COUNTY BOARD AGENDA · RESUME OF MINUTES OF A REGULAR MEETING OF THE COUNTY BOARD, CHAMPAIGN COUNTY, ILLINOIS July 22, 2010 The County Board of Champaign County, Illinois met at a

COUNTY BOARD AGENDA County of Champaign, Urbana, Illinois Thursday,August 19,2010- 7:00 p.rn.

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

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, September 7, 2010 @ 5:30 p.m. - Legislative Budget Hearings

Tuesday, September 7, 2010 @7:00 p.m. - Committee of the Whole (Highway & Transportation; County Facilities; Environment & Land Use)

B. Tuesday, September 14,2010 @ 5:30 p.m. - Legislative Budget Hearings Tuesday, September 14,2010 @ 7:00 p.m. - Committee of the Whole (Finance; Policy, Personnel, & Appointments; Justice & Social Services)

C. Thursday, September 23,2010 @ 7:00 p.m. - Regular County Board Meeting

VII. *Consent Agenda - Goldenrod Attachment

VIII. Public Participation

IX. Communications

X. Approval of Minutes A. July 22, 2010

XI. Standing Committee Reports

Page Number

*1-5

Summary of Action Taken at August 3, 2010 Committee of the Whole Meeting: *6-8 (Highway & Transportation; County Facilities; Environment & Land Use)

A. Environment & Land Use

1. Adoption of Ordinance No. 867 Adopting the Rental Habitability Ordinance of Champaign County

*9-13 Y108-116

County Board Agenda August 19,2010 Page 2

B. Highway & Transportation

1. Approval of Letter of Support for Village of Mahomet/Champaign County Forest Preserve Lake of the Woods Transportation Enhancement Grant (To Be Distributed)

2. Olympian Drive Project Update

Summary of Action Taken at August 10,2010 Committee of the Whole Meeting: (Finance; Policy, Personnel, & Appointments; Justice & Social Services)

c. Finance

* 14-19

1. Adoption of Resolution No. 7431 - Purchases Not Following Purchasing *20-21 Policy

2. Adoption of Resolution No. 7432 - Payment of Claims Authorization *22

3. ** Adoption of Resolution No. 7433 - Budget Amendment #10-00066 *23 Fund/Dept: 075 Regional Planning Commission - 700 Home Energy B 19 Assistance-HHS-Even Year Increased Appropriations: $950,000 Increased Revenue: $950,000 Reason: Insurance Receipt of additional funding from the U.S. Department of Health and Human Services for expansion of energy assistance to low-income individuals and families and extension of grant through 12/31110.

D. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 7434 Approving Revisions to the MLK Celebration Awards Process

2. Adoption of Resolution No. 7435 Approving the Continuation of the Committee of the Whole Structure

XII. Other Business A. Closed Session Pursuant to 5 ILCS 120/2 (c) 1 to Consider the Employment,

Compensation, Discipline, Performance, or Dismissal of Specific Employees of Champaign County

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.

*24 B69-70

*25

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COUNTY BOARD CONSENT AGENDA County of Champaign, Urbana, Illinois Thursday, August 19,2010 - 7:00 p.m.

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

A. Environment & Land Use

1. Adoption of Ordinance No. 868 Amending the Public Nuisance Ordinance of Champaign County

B. Finance

Page Number

*26-33 Y103-107

1. Adoption of Resolution No. 7436 - Budget Amendment #10-00064 *34 Fund/Dept: 105 Capital Asset Replacement Fund - 059 Facilities Planning B22 Increased Appropriations: $264,000 Increased Revenue: $0 Reason: To pay for roof replacement ofILEAS building.

2. Adoption of Resolution No. 7437 - Budget Amendment #10-00065 *35 Fund/Dept: 071 1995 Jail Bond Debt Services - 010 County Board B23 Increased Appropriations: $7,500 Increased Revenue: $0 Reason: To transfer all remaining monies in the Jail Bond Debt Service Fund to the Public Safety Sales Tax Fund as all Jail Bond payments have been completed.

3. Adoption of Resolution No. 7438 - Budget Amendment #10-00067 *36 Fund/Dept: 075 Regional Planning Commission - 818 Homeless Prevention/Rapid B20 Re-Housing Increased Appropriations: $90,000 Increased Revenue: $90,000 Reason: To accommodate increased emergency shelter expenditures for the ARRA Homeless Prevention/Rapid Re-Housing Grant. This program provides financial and other assistance to prevent individuals and families from becoming homeless and helps those who are experiencing homelessness to be quickly re-housed and stabilized.

4. Adoption of Resolution No. 7439 - Budget Amendment #10-00068 *37 Fund/Dept: 075 Regional Planning Commission - 862 Weatherization-Recovery B21 and Reinvestment Act Increased Appropriations: $500,000 Increased Revenue: $500,000 Reason: Receipt of additional funding from the U.S. Department of Energy and extension of grant through June 30, 2011 for the Weatherization Program. This program provides weatherization services to low-income residents which helps them save fuel and money while increasing the comfort of their homes.

County Board Consent Agenda August 19, 2010 Page 2

5. Adoption of Resolution No. 7440 - Budget Amendment #10-00070 Fund/Dept: 630 Circuit Clerk Operations and Administration - 030 Circuit Clerk Increased Appropriations: $50,000 Increased Revenue: $75,000 Reason: To create budget line to pay court case files formerly paid by General Corporate to achieve required budget cuts and to establish revenue line for this new fund.

6. Adoption of Resolution No. 7441 - Budget Amendment #10-00071 Fund/Dept: 617 Child Support Service Fund - 030 Circuit Clerk Increased Appropriations: $14,900 Increased Revenue: $0 Reason: To pay for employee formerly paid out of General Corporate to achieve required budget cuts in FY2010.

7. Adoption of Resolution No. 7442 - Budget Amendment #10-00072 Fund/Dept: 613 Court's Automation Fund - 030 Circuit Clerk Increased Appropriations: $30,000 Increased Revenue: $0 Reason: To restore money inadvertently omitted in the creation ofFY2010 budget. This correction leaves revenues budgeted at $324,200 and expenditures budgeted at $268,289.

8. Adoption of Resolution No. 7443 - Budget Amendment #10-00073 Fund/Dept: 104 Early Childhood Fund - 610 Early Head Start ExpansionARRA-Odd Year Increased Appropriations: $140,500 Increased Revenue: $179,000 Reason: Receipt of American Recovery & Reinvestment Act funds to continue expanded Early Head Start services to 56 infants, toddlers, and pregnant women. This action is for prorated continuation of operations.

9. Adoption of Resolution No. 7444 - Budget Amendment #10-00074 Fund/Dept: 104 Early Childhood Fund - 610 Early Head Start ExpansionARRA-Odd Year Increased Appropriations: $38,365 Increased Revenue: $0 Reason: Additional appropriations for Dept. 610.

*38 B24

*39 B25-26

*40 B27

*41-42 Add.Bl-3

*43-44 Add.B4-6

C. Policy, Personnel, & Appointments

1. Adoption of Resolution No. 7445 Appointing Joseph L. Irle to the Beaver *45 Lake Drainage District B32

2. Adoption of Resolution No. 7446 Appointing Valerie Rogers to the Blackford *46 Slough Drainage District B33

County Board Consent Agenda August 19, 2010 Page 3

3. Adoption of Resolution No. 7447 Appointing Richard Rayburn to the Conrad *47 & Fisher Drainage District B34

4. Adoption of Resolution No. 7448 Appointing Leon Bluhm to the Drainage *48 District #10 Town of Ogden B35

5. Adoption of Resolution No. 7449 Appointing Marc Shaw to the Fountain *49 Head Drainage District B36

6. Adoption of Resolution No. 7450 Appointing James Boland to the Kankakee *50 Drainage District B37

7. Adoption of Resolution No. 7451 Appointing John Park to the Kerr & *51 Compromise Drainage District B38

8. Adoption of Resolution No. 7452 Appointing Dave Mennenga to the Longbranch *52 Mutual Drainage District B39

9. Adoption of Resolution No. 7453 Appointing Frank Ehler to the Lower Big *53 Slough Drainage District B40

10. Adoption of Resolution No. 7454 Appointing David Bright to the *54 Nelson-Moore-Fairfield Drainage District B41

11. Adoption of Resolution No. 7455 Appointing Steve Stierwalt to the Okaw *55 Drainage District B42

12. Adoption of Resolution No. 7456 Appointing John Nelson to the Owl Creek *56 Drainage District B43

13. Adoption of Resolution No. 7457 Appointing Dennis Butler to the Pesotum *57 Slough Special Drainage District B44

14. Adoption of Resolution No. 7458 Appointing Arlen Buhr to the Prairie Creek *58 Drainage District B45

15. Adoption of Resolution No. 7459 Appointing Ray Ideus to the Raup Drainage *59 District B46

16. Adoption of Resolution No. 7460 Appointing James Kirk to the Salt Fork *60 Drainage District B47

17. Adoption of Resolution No. 7461 Appointing William Siegfried to the Sangamon *61 & Drummer Drainage District B48

18. Adoption of Resolution No. 7462 Appointing Brian Buss to the Somer #1 *62 Drainage District B49

County Board Consent Agenda August 19,2010 Page 4

19. Adoption of Resolution No. 7463 Appointing Kenneth Decker to the South Fork Drainage District

20. Adoption of Resolution No. 7464 Appointing Michael Hastings to the St. Joseph #3 Drainage District

21. Adoption of Resolution No. 7465 Appointing Francis Osterbur to the St. Joseph #4 Drainage District

22. Adoption of Resolution No. 7466 Appointing Garry Gannon to the St. Joseph #5 & St. Joseph #6 Drainage Districts

23. Adoption of Resolution No. 7467 Appointing Cody Cundiffto the Triple Fork Drainage District

24. Adoption of Resolution No. 7468 Appointing Jerry Heinz to the Two Mile Slough Drainage District

25. Adoption of Resolution No. 7469 Appointing Ray Aden to the Union Drainage District of Stanton & Ogden Townships

26. Adoption of Resolution No. 7470 Appointing Jerry Thinnes to the Union Drainage District #1 of Philo & Crittenden

27. Adoption of Resolution No. 7471 Appointing Donald Rice to the Union Drainage District #1 of Philo & Urbana

28. Adoption of Resolution No. 7472 Appointing William Wilson to the Union Drainage District #2 of St. Joseph & Ogden

29. Adoption of Resolution No. 7473 Appointing H. Paul Dohme to the Union Drainage District #3 of South Homer & Sidney

30. Adoption of Resolution No. 7474 Appointing Dudley Carroll to the Upper Embarras River Basin Drainage District

31. Adoption of Resolution No. 7475 Appointing Marion Wagner to the Willow Branch Drainage District

32. Adoption of Resolution No. 7476 Amending the County Board Rules Regarding Motions Forwarded to the County Board Meetings

*63 B50

*64 B51

*65 B52

*66 B53

*67 B54

*68 B55

*69 B56

*70 B57

*71 B58

*72 B59

*73 B60

*74 B61

*75 B62-63

*76 B71

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

July 22, 2010

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday,July 22, 2010 at 7:02 P.M. in the Lyle Shields Meeting Room, Brookens AdministrativeCenter, 1776 East Washington Street, Urbana, Illinois, with C. Pius Weibel presidingand John Farney as Secretary of the Meeting.

ROLL CALL

Roll call showed the following Board Members Present: Rosales, Schroeder,Smucker, Wysocki, Ammons, Anderson, Beckett, Doenitz, Gladney, James, Jay,Jones, Kurtz, Langenheim, McGinty, Michaels, Nudo, O’Connor, Richards, and Weibel— 20; Absent: Sapp, Bensyl, Betz, Carter, Cowart, Knott, and Moser —7. Thereupon,the Chair declared a quorum present and the Board competent to conduct business.

PRAYER & PLEDGE OF ALLEGIANCE

A moment of silence was observed in memory of past County Board Members DaleWolf and Vicki Stewart-Ford, both having passed during the last month. The Pledge ofAllegiance to the Flag was recited.

READ NOTICE OF MEETING

The Clerk read the Notice of the Meeting, said Notice having been published in theThe County Star on July 1, 8 and 15, 2010. Board Member Betz offered a motion toapprove the notice; seconded by Board Member Wysocki. Approved by voice vote.

APPROVAL OF AGENDAIADDENDA

Board Member James offered the motion to approve the Agenda/Addendum;seconded by Board Member Rosales. Approved by voice vote.

DATEITIME OF NEXT REGULAR MEETING

Chair Weibel announced that the next Committee of the Whole for Highway &Transportation, County Facilities, and Environment & Land Use will be held TuesdayAugust 3, 2010 at 6:00 P.M.; the Committee of the Whole for Finance, Policy,Personnel, & Appointments, and Justice & Social Services will be held Tuesday,August 10, 2010 at 6:00 P.M.; the Regular Meeting of the County Board will be heldon Thursday, August 19, 2010 at 7:00 P.M.

PUBLIC PARTICIPATION

Leslie Kimble discussed Resolution No. 7425 Approving Land Lease with DobbinsDowns Community Improvement Association. Former County Board Member JenniferPutman offered a tribute to past County Board Members Dale Wolf and Vicki StewartFord.

1

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

July 22, 2010

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday, July 22, 2010 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 John Farney as Secretary of the Meeting.

