of Champaign(hereinafter “County”), and the Sheriff of Champaign County (hereinafter “Sheriff”) desire to extendthe original contract to provide special police services for a period of one year, from December 1, 2011through and thcluding November 30, 2012 upon the same terms and conditions, except thereimbursement of wages and other costs to the Sheriff; and

WHEREAS, A contract extension between the County, the Sheriff, and the Village has beenprepared and outlines the responsibffities and financial compensation provided by each party for theperiod from December 1, 2011 and continuing until November 30, 2012;

NOW, THEREFORE, BE IT RESOLVED That the County Board of Champaign Countyauthorizes the County Board Chair to enter into a contract extension for the Champaign CountySheriff to provide special police services for the Village of Savoy for the period from December 1,2011and continuing until November 30, 2012.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20th day ofDecember AD. 2011.


AFFEST:

____________________


45

RESOLUTION NO. 7986

RESOLUTION AlJTHORlZING FIRST EXTENSION OF CONTRACT FOR THE CHAMPAIGN COUNTY SHERIFF TO PROVDE SPECIAL POLlCE SERVICES FOR

THE VIllAGE OF SAVOY

WHEREAS, Agreements for intergovernmental cooperation in providing law enforcement protection to the citizens of illinois are encouraged by Article VII, Section 10 of the Illinois Constitution and the intergovernmental Cooperation Act of Illinois, 5 ILCS 220/1 ct. seg.; and

WHEREAS, The Village of Savoy (hereinafter "Village"), the County of Champaign (hereinafter "County"), and the Sheriff of Champaign County (hereinafter "Sheriff") desire to extend the original contract to provide special police services for a period of one year, from December 1, 2011 through and including November 30, 2012 upon the same terms and conditions, except the reimbursement of wages and other costs to the Sheriff; and

WHEREAS, A contract extension between the County, the Sheriff, and the Village has been prepared and outlines the responsibilities and financial compensation provided by each party for the period from December I, 2011 and continuing until November 30, 2012;

NOW, THEREFORE, BE IT RESOLVED That the County Board of Champaign County authorizes the County Board Chair to enter into a contract extension for the Champaign County Sheriff to provide special police services for the Village of Savoy for the period from December I, 201l and continuing until November 3D, 2012.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20th day of December A.D. 2011.

ATTEST: -::---;--:-:--;---=_----::,...--, __ Gordy Hulten, County Clerk and ex,officio Clerk of the Champaign County Board


RESOLUTION NO. 7988

RESOLUTION TO DESIGNATE THE OFFICE OF THESTATE’S ATrORNEYS APPELLATE PROSECUTOR AS AGENT

WHEREAS, The Office of the State’s Attorneys Appellate Prosecutor wascreated to provide services to State’s Attorneys injudicial Districts containing less than3,000,000 inhabitants; aiid

WHEREAS, The powers and duties of the Office of the State’s AttorneysAppellate Prosecutor are defined and enumerated in the aStates Attorneys AppellateProsecutor’s Act”, 725 LLCS 210/1 et. seq., as amended; and

WHEREAS, The Iffinois General Assembly appropriates monies for the ordinaryand contingent expenses of the Office of the State’s Attorneys Appellate Prosecutor,one-third from the State’s Attorneys Appellate Prosecutor’s County Fund and two-thirdsfrom the General Revenue Fund, provided that such funding receives county approvaland support from within the respectivejudicial Districts eligible to apply; and

WHEREAS, The Office of the State’s Attorneys Appellate Prosecutor shalladminister the operation of the appellate offices so as to insure that all participatingState’s Attorneys continue to have final authority in preparation, filing, and arguing of allappellate briefs and any trial assistance; and

WHEREAS, The Office of the State’s Attorneys Appellate Prosecutor and theIllinois General Assembly have reviewed and approved a budget for Fiscal Year 2012,which funds will provide for the continued operation of the Office of the State’sAttorneys Appellate Prosecutor.

NOW, ThEREFORE, BE IT RESOLVED That the Champaign County Board,in regular session, this 20th day of December, 2011 does hereby support the continuedoperation of the Office of the State’s Attorneys Appellate Prosecutor, and designates theOffice of the State’s Attorneys Appellate Prosecutor as its Agent to administer theoperation of the appellate offices and process said appellate court cases for this County.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of theState’s Attorneys Appellate Prosecutor are hereby authorized to act as Assistant State’sAttorneys on behalf of the State’s Attorneys of this county in the appeal of all cases,when requested to do so by the State’s Attorney, and with the advice and consent of theState’s Attorney prepare, file, and argue appellate briefs for those cases; and also, as maybe requested by the State’s Attorney, to assist in the prosecution of cases under theIllinois Controlled Substances Act, the Cannabis Control Act, the Drug Asset ForfeitureProcedure Act and the Narcotics Profit Forfeiture Act. Such attorneys are furtherauthorized to assist the State’s Attorney in the State’s Attorney’s duties under the IllinoisPublic Labor Relations Act, including negotiations thereunder, as well as in the trial andappeal of tax objections; and

46

RESOLUTION NO. 7988

RESOLUTION TO DESIGNATE THE OFFICE OF THE STATE'S ATTORNEYS APPELLATE PROSECUTOR AS AGENT

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor was created to provide services to State's Attorneys in Judicial Distticts containing less than 3,000,000 inhabitants; and

WHEREAS, The powers and duties of the Office of the State's Attorneys Appellate Prosecutor are defined and enumerated in the "State's Attorneys Appellate Prosecutor's Act", 725 ILCS 2IOll et. seq., as amended; and

WHEREAS, The Illinois General Assembly appropriates monies for the ordinary and contingent expenses of the Office of the State's Attorneys Appellate Prosecutor, one, third from the State's Attorneys Appellate Prosecutor's County fund and two~thirds from the General Revenue Fund, provided that such funding receives county approval and support from within the respective Judicial Distticts eligible to apply; and

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor shall administer the operation of the appellate offices so as to insure that all participating State's Attorneys continue to have final authority in preparation, filing, and arguing of all appellate briefs and any trial assistance; and

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor and the Illinois General Assembly have reviewed and approved a budget for Fiscal Year 2012, which funds will provide for the continued operation of the Office of the State's Attorneys AppelJate Prosecutor.

