COUNTY BOARD AGENDA County of Champaign, Urbana, Illinois Thursday, August 5, :00 p.m.
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1 COUNTY BOARD AGENDA County of Champaign, Urbana, Illinois Thursday, August 5, :00 p.m. Meeting Room 1, Brookens Administrative Center 1776 East Washington Street, Urbana I II III IV CALL TO ORDER ROLL CALL PRAYER & PLEDGE OF ALLEGIANCE READ NOTICE OF MEETING V APPROVAL OF MINUTES July 22, 2004 Regular Meeting *1-4 July 22, 2004 Study Session *5-6 July 8, 2004 Closed Session (7:56 p.m.; 8:08 p.m.; 8:46 p.m.) VI VII VIII IX X XI APPROVAL OF AGENDA/ADDENDUM DATE/TIME OF NEXT REGULAR MEETING Thursday, August 19, :00 p.m. PUBLIC PARTICIPATION ANNOUNCEMENTS/COMMUNICATIONS *CONSENT AGENDA goldenrod attachment COMMITTEE REPORTS: A. POLICY, PERSONNEL & APPOINTMENTS Summary of Action from July 20, 2004 meeting: * Recommend approval of a Proclamation from the National Center *9-10 Of Addiction and Substance Abuse for Family Day Anticipated Action from August 3, 2004 meeting: 1. Appointments/Reappointments: County Board Agenda
2 August 5, 2004 Page 2 A. Drainage Districts term ending Blue Book Pages 8-42 Beaver Lake Joseph Irle Blackford Slough D.D. Stanley Zehr Conrad/Fisher Richard Rayburn D.D. #2 of Scott Roger Armstrong D.D. #10 of Ogden Leon Bluhm Kankakee D.D. Thomas H. Walsh Kerr/Compromise D.D. John Park Nelson/Moore/Fairfield D.D. David Bright Okaw Steve Stirewalt Owl Creek D.D. John Nelson Pesotum Cosolidated D.D. Douglas Reinhart (3 vacancies) Pesotum Consolidated D. D. Chris Hausman Raup Ray Ideus Salt Fork D.D. James Kirk Sangamon/Drummer D.D. William Siegfried Somer #1 D.D. Alvin Christians South Fork Alvin Decker Spoon River D.D. Mitch Osterbur St. Joseph #3 D.D. Michael Hastings St. Joseph #4 D.D. Francis Osterbur St, Joseph #5 D.D. Garry Gannon St. Joseph #6 D.D. Garry Gannon D.D. #2 of Sidney Michael Hastings Lower Big Slough D.D. Alvin E. Brock Two Mile Slough D.D. Linden Warfel ( 2 vacancies) Two Mile Slough D.D. Jerry Heinz Union D.D. of Stanton/Ogden Ray Aden Union D.D. #2 of St. Joseph/Ogden William A. Wilson Upper Embarras D.D. Dudley Carroll West Branch - Darrell Busboom Willow Branch D.D. Marion Wagner Wrisk D. D. Vernon Mumm B. Cemetary Association Term Ending Blue Book Pages Locust Grove Cemetary Russell Mark Lovingfoss (1 vacancy) John Mumma C. Sanitary Districts Term Ending Blue Book Page 45 St. Joseph Sanitary District Donald Appl County Board Agenda August 5, 2004
3 Page 3 D. Board of Health Term Ending Blue Book Pages Kim Winston Cheryl Van Ness Carrie Storrs Susan Farner Susan Mauer Michele Spading Karen Bojda E. Eastern Prairie Fire Protection District Blue Book Pages Term Ending (1 vacancy) Franklin Davis Patricia Chancellor F. Tolono Fire Protection District Blue Book Page 62 Term ending Ann M. Jack Haluzak B. FINANCE Summary of Action from July 21, 2004 meeting: *11 1. Recommend Approval of the Memorandum of Understanding *12-13 Relating to a sign-on bonus for nurses at the Champaign County Nursing Home C. HIGHWAY & TRANSPORATION Summary of Action from July 23, 2004 meeting: *14 D. JUSTICE & SOCIAL SERVICES 1. Recommend Approval of the Champaign County Animal Control Ordinance (To be distributed) XII OTHER BUSINESS A. CLOSED SESSION to consider collective negotiating matters between the County of Champaign and its employees or their representatives pursuant to 5 ILCS 120/2(c)2. County Board Agenda August 5, 2004
4 Page 4 XIII NEW BUSINESS XIV ADJOURNMENT *Roll Call **Roll Call and 18 votes ***Roll call and 21 votes 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 Sharon Menges in the County Administrator s Office at (217) Telephone: (217) FAX: (217) Champaign County TDD: (217) County Home Page: County Address: CountyBoard@.co.champaign.il.us
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