ROLLCALL

Roll call showed the following Board Members Present: Rosales, Schroeder, Smucker, Wysocki, Ammons, Anderson, Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz, Langenheim, McGinty, Michaels, Nudo, O'Connor, Richards, and Weibel - 20; Absent: Sapp, Bensyl, Betz, Carter, Cowart, Knott, and Moser - 7. Thereupon, the Chair declared a quorum present and the Board competent to conduct business.

PRAYER & PLEDGE OF ALLEGIANCE

A moment of silence was observed in memory of past County Board Members Dale Wolf and Vicki Stewart-Ford, both having passed during the last month. 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 The County Staron July 1,8 and 15,2010. Board Member Betz offered a motion to approve the notice; seconded by Board Member Wysocki. Approved by voice vote.

APPROVAL OF AGENDA/ADDENDA

Board Member James offered the motion to approve the Agenda/Addendum; seconded by Board Member Rosales. Approved by voice vote.

DATEITIME OF NEXT REGULAR MEETING

Chair Weibel announced that the next Committee of the Whole for Highway & Transportation, County Facilities, and Environment & Land Use will be held Tuesday August 3, 2010 at 6:00 P.M.; the Committee of the Whole for Finance, Policy, Personnel, & AppOintments, and Justice & Social Services will be held Tuesday, August 10, 2010 at 6:00 P.M.; the Regular Meeting of the County Board will be held on Thursday, August 19, 2010 at 7:00 P.M.

PUBLIC PARTICIPATION

Leslie Kimble discussed Resolution No. 7425 Approving Land Lease with Dobbins Downs Community Improvement Association. Former County Board Member Jennifer Putman offered a tribute to past County Board Members Dale Wolf and Vicki StewartFord.

Champaign County Board 2July 22, 2010

APPROVAL OF MINUTES

Board Member Beckett offered a motion to approved the County Board RegularMeeting Minutes of June 24, 2010; seconded by Board Member Rosales. Approvedby voice vote.

COMMUNICATIONS

Board Member Wysocki offered a motion to approve a Letter of Support for Universityof IlIinois/ECIEDD Application to the 16 Challenge; seconded by Board MemberRichards. Approved by voice vote.

STANDING COMMITTEE REPORTS

FinanceBoard Member McGinty, Chair, recommended adoption of ResolutionNo. 7415 — Purchases Not Following Purchasing Policy; seconded by BoardMember Beckett. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7416 —

Payment of Claims Authorization; seconded by Board Member Beckett.Adopted by voice vote.


Emergency Budget Amendment #10-00062Fund/Dept: 083 County Highway — 060 HighwayIncreased Appropriations: $45,000.00Increased Revenue: $45,000.00

Reason: Insurance payment for 2004 International Truck totaled in fire;seconded by Board Member Ammons.

Adopted by 2/3 required roll call vote.Yeas: Rosales, Schroeder, Smucker, Wysocki, Ammons, Anderson,

Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz,Langenheim, McGinty, Michaels, Nudo, O’Connor, Richards, andWeibeI—20;

Nays: None.


Emergency Budget Transfer #10-00003Fund/Dept: 090 Mental Health — 053 Mental Health BoardTotal Amount to Transfer: $1,538.00

Reason: To cover personnel expenditures for FY2OIO; seconded by BoardMember Rosales.


Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz,Langenheim, McGinty, Michaels, Nudo, O’Connor, Richards, andWeibel — 20;

Nays: None.

2

Champaign County Board July 22, 2010

APPROVAL OF MINUTES

2

Board Member Beckett offered a motion to approved the County Board Regular Meeting Minutes of June 24, 2010; seconded by Board Member Rosales. Approved by voice vote.

COMMUNICATIONS

Board Member Wysocki offered a motion to approve a Letter of Support for University of lilinois/ECIEDD Application to the i6 Challenge; seconded by Board Member Richards. Approved by voice vote.

STANDING COMMITTEE REPORTS

Finance Board Member McGinty, Chair, recommended adoption of Resolution No. 7415 - Purchases Not Following Purchasing Policy; seconded by Board Member Beckett. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7416-Payment of Claims Authorization; seconded by Board Member Beckett. Adopted by voice vote.

Board Member McGinty recommended adoption of Resolution No. 7417-Emergency Budget Amendment #10-00062

Fund/Dept: 083 County Highway - 060 Highway Increased Appropriations: $45,000.00 Increased Revenue: $45,000.00

Reason: Insurance payment for 2004 International Truck totaled in fire; seconded by Board Member Ammons.

Adopted by 2/3 required roll call vote. Yeas: Rosales, Schroeder, Smucker, Wysocki, Ammons, Anderson,

Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz, Langenheim, McGinty, Michaels, Nudo, O'Connor, Richards, and Weibel-20;

Nays: None.

Board Member McGinty recommended adoption of Resolution No. 7418-Emergency Budget Transfer #10-00003

Fund/Dept: 090 Mental Health - 053 Mental Health Board Total Amount to Transfer: $1,538.00

Reason: To cover personnel expenditures for FY2010; seconded by Board Member Rosales.



Nays: None.


Board Member McGinty recommended adoption of Resolution No, 7427Approving the Collective Bargaining Agreement Between the ChampaignCounty Board (General Unit Employees) & AFSCME Council 31 Local 900A;seconded by Board Member Kurtz. Adopted by voice vote.

Board Member McGinty recommended the adoption of Resolution No. 7428 —

Emergency Budget Amendment #10-00063Fund/Dept: 476 Self-Funded Insurance — 118 Property/LiabilityInsuranceIncreased Appropriations: $58,957.00Increased Revenues: $58,957.00

Reason: A — Reimbursement for repair of Highway Truck DOL:2/511 0, Claim#2010-A-05 (Geico); B — Reimbursement clean-up of Highway Building DCL:4/5/1 0, Claim #2010-P-05 (Cincinnati); C — Reimbursement clean-up andpainting of Highway Building DCL: 04/05/10, Claim #2010-P-05 (Cincinnati);seconded by Board Member Jay.


Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz,Langenheim, McGinty, Michaels, Nudo, O’Connor, Richards, andWeibel—20;

Nays: None.


Emergency Budget Transfer #10-00004Fund/Dept: 641 Access Initiative Grant — 053 Mental Health BoardTotal Amount to Transfer: $79,666.00

Reason: To cover personnel expenditures for FY2O1O; seconded by BoardMember Wysocki. Discussion followed.


Beckett, Doenitz, Gladney, James, Jay, Jones, Kurtz,Langenheim, McGinty, Michaels, Nudo, O’Connor, Richards, andWeibel—20;

Nays: None.

Policy, Personnel, & ArwointmentsBoard Member Ammons, Vice-Chair, recommended adoption of ResolutionNo. 7419 Appointing David Thies to the Champaign County Board of Health;seconded by Board Member Beckett. Discussion followed. Adopted by voicevote.

Board Member Ammons recommended adoption of Resolution No. 7420Appointing Elaine Holzhauer to the Dewey Community Public Water DistrictBoard; seconded by Board Member Beckett. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7421Appointing David Hudson to the Dewey Community Public Water DistrictBoard; seconded by Board Member Beckett. Adopted by voice vote.

3


3

Board Member McGinty recommended adoption of Resolution No.7 427 Approving the Collective Bargaining Agreement Between the Champaign County Board (General Unit Employees) & AFSCME Council 31 Loca1900A; seconded by Board Member Kurtz. Adopted by voice vote.

Board Member McGinty recommended the adoption of Resolution No. 7428-Emergency Budget Amendment #10-00063

FundlDept: 476 Self-Funded Insurance -118 Property/Liability Insurance Increased Appropriations: $58,957.00 Increased Revenues: $58,957.00

Reason: A - Reimbursement for repair of Highway Truck DOL:2/5/10, Claim #2010-A-05 (Geico); B - Reimbursement clean-up of Highway Building DOL: 4/5/10, Claim #201 0-P-05 (Cincinnati); C - Reimbursement clean-up and painting of Highway Building DOL: 04/05/10, Claim #201 0-P-05 (Cincinnati); seconded by Board Member Jay.



Nays: None.

Board Member McGinty recommended adoption of Resolution No.7 429 -Emergency Budget Transfer #10-00004

Fund/Dept: 641 Access Initiative Grant - 053 Mental Health Board Total Amount to Transfer: $79,666.00

Reason: To cover personnel expenditures for FY2010; seconded by Board Member Wysocki. Discussion followed.



Nays: None.

Policy. Personnel. & Appointments Board Member Ammons, Vice-Chair, recommended adoption of Resolution No. 7419 Appointing David Thies to the Champaign County Board of Health; seconded by Board Member Beckett. Discussion followed. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7420 Appointing Elaine Holzhauer to the Dewey Community Public Water District Board; seconded by Board Member Beckett. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7421 Appointing David Hudson to the Dewey Community Public Water District Board; seconded by Board Member Beckett. Adopted by voice vote.


Board Member Ammons recommended adoption of Resolution No. 7422Appointing Thomas Zindars to the Dewey Community Public Water DistrictBoard; seconded by Board Member Beckett. Discussion followed. Adopted byvoice vote.

Board Member Ammons recommended adoption of Resolution No. 7423Approving the Appointment of Election Judges for November 2010 Election;seconded by Board Member Jay. Discussion followed. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7424Approving Addendum to County Administrator Employment Contract; secondedby Board Member James. Adopted by voice vote.

Board Member Ammons recommended approval to Release RFP for AuditServices; seconded by Board Member Richards. Discussion followed. BoardMember James offered an amendment to strike Section II, Paragraph 2;seconded by Board Member Michaels. The amendment failed by voice vote.Discussion followed. Approved by voice vote.

County FacilitiesBoard Member Beckett, Chair, recommended adoption of Resolution No. 7425Approving a Land Lease with the Dobbins Downs Community ImprovementAssociation; seconded by Board Member James. Discussion followed. Adoptedby voice vote.

Board Member Beckett recommended adoption of Resolution No. 7426Authorizing Permission to Build on Property at 2603 Campbell Dr, Champaign,IL; seconded by Board Member Kurtz. Discussion followed. Adopted by voicevote.

Board Member Beckett recommended adoption of Resolution No. 7430Approving a Lease Agreement Between the Champaign-Urbana Public Healthdistrict and the County of Champaign for the Children’s Advocacy Center’sPremises; seconded by Board Member Ammons.

Board Member Beckett commended the employee volunteers at the BrookensAdministrative Center for their work on the flower planters at the buildings entrances.

OTHER BUSINESS

There was no other business.

NEW BUSINESS

There was no new business

4


4

Board Member Ammons recommended adoption of Resolution No. 7422 Appointing Thomas Zindars to the Dewey Community Public Water District Board; seconded by Board Member Beckett. Discussion followed. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7423 Approving the Appointment of Election Judges for November 2010 Election; seconded by Board Member Jay. Discussion followed. Adopted by voice vote.

Board Member Ammons recommended adoption of Resolution No. 7424 Approving Addendum to County Administrator Employment Contract; seconded by Board Member James. Adopted by voice vote.

Board Member Ammons recommended approval to Release RFP for Audit Services; seconded by Board Member Richards. Discussion followed. Board Member James offered an amendment to strike Section II, Paragraph 2; seconded by Board Member Michaels. The amendment failed by voice vote. Discussion followed. Approved by voice vote.

County Facilities Board Member Beckett, Chair, recommended adoption of Resolution No.7 425 Approving a Land Lease with the Dobbins Downs Community Improvement Association; seconded by Board Member James. Discussion followed. Adopted by voice vote.

Board Member Beckett recommended adoption of Resolution No. 7426 Authorizing Permission to Build on Property at 2603 Campbell Dr, Champaign, IL; seconded by Board Member Kurtz. Discussion followed. Adopted by voice vote.

Board Member Beckett recommended adoption of Resolution No. 7430 Approving a Lease Agreement Between the Champaign-Urbana Public Health district and the County of Champaign for the Children's Advocacy Center's Premises; seconded by Board Member Ammons.

Board Member Beckett commended the employee volunteers at the Brookens Administrative Center for their work on the flower planters at the buildings entrances.

OTHER BUSINESS

There was no other business.

NEW BUSINESS

There was no new business

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ADJOURNMENT

5

Chair Weibel adjourned the meeting at 7:39 P.M.

Mark Shelden, Champaign County Clerk and ex-Officio Clerk of the Champaign County Board

COMMITTEE OF THE WHOLE - HIGHWAY, FACILITIES, & ELUCSummary of Action Taken at 8/3/2010 Meeting

AGENDA ITEM ACTION TAKEN

1. Call to Order Meeting called to order at 6:00 p.m.

2. Roll Call 21 Board members were present at the meeting.

3. Approval of County Board Resolution to Approved.Meet as Committee of the Whole

4. Approval of MinutesA. Committee of the Whole Minutes — June 8, Approved as presented.2010

5. Approval of Agenda/Addendum Approved as amended.

6. Public Participation Heather Soder spoke about the Sunrise CoalCompany. 15 individuals spoke about the ZoningOrdinance amendment, Case No. 668-AT-lO

7. Communications Kurtz spoke about bio-fuel strategy information heplanned to share with the Board.

8. County FacilitiesA. Courthouse Exterior/Clock & Bell TowerRenovation Project1. Project Update Received & placed on file.

B. Facilities Director1. Gill Building Replacement Planning — No action taken, but documentation may be readyUpdate on RFP for Design/Build for action by the August County Board meeting.