NOW, THEREFORE, BE IT RESOL YED That the Champalgn County Board, in regular session, this 20th day of December, 2011 does hereby support the continued operation of the Office of the State's Attorneys Appellate Prosecutor, and designates the Office of the State's Attorneys Appellate Prosecutor as its Agent to administer the operation of the appellate offices and process said appellate court cases for this County.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of the State's Attorneys Appellate Prosecutor are hereby authorized to act as Assistant State's Attorneys on behalf of the State's Attorneys of this county in the appeal of all cases, when requested to do so by the State's Attorney, and with the advice and consent of the State's Attorney prepare, file, and argue appellate briefs for those cases; and also, as may be requested by the State's Attorney, to assist in the prosecution of cases under the Illinois Controlled Substances Act, the Cannabis Control Act, the Drug Asset Forfeiture Procedure Act and the Narcotics Profit Forfeiture Act. Such attorneys are further authorized to assist the State's Attorney in the State's Attorney's duties under the Illinois Public Labor Relations Act, including negotiations thereunder, as well as in the trial and appeal of tax objections; and


BE IT FURTHER RESOLVED That the attorneys employed by the Office of theState’s Attorneys Appellate Prosecutor may also assist State’s Attorneys in the dischargeof their duties in the prosecution and trial of other cases, and may act as SpecialProsecutor if duly appointed to do so by a court having jurisdiction: and

BE IT FURTHER RESOLVED That the Champaign County Board hereby agreesto participate in the service program of the Office of the State’s Attorneys AppellateProsecutor for Fiscal Year 2012, commencing December 1, 2011, and ending November 30,2012, by hereby appropriating a sum of money not to exceed $30,000.00 for the expresspurpose of providing a portion of the funds required for fthancing the operation of theOffice of the State’s Attorneys Appellate Prosecutor, and agrees to deliver the same tothe Office of the State’s Attorneys Appellate Prosecutor on request during the Fiscal Year2012.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20th day ofDecember, A.D. 2011.


ATTEST:

___________________


47


BE IT FURTHER RESOLVED That the attorneys employed by the Ollice of the State's Attorneys Appellate Prosecutor may also assist State's Attorneys in the discharge of their duties in the prosecution and trial of other cases, and may act as Special Prosecutor if duly appointed to do so by a court having jUrisdiction; and

BE IT FURTHER RESOLVED That the Champaign County Board hereby agrees to participate in the service program of the Office of the State's Attorneys Appellate Prosecutor for fiscal Year 2012, commencing December 1, 2011 , and ending November 30, 2012, by hereby appropriating a sum of money not to exceed $30,000.00 for the express purpose of prOviding a portion of the funds required for financing the operation of the Office of the State's Attorneys Appellate Prosecutor, and agrees [0 deliver the same to the Offi.:e of the State's Attorneys Appellate Prosecutor on request during the Fiscal Year 2012.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20th day of December, AD. 20ll.

ATTEST:~~~~~ __ ~~cGordy H ulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7989

RESOLUTION AUTHORIZING A LITIGATION ASSISTANCE AGREEMENTBETWEEN THE COUNTY OF CHAMPAIGN AND THE OFFICE OF THE STATE’S

ATTORNEYS APPELLATE PROSECUTOR

The Office of the State’s Attorneys Appellate Prosecutor, and the County of

Champaign, Illinois, the parties herein, in consideration of their mutual interest and needs, and

upon mutually FINDING:

That the powers of the Office of the State’s Attorneys Appellate Prosecutor include the

power to enter into agreements with any Illinois county and expend services from any public

source, as provided by Section 4.07 of the State’s Attorneys Appellate Prosecutor’s Act, 725

ILCS 210/4.07; and

That from time to time the State’s Attorney of said County may require the assistance in

the circuit court of an Assistant State’s Attorney knowledgeable in both trial and appellate

matters; and,

That from time to time due to absence, disability, conflict of interest or the appearance

thereof, or otherwise in the interest ofjustice, the State’s Attorney may find it necessary or

prudent to request the Court to appoint a Special Prosecutor to act in his or her stead; and

That the Office of the State’s Attorneys Appellate Prosecutor is committed to facilitating

effective and error free prosecution at thai as an essential component of exercising its statutory

authority pursuant to Section 4.01 of the Act on behalf of State’s Attorneys on appeal; and,

48

RESOLUTION NO. 7989

RESOLUTION AUTHORIZING A LITIGATION ASSISTANCE AGREEMENT BETWEEN THE COUNTY OF CHAMPAIGN AND THE OFFICE OF THE STATE'S

ATTORNEYS APPELLATE PROSECUTOR

The Office of the State's Attorneys Appellate Prosecutor, and the County of

Champaign, Illinois, the parties herein, in consideration of their mutual interest and needs, and

upon mutually FINDING:

That the powers of the Office of the State's Attorneys Appellate Prosecutor include the

power to enter into agreements with any Illinois county and expend services from any public

source, as provided by Section 4.07 of the State's Attorneys Appellate Prosecutor's Act, 725

ILCS 210/4.07; and

That from time to time the State's Attorney of said County may require the assistance in

the circuit court of an Assistant State's Attorney knowledgeable in both trial and appellate

matters; and,

That from time to time due to absence, disability, conflict of interest or the appearance

thereof, or otherwise in the interest of justice, the State's Attorney may find it necessary or

prudent to request the Court to appoint a Special Prosecutor to act in his or her stead; and

That the Office of the State's Attorneys Appellate Prosecutor is committed to facilitating

effective and error free prosecution at trial as an essential component of exercising its statutory

authority pursuant to Section 4.01 of the Act on behalf of State's Attorneys on appeal; and,


That the Office of the State’s Attorneys Appellate Prosecutor is prepared, when

appropriate, to permit attorneys employed by the Office to act in the capacity of Special

Assistant State’s Attorney or Special Prosecutor without additional fee or compensation by the

County where such attorneys are so appointed by a Court of competent jurisdiction.