2. Building Efficiency Summary Received & placed on file.

3. Physical Plant Monthly Report — May 2010 Received & placed on file.

4. Update — Courthouse Electric Efficiency No action taken.Grant - $5,799.46 — Received 7/6/20 10

C. County Administrator1. Closed Session pursuant to 5 ILCS Closed session was held.1 20/2(c)5 to Consider the Lease of RealProperty for the Use of the Public Body

D. Other Business None

E. Chair’s Report None

6

COMMITTEE OF THE WHOLE - HIGHWAY, FACILITIES, & ELUC Summary of Action Taken at 8/3/2010 Meeting

AGENDA ITEM

1. Call to Order

2. Roll Call

3. Approval of County Board Resolution to Meet as Committee of the Whole

4. Approval of Minutes A. Committee of the Whole Minutes - June 8, 2010

5. Approval of Agenda/Addendum

6. Public Participation

7. Communications

8. County Facilities A. Courthouse Exterior/Clock & Bell Tower Renovation Project 1. Project Update

B. Facilities Director 1. Gill Building Replacement Planning -Update on RFP for Design/Build

2. Building Efficiency Summary

3. Physical Plant Monthly Report - May 2010

4. Update - Courthouse Electric Efficiency Grant - $5,799.46 - Received 7/6/2010

C. County Administrator 1. Closed Session pursuant to 5 ILCS 120/2( c)5 to Consider the Lease of Real Property for the Use of the Public Body

D. Other Business

E. Chair's Report

ACTION TAKEN

Meeting called to order at 6:00 p.m.

21 Board members were present at the meeting.

Approved.

Approved as presented.

Approved as amended.

Heather Soder spoke about the Sunrise Coal Company. 15 individuals spoke about the Zoning Ordinance amendment, Case No. 668-AT-1O

Kurtz spoke about bio-fuel strategy information he planned to share with the Board.

Received & placed on file.

No action taken, but documentation may be ready for action by the August County Board meeting.



No action taken.

Closed session was held.

None

None

Committee ofthe Whole Action Report, ContinuedAugust 3, 2010Page 2

F. Designation of Items to be Placed onCounty Board Consent Agenda

No agenda items were designated for the consentagenda.

9. Environment & Land UseA. Recreation and Entertainment Licenses1. The Stop, 3515 North Cunningham Avenue,Urbana, IL

Motion carried to approve the license.

B. Invitation to Participate in the KaskaskiaBasin Water Supply Study

Wysocki encouraged any interested Boardmembers to participate in the study.

C. Zoning Ordinance Amendment1. Preliminary Recommendation to AmendChampaign County Zoning Ordinance ZoningCase 668-AT-b

D. Notice and Enforcement of StateRequirement for Compliance with CommercialBuilding Code

E. Changing the Zoning OrdinanceRequirements for Coal Mining

F. Draft Amendment to Nuisance Ordinance

Motion carried to approve the text amendmentCase 668-AT-b with an amendment to increasethe maximum occupancy to 30 and expressingdisagreement with the ZBA findings of fact.

Motion carried to authorize Zoning Administratorto provide notice to all relevant permit applicantsthat Public Act 096-0704 requires all newcommercial building be inspected & certified by aqualified inspector prior to occupancy.

Deferred to September.

*RECOMMEND TO THE COUNTY BOARDAPPROVAL ofAmendment to NuisanceOrdinance

G. Draft Habitability Ordinance *~COMMEND TO THE COUNTY BOARDAPPROVAL of Habitability Ordinance withanticipated revisions at the County Boardmeeting.

H. Monthly Report — June & July 2010 Received & placed on file.

I. Other Business None

J. Chair’s Report

K. Designation of Items to be Placed onCounty Board Consent Agenda

A Countywide Residential Electronic CollectionEvent will occur on Saturday, August 7th.

Agenda item 9F was designated for the consentagenda.

*Denotes Consent Agenda liem.

7

Committee a/the Whole Action Report, Continued August 3,2010 Page 2

F. Designation ofItems to be Placed on County Board Consent Agenda

9. Environment & Land Use A. Recreation and Entertainment Licenses 1. The Stop, 3515 North Cunningham Avenue, Urbana,IL

B. Invitation to Participate in the Kaskaskia Basin Water Supply Study

C. Zoning Ordinance Amendment 1. Preliminary Recommendation to Amend Champaign County Zoning Ordinance Zoning Case 668-AT-10

D. Notice and Enforcement of State Requirement for Compliance with Commercial Building Code

E. Changing the Zoning Ordinance Requirements for Coal Mining

F. Draft Amendment to Nuisance Ordinance

G. Draft Habitability Ordinance

H. Monthly Report - June & July 2010

I. Other Business

J. Chair's Report

K. Designation ofItems to be Placed on County Board Consent Agenda

No agenda items were designated for the consent agenda.

Motion carried to approve the license.

Wysocki encouraged any interested Board members to participate in the study.

Motion carried to approve the text amendment Case 668-AT -10 with an amendment to increase the maximum occupancy to 30 and expressing disagreement with the ZBA findings of fact.

Motion carried to authorize Zoning Administrator to provide notice to all relevant permit applicants that Public Act 096-0704 requires all new commercial building be inspected & certified by a qualified inspector prior to occupancy.

Deferred to September.

*RECOMMEND TO THE COUNTY BOARD APPROVAL of Amendment to Nuisance Ordinance

*RECOMMEND TO THE COUNTY BOARD APPROVAL of Habitability Ordinance with anticipated revisions at the County Board meeting.


None

A Countywide Residential Electronic Collection Event will occur on Saturday, August 7th.

Agenda item 9F was designated for the consent agenda.

*Denotes Consent Agenda Item.


10. Approval of Closed Session Minutes The June 8, 2010 closed session minutes wereapproved as presented.

11. Adjournment Meeting adjourned at 8:07 p.m.


8

Committee of the Whole Action Report, Continued August 3, 2010 Page 3

10. Approval of Closed Session Minutes

11. Adjournment

The June 8, 2010 closed session minutes were approved as presented.

Meeting adjourned at 8:07 p.m.

*Denotes Consent Agenda Item

ORDINANCE NO. 867ORDINANCE ADOPTING THE

RENTAL HABITABILITY ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the Residential Tenants’ Right to Repair Act (765 ILCS 742 et seq) allows atenant to make minor repairs to rental property and to deduct the cost of the repair from the rentsubject to specified requirements and limitations, ifthe repair is required under a local ordinance orregulation.

WHEREAS, Champaign County has not adopted a building code or a property maintenancecode and therefore renters in unincorporated Champaign County have no local ordinance orregulation on which to rely for repairs under the Residential Tenants’ Right to Repair Act.

WHEREAS, the Committee of the Whole has recommended adoption of the ordinanceproposed herein;

WHEREAS, the Champaign County Board believes it is for the best interests of the Countyand for the public good and welfare to adopt the Rental Habitability Ordinance of ChampaignCounty in a manner hereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, ChampaignCounty, Illinois, that the Rental Habitability Ordinance of the County ofChampaign, Illinois, beadopted in the form attached hereto.

PRESENTED, PASSED, APPROVED AND RECORDED this 19th day of August, A.D.2010.

SIGNED: ATTEST:

C. Pius Weibel, Chair Mark Shelden, County Clerk &Champaign County Board ex officio Clerk of the County Board

9

ORDINANCE NO. 867 ORDINANCE ADOPTING THE

RENTAL HABITABILITY ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the Residential Tenants' Right to Repair Act (765 ILCS 742 et seq) allows a tenant to make minor repairs to rental property and to deduct the cost of the repair from the rent subject to specified requirements and limitations, if the repair is required under a local ordinance or regulation.

WHEREAS, Champaign County has not adopted a building code or a property maintenance code and therefore renters in unincorporated Champaign County have no local ordinance or regulation on which to rely for repairs under the Residential Tenants' Right to Repair Act.

WHEREAS, the Committee of the Whole has recommended adoption of the ordinance proposed herein;

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

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, Champaign County, Illinois, that the Rental Habitability Ordinance of the County of Champaign, Illinois, be adopted in the form attached hereto.

PRESENTED, PASSED, APPROVED AND RECORDED this 19th day of August, A.D. 2010.

SIGNED:

C. Pius Weibel, Chair Champaign County Board

ATTEST:

Mark Shelden, County Clerk & ex officio Clerk of the County Board

ORDINANCE NO. 867 Page 2

Title. This ordinance shall be known as the “Rental Habitability Ordinance of ChampaignCounty, Illinois”.

2. Purpose. The provisions of this ordinance shall apply to all residential rental propertiesand shall constitute the minimum maintenance requirements necessary to ensure adequatehabitability of residential rental buildings except for any additional relevant requirementsin the Champaign County Nuisance Ordinance.

3. Applicability. The provisions of this ordinance shall not apply to any of the requirementsfor residential rental property maintenance that are included herein that are identified asthe responsibility of the tenant in a written lease except requirement 7.1. that is non-transferable by lease.

4. Enforcement. The minimum maintenance requirements for habitability established bythis ordinance are not enforced by Champaign County but are specifically intended to berelevant to tenant claims under the Residential Tenants’ Right to Repair Act (765 ILCS742 et seq) and to further the authority granted by 55 ILCS 5/5-1063 related to buildingmaintenance.

5. Standard of maintenance quality. Repairs, maintenance work, alterations or installationsrequired by this ordinance shall be performed in a reasonable manner and in compliancewith any relevant manufacturer’s requirements.

6. Definitions.

HABITABLE is any space for human occupation and use such as vestibules, hallways,stairways, corridors, living rooms, bedrooms, kitchens, pantries, bathrooms, closets, andstorage spaces.

RENTAL UNIT is any dwelling unit, rooming unit, dormitory room, guestroom, orportion of a building that is that is rented, leased, or let.

OWNER is an individual, firm, association, syndicate, partnership, corporation, company,organization, trust, or any other legal entity having a proprietary interest in a building,property, lot, or tract of land.

ROOM is any interior HABITABLE space that is larger than 70 square feet and with aminimum horizontal dimension of eight feet.

10


1. Title. This ordinance shall be known as the "Rental Habitability Ordinance of Champaign County, Illinois".

2. Purpose. The provisions of this ordinance shall apply to all residential rental properties and shall constitute the minimum maintenance requirements necessary to ensure adequate habitability of residential rental buildings except for any additional relevant requirements in the Champaign County Nuisance Ordinance.

3. Applicability. The provisions of this ordinance shall not apply to any of the requirements for residential rental property maintenance that are included herein that are identified as the responsibility of the tenant in a written lease except requirement 7.1. that is nontransferable by lease.

4. Enforcement. The minimum maintenance requirements for habitability established by this ordinance are not enforced by Champaign County but are specifically intended to be relevant to tenant claims under the Residential Tenants' Right to Repair Act (765 ILCS 742 et seq) and to further the authority granted by 55 ILCS 5/5-1063 related to building maintenance.

5. Standard of maintenance quality. Repairs, maintenance work, alterations or installations required by this ordinance shall be performed in a reasonable manner and in compliance with any relevant manufacturer's requirements.

6. Definitions.

HABITABLE is any space for human occupation and use such as vestibules, hallways, stairways, corridors, living rooms, bedrooms, kitchens, pantries, bathrooms, closets, and storage spaces.

RENTAL UNIT is any dwelling unit, rooming unit, dormitory room, guestroom, or portion of a building that is that is rented, leased, or let.

OWNER is an individual, firm, association, syndicate, partnership, corporation, company, organization, trust, or any other legal entity having a proprietary interest in a building, property, lot, or tract of land.

ROOM is any interior HABITABLE space that is larger than 70 square feet and with a minimum horizontal dimension of eight feet.


TENANT is the person or persons that occupy a RENTAL UNIT.

7. Minimum maintenance requirements for habitability. The OWNER of any RENTALUNIT is hereby required to maintain the premises and to promptly perform all neededrepairs to any building containing a RENTAL UNIT and to each RENTAL UNITincluding but not limited to repairs, maintenance, and services of the following types:

A. Building exterior. The building exterior shall be maintained in a structurallysound and weatherproof condition and free from holes, or defects that allow rainor weather to enter.

B. Exterior and interior stairs. All stairways shall meet the minimum egressrequirements of the Illinois State Fire Marshal’s Life Safety Code and bestructurally sound and maintained in good repair.

C. Doors. All exterior doors, door assemblies, and hardware shall be maintained ingood condition. Locks at all entrances to any RENTAL UNIT shall tightly securethe door.

D. Deadbolt locks. Doors providing access to any RENTAL UNIT shall be equippedwith a deadbolt lock. Deadbolt locks shall have a minimum lock throw of at least1-inch. A sliding bolt shall not be considered an acceptable deadbolt lock.Deadbolt locks shall be properly installed according to manufacturer’sspecifications and maintained in good working condition. All required deadboltlocks shall be designed and installed in such a manner so as to be operable frominside of the RENTAL UNIT by only a knob.

E. Building interior.

(1) All HABITABLE interior areas shall be maintained in good repair,structurally sound and in a sanitary condition.

(2) All interior surfaces, including windows and doors, shall be maintained ingood repair and sanitary condition.

(3) Paint that is peeling, chipping, flaking, or abraded shall be repaired.

(4) Cracked or loose surfaces shall be repaired.

11



7. Minimum maintenance requirements for habitability. The OWNER of any RENTAL UNIT is hereby required to maintain the premises and to promptly perform all needed repairs to any building containing a RENTAL UNIT and to each RENTAL UNIT including but not limited to repairs, maintenance, and services of the following types:

A. Building exterior. The building exterior shall be maintained in a structurally sound and weatherproof condition and free from holes, or defects that allow rain or weather to enter.

B. Exterior and interior stairs. All stairways shall meet the minimum egress requirements of the Illinois State Fire Marshal's Life Safety Code and be structurally sound and maintained in good repair.

C. Doors. All exterior doors, door assemblies, and hardware shall be maintained in good condition. Locks at all entrances to any RENTAL UNIT shall tightly secure the door.

D. Deadbolt locks. Doors providing access to any RENTAL UNIT shall be equipped with a deadbolt lock. Deadbolt locks shall have a minimum lock throw of at least I-inch. A sliding bolt shall not be considered an acceptable deadbolt lock. Deadbolt locks shall be properly installed according to manufacturer's specifications and maintained in good working condition. All required deadbolt locks shall be designed and installed in such a manner so as to be operable from inside of the RENTAL UNIT by only a knob.


(1) All HABITABLE interior areas shall be maintained in good repair, structurally sound and in a sanitary condition.

(2) All interior surfaces, including windows and doors, shall be maintained in good repair and sanitary condition.




F. Windows and skylights. Windows and skylights shall be maintained in goodrepair, and shall be structurally sound and weather tight.(1) Glazing. All glazing materials shall be maintained free from cracks and

holes.

(2) Openable windows. Windows that are not fixed windows shall be easilyopenable and with hardware capable of holding the window in an openposition.

(3) Insect screens. Between May 14 to September 15 of every year eachopenable window in each HABITABLE room shall be provided a tightlyfitting screen of not less 16 mesh per inch.

G. Garbage facilities and service.

(1) Every occupied RENTAL UNIT shall be provided covered outdoorgarbage containers for use by the tenant however multiple tenants may beprovided with a single covered container provided it is of adequate size.

(2) Every occupied RENTAL UNIT shall be provided with regular and timelyremoval (pickup) of normal daily household waste.

H. Plumbing and plumbing fixtures.(1) All plumbing shall meet the requirements of the Illinois Plumbing Code.

(2) Plumbing fixtures including hot water heaters shall be properly installedand maintained in good working condition, and shall be kept free fromobstructions, leaks, and defects.

Heating. Each RENTAL UNIT shall be supplied with heat during the period fromSeptember 15 to May 15 of every year and sufficient to maintain a temperature ofnot less than 65° in all habitable rooms. This requirement shall be nontransferable by lease.

J. Appliances. All mechanical appliances, fireplaces, solid fuel-burning appliances,cooking appliances (including refrigerator), and water heating appliances shall beproperly installed and maintained in a good working condition and all necessaryservices (gas, electrical, etc.) required for operation shall be provided and in goodworking order.

12


F. Windows and skylights. Windows and skylights shall be maintained in good repair, and shall be structurally sound and weather tight. (1) Glazing. All glazing materials shall be maintained free from cracks and

holes.

(2) Openable windows. Windows that are not fixed windows shall be easily openable and with hardware capable of holding the window in an open position.

(3) Insect screens. Between May 14 to September 15 of every year each openable window in each HABITABLE room shall be provided a tightly fitting screen of not less 16 mesh per inch.


(1) Every occupied RENTAL UNIT shall be provided covered outdoor garbage containers for use by the tenant however multiple tenants may be provided with a single covered container provided it is of adequate size.

(2) Every occupied RENTAL UNIT shall be provided with regular and timely removal (pickup) of normal daily household waste.

H. Plumbing and plumbing fixtures. (1) All plumbing shall meet the requirements of the Illinois Plumbing Code.

(2) Plumbing fixtures including hot water heaters shall be properly installed and maintained in good working condition, and shall be kept free from obstructions, leaks, and defects.

I. Heating. Each RENTAL UNIT shall be supplied with heat during the period from September 15 to May 15 of every year and sufficient to maintain a temperature of not less than 65° in all habitable rooms. This requirement shall be nontransferable by lease.

J. Appliances. All mechanical appliances, fireplaces, solid fuel-burning appliances, cooking appliances (including refrigerator), and water heating appliances shall be properly installed and maintained in a good working condition and all necessary services (gas, electrical, etc.) required for operation shall be provided and in good working order.


K. Electrical system and equipment.(1) Each RENTAL UNIT shall be provided with an electrical system

including electrical equipment, wiring, and appliances that shall beproperly installed and maintained in a safe working condition.

(2) Each occupied RENTAL UNIT shall be provided with a working electricalservice.

(3) Electrical outlets. Each habitable space shall be served by at least twoseparate and remote receptacle outlets except only one outlet shall berequired per bathroom.

L. Each building containing a RENTAL UNIT and each RENTAL UNIT shall beprovided with smoke and carbon monoxide detectors as required by the IllinoisState Fire Marshal’s Life Safety Code.

M. Each RENTAL UNIT shall be provided with a mailbox meeting the requirementsof the U.S. Postal Service.

8. Severability, Publication, and Effective Date.

A. Severability. Should any part of this ordinance be declared invalid by a court ofcompetent jurisdiction, such declaration shall not affect the validity of theremaining portions of this ordinance.

B. Publication. Within 15 days of the adoption of this ordinance the County Clerkshall cause notice to be published in a newspaper of general circulation within theCounty stating that this ordinance has been adopted including the effective date ofthe ordinance and the availability of copies in the office of the ZoningAdministrator.

C. Effective Date. This ordinance shall be in full force and effect ten days after thedate of the publication.

13

ORDINANCE NO. 867 PageS

K. Electrical system and equipment. (1 ) Each RENTAL UNIT shall be provided with an electrical system

including electrical equipment, wiring, and appliances that shall be properly installed and maintained in a safe working condition.

(2) Each occupied RENTAL UNIT shall be provided with a working electrical servIce.

(3) Electrical outlets. Each habitable space shall be served by at least two separate and remote receptacle outlets except only one outlet shall be required per bathroom.

L. Each building containing a RENTAL UNIT and each RENTAL UNIT shall be provided with smoke and carbon monoxide detectors as required by the Illinois State Fire Marshal's Life Safety Code.

M. Each RENTAL UNIT shall be provided with a mailbox meeting the requirements of the U.S. Postal Service.


A. Severability. Should any part of this ordinance be declared invalid by a court of competent jurisdiction, such declaration shall not affect the validity of the remaining portions of this ordinance.

B. Publication. Within 15 days of the adoption of this ordinance the County Clerk shall cause notice to be published in a newspaper of general circulation within the County stating that this ordinance has been adopted including the effective date of the ordinance and the availability of copies in the office of the Zoning Administrator.

C. Effective Date. This ordinance shall be in full force and effect ten days after the date of the publication.

COMMITTEE OF THE WHOLE - FINANCE, POLICY, & JUSTICESummary of Action Taken at 8/10/2010 Meeting

AGENDA ITEM ACTION TAKEN

1. Call to Order Meeting called to order at 6:03 p.m.

2. Roll Call 22 Board members were present at the meeting.

3. Approval of County Board Resolution to Approved.Meet as Committee of the Whole

4. Approval of MinutesA. Committee of the Whole Minutes — June Approved as presented.15, 2010

5. Approval of Agenda/Addendum Agenda and addendum were approved.

6. Public Participation None

7. Communications Weibel announced the Board members whoseabsences were excused. Kurtz shared a petition insupport of stopping human trafficking.

8. FinanceA. Budget Amendments & Transfers *RECOMMEND TO THE COUNTY BOARD

APPROVAL ofBudget Amendments #10-00064,#10-00065, #10-00067, #10-00068, #10-00070,#10-00071, #10-00072, #10-00073, & #10-00074

*1~COMMEND TO THE COUNTY BOARDAPPROVAL of Budget Amendment #10-00066

B. County Administrator1. General Corporate Fund FY20 10 Received & placed on file.Revenue/Expenditure Projection Report

2. General Corporate Fund Budget Change Received & placed on file.Report

3. Harris & Harris Monthly Collections Report Received & placed on file.

C. Treasurer1. Monthly Report Received & placed on file.

D. Auditor1. Purchases Not Following Purchasing Policy Provided for information only.

E. Other Business The outside auditor letter and findings from Bray,Drake, Liles & Richardson, LLP were distributed.

14

COMMITTEE OF THE WHOLE - FINANCE, POLICY, & JUSTICE Summary of Action Taken at 8110/2010 Meeting

AGENDA ITEM

1. Call to Order

2. Roll Call

3. Approval of County Board Resolution to Meet as Committee of the Whole

4. Approval of Minutes A. Committee of the Whole Minutes - June 15,2010

5. Approval of Agenda/Addendum

6. Public Participation

7. Communications

8. Finance A. Budget Amendments & Transfers

B. County Administrator 1. General Corporate Fund FY2010 Revenue/Expenditure Projection Report

2. General Corporate Fund Budget Change Report

3. Harris & Harris Monthly Collections Report

C. Treasurer 1. Monthly Report

D. Auditor 1. Purchases Not Following Purchasing Policy

E. Other Business

ACTION TAKEN

Meeting called to order at 6:03 p.m.

22 Board members were present at the meeting.

Approved.

Approved as presented.

Agenda and addendum were approved.

None

Weibel announced the Board members whose absences were excused. Kurtz shared a petition in support of stopping human trafficking.

*RECOMMEND TO THE COUNTY BOARD APPROVAL of Budget Amendments #10-00064, #10-00065, #10-00067, #10-00068, #10-00070, #10-00071, #10-00072, #10-00073, & #10-00074

*RECOMMEND TO THE COUNTY BOARD APPROVAL of Budget Amendment #10-00066





Provided for information only.

The outside auditor letter and findings from Bray, Drake, Liles & Richardson, LLP were distributed.

Committee of the Whole Action Report, ContinuedAugust 10, 2010Page 2

F. Chair’s Report None

G. Designation of Items to be Placed on Agenda items 8.A. 2-10 were designated for theCounty Board Consent Agenda consent agenda.

9. Policy, Personnel, & AppointmentsA. Appointments/Reappointments1. Beaver Lake Drainage District *RECOMMEND TO THE COUNTY BOARD

APPROVAL ofappointment ofJoseph L. Irle tothe Beaver Lake D.D., term ending 8/31/2013

2. Blackford Slough Drainage District *RECOMMEND TO THE COUNTY BOARDAPPROVAL ofappointment of Valerie Rogers tothe Blackford Slough D.D., term ending8/31/2013

3. Conrad & Fisher Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofRichard Rayburnto the Conrad & Fisher D.D., term ending8/31/2013

4. Drainage District #10 Town of Ogden *1?~COMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofLeon Biuhm tothe D.D. #10 Town ofOgden, term ending8/31/2013

5. Fountain Head Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofMarc Shaw to theFountain Head D.D., term ending 8/31/2013

6. Kankakee Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofJames Boland tothe Kankakee D.D., term ending 8/31/2013

7. Kerr & Compromise Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofJohn Park to theKerr & Compromise D.D., term ending 8/31/2013

8. Longbranch Mutual Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofDave Mennengato the Longbranch Mutual D.D., term ending8/31/2013


15

Committee of the Whole Action Report, Continued August 10, 2010 Page 2

F. Chair's Report

G. Designation ofItems to be Placed on County Board Consent Agenda

9. Policy, Personnel, & Appointments A. Appointments/Reappointments 1. Beaver Lake Drainage District

2. Blackford Slough Drainage District

3. Conrad & Fisher Drainage District

4. Drainage District #10 Town of Ogden

5. Fountain Head Drainage District

6. Kankakee Drainage District

7. Kerr & Compromise Drainage District

8. Longbranch Mutual Drainage District

None

Agenda items 8.A. 2-10 were designated for the consent agenda.

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Joseph L. Irle to the Beaver Lake D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Valerie Rogers to the Blackford Slough D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Richard Rayburn to the Conrad & Fisher D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Leon Bluhm to the D.D. #10 Town of Ogden, term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Marc Shaw to the Fountain Head D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of James Boland to the Kankakee D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of John Park to the Kerr & Compromise D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Dave Mennenga to the Longbranch Mutual D.D., term ending 813112013



9. Lower Big Slough Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofFrank Elder tothe Lower Big Slough D.D., term ending8/31/2013

10. Nelson-Moore-Fairfield Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofDavid Bright tothe Nelson-Moore-Fairfield D.D., term ending8/31/2013

11. Okaw Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofSteve Stierwalt tothe Okaw D.D., term ending 8/31/2013

12. Owl Creek Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofJohn Nelson tothe Owl Creek D.D., term ending 8/31/2013

13. Pesotum Slough Special Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofDennis Butler tothe Pesotum Slough Special D.D., term ending8/31/2013

14. Prairie Creek Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofArlen Buhr to thePrairie Creek D.D., term ending 8/31/2013

15. Raup Drainage District *RECOMMEND TO THE COUNTY BOARDAPPROVAL ofappointment ofRay Ideus to theRaup D.D., term ending 8/31/2013

16. Salt Fork Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofJames Kirk to theSalt Fork D.D., term ending 8/31/2013

17. Sangamon & Drummer Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment of William Siegfriedto the Sangamon & Drummer D.D., term ending8/31/2013

18. Somer #1 Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofBrian Buss to theSomer #1 D.D., term ending 8/31/2013

*De,,otes Consent Agenda Item.