NOW THEREFORE, the parties hereto, in consideration of the contributions made by the

County to the Office of the State’s Attorneys Appellate Prosecutor pursuant to 725 ILCS 210/9

et seq., and in consideration of their respective and mutual interests and obligations above stated,

hereby AGREE, pursuant to the authority granted in 725 ILCS 210/4.07, that:

1. The State’s Attorney may, in his or her discretion, appoint as Special Assistant State’s

Attorney an attorney or attorneys employed by the Office of the State’s Attorneys Appellate

Prosecutor to assist the State’s Attorney in the prosecution of any matter within the State’s

Attorney’s authority, and that upon such appointment as Special Assistant State’s Attorney by

the Court, each such attorney shall serve without compensation by the County other than for

necessary expenses; and,

2. The State’s Attorney may, where in his or her considered opinion the circumstances

warrant such action, request the Court regarding any matter under investigation, filed, or

pending, to appoint an attorney or attorneys employed by the Office of the State’s Attorneys

Appellate Prosecutor as Special Prosecutor(s) in lieu of the State’s Attorney, to investigate or

prosecute any matter that would otherwise be within the State’s Attorney’s authority, and that

49


That the Office afthe State's Attorneys Appellate Prosecutor is prepared, when

appropriate, to pennit attorneys employed by the Office to act in the capacity of Special

Assistant State's Attorney or Special Prosecutor without additional fee or compensation by the

County where such attorneys are so appointed by a Court of competent jurisdiction.

NOW THEREFORE, the parties hereto, in consideration of the contributions made by the

County to the Office of the State's Attorneys Appellate Prosecutor pursuant to 725 ILCS 210/9

et seq., and in consideration of their respective and mutual interests and obligations above stated,

hereby AGREE, pursuant to the authority granted in 725 ILCS 210/4.07, that:

1. The State's Attorney may, in his or her discretion, appoint as Special Assistant State 's

Attorney an attorney or attorneys employed by the Office of the State's Attorneys Appellate

Prosecutor to assist the State's Attorney in the prosecution of any matter within the State's

Attorney' s authority, and that upon such appointment as Special Assistant State's Attorney by

the Court, each such attorney shall serve without compensation by the County other than for

necessary expenses; and,

2. The State's Attorney may, where in his or her considered opinion the circumstances

warrant such action, request the Court regarding any matter under investigation, filed, or

pending, to appoint an attorney or attorneys employed by the Office of the State's Attorneys

Appellate Prosecutor as Special Prosecutor(s) in lieu of the State's Attorney, to investigate or

prosecute any matter that would otherwise be within the State's Attorney's authority, and that


upon acceptance of such appointment, said attorney or attorneys shall serve without

compensation by the County other than for necessary expenses.

DATE: December 20, 2011

_____________________

Chairman of County Board

State’s Attorneys Appellate Prosecutor

By:

_________________________

Attest:

__________

Patrick J. Delfino County Clerk

50


upon acceptance of such appointment, said attorney or attorneys shall serve without

compensation by the County other than for necessary expenses.

DATE: December 20, 2011

State' s Attorneys Appellate Prosecutor

By: ~~~~~ ______ __ Patrick J. Delfino

Chairman of County Board

Attest: =-----"c-,------- --County Clerk

RESOLUTION NO. 7990

RESOLUTION APPROVING THE APPLICATION FOR AND, IF AWARDED, ACCEPTANCEOF THE ILLINOIS CRJMINALJUSTICE INFORMATION AUTHORITY’S PROSECUTOR-

BASED VICTIM ASSISTANCE SERVICES PROGRAM GRANT FOR THE CHAMPAIGNCOUNTY STATE’S ArFORNEY’S OFFICE

WHEREAS, Champaign County on behalf of the State’s Attorney’s Office (hereinafter “State’sAttorney”) has received notification from the Prosecutor-Based Victim Assistance Services Programthrough the Illinois Criminal justice Information Authority that grant funding is available; and

WHEREAS, The State’s Attorney is requesting the continuation of an existing grant in theamount of $34,525.00; and

‘WHEREAS, The Champaign County State’s Attorney’s Office has received similar grants fromthe Illinois Criminaljustice Information Authority since the State’s Attorney’s Office first obtainedthe grant on October 1,1997; and

WHEREAS, The grant is used to partially fund the salary of the Victim Advocacy ProgramDirector position in the State’s Attorney’s Office; and

WHEREAS, The grant period is from October 1,2011 to September 30, 2012;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County thatthe application for the renewal of the Illinois Criininaijustice Information Authority Prosecutor-Based Victim Assistance Services Program Grant is hereby approved and, if awarded, accepted for theChampaign County State’s Attorney’s Office.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20th day ofDecember AD. 2011.


ATTEST:

___________________


51

RESOLUTION NO. 7990

RESOLUTION APPROVING THE APPLICATION FOR AND, IF AWARDED, ACCEPTANCE OF THE ILLINOIS CRIMINAL JUSTICE INFORMATION AUTHORITY'S PROSECUTOR

BASED VICTIM ASSISTANCE SERVICES PROGRAM GRANT FOR THE CHAMPAIGN COUNTY STA TE'S ATTORNEY'S OFFICE

WHEREAS, Champaign County on behaH of the State's Attorney's Office (hereinafter "State's Attorney") has received notification from the Prosecutor~Based Victim Assistance Services Program through the Illinois Criminal Justice Information Authority that grant funding is available; and

WHEREAS, The State's Attorney is requesting the continuation of an existing grant in the amount of $34,525.00; and

WHEREAS, The Champaign County State's Attorney's Office has received similar grants from the Illinois Criminal Justice lnfonnation Authority since the State's Attorney's Office first obtained the grant on October 1, 1997; and

WHEREAS, The grant is used to parrially fund the salary of the Victim Advocacy Program Direc[Or position in the State's Attorney's Office; and

WHEREAS, The grant petiod is from October I, 201l to September 30, 2012;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County that the application for the renewal of the Illinois Criminal Justice lnformation Authority ProsecutorBased Victim Assistance Services Program Grant is hereby approved and, if awarded, accepted for the Champaign County State's Attorney's Office.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 20,h day of December A.D. 201l.