16

Committee a/the Whole Action Report, Continued August 10, 2010 Page 3

9. Lower Big Slough Drainage District

10. Nelson-Moore-Fairfield Drainage District

11. Okaw Drainage District

12. Owl Creek Drainage District

13. Pesotum Slough Special Drainage District

14. Prairie Creek Drainage District

15. Raup Drainage District

16. Salt Fork Drainage District

17. Sangamon & Drummer Drainage District

18. Somer #1 Drainage District

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Frank Ehler to the Lower Big Slough D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of David Bright to the Nelson-Moore-Fairfield D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Steve Stierwalt to the Okaw D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of John Nelson to the Owl Creek D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Dennis Butler to the Pesotum Slough Special D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Arlen Buhr to the Prairie Creek D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Ray Ideus to the Raup D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of James Kirk to the Salt Fork D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of William Siegfried to the Sangamon & Drummer D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Brian Buss to the Somer #1 D.D., term ending 813112013



19. South Fork Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofKen Decker tothe South Fork D.D., term ending 8/31/2013

20. St. Joseph #3 Drainage District *J~COMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofMichael Hastingsto the St. Joseph #3 D.D., term ending 8/31/2013

21. St. Joseph #4 Drainage District *1~COMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofFrancis Osterburto the St. Joseph #4 D.D., term ending 8/31/2013

22. St. Joseph #5 & St. Joseph #6 Drainage *RECOMMEND TO THE COUNTYBOARDDistricts APPROVAL ofappointment of Garry Gannon to

the St. Joseph #5 & St. Joseph #6 D.D., termending 8/31/2013

23. Triple Fork Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment of Cody Cund~fftothe Triple Fork D.D., term ending 8/31/2013

24. Two Mile Slough Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofJerry Heinz tothe Two Mile Slough D.D., term ending8/31/2013

25. Union Drainage District of Stanton & *RECOMMEND TO THE COUNTYBOARDOgden Townships APPROVAL ofappointment ofRayAden to the

Union D.D. ofStanton & Ogden Townships,term ending 8/31/2013

26. Union Drainage District #1 of Philo & *RECOMMEND TO THE COUNTYBOARDCrittenden APPROVAL ofappointment ofJerry Thinnes to

the Union D.D. #1 ofPhilo & Crittenden, termending 8/31/2013

27. Union Drainage District #1 of Philo & ~TO THE COUNTYBOARDUrbana APPROVAL ofappointment ofDonald Rice to

the Union D.D. #1 ofPI,ilo & Urbana, termending 8/31/2013

28. Union Drainage District #2 of St. Joseph & *RECOMMEND TO THE COUNTYBOARDOgden APPROVAL ofappointment of William Wilson

to the Union D.D. #2 ofSt. Joseph & Ogden,term ending 8/31/2013


17

Committee a/the Whole Action Report, Continued August 10,2010 Page 4

19. South Fork Drainage District

20. St. Joseph #3 Drainage District

21. st. Joseph #4 Drainage District

22. st. Joseph #5 & St. Joseph #6 Drainage Districts

23. Triple Fork Drainage District

24. Two Mile Slough Drainage District

25. Union Drainage District of Stanton & Ogden Townships

26. Union Drainage District #1 of Philo & Crittenden

27. Union Drainage District #1 of Philo & Urbana

28. Union Drainage District #2 ofSt. Joseph & Ogden

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Ken Decker to the South Fork D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Michael Hastings to the St. Joseph #3 D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Francis Osterbur to the St. Joseph #4 D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Garry Gannon to the St. Joseph #5 & St. Joseph #6 D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Cody Cundiff to the Triple Fork D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Jerry Heinz to the Two Mile Slough D.D., term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Ray Aden to the Union D.D. of Stanton & Ogden Townships, term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Jerry Thinnes to the Union D.D. #1 of Philo & Crittenden, term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Donald Rice to the Union D.D. #1 of Philo & Urbana, term ending 8/3112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of William Wilson to the Union D.D. #2 of St. Joseph & Ogden, term ending 8/3112013

*Denotes Consent Agenda 1tem.


29. Union Drainage District #3 of South *RECOMMEND TO THE COUNTY BOARDHomer & Sidney APPROVAL ofappointment ofH. Paul Dohme

to the Union D.D. #3 ofSouth Homer & Sidney,term ending 8/31/2013

30. Upper Embarras River Basin Drainage *RECOMMEND TO THE COUNTYBOARDDistrict APPROVAL ofappointment ofDudley Carroll to

the Upper Embarras River Basin D.D., termending 8/31/2013

31. Willow Branch Drainage District *RECOMMEND TO THE COUNTYBOARDAPPROVAL ofappointment ofMarion Wagnerto the Willow Branch D.D., term ending8/31/2013

B. Administrator’s Report1. Vacant Positions Listing Provided for information only.

C. County Clerk Monthly Fees Report — June Received & placed on file.2010

D. Other Business1. Letter of Support for RPC’s Sustainable Motion approved for County Board Chair toCommunities Regional Planning Grant submit the requested letter of support.Application

2. Revision of MLK Celebration Awards *RECOMMEND TO THE COUNTYBOARDProcess APPROVAL ofrevisions to MLK Celebration

awards process as described in the Chair’s memo

3. Auditor’s Request for Exception to the Motion approved to grant the exception to theTravel Policy Travel Policy as requested.

4. Mental Health Board Executive Director’s Motion approved to submit the DevelopmentalRequest to Submit New Position to Job Disabilities Contract Coordinator position to theContent Evaluation Committee Job Content Evaluation Committee.

E. Chair’s Report1. Committee of the Whole Structure *~COMMEND TO THE COUNTY BOARD

APPROVAL of continuation of the Committeeof the Whole structure

2. Recommendation for County Board Rulesa. Adoption of Rules Changes Presented on *RECOMMEND TO THE COUNTYBOARDJuly 22, 2010 APPROVAL ofchanges presented in July 22,

2010 memofrom County Board Chair*Denotes Consent Agenda Item

18

Committee of the Whole Action Report, Continued August 10,2010 Page 5

29. Union Drainage District #3 of South Homer & Sidney

30. Upper Embarras River Basin Drainage District

31. Willow Branch Drainage District

B. Administrator's Report 1. Vacant Positions Listing

C. County Clerk Monthly Fees Report - June 2010

D. Other Business 1. Letter of Support for RPC's Sustainable Communities Regional Planning Grant Application

2. Revision of MLK Celebration Awards Process

3. Auditor's Request for Exception to the Travel Policy

4. Mental Health Board Executive Director's Request to Submit New Position to Job Content Evaluation Committee

E. Chair's Report 1. Committee of the Whole Structure

2. Recommendation for County Board Rules a. Adoption of Rules Changes Presented on July 22, 2010

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of H. Paul Dohme to the Union D.D. #3 of South Homer & Sidney, term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Dudley Carroll to the Upper Embarras River Basin D.D., term ending 813112013

*RECOMMEND TO THE COUNTY BOARD APPROVAL of appointment of Marion Wagner to the Willow Branch D.D., term ending 813112013

Provided for information only.


Motion approved for County Board Chair to submit the requested letter of support.

*RECOMMEND TO THE COUNTY BOARD APPROVAL of revisions to MLK Celebration awards process as described in the Chair's memo

Motion approved to grant the exception to the Travel Policy as requested.

Motion approved to submit the Developmental Disabilities Contract Coordinator position to the Job Content Evaluation Committee.

*RECOMMEND TO THE COUNTY BOARD APPROVAL of continuation of the Committee of the Whole structure

*RECOMMEND TO THE COUNTY BOARD APPROVAL of changes presented in July 22, 2010 memo from County Board Chair



b. Discussion of Additional Rules Change Board agreed to have the additional rules changesRecommendations placed on the next agenda for action.

F. Designation of Items to be Placed on Agenda items 9.A. 1-31 & D.2 were designatedCounty Board Consent Agenda for the consent agenda.

10. Justice & Social ServicesA. Monthly Reports Received & placed on file.

B. Other Business None

C. Chair’s Report1. Report Out on the Citizens Advisory Presentation was made regarding CACJS efforts toCommittee on Jury Selection increase juror participation.

11. Approval of Closed Session MinutesA. June 15, 2010 — 8:35 p.m. Approved as presented.B. June 15, 2010 — 8:55 p.m. Approved as presented.

12. Adjournment Meeting was adjourned at 7:54 p.m.

*Denotes Consent Agenda liem.

19

Committee of the Whole Action Report, Continued August 10,2010 Page 6

b. Discussion of Additional Rules Change Recommendations

F. Designation of Items to be Placed on County Board Consent Agenda

10. Justice & Social Services A. Monthly Reports

B. Other Business

C. Chair's Report 1. Report Out on the Citizens Advisory Committee on Jury Selection

11. Approval of Closed Session Minutes A. June 15,2010 - 8:35 p.m. B. June 15,2010 - 8:55 p.m.

12. Adjournment

Board agreed to have the additional rules changes placed on the next agenda for action.

Agenda items 9.A. 1-31 & D.2 were designated for the consent agenda.


None

Presentation was made regarding CACJS efforts to increase juror participation.

Approved as presented. Approved as presented.

Meeting was adjourned at 7:54 p.m.


RESOLUTION NO. 7431

PURCHASES NOT FOLLOWING PURCHASING POLICY

August 2010

FY2O1O

WHEREAS, Purchases by Champaign County offices and departments sometimes occur thatare not in compliance with the Champaign County Purchasing 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 on August19, 2010 are hereby approved for payment.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 19th day of August, A.D.2010.

C. Pius Weibel, ChairChampaign County Board

ATTEST: ____________________Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

20

RESOLUTION NO. 7431

PURCHASES NOT FOLLOWING PURCHASING POLICY

August 2010

FY20l0

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 present 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 August 19, 2010 are hereby approved for payment.

PRESENTED, ADOPTED, APPROVED, AND RECORDED This 19th day of August, A.D. 2010.

ATTEST: Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


FOR COUNTY BOARD APPROVAL8119I10

PURCHASES NOT FOLLOWING THE PURCHASING POLICY, AND EMERGENCY PURCHASES

DEPARTMENT APPROPRIATION # VR#IPO# VRIPO DATE DESCRIPTION VENDOR AMOUNT

MISSING TRAVEL EXPENSE DOCUMENTATION FOR ADVANCE CHECK

General County 080-075-533.03 VR#075-006 01/22110 Advance pmt for arbitration Coleman, Hull, & Van Vliet $ 1,987.87Have not received documentation for travel expenses.

CREDIT CARD CHARGES WITH TAX

** Access Initiative Grant 641-053-544.33 VR#641 -031 06I22!10 Tax on computers Visa Card -UI Computer Ctr $ 259.08** Access Initiative Grant 641-053-522.44 VR#641 -058 07!20l10 Tax on computers Visa Card-UI Computer Ctr 86..36** Access Initiative Grant 641-053-533.95 VR#641 -058 07I20I10 Tax on retreat supplies Visa Card-Staples $ 19.65

FY09 EXPENDITURES PAID IN FY10

** Nursing Home 081-430-534.83 VR#044-1155 07I20I10 Med expenses Apr-Nov09 Provena Covenant Med Ctr $ 945.20** Circuit Court 080-031 -533.03 VR#031 -296 07I22I10 Attorney service JuI-Nov’09 James Dedman $ 425.00

Circuit Court 080-031 -533.03 VR#031 -297 07!22I10 Attorney service Aug-Nov’09 James Kuehl $ 2,140.00** Circuit Court 080-031-533.03 VR#031-301 07/23I10 Attorney service Aug-Nov’09 Fischer & Wozniak $ 710.00

******According to Illinois Attorney General and Champaign County State’s Attorney,the Purchasing Policy does not apply to the office of elected officials.******

** Paid- For Information Only

21

** **

**

**

**

**

FOR COUNTY BOARD APPROVAL

8/19/10 PURCHASES NOT FOLLOWING THE PURCHASING POLICY, AND EMERGENCY PURCHASES

DEPARTMENT APPROPRIATION # VR#/PO# VRiPO DATE DESCRIPTION VENDOR

MISSING TRAVEL EXPENSE DOCUMENTATION FOR ADVANCE CHECK

General County 080-075-533.03 VR#075-006 01/22/10 Advance pmt for arbitration Coleman, Hull, & Van Vliet $

Have not received documentation for travel expenses.

CREDIT CARD CHARGES WITH TAX

Access Initiative Grant 641-053-544.33 VR#641-031 06/22/10 Tax on computers Visa Card -UI Computer Ctr Access Initiative Grant 641-053-522.44 VR#641-058 07/20/10 Tax on computers Visa Card-UI Computer Ctr Access Initiative Grant 641-053-533.95 VR#641-058 07/20/10 Tax on retreat supplies Visa Card-Staples

FY09 EXPENDITURES PAID IN FY10

Nursing Home 081-430-534.83 VR#044-1155 07/20/10 Med expenses Apr-Nov'09 Provena Covenant Med Ctr

Circuit Court 080-031-533.03 VR#031-296 07/22110 Attorney service Jul-Nov'09 James Dedman

Circuit Court 080-031-533.03 VR#031-297 07/22/10 Attorney service Aug-Nov'09 James Kuehl

Circuit Court 080-031-533.03 VR#031-301 07/23/10 Attorney service Aug-Nov'09 Fischer & Wozniak

******According to Illinois Attorney General and Champaign County State's Attorney,

the Purchasing Policy does not apply to the office of elected officials.******

$

$

$

$

$

$

** Paid- For Information Only

AMOUNT

1,987.87

259.08 86 .. 36 19.65

945.20 425.00

2,140.00 710.00

RESOLUTION NO. 7432

PAYMENT OF ClAIMS AUTHORIZATION

August 2010

FY2O1O

WHEREAS, T he County Auditor has examined the Expenditure Approval List of Claimsagainst the County of Champaign totaling $5,375,310.07 including warrants 439073 through440066;and

WHEREAS, The claims included on the list were paid in accordance with Resolution No.1743; and

WHEREAS, Claims against the Mental Health Fund do not require County Board approvaland are presented for information 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 dueand payable;

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that payment ofthe claims totaling $5,375,310.07 including warrants 439073 through 440066 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this l9t1~ day of August A.D. 2010.


ATTEST: ___________________

Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

22

RESOLUTION NO. 7432

PAYMENT OF CLAIMS AUTHORIZATION

August 2010

FY2010

WHEREAS, T he County Auditor has examined the Expenditure Approval List of Claims against the County of Champaign totaling $5,375,310.07 including warrants 439073 through440066; and

WHEREAS, The claims included on the list were paid in accordance with Resolution No. 1743; 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 List; 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 $5,375,310.07 including warrants 439073 through 440066 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August A.D. 2010.

ATTEST: ________ _ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7433

BUDGET AMENDMENT

August 2010

FY 2010

WHEREAS, The Finance Committee has approved the following amendment to the FY2O1Obudget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2O1O budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2O1O budget.

Budget Amendment #10-00066

Fund 075 Regional Planning CommissionDept. 700 Home Energy Assistance-HHS-Even Year

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.03 Regular Full-Time Employees $50,000534.31 Energy Assistance $900,000

Total $950,000

Increased Revenue:331.82 HHS-Home Energy Assistance Program $950,000

Total $950,000

REASON: Receipt of additional funding from the U.S. Department of Health and Human Servicesfor expansion of energy assistance to low-income individuals and families and extension of grantthrough December 31, 2010.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August A.D.2010.


ATTEST: ___________________


23

RESOLUTION NO. 7433

BUDGET AMENDMENT

August 2010

FY2010

WHEREAS, The Finance Committee has approved the following amendment to the FY20l0 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY20l0 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following amendment to the FY20l0 budget.

Budget Amendment #1O~00066

Fund 075 Regional Planning Commission Dept. 700 Home Energy Assistance~ HHS~ Even Year

ACCOUNT DESCRIPTION Increased Appropriations: 511.03 Regular Full~ Time Employees 534.31 Energy Assistance

Increased Revenue: 331.82 HHS~ Home Energy Assistance Program

Total

Total

AMOUNT

$50,000 $900,000 $950,000

$950,000 $950,000

REASON: Receipt of additional funding from the U.S. Department of Health and Human Services for expansion of energy assistance to low~income individuals and families and extension of grant through December 31, 2010.


ATTEST: ________________ __

Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7434

RESOLUTION APPROVING REVISIONS TO THE MLK CELEBRATION AWARDS PROCESS

WHEREAS, The Champaign County Board participates in an annual Martin Luther King, Jr.(MLK) Celebration in cooperation with the City of Champaign and the City of Urbana, whichincludes the presentation of awards; and

WHEREAS, The County Board’s awards for the MLK Celebration have been the James R.Burgess, Sr. Humanitarian Award, to honor an individual who contributes to the furtherance of civilrights in Champaign County, and the Doris Hoskins Prestigious Community Service Award, given inrecognition for an individuals humanitarian efforts in special community service in ChampaignCounty; and

WHEREAS, The MLK Celebration Committee, consisting of the County of Champaign, Cityof Urbana, City of Champaign, has recommended combining the awards to eliminate the existingoverlap and duplication in the awards criteria;

WHEREAS, The revised awards will be known as the James R. Burgess, Sr. - Martin LutherKing, Jr. Drum Major Award, to honor individuals/organizations who contribute to the furtherance ofcivil rights in Champaign County, and the Susan Freiburg-Doris Hoskins Prestigious CommunityService Award, which recognizes individuals/organizations for their humanitarian efforts inChampaign County; and

WHEREAS, The previous County awards were nominated and approved by the County Boardand the revised awards will be nominated and approved by the combined MLK CelebrationCommittee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby approve the revision of the annual MLK Celebration awards from the James R.Burgess Sr. Humanitarian Award and the Doris Hoskins Prestigious Community Service Award to theJames R. Burgess, Sr. - Martin Luther King, Jr. Drum Major Award and the Susan Freiburg-DorisHoskins Prestigious Community Service Award; and

BE IT FURTHER RESOLVED That the County Board approves that the James R. Burgess, Sr.- Martin Luther King, Jr. Drum Major Award and the Susan Freiburg-Doris Hoskins PrestigiousCommunity Service Award wifi be nominated and approved by the combined MLK CelebrationCommittee.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August, A.D.2010.


ATTEST:___________________Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

24

RESOLUTION NO. 7434

RESOLUTION APPROVING REVISIONS TO THE MLK CELEBRATION AWARDS PROCESS

WHEREAS, The Champaign County Board participates in an annual Martin Luther King, Jr. (MLK) Celebration in cooperation with the City of Champaign and the City of Urbana, which includes the presentation of awards; and

WHEREAS, The County Board's awards for the MLK Celebration have been the James R. Burgess, Sr. Humanitarian Award, to honor an individual who contributes to the furtherance of civil rights in Champaign County, and the Doris Hoskins Prestigious Community Service Award, given in recognition for an individual's humanitarian efforts in special community service in Champaign County; and

WHEREAS, The MLK Celebration Committee, consisting of the County of Champaign, City of Urbana, City of Champaign, has recommended combining the awards to eliminate the existing overlap and duplication in the awards criteria;

WHEREAS, The revised awards will be known as the James R. Burgess, Sr. ~ Martin Luther King,Jr. Drum Major Award, to honor individuals/organizations who contribute to the furtherance of civil rights in Champaign County, and the Susan Freiburg~Doris Hoskins Prestigious Community Service Award, which recognizes individuals/organizations for their humanitarian efforts in Champaign County; and

WHEREAS, The previous County awards were nominated and approved by the County Board and the revised awards will be nominated and approved by the combined MLK Celebration Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby approve the revision of the annual MLK Celebration awards from the James R. Burgess Sr. Humanitarian Award and the Doris Hoskins Prestigious Community Service Award to the James R. Burgess, Sr. ~ Martin Luther King, Jr. Drum Major Award and the Susan Freiburg~Doris Hoskins Prestigious Community Service Award; and

BE IT FURTHER RESOLVED That the County Board approves that the James R. Burgess, Sr. ~ Martin Luther King, Jr. Drum Major Award and the Susan Freiburg~Doris Hoskins Prestigious Community Service Award will be nominated and approved by the combined MLK Celebration Committee.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August, A.D. 2010.



RESOLUTION NO. 7435

RESOLUTION APPROVING THE CONTINUATION OF THE COMMITTEE OF THE WHOLESTRUCTURE

WHEREAS, The Champaign County Board approved implementing a Committee of theWhole structure on October 20, 2009 that became effective onJanuary 1, 2010; and

WHEREAS, Following a review of how the Committee of the Whole structure is functioning,the County Board has decided to continue with the Committee of the Whole structure;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby approve the continuation of the Committee of the Whole structure.



ATTEST: ___________________


25

RESOLUTION NO. 7435

RESOLUTION APPROVING THE CONTINUATION OF THE COMMITTEE OF THE WHOLE STRUCTURE

WHEREAS, The Champaign County Board approved implementing a Committee of the Whole structure on October 20, 2009 that became effective on January 1, 2010; and

WHEREAS, Following a review of how the Committee of the Whole structure is functioning, the County Board has decided to continue with the Committee of the Whole structure;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby approve the continuation of the Committee of the Whole structure.




ORDINANCE NO. 868ORDINANCE AMENDING THE

PUBLIC NUISANCE ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the Champaign County Board adopted Ordinance No. 468 on May 24, 1994,that repealed and replaced the existing Public Nuisance Ordinance and established the ChampaignCounty Public Nuisance Ordinance;

WHEREAS, the Champaign County Board adopted Ordinance No. 651 on May 21, 2002,that amended Ordinance No. 468 by clarifying ambiguous grammar with respect to the definition of“dangerous structure”;

WHEREAS, the definition of “dangerous structure” still does not provide enough specificinformation with respect to what should properly be considered a dangerous structure;

WHEREAS, the Committee of the Whole has recommended adoption of the ordinanceproposed herein;

WHEREAS, the Champaign County Board believes it is for the best interests of the Countyand for the public good and welfare to concur in the Committee’s recommendation in a mannerhereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, ChampaignCounty, Illinois, that Ordinance No. 468, the Public Nuisance Ordinance of Champaign County, asamended, be amended in the following manner:

1. Add the following to Section 1 and reletter the existing as required:

F. injury or death due to inadequate and unsafe building egress;

G. injury or death due to asphyxiation caused by the lack of safe and adequate spaceheating;

H. sickness, injury or death due to inadequate building maintenance;

M. sickness, injury or death due to inadequate sanitation;

2. Add the following new definition to Section 2:

26

ORDINANCE NO. 868 ORDINANCE AMENDING THE

PUBLIC NUISANCE ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the Champaign County Board adopted Ordinance No. 468 on May 24, 1994, that repealed and replaced the existing Public Nuisance Ordinance and established the Champaign County Public Nuisance Ordinance;

WHEREAS, the Champaign County Board adopted Ordinance No. 651 on May 21,2002, that amended Ordinance No. 468 by clarifying ambiguous grammar with respect to the definition of "dangerous structure";

WHEREAS, the definition of "dangerous structure" still does not provide enough specific information with respect to what should properly be considered a dangerous structure;

WHEREAS, the Committee of the Whole has recommended adoption of the ordinance proposed herein;

WHEREAS, the Champaign County Board believes it is for the best interests of the County and for the public good and welfare to concur in the Committee's recommendation in a manner hereinafter provided;

NOW, THEREFORE, BE IT ORDAINED, by the Champaign County Board, Champaign County, Illinois, that Ordinance No. 468, the Public Nuisance Ordinance of Champaign County, as amended, be amended in the following manner:

1. Add the following to Section 1 and reletter the existing as required:

F. injury or death due to inadequate and unsafe building egress;

G. injury or death due to asphyxiation caused by the lack of safe and adequate space heating;

H. sickness, injury or death due to inadequate building maintenance;

M. sickness, injury or death due to inadequate sanitation;

2. Add the following new definition to Section 2:


DWELLING UNIT: one or more rooms constituting all of part of a building ormanufactured home which are used exclusively as living quarters for one family.

3. Amend the definition of “dangerous structure” in Section 2 as follows:

DANGEROUS STRUCTURE: A building or other structure which meets any of thefollowing descriptions:TYPE 1. A building or other structure which has been abandoned, vacant or unused for a

period of 180 consecutive days and which is open to intrusion; or

TYPE 2. A building or other structure which is subject to imminent danger of structuralfailure or collapse; or

TYPE 3. A building or other structure which, due to damage or deterioration, creates ahazard of fire, explosion or release of toxic materials; or

TYPE 4. A building or other structure which is damaged or deteriorated or improperlymaintained or operated so as not to provide shelter or serve the purpose forwhich it was constructed in a safe and healthful manner.

TYPE 5. A building or other structure principally intended for human occupancy which isdamaged or deteriorated or improperly maintained or operated so as not toprovide shelter or serve the purpose for which it was constructed in a safe andhealthful manner and which continues to be occupied.

4. Amend paragraph 3.2 J. to read as follows:

J. DANGEROUS STRUCTURES which may be of any of the following types:

1. TYPE 1,2,3, and 4 DANGEROUS STRUCTURES.

2. A building or other structure may be a TYPE 5 DANGEROUS STRUCTUREdue to any of the following conditions:

a. Modifications and changes to emergency egress that do not meet therelevant requirements of the Illinois State Fire Marshal.

b. Failure to comply with the relevant occupancy limits as established by theIllinois State Fire Marshal.

c. Major interior or exterior wetness in or on the structure that could lead tostructural deterioration if allowed to continue or that results in the growthof unusually large amounts of mold inside a building including building

27


DWELLING UNIT: one or more rooms constituting all of part ofa building or manufactured home which are used exclusively as living quarters for one family.

3. Amend the definition of "dangerous structure" in Section 2 as follows:

DANGEROUS STRUCTURE: A building or other structure which meets any of the following descriptions: TYPE 1. A building or other structure_which has been abandoned, vacant or unused for a

period of 180 consecutive days and which is open to intrusion; or

TYPE 2. A building or other structure which is subject to imminent danger of structural failure or collapse; or

TYPE 3. A building or other structure which, due to damage or deterioration, creates a hazard of fire, explosion or release of toxic materials; or

TYPE 4. A building or other structure which is damaged or deteriorated or improperly maintained or operated so as not to provide shelter or serve the purpose for which it was constructed in a safe and healthful manner.

TYPE 5. A building or other structure principally intended for human occupancy which is damaged or deteriorated or improperly maintained or operated so as not to provide shelter or serve the purpose for which it was constructed in a safe and healthful manner and which continues to be occupied.