ATTEST: -;=---;-,-;-;c--:::---::;;-;Gordy Hulten, County Clerk and ex-officio Clerk of the Champaign County Board

C. Pius Weibel. Chair Champaign County Board

RESOLUTION NO. 7993

RESOLUTION APPOINTING THE SUPERVISOR OF ASSESSMENTSFOR CHAMPAIGN COUNTY

WHEREAS, the term of appointment for the Champaign County Supervisor ofAssessments ends on December 31, 2011; and

WHEREAS, Stanjenkins is the incumbent Champaign County Supervisor ofAssessments; and

WHEREAS, the Champaign County Board Chair, C Pius Weibel seeks to reappoint Stan Jenkins as the Champaign County Supervisor of Assessments and StanJenkins is a Licensed Real Estate Appraiser and a Certified Illinois Assessing Official ascertified from the Illinois Property Assessment Institute; and

WHEREAS, the Committee of the Whole has recommended to the ChampaignCounty Board that the Board concur in the appointment of Stan Jenkins to serve as theChampaign County Supervisor of Assessments; and

WHEREAS, the Champaign County Board consents to the appointment by C.Pius Weibe]. County Board Chair, of Stan Jenkins as the Champaign County Supervisorof Assessments; and

NOW, ThEREFORE BE IT RESOLVED by the Champaign County Board thatStan Jenkins shall be appointed to serve as the Champaign County Supervisor ofAssessments for a four year term benningJanuary 1, 2012 and ending December 31.2015 and

BE IT FURTHER RESOLVED by the Coumy Board of Champaign County thatthe Chanpaign County Clerk is hereby directed to forward two ce:tified copies of thisresolution to the illinois Department of Revenue.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20thDay of December AD. 2011.

C. Thus Weibe]. ChairChampaign County Board

AHEST:__________________Gordy 1-lulten, County Clerk& cx-offcio Clerk of theChampaign County Board

52

RESOLUTION NO. 7993

RESOLUTION APPOINTING THE SUPERVISOR OF ASSESSMENTS FOR CHAMPAIGN COUNTY

WHEREAS. the term of appoinnnent for the Champaign County Supervisor of Assessments ends on December 31, 2011; and

WHEREAS, Stan Jenkins is the incumbent Champaign County Supervisor of Assessments; and

WHEREAS, the Champaign County Board Chair, C. Pius Weibel seeks [0 re; appoint Stan Jenkins as the Champaign County Supervisor of Assessments and Stan J cnkins is a Licensed Real Estate Appraiser and a Certified lllinois Assessing Official as certified [rom the lllinois Property Assessment Institute; and

WHEREAS, the Committee of the Whole has recommended to the Champaign County Board that the Board concur in the appointment of Stan Jenkins to serve as the Champaign County Supervisor of Assessments; and

WHEREAS, the Champaign County Board consents to the appointtnent by C. Pius Weibel, County Board Chair, of Stan Jenkins as rhe Champaign County Supervisor of Assessments; and

NOW, THEREFORE BE IT RESOLVED by the Champaign County Board rhat Stan Jenkins shall be appointed to serve as the Champaign County Supervisor of Assessments for a [our year term beginning january 1, 2012 and ending December 31, 2015; and

BE IT FURTHER RESOLVED by the County Board of Champaign County thar the Champaign County Clerk is hereby directed to forward two certified copies of this resolution [0 the Illinois Departmen[ of Revenue.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 20th Day of December A.D. 2011.

A TTEST:-::---,--;.,--,-------:: __ ::;--;Gordy Hulten, County Clerk &: ex-oJJcio Clerk of the

Champaign County Board


RESOLUTION NO. 7994

RESOLUTION APPOINTING DELORIS HENRY TO THECHAMPAIGN COUNTY MENTAL HEALTH BOARD

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DebrisHenry to the Champaign County Mental Health Board; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35ILCS 200/6-5:

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Debris Henry to the Champaign County\Iental Health Board for a term cornrnericingjanuary 1. 2012 and ending December 31. 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Debris Hen, 3304 Country Bend Place, Champaign IL 61822.

PRESENTED. ADOPTED, APPROVED, AND RECORDED this 20th day of Decenber AD.2011.


AHEST:

___________________


53

RESOLUTION NO. 7994

RESOLUTION APPOINTING DELORIS HENRY TO THE CHAMPAIGN COUNTY MENTAL HEALTH BOARD

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Deloris Henry to the Champaign Counry Mental Health Board; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 3S ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Deloris Henry to the Champaign County Mental Health Board for a tenn commencing January I, 2012 and ending December 31, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Deloris Henry, 3304 Country Bend Place, Champaign IL 61822.

PRESENTED, ADOPTED. APPROVED, AND RECORDED this 20th day of December, A.D. 2011.

A TIEST: ::;---;--;-;-c;----;:;------;::~ Gordy Hulten, County Clerk and ex ... officio Clerk of the Champaign County Board


RESOLUTION NO. 7995

RESOLUTION APPOINTING AILLIN DANNAVE TO THECHAMPAIGN COUNTY MENTAL HEALTH BOARD

WHEREAS, C. Pius Weihel has submitted to the County Board his appointment of AfflinDannave to the Champaign County Mental Health Board; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Aiim Dannave to the ChampaignCounty Mental Health Board for a term commencthgJanuary 1, 2012 and endhig December 31, 2015;and

RE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Auth Dannave 802 Compton Avenue, Champaign IL 61822.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of December AID.2011.


ATTEST:

_____________________


54

RESOLUTION NO. 7995

RESOLUTION APPOINTING AILLlN DANNA VE TO THE CHAMPAIGN COUNTY MENTAL HEALTH BOARD

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Aillin Dannave to the Champaign County Mental Health Board; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35 ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board docs hereby advise and consent to the appointment of Aillin Dannave to the Champaign County Mental Health Board for a twn cornrnencingJanuary I, 2012 and ending December 31,2015; and

BE IT FURTHER RESOLVED That the County Clerk ttansmit a certified copy of this resolution to: Aillin Dannave 802 Compton Avenue, Champaign IL 61822.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of December A.D. 2011.

A TTEST: -=--:-~,---=-_--=,--,Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7996

RESOLUTION APPOINTING MARK BIALESCHKI TO THETWO MILE SLOUGH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of MarkRia]eschki to the Two Mile Slough Drathage District; and

WHEREAS, Such appointment requires the advice and consent oi the County Board under 35ILCS 200/6-5;

NOW, THEREFORE, BE FT RESOLVED By the Champaign County Board that the CountyBoard does hcrcby advise and consent to the appintment of Mark Bialeschki to the Two Mile SloughDrainage District for an unexpired term ending August 31, 2014; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Mark Bialesehld, 753 CR 6[KN, Sadorus, IL 61872.