4. Amend paragraph 3.2 J. to read as follows:

1. DANGEROUS STRUCTURES which may be of any of the following types:

1. TYPE 1,2,3, and 4 DANGEROUS STRUCTURES.

2. A building or other structure may be a TYPE 5 DANGEROUS STRUCTURE due to any of the following conditions:

a. Modifications and changes to emergency egress that do not meet the relevant requirements of the Illinois State Fire Marshal.

b. Failure to comply with the relevant occupancy limits as established by the Illinois State Fire Marshal.

c. Major interior or exterior wetness in or on the structure that could lead to structural deterioration if allowed to continue or that results in the growth of unusually large amounts of mold inside a building including building


spaces not intended for human occupancy.

d. Deterioration on the exterior of the building or structure thatinappropriately allows unusual amounts of exterior weather and wetness toenter into the building interior including building spaces not intended forhuman occupancy.

e. Inadequate or weakened construction that is evidenced by either structuraldeflection or structural movement far in excess of generally recognizedsafe limits or that may be evidenced by severe degradation of structuralmembers.

f. Unavailability of safe potable water inside each DWELLING UNIT.

g. Unavailability of a working toilet inside each DWELLING UNIT.

h. Plumbing that does not meet the relevant requirements of the Illinois StatePlumbing Code.

i. Failure of a required septic system in the absence of a lawfully connectedsanitary sewer.

j. Lack of interior heating due to an inoperable heating system or the failureto maintain necessary gas or electrical service except when the failure tomaintain the necessary service is strictly due to the tenant’s failure to payrent or the tenant’s failure to pay service bills that are clearly theresponsibility of the tenant.

k. Unavailability of necessary gas or electrical service or power for essentialventilation, heating, or lighting due to either an inadequate gas or electricalsystem or the failure to maintain necessary gas or electrical service exceptwhen the failure to maintain the necessary service is strictly due to thetenant’s failure to pay rent or the tenant’s failure to pay service bills thatare clearly the responsibility of the tenant.

1. An inadequate electrical system that results in occupants relying onextension cords to provide power for essential heating, cooking, or lightingor that does not provide adequate and reliable electrical power for suchessential needs in a safe manner.

28


spaces not intended for human occupancy.

d. Deterioration on the exterior of the building or structure that inappropriately allows unusual amounts of exterior weather and wetness to enter into the building interior including building spaces not intended for human occupancy.

e. Inadequate or weakened construction that is evidenced by either structural deflection or structural movement far in excess of generally recognized safe limits or that may be evidenced by severe degradation of structural members.

f. Unavailability of safe potable water inside each DWELLING UNIT.

g. Unavailability of a working toilet inside each DWELLING UNIT.

h. Plumbing that does not meet the relevant requirements ofthe Illinois State Plumbing Code.

1. Failure of a required septic system in the absence of a lawfully connected sanitary sewer.

J. Lack of interior heating due to an inoperable heating system or the failure to maintain necessary gas or electrical service except when the failure to maintain the necessary service is strictly due to the tenant's failure to pay rent or the tenant's failure to pay service bills that are clearly the responsibility of the tenant.

k. Unavailability of necessary gas or electrical service or power for essential ventilation, heating, or lighting due to either an inadequate gas or electrical system or the failure to maintain necessary gas or electrical service except when the failure to maintain the necessary service is strictly due to the tenant's failure to pay rent or the tenant's failure to pay service bills that are clearly the responsibility of the tenant.

1. An inadequate electrical system that results in occupants relying on extension cords to provide power for essential heating, cooking, or lighting or that does not provide adequate and reliable electrical power for such essential needs in a safe manner.


m. The use of extension cords to provide any power into a DWELLINGUNIT from an electrical source which is located outside of thatDWELLING UNIT.

PRESENTED, PASSED, APPROVED AND RECORDED this l9t~I day of August, A.D.2010.

SIGNED: ATTEST:

C. Pius Weibel, Chair Mark Shelden, County Clerk &Champaign County Board ex officio Clerk of the County Board

29

2010.


m. The use of extension cords to provide any power into a DWELLING UNIT from an electrical source which is located outside of that DWELLING UNIT.

PRESENTED, PASSED, APPROVED AND RECORDED this 19th day of August, A.D.

SIGNED: ATTEST:


Mark Shelden, County Clerk & ex officio Clerk of the County Board

ORDINANCE NO. 868 PageS

Title. This ordinance shall be known as the “Rental Habitability Ordinance of ChampaignCounty, illinois”.

2. Purpose. The provisions of this ordinance shall apply to all residential rental propertiesand shall constitute the minimum maintenance requirements necessary to ensure adequatehabitability of residential rental buildings except for any additional relevant requirementsin the Champaign County Nuisance Ordinance.

3. Applicability. The provisions of this ordinance shall not apply to any of the requirementsfor residential rental property maintenance that are included herein that are identified asthe responsibility of the tenant in a written lease except requirement 7.1. that is non-transferable by lease.

4. Enforcement. The minimum maintenance requirements for habitability established bythis ordinance are not enforced by Champaign County but are specifically intended to berelevant to tenant claims under the Residential Tenants’ Right to Repair Act (765 ILCS742 et seq) and to further the authority granted by 55 ILCS 5/5-1063 related to buildingmaintenance.

5. Standard of maintenance quality. Repairs, maintenance work, alterations or installationsrequired by this ordinance shall be performed in a reasonable manner and in compliancewith any relevant manufacturer’s requirements.

6. Definitions.

HABITABLE is any space for human occupation and use such as vestibules, hallways,stairways, corridors, living rooms, bedrooms, kitchens, pantries, bathrooms, closets, andstorage spaces.

RENTAL UNIT is any dwelling unit, rooming unit, dormitory room, guestroom, orportion of a building that is that is rented, leased, or let.

OWNER is an individual, firm, association, syndicate, partnership, corporation, company,organization, trust, or any other legal entity having a proprietary interest in a building,property, lot, or tract of land.

ROOM is any interior HABITABLE space that is larger than 70 square feet and with aminimum horizontal dimension of eight feet.

30


1. Title. This ordinance shall be known as the "Rental Habitability Ordinance of Champaign County, lllinois".

2. Purpose. The provisions of this ordinance shall apply to all residential rental properties and shall constitute the minimum maintenance requirements necessary to ensure adequate habitability of residential rental buildings except for any additional relevant requirements in the Champaign County Nuisance Ordinance.

3. Applicability. The provisions of this ordinance shall not apply to any of the requirements for residential rental property maintenance that are included herein that are identified as the responsibility of the tenant in a written lease except requirement 7.I. that is nontransferable by lease.

4. Enforcement. The minimum maintenance requirements for habitability established by this ordinance are not enforced by Champaign County but are specifically intended to be relevant to tenant claims under the Residential Tenants' Right to Repair Act (765 ILCS 742 et seq) and to further the authority granted by 55 ILCS 5/5-1063 related to building maintenance.

5. Standard of maintenance quality. Repairs, maintenance work, alterations or installations required by this ordinance shall be performed in a reasonable manner and in compliance with any relevant manufacturer's requirements.

6. Definitions.

HABITABLE is any space for human occupation and use such as vestibules, hallways, stairways, corridors, living rooms, bedrooms, kitchens, pantries, bathrooms, closets, and storage spaces.

RENTAL UNIT is any dwelling unit, rooming unit, dormitory room, guestroom, or portion of a building that is that is rented, leased, or let.

OWNER is an individual, firm, association, syndicate, partnership, corporation, company, organization, trust, or any other legal entity having a proprietary interest in a building, property, lot, or tract of land.

ROOM is any interior HABITABLE space that is larger than 70 square feet and with a minimum horizontal dimension of eight feet.



7. Minimum maintenance requirements for habitability. The OWNER of any RENTALUNIT is hereby required to maintain the premises and to promptly perform all neededrepairs to any building containing a RENTAL UNIT and to each RENTAL UNITincluding but not limited to repairs, maintenance, and services of the following types:

A. Building exterior. The building exterior shall be maintained in a structurallysound and weatherproof condition and free from holes, or defects that allow rainor weather to enter.

B. Exterior and interior stairs. All stairways shall meet the minimum egressrequirements of the Illinois State Fire Marshal’s Life Safety Code and bestructurally sound and maintained in good repair.

C. Doors. All exterior doors, door assemblies, and hardware shall be maintained ingood condition. Locks at all entrances to any RENTAL UNIT shall tightly securethe door.

D. Deadbolt locks. Doors providing access to any RENTAL UNIT shall be equippedwith a deadbolt lock. Deadbolt locks shall have a minimum lock throw of at least1-inch. A sliding bolt shall not be considered an acceptable deadbolt lock.Deadbolt locks shall be properly installed according to manufacturer’sspecifications and maintained in good working condition. All required deadboltlocks shall be designed and installed in such a manner so as to be operable frominside of the RENTAL UNIT by only a knob.


(1) All HABITABLE interior areas shall be maintained in good repair,structurally sound and in a sanitary condition.

(2) All interior surfaces, including windows and doors, shall be maintained ingood repair and sanitary condition.



31



7. Minimum maintenance requirements for habitability. The OWNER of any RENTAL UNIT is hereby required to maintain the premises and to promptly perform all needed repairs to any building containing a RENTAL UNIT and to each RENTAL UNIT including but not limited to repairs, maintenance, and services of the following types:

A. Building exterior. The building exterior shall be maintained in a structurally sound and weatherproof condition and free from holes, or defects that allow rain or weather to enter.

B. Exterior and interior stairs. All stairways shall meet the minimum egress requirements of the Illinois State Fire Marshal's Life Safety Code and be structurally sound and maintained in good repair.

C. Doors. All exterior doors, door assemblies, and hardware shall be maintained in good condition. Locks at all entrances to any RENTAL UNIT shall tightly secure the door.

D. Deadbolt locks. Doors providing access to any RENTAL UNIT shall be equipped with a deadbolt lock. Deadbolt locks shall have a minimum lock throw of at least I-inch. A sliding bolt shall not be considered an acceptable deadbolt lock. Deadbolt locks shall be properly installed according to manufacturer's specifications and maintained in good working condition. All required deadbolt locks shall be designed and installed in such a manner so as to be operable from inside of the RENTAL UNIT by only a knob.


(1) All HABITABLE interior areas shall be maintained in good repair, structurally sound and in a sanitary condition.

(2) All interior surfaces, including windows and doors, shall be maintained in good repair and sanitary condition.




F. Windows and skylights. Windows and skylights shall be maintained in goodrepair, and shall be structurally sound and weather tight.(1) Glazing. All glazing materials shall be maintained free from cracks and

holes.

(2) Openable windows. Windows that are not fixed windows shall be easilyopenable and with hardware capable of holding the window in an openposition.

(3) Insect screens. Between May 14 to September 15 of every year eachopenable window in each HABITABLE room shall be provided a tightlyfitting screen of not less 16 mesh per inch.


(1) Every occupied RENTAL UNIT shall be provided covered outdoorgarbage containers for use by the tenant however multiple tenants may beprovided with a single covered container provided it is of adequate size.

(2) Every occupied RENTAL UNIT shall be provided with regular and timelyremoval (pickup) of garbage.

H. Plumbing and plumbing fixtures.(1) All plumbing shall meet the requirements of the Illinois Plumbing Code.

(2) Plumbing fixtures including hot water heaters shall be properly installedand maintained in good working condition, and shall be kept free fromobstructions, leaks, and defects.

Heating. Each RENTAL UNIT shall be supplied with heat during the period fromSeptember 15 to May 15 of every year and sufficient to maintain a temperature ofnot less than 65° in all habitable rooms. This requirement shall be nontransferable by lease.

J. Appliances. All mechanical appliances, fireplaces, solid fuel-burning appliances,cooking appliances (including refrigerator), and water heating appliances shall beproperly installed and maintained in a good working condition and all necessaryservices (gas, electrical, etc.) required for operation shall be provided and in goodworking order.

32


F. Windows and skylights. Windows and skylights shall be maintained in good repair, and shall be structurally sound and weather tight. (1) Glazing. All glazing materials shall be maintained free from cracks and

holes.

(2) Openable windows. Windows that are not fixed windows shall be easily openable and with hardware capable of holding the window in an open position.

(3) Insect screens. Between May 14 to September 15 of every year each openable window in each HABIT ABLE room shall be provided a tightly fitting screen of not less 16 mesh per inch.


(1) Every occupied RENTAL UNIT shall be provided covered outdoor garbage containers for use by the tenant however multiple tenants may be provided with a single covered container provided it is of adequate size.

(2) Every occupied RENTAL UNIT shall be provided with regular and timely removal (Pickup) of garbage.

H. Plumbing and plumbing fixtures. (l) All plumbing shall meet the requirements of the Illinois Plumbing Code.

(2) Plumbing fixtures including hot water heaters shall be properly installed and maintained in good working condition, and shall be kept free from obstructions, leaks, and defects.

I. Heating. Each RENTAL UNIT shall be supplied with heat during the period from September 15 to May 15 of every year and sufficient to maintain a temperature of not less than 65° in all habitable rooms. This requirement shall be nontransferable by lease.

J. Appliances. All mechanical appliances, fireplaces, solid fuel-burning appliances, cooking appliances (including refrigerator), and water heating appliances shall be properly installed and maintained in a good working condition and all necessary services (gas, electrical, etc.) required for operation shall be provided and in good working order.