ATTEST:

_____________________


55

RESOLUTION NO. 7996

RESOLUTION APPOINTING MARK BIALESCHKI TO THE TWO MILE SLOUGH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointtnent of Mark Bialeschki CO the Two Mile Slough Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Mark Bialeschki to the Two Mile Slough Drainage District for an unexpired tenn ending August 31, 2014; and

BE IT FURTHER RESOLVED That the County Clerk aansmit a certified copy of this resolution to: Mark Bialescbki, 753 CR 600N, Sadorus, IL 61872.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th clay of December A.D. 2011.

ATTEST: -::;--;--;-;-,---;:-_--;:;-;Gordy Hulton, County Clerk and ex,ollicio Clerk of the Champaign County Board


RESOLUTION NO. 7914

RESOLUTION APPOINTING STEVEN MADDOCKTO THE WILLOW BRANCH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of StevenMaddock to the Wifiow Branch Drainage District; and

WHEREAS, recommends that it is in the best interest of the Willow Branch Drainage Districtto appoint Steven Maddock to serve as Commissioner on the Willow Branch Drainage District, andtherefore further recommends the County Board waive the requirement that the appointedCommissioner own land within the district, as allowed by 70 ILCS 605/4-3;

WHEREAS, such appointment requires the advice and consent of the County Board under 35ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Steven Maddock to the Willow BranchDrainage District to fifi an unexpired term ending August 31, 2014; and

BE IT FURTHER RESOLVED that the County Board has determined that the appointmentof Steven Maddock to the Wifiow Branch Drainage District is in the best interest of the WifiowBranch Drainage District, and therefore waives the requirement that the appointed Commissionerown land within the district, as allowed by 70 ILCS 605/4-3:

BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of thisresolution to: Steve Maddock, 1945N CR 2200 E, St. Joseph, Illinois.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20 day of December, A.D.2011.


ATTEST:

____________________


56

RESOLUTION NO. 7914

RESOLUTION APPOINTING STEVEN MADDOCK TO THE WillOW BRANCH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted [0 the County Board his appoinonenr of Steven Maddock to the Willow Btanch Drainage District; and

WHEREAS, recommends that it is in the best interest of the Willow Branch Drainage District to appoint Steven Maddock to serve as Commissioner on the Willow Branch Drainage District, and therefore further recommends the County Board waive the requirement that the appointed Commissioner own land within the distriCt, as allowed by 70 ILCS 605/4, 3;

WHEREAS, such appointment requires the advice and consent of the County Board under 3S ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that the County Board does hereby advise and consent to the appoinonent of Steven Maddock to the Willow Branch Drainage District to fill an unexpired term ending August 31, 2014; and

BE IT FURTHER RESOLVED that the County Board has determined that the appoinnnent of Steven Maddock [0 the Willow Branch Drainage District is in the best interest of the Willow Branch Drainage District, and therefore waives the requirement that the appointed Commissioner own land within the district, as allowed by 70 ILCS 605/4-3;

BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of this resoludon to: Steve Maddock,l945N CR 2200 E, St. Joseph, illinois.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20"' day of December, A.D. 2011 .

ATTEST: :::-.-;-;-;_--;:-_-::;;-;Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7997

RESOLUTION APPOINTING MINOR W.JACKSON TO THECHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appothtment of Minor W.jackson to the Champaign County Rural Transit Advisory Group: and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35ILCS 200/65

NOW, THEREFORE, BE IT RESOLVED By the ChamDaign County Board that the CountyBoard does hereby advise and consent to the appointnent of Mfrior V.’ Jackson to the ChampaignCounty Rurai Transit Advisory Group For a term commencing December 1, 2011 and endiig November30,2013: and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Minor W.Jackson 2510 Valker Lane. Champaign, IL 61822.


C. Pius Weibel, ChthrChampaign County Board

ATTEST:

___________________

Gordy Hulten, County Clerkand ex-officto Clerk of theChampaign County Board

57

RESOLUTION NO. 7997

RESOLUTION APPOINTING MINOR W. JACKSON TO THE CHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Minor W. Jackson CO the Champaign County Rural Transit Advisory Group; and

WHEREAS, Such appoinonent requires the advice and consent of the County Board under 3S ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Minor W. Jackson to the Champaign County Rural Transit Advisory Group for a tenn comrnendng December 1, 2011 and ending November 30,2013; and

BE IT FURTHER RESOLVED That the County Clerk ntansmir a certified copy of this resolution to: Minor W . Jackson 2510 Valker Lane, Champaign, IL 61822.


ATTEST: -;:--;-;,.,.-;c--;:---::;--;Gordy Hulcen, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 7998

RESOLUTION APPOINTING CHRISTINE BRUNS TO THECHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of ChristineBruns to the Champaign County Rural Transit Advisory Group; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Christine Bruns to the ChampaignCounty Rural Transit Advisory Group for a term commencing December 1, 2011 and ending November30, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Christine Bruns 2286CR 2900N Gifford, IL 61847.



ArrEST:

___________________


58

RESOLUTION NO. 7998

RESOLUTION APPOINTING CHRISTINE BRUNS TO THE CHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Christine Bruns to the Champaign County Rural Transit Advisory Group; and

WHEREAS. Such appoinonent requires the advice and consent of the County Board under 35 ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board thar the County Board does hereby advise and consent to the appointment of Christine Bruns to the Champaign County Rural Transit Advisory Group for a term commencing December 1,2011 and ending November 30,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Christine Bruns 2286CR 2900N Giffotd, IL 61847.


ATTEST: -;;---;-;-;-;:---;:-:---;:;-, Gordy Hulten, County Clerk and ex~officio Clerk of the Charopaign County Board


RESOLUTION NO. 7999

RESOLUTION APPOINTING ELAINE FOWLER PALENCIA TO THECHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of ElatheFowler Palencia to the Champaign County Rural Transit Advisory Group; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 35ILCS 200/65;

NOW. THEREFORE. BE IT RESOLVED By the Champaign County Board that the CountyBoard docs hereby advise aid consent to the appointment of Elaine Fowler Palencia to the ChampaignCounn- Rural Transit Advisory Group For a tan commencing December 1, 2Cll and ending November30. 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Elaine Fowler Palencia, 3006 Valleybrook Drive, Champaign IL 5lS22.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day ofDetembcrA.D. 2011.


ATTEST:

_____________________


59

RESOLUTION NO. 7999

RESOLUTION APPOINTING ELAINE FOWLER PALENCIA TO THE CHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Elaine Fowler Palencia to the Champaign County Rural Transit Advisory Group; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent [0 the appoinnnent of Elaine Fowler Palencia to the Champaign County Rural Transit Advisory Group for a term commencing December 1,2011 and ending November 30,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certilied copy of this resolution to: Elaine Fowler Palencia, 3006 Valleybrook Drive, Champaign 1l61822.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of December A.D. 20ll.

A IT EST: -;::--;-;-;-;-,.--;=-_-;::;---;Gordy Hulten, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLLTION NO. 8003

RESOLUTION APPOINTING COUNTY BOARD MEMBER GERALDO ROSALES AS LIAISONTO THE ACCESS UcrnATIvE COORDINATING COUNCIL

WHEN.EAS, C. Pius Wethet has submitted to the County Board his appointment of Boardmember GeraLdo Rosale.s as liaison to the ACCESS Initiative Coordinating Council; and

WTEIEL{EAS, Such appointment requires the advice and consent of the County Board under 35LLCS 200/6-51

NOW. THEREFORE, BELT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of County Board member Geraldo Rosalesas the liaison to the ACCESS Initiative Coordinating Council for a term commencing December 20,2011 and ending November 30,2012; and

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of December A.D.2011.

C, Pius Weibel, ChairChampaign County Board

ATTEST:

___________________

Gordy Hulten. County Clerkand cx officio Clerk of theCharnign County Board

60

RESOLUTION NO. 8003

RESOLUTION APPOINTING COUNTY BOARD MEMBER GERALDO ROSALES AS LIAISON TO THE ACCESS INITIATIVE COORDINATING COUNCIL

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Board member Geraldo Rosales as liaison to the ACCESS Initiative Coordinating Council; and

VVHEREAS, Such appoinonem requires the advice and consent of the County Board under 35 ILCS 200/6-5;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appoinnnent of County Board member Geraldo Rosales as the liaison [Q the ACCESS Initiative Coordinating Council for a term commencing December 20, 2011 and ending November 30, 2012; and


ATTEST: -::--;--:-;-,-----::-_---::,.--,Gordy Hulten, County Clerk and ex~officjo Clerk of the Champaign County Board


ORDINANCE No. OO

AN ORDINANCE AMENDING ORDINANCE NUMBER 779 -

CHAMPAIGN COUNTY PERSONNEL POLICY ORDINANCE

WHEREAS, the Champaign County Board adopted Ordinance Number 779 on May 18,2006, establishing the “Champaign County Personnel Policy’;

WHEREAS, the Champaign County Personnel Policy needs to be amended:

NOW, THEREFORE, BE IT ORDAINED by the County Board of Champaign County,Illinois, that the “Champaign County Personnel Policy” be amended as follows, effectiveimmediately:

2-1 RECRUITMENT AND HIRING

2-1.1 Equal Employment Opportunity (EKO) Statement - The Champaign County

wishu to prott all employeeo and applioant for employment againntdiscrimination baiicd wholly or partially on, or the perception of, an individual’s:

u. Co]or;

ec. National origin;I Ancetiy;g. Sex;h. Age;I. Citizcnthip status:f Marital atatuc;k. A physical or mental disability unrelated to an individual’s ability to

porform the oD:cntial flinctionfi of his or herjob with or without rca:onablcaccommodation; -and/orUnfavorable dicgc from the mi1it as defined in the illinois Human

in the recruitment. a:i2mnent, promotionhiring by an’,r Deparimeni of Caunty government.

Employees and applicantsfor employment at Champaign County can be assuredfairand equitable treatment with the provisions ofLEO. Under the laws enforced byEEOC, itis illegal to discriminate against someone (applicant or employee) because ofthat person s race, color, religion, sex (including pregnancy), national origin, age,disability or genetic information. It is also illegal to retaliate against a person because

a. Sexual orientation, as defined by the Illinois Human Rights Act;b. Race;

-befor-praetie;

or other anpect of employm3nt or

61

ORDINANCE No. 900

AN ORDINANCE AMENDING ORDINANCE NUMBER 779 -CHAMPAIGN COUNTY PERSONNEL POLICY ORDINANCE

WHEREAS, the Champaign County Board adopted Ordinance Number 779 on May 18, 2006, establishing the ·Champaign County Personnel Policy";

WHEREAS, the Champaign County Petsonnel Policy needs to be amended:

NOW, THEREFORE, BE IT ORDAINED by the County Boatd of Champaign County, illinois, that the "Champaign County Personnel Policy" be amended as follows, effective immediately:

2-1 RECRUITMENT AND HIRING

2-1.1 Equal Employment Opportunity lEEO) Statement - The ChampaigB C8li8ty Beard

wishes Ie fJFeteet aU eR'Ipleyees ane aP!3lieftRts fer empleytReRt agei:nst disenmiHatie81:tased wheUy BF partially 08, Bf the pereeptieR of, aft iadividt:lal ' s:

8. SeJ(llal erisRtatieR, as SeaRee oy the lUiReis Hl:IfR8H Righffi Aet; l:I. Raee; e. Geier; d. Religio\:ls heliefor fJf8etiee; e. ~18tieR81 erigiB; f. Afleestry; g. 8e)(; 8. Age; I, CitizeAship status; J. Marital status; k. A physieal or meatal disaeility \ifH'elateEi te an iadividual ' s ability Ie

perfeffil the esseatial fuAetieAs efhis Sf herjeb with SF with8tit FeBSBRaeie aeooRlffiodatioB; and/or

I. URfB'Iorable diseharge from the military 85 defiaed iR the HliBOis Human Right5 Aet,

in the reeruitmeBt, assignmeBt, prOfRotioA, or other 85peets of emplo)'B'leBt or hiriBg hy BBy DepartFReAt of COtlRty ge'lerRff1eAt.

Employees and applicants for employment at Champaign County can be assured fair and equitable treatment with the provisions of EEO. Under the laws enforced by EEOC, it is iI/ega/to discriminate against someone (applicant or employee) because of that person's race, color, religion, sex (including pregnancy), national origin, age, disability or genetic information. It is also illegal to retaliate against a person because

Ordinance No. 900 Page 2

he or she complained about discrimination,filed a charge ofdiscthnination, orparticipated in an employment discrimination investigation or lawsuit

Additionally, in accordance with the Illinois Human Rights Act, it is illegal todiscriminate against someone because ofsexual orientation, ancestry, citizenshipstatus, marital status, military service, unfavorable military discharge, order ofprotection status, or arrest recoriL

These laws apply to all aspects ofemployment including benefits, discharge, discipline,firing, harassment, hiring, promotion, recruitment, renewal ofemployment, selectionfor training or apprenticeship, tenure, terms and conditions ofemployment, training,transfer, and wages.

2-1.2 Affirmative Action Program (AAP)

a. Administration and Scope - The Champaign County AffirmativeAction Program shall be administered by the County Administrator, under the directionof the Policy, Personnel, & Appointments Committee. The Department ofLabor’sregulations prohibit discrimination in such employmentpractices as recruitment, ratesofpay, upgrading, layoff promotion, and selection for training. Employers may notmake distinctions based on race, color, religion, sex, or national origin in recruitmentor advertising efforts, employment opportunities, wages, hours, job classifications,seniority, retirement ages, orjob fringe benefits such as employer con tributions tocompany pension or insurance plans. The Affirmative Action Program shall beimplemented in all cases, including, but not limited to employment, promotion, demotion,discipline, grievances, transfers, testing, advertising, lay off, termination, rates of pay orother forms of compensation, and selection for training

2-1.3 Recruitment Procedure - Recruitment efforts for position vacancies shall beconducted in the following manner:

a. Recruitment efforts and publicity for available positions will be directedto all

appropriate sources of applicants in a geographic area wide enough toattract qualified candidates and to assure equal opportunity for the publicto apply. Professional positions should be listed in appropriateprofessional journals. Referral agencies, such as the Clrnznpaign CountyUthan-League, affirmative-aetismofflees-ef-the-University of illinois,Parkiand Community College, City of Champaign Community RelationsDepartment, City of Urbana Human Relations Commission staff, illinoisDepartment ofEmployment Security, Office ofEqual Opportunity andAccess, PACE, Champaign Schools, News-Gazette, etc., should beutilized where appropriate. The County Administrator’s Office shall benotified of position openings.

62

Ordinance No. 900 Pagel

he or she complained about discrimination, filed a charge of discrimination, or participated in an employment discrimination investigation or lawsuit.

Additionally, in accordance with the llUnois Human Rights Act, it is illegal to discriminate against someone because of sexual orientation, ancestry, citizenship status, marital statu,'I, military service, unfavorable military discharge, order of protection status, or arrest record.

These laws apply to all aspects of employment including benefits, discharge, discipline, firing, harassment, hiring, promotion, recruitment, renewal of employment, selection for training or apprenticeship, tenure, terms and conditions of employment, training, transfer, and wages.

2-1.2 Affirmative Action Program (AAP)

a. Administration and Scope - The Champaign County Affinnative Action Program shall be administered by the County Administrator, under the direction of the Policy, Personnel, & Appointments Committee. The Department of Labor's regulations prohibit discrimination in such employment practices as recruitment, rates of pay, upgrading, layoff, promotion, and selection for training. Employers may not make distinctions based on race, color, religion, sex, or national origin in recruitment or advertising e//ort!1', employment opportunities, wages, hours,job c/assijicatiom, seniority, retirement ages, or job fringe benefits such as employer contributions to company pension or insurance plans. The Affinnative Action Program shall be implemented in all cases, including, but not limited to employment, promotion, demotion, discipline, grievances, transfers, testing, advertising, layoff, termination, rates of pay or other forms of compensation, and selection for training

2-1.3 Recruitment Procedure - Recruitment efforts for position vacancies shall be conducted in the following manner:

a. Recruitment efforts and publicity for available positions will be directed to all

appropriate sources of applicants in a geographic area wide enough to attract qualified candidates and to assure equal opportunity for the public to apply. Professional positions should be listed in appropriate professional journals. Referral agencies, such as the ChamJ'laiga Ce\:1sty Urban League, affiffilati .. 'e aelies effiees efthe University oflllinois, Parkland Community College, City of Champaign Community Relations Department, City of Urbana Human Relations Commission staff, Rlinois Department of Employment Security, Office of Equal Opportunity and Access, PACE, Champaign Schools, News~Gazette, etc., should be utilized where appropriate. The County Administrator's Office shall be notified of position openings.


PRESENTED, PASSED, APPROVED and RECORDED this 20th day of December,A.D. 201].

C. Pius Wcibel, ChairCharnpaii County Board

ATTEST:

Gordy Hulten, County Clerk andEx officio Clerk of the County Board

63


PRESENTED, PASSED, APPROVED and RECORDED this 20" day of December, A.D.2011.

ArrEST:

Gordy H ulten, County Clerk and Ex-officio Clerk of the County Board


RESOLUTION NO. 8000

A RESOLUTION TO ESTABLISH PLACES OF ELECTION

WHEREAS, Pursuant tolD ILCS 5/11-2, the Counn’ Board shall fix and establish theplaces for ho]ding elections in its respective county and aU elections shall beheld at the places sofixed; and

WHEREAS, The County Board of Champaign County seeks to ensure that voters caneasily identify the location of established polling places;

NOW, THEREFORE, RE IT RESOLVED, by the Champaign County Board,Champaign County, Illinois, that the places for holding elections in Champaign County areestablished as indicated on the attached listing; and

BE IT FURTHER RESOLVED that, to ensure the ease of identification of polling places,except as specifically prohibited by Section 5/17-29 of the Illthois Election Code, no polling placeshall restrict any person’s right to engage in electioneering, political discussion or greeting ofvoters, and there shall be no restrictions on the placement of signs unless specifically prohibitedby Section 5/I729 of the Election Code; and

RE IT FURTHER RESOLVED that all such signs shall he removed not later than7:OOpm and ]T1 be removed at any time thereafter by the property owner or the electionauthority

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day of December,AD. 201L

C. Pius Weibd, ChairChampaign County Board

ATTEST:

Gordv Huhen, County Clerk andExoLricio Clerk of the County Board

64

RESOLUTION NO. 8000

A RESOLUTION TO ESTABLISH PLACES OF ELECTION

WHEREAS, Pursuant to JO ILCS 51ll-2, the County Board shall fix and establish the places for holding elections in its respective county and all elections shall be held at the places so fixed; and

WHEREAS, The County Board of Champaign County seeks [Q ensure that voters can easily identify the location of established polling places;

NOW, THEREFORE, BE IT RESOLVED, by the Champaign County Board, Champaign County, lllinois, that the places for holding elections in Champaign County are established as indicated on the attached listing; and

BE IT FURTHER RESOLVED that. to ensure the ease of identification of polling places, except as specifically prohibited by Section 5n7 -29 of the lllinois Election Code, no polling place shall resaic[ any person's right to engage in electioneering, political discussion or greeting of voters, and there shall be no restrictions on the placement of signs unless specifically prohibited by Section 5/17-29 of the Election Code; and

BE IT FURTHER RESOL YEO that all such signs shall be removed not later than 7:00pm, and may be removed at any time thereafter by the property owner or the election authority.

PRESENTED, PASSED, APPROVED, AND RECORDED this 20th day of December, A.D. 2011.

ATTEST:



RESOLUTION NO. 8001

RESOLUTION HONORING A RETIRINGCOUNTY ZONING BOARD OF APPEALS MEMBER

WHEREAS, Melvin Schroeder has served continuously on the Champaign County ZoningBoard of Appeals from September 7.2000, to the expiration of his present term on November 30,2011; and

WHEREAS, MelvTh Schroeder has admirably served the citizens of Champaign County byhi5 dedicated sen-ice on the Zoning Board of ApDeals for the maximum tine aUowed by law and isnow retiring.

NOW, THEREFORE, BE IT RESOLVED that the County Board of Champaign Countyhereby recognizes that the service of Melvin Schroeder was an asset to the citizens of ChampaignCounty and expresses gratirude and sincere appreciation for his II years, 2 months of service.

BE IT FURTHER RESOLVED that a copy of this Resolu&n is presented to MehtSchroeder as a dedicated Champaign County Zoning Board of Appeals member with our sincereappreciation.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20rh day of December, 2011.


AHE S

Gordy 1-lulton, County Clerk andor officio Clerk of theChamoaign County Board

65

RESOLUTION NO. 8001

RESOLUTION HONORING A RETIRING COUNTY ZONING BOARD OF APPEALS MEMBER

WHEREAS, Melvin Schroeder has served continuously on the Champaign COUDty Zoning Board of Appeals from September 7, 2000, to the expiration of his present term on November 30, 20ll; and

WHEREAS, Melvin Schroeder has admirably served the citizens of Champaign County by his dedicated service on the Zoning Board of Appeals for the maximum time allowed by law and is now retiring.

NOW, THEREFORE, BE IT RESOLVED that the County Board of Champaign County hereby recognizes that the service of Melvin Schroeder was an asset to the citizens of Champaign County and expresses gratitude and sincere appreciation for his 11 years, 2 months of service.

BE IT FURTHER RESOLVED that a copy of this Resolution is presented to Melvin Schroeder as a dedicated Champaign County Zoning Board of Appeals member with our sincere appreciation.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20" day of December, 2011.

ATTEST:

Gordy Hulton, County Clerk and '" officiO Clerk of the Champaign County Board


RESOLUTION NO. 8004

RESOLUTION FOR THE APPROVAL AND, IF AWARDED, ACCEPTANCE OF THEILLINOIS CRIMINALJUSTICE INFORMATION AUTHORITY-JUVENILE INFORMATION

SHARING GRANT FOR CHAMPAIGN COUNTY PROBATION & COURT SERVICES

WHEREAS, Champaign County on behalf of the Probation & Court Services Departmenthas received notification from the Illinois Criminal Justice Information Authority that ajuvenileInformation Sharing Grant is available ii the amount of $10,631.00 (TEN THOUSAND SIX HUNDREDTHiRTY-ONE DOLLARS); and

WHEREAS, The grant award will be used to support a training initiative for forinai stationadjustment andjuvenile Court Alternatives Initiative clients through a program bethg coordinated forjuveniles by the ChamDaign County Mental Health forth and

VF1EREAS, The Probation & Court Services Department has received the grant from theIllinois Ci-iminaljusdce Information Authority for almost tell years; and

WHEREAS, The grant period begins onJanuary 1,2012; and

WHEREAS, The match requirement for this grant is $118100 (ONE THOUSAND ONEHUNDRED EIGHTY-ONE DOLLARS), which wifi be provided from the Probation Services Fund 618;

NOW, THEREFORE, BE LT RESOLVED by the County Board of Champaign County that theappiLcation for the Illinois Criminal Justice Information Authority-Juvenile Lnformation Sharing Grantis hereby approved and, if awarded, accepted for the Champaign County Probation & Court ServicesDepartment.



ATTEST:

___________________

Gordy Hulten, County Clerkand ex-officie Clerk of theChampaØ County Board

66

RESOLUTION NO. 8004

RESOLUTION FOR THE APPROVAL AND, IF AWARDED, ACCEPTANCE OF THE ILLINOIS CRIMINALjUSTICE INFORMATION AUTHORITY-JUVENILE INFORMATION

SHARING GRANT FOR CHAMPAIGN COUNTY PROBATION fst COURT SERVICES

WHEREAS, Champaign County on behalf of the Probation fst Court Services Department has received notification from the Illinois Criminal Justice Infonnation Authority that a Juvenile Information Sharing Grant is available in the amount of $10,631.00 (TEN THOUSAND SIX HUNDRED THIRTY-ONE DOLLARS); and

WHEREAS, The grant award will be used to support a training initiative for formal station adjusnnent and Juvenile Court Alternatives Initiative clients through a program being coordinated for juveniles by the Champaign County Mental Health Board; and

WHEREAS, The Probation &: Court Services Department has received the grant from the lllinois Criminal Justice Infonnation AuthOrity for almost ten years; and

WHEREAS, The grant period begins on j anuary I , 2012; and

WHEREAS, The match requirement for this grant is $1,181.00 (ONE THOUSAND ONE HUNDRED EIGHTY-ONE DOLLARS), which will be provided from the Probation Services Fund 618;

NOW, THEREFORE, BE IT RESOLVED by the County Board of Champaign County that the application [or the Illinois Criminal Justice lnforrnation Authority~Juvenile lnfonnation Sharing Grant is hereby approved and, if awarded, accepted for the Champaign County Probation &: Court Services Department.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 20th day of December AD. 2011.

A ITEST: -::--;--;-:-c,-----;::----=:-oGordy Hulten, County Clerk and ex -officio Clerk of the Champaign County Board


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