K. Electrical system and equipment.(1) Each RENTAL UNIT shall be provided with an electrical system

including electrical equipment, wiring, and appliances that shall beproperly installed and maintained in a safe working condition.

(2) Each occupied RENTAL UNIT shall be provided with a working electricalservice.

(3) Electrical outlets. Each habitable space shall be served by at least twoseparate and remote receptacle outlets except only one outlet shall berequired per bathroom.

L. Each building containing a RENTAL UNIT and each RENTAL UNIT shall beprovided with smoke and carbon monoxide detectors as required by the IllinoisState Fire Marshal’s Life Safety Code.

M. Each RENTAL UNIT shall be provided with a mailbox meeting the requirementsof the U.S. Postal Service.


A. Severability. Should any part of this ordinance be declared invalid by a court ofcompetent jurisdiction, such declaration shall not affect the validity of theremaining portions of this ordinance.

B. Publication. Within 15 days of the adoption of this ordinance the County Clerkshall cause notice to be published in a newspaper of general circulation within theCounty stating that this ordinance has been adopted including the effective date ofthe ordinance and the availability of copies in the office of the ZoningAdministrator.

C. Effective Date. This ordinance shall be in full force and effect ten days after thedate of the publication.

33


K. Electrical system and equipment. (l) Each RENTAL UNIT shall be provided with an electrical system

including electrical equipment, wiring, and appliances that shall be properly installed and maintained in a safe working condition.

(2) Each occupied RENTAL UNIT shall be provided with a working electrical service.

(3) Electrical outlets. Each habitable space shall be served by at least two separate and remote receptacle outlets except only one outlet shall be required per bathroom.

L. Each building containing a RENTAL UNIT and each RENTAL UNIT shall be provided with smoke and carbon monoxide detectors as required by the Illinois State Fire Marshal's Life Safety Code.

M. Each RENTAL UNIT shall be provided with a mailbox meeting the requirements of the U.S. Postal Service.


A. Severability. Should any part of this ordinance be declared invalid by a court of competent jurisdiction, such declaration shall not affect the validity of the remaining portions of this ordinance.

B. Publication. Within 15 days of the adoption of this ordinance the County Clerk shall cause notice to be published in a newspaper of general circulation within the County stating that this ordinance has been adopted including the effective date of the ordinance and the availability of copies in the office of the Zoning Administrator.

C. Effective Date. This ordinance shall be in full force and effect ten days after the date of the publication.

RESOLUTION NO. 7436

BUDGET AMENDMENT

August 2010

FY 2010





Fund 105 Capital Asset Replacement FundDept. 059 Facilities Planning

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:544.47 1701 Main Building Construction/Improvement $264,000

Total $264,000

Increased Revenue:None: from Fund Balance

Total $0

REASON: To pay for roof replacement of ILEAS building.



ATTEST: ___________________


34

RESOLUTION NO. 7436

BUDGET AMENDMENT

August 2010

FY 2010

WHEREAS, The Finance Committee has approved the following amendment to the FY2010 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY2010 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following amendment to the FY2010 budget.

Budget Amendment tflO~00064

Fund 105 Capital Asset Replacement Fund Dept. 059 Facilities Planning

ACCOUNT DESCRIPTION Increased Appropriations: 544.47 1701 Main Building Construction/Improvement

Increased Revenue: None: from Fund Balance

REASON: To pay for roof replacement of ILEAS building.

Total

Total

AMOUNT

$264,000 $264,000

iQ $0


ATTEST: __________________ _ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7437

BUDGET AMENDMENT

August 2010

FY 2010


NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2010 budget; and



Fund 071 1995 Jail Bond Debt ServicesDept. 010 County Board

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:571.27 To Public Safety Sales Tax Fund $7,500

Total $7,500


Total $0

REASON: To transfer all remaining monies in the Jail Bond Debt Service Fund to the Public SafetySales Tax Fund as allJail Bond payments have been completed.



ATTEST: ___________________


35

RESOLUTION NO. 7437

BUDGET AMENDMENT

August 2010

FY 2010




Budget Amendment ;lnO~00065

Fund 071 1995 Jail Bond Debt Services Dept. 010 County Board

ACCOUNT DESCRIPTION Increased Appropriations:

AMOUNT

571.27 To Public Safety Sales Tax Fund Total

$7,500 $7,500


Total

REASO N: To transfer all remaining monies in the Jail Bond Debt Service Fund to the Public Safety Sales Tax Fund as all Jail Bond payments have been completed.


ATTEST: ________________ __ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


iQ $0

RESOLUTION NO. 7438

BUDGET AMENDMENT

August 2010

FY 2010

WHEREAS, The Finance Committee has approved the following amendment to the FY2010budget;


BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2010 budget.


Fund 075 Regional Planning CommissionDept. 818 Homeless Prevention/Rapid Re-Housing

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:534.38 Emergency Shelter/Utffities $90,000

Total $90,000

Increased Revenue:332.14 HUD-Homeless Prevention/Rapid Re-Housing $90,000

Total $90,000

REASON: To accommodate increased emergency shelter expenditures for the ARRA HomelessPrevention/Rapid Re-Housing Grant. This program provides financial and other assistance toprevent individuals and families from becoming homeless and helps those who are experiencinghomelessness to be quickly re-housed and stabilized.



ATTEST: ___________________


36

RESOLUTION NO. 7438

BUDGET AMENDMENT

August 2010

FY20l0




Budget Amendment t1l0~00067

Fund 075 Regional Planning Commission Dept. 818 Homeless Prevention/Rapid Re~ Housing


AMOUNT

534.38 Emergency Shelter/Utilities

Increased Revenue: 332.14 HUD~ Homeless Prevention/Rapid Re~ Housing

Total

Total

$90,000 $90,000

$90,000 $90,000

REASON: To accommodate increased emergency shelter expenditures for the ARRA Homeless Prevention/Rapid Re~ Housing Grant. This program provides financial and other assistance to prevent individuals and families from becoming homeless and helps those who are experiencing homelessness to be quickly re~housed and stabilized.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August AD. 2010.



RESOLUTION NO. 7439

BUDGET AMENDMENT

August 2010

FY 2010

WHEREAS, The Finance Committee has approved the following amendment to the FY2010budget:




Fund 075 Regional Planning CommissionDept. 862 Weatherization-Recovery and Reinvestment Act

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.03 Regular Full-Time Employees $100,000534.30 Weatherization Labor $200,000534.94 Weatherization Materials $200,000

Total $500,000

Increased Revenue:331.81 Department of Energy-Weatherization $500,000

Total $500,000

REASON: Receipt of additional funding from the U.S. Department of Energy and extension of grantthroughJune 30, 2011 for the Weatherization Program. This program provides weatherizationservices to low-income residents which helps them save fuel and money while increasing thecomfort of their homes.



ATTEST: ___________________


37

RESOLUTION NO. 7439

BUDGET AMENDMENT

August 2010

FY2010




Budget Amendment #10,00068

Fund 075 Regional Planning Commission Dept. 862 Weatherization' Recovery and Reinvestment Act

ACCOUNT DESCRIPTION Increased Appropriations: 511.03 Regular Full, Time Employees 534.30 Weatherization Labor 534.94 Weatherization Materials

Increased Revenue: 331.81 Department of Energy,Weatherization

Total

Total

AMOUNT

$100,000 $200,000 $200,000 $500,000

$500,000 $500,000

REASON: Receipt of additional funding from the U.S. Department of Energy and extension of grant through June 30, 2011 for the Weatherization Program. This program provides weatherization services to low,income residents which helps them save fuel and money while increasing the comfort of their homes.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August AD. 2010.

ATTEST: __________________ _ Mark Shelden, County Clerk and ex' officio Clerk of the Champaign County Board


RESOLUTION NO. 7440

BUDGET AMENDMENT

August 2010

FY 2010





Fund 630 Circuit Clerk Operations and AdministrationDept. 030 Circuit Clerk

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:522.01 Stationery and Printing $50,000

Total $50,000

Increased Revenue:341.10 Court Fees and Charges $75,000

Total $75,000

REASON: To create budget line to pay court case files formerly paid by General Corporate toachieve required budget cuts and to establish revenue line for this new fund.



ATTEST: ___________________


38

RESOLUTION NO. 7440

BUDGET AMENDMENT

August 2010

FY20l0




Budget Amendment #10/00070

Fund 630 Circuit Clerk Operations and Administration Dept. 030 Circuit Clerk

ACCOUNT DESCRIPTION Increased Appropriations: 522.01 Stationery and Printing

AMOUNT

Total

Increased Revenue: 341.10 Court Fees and Charges

Total

REASON: To create budget line to pay court case files formerly paid by General Corporate to achieve required budget cuts and to establish revenue line for this new fund.

$50,000 $50,000

$75,000 $75,000


ATTEST: ________________ __ Mark Shelden, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 7441

BUDGET AMENDMENT

August 2010

FY 2010





Fund 617 Child Support Service FundDept. 030 Circuit Clerk

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.03 Regular Full-Time Employees $13,000513.01 Social Security-Employer $800513.02 IMRF-Employer Cost $600513.04 Workers’ Compensation Insurance $100513.05 Unemployment Insurance $400

Total $14,900


Total $0

REASON: To pay for employee formerly paid out of General Corporate to achieve required budgetcuts in FY2O1O.



ATTEST: ___________________


39

RESOLUTION NO. 7441

BUDGET AMENDMENT

August 2010

FY2010




Budget Amendment #10,00071

Fund 617 Child Support Service Fund Dept. 030 Circuit Clerk


AMOUNT

511.03 Regular Full, Time Employees 513.01 Social Security, Employer 513.02 IMRF,Employer Cost 513.04 Workers' Compensation Insurance 513.05 Unemployment Insurance


Total

Total

$13,000 $800 $600 $100 $400

$14,900

iQ $0

REASON: To pay for employee formerly paid out of General Corporate to achieve required budget cuts in FY2010.


ATTEST: ________________ __ Mark Shelden, County Clerk and ex, officio Clerk of the Champaign County Board


RESOL.UTION NO. 7442

BUDGET AMENDMENT

August 2010

FY 2010





Fund 613 Court’s Automation FundDept. 030 Circuit Clerk

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:544.33 Furnishings, Office Equipment $30,000

Total $30,000


Total $0

REASON: To restore money inadvertently omitted in the creation of FY2O1O budget. This correctionleaves revenues budgeted at $324,200 and expenditures budgeted at $268,289.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19t1~ day of August A.D.2010.


ATTEST: ___________________


40

RESOLUTION NO. 7442

BUDGET AMENDMENT

August 2010

FY20l0





Fund 613 Court's Automation Fund Dept. 030 Circuit Clerk


AMOUNT

544.33 Furnishings, Office Equipment Total


Total

$30,000 $30,000

iQ $0

REASON: To restore money inadvertently omitted in the creation of FY20l0 budget. This correction leaves revenues budgeted at $324,200 and expenditures budgeted at $268,289.


ATTEST: __ ~~~ ________ __ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7443

BUDGET AMENDMENT

August 2010

FY 2010





Fund 104 Early Childhood FundDept. 610 Early Head Start Expansion-ARRA-Odd Year

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:511.03 Regular Full-Time Employees $68,000511.04 Part-Time Employees $15,000513.01 Social Security- Employer $7,000513.02 IMRF-Employer $12,000513.04 Workers’ Compensation Insurance $950513.05 Unemployment Insurance $950513.06 Employee Health/Life Insurance $19,500522.01 Stationary and Printing $100522.02 Office Supplies $1,200522.03 Books, Periodicals and Manuals $50522.06 Postage, UPS, Federal Express $50522.07 Photography Supplies $25522.10 Food $25522.11 Medical Supplies $100522.14 Custodial Supplies $1,200522.15 Gasoline and Oil $100522.25 Dietary Non-Food Supplies $25522.28 Laundry Supplies $75522.44 Equipment Less Than $1,000 $500522.91 Linen and Bedding $100522.93 Operational Supplies $450522.96 School Supplies $1,500533.01 Audit and Accounting Fees $1,100533.02 Architect Fees $50

41

RESOLUTION NO. 7443

BUDGET AMENDMENT

August 2010

FY 2010





Fund 104 Early Childhood Fund Dept. 610 Early Head Start Expansion~ ARRA~Odd Year


AMOUNT

511.03 Regular Full~ Time Employees 511.04 Part~ Time Employees 513.01 Social Security~ Employer 513.02 IMRF~Employer 513.04 Workers' Compensation Insurance 513.05 Unemployment Insurance 513.06 Employee Health/Life Insurance 522.01 Stationary and Printing 522.02 Office Supplies 522.03 Books, Periodicals and Manuals 522.06 Postage, UPS, Federal Express 522.07 Photography Supplies 522.10 Food 522.11 Medical Supplies 522.14 Custodial Supplies 522.15 Gasoline and Oil 522.25 Dietary Non~Food Supplies 522.28 Laundry Supplies 522.44 Equipment Less Than $1,000 522.91 Linen and Bedding 522.93 Operational Supplies 522.96 School Supplies 533.01 Audit and Accounting Fees 533.02 Architect Fees

$68,000 $15,000 $7,000

$12,000 $950 $950

$19,500 $100

$1,200 $50 $50 $25 $25

$100 $1,200

$100 $25 $75

$500 $100 $450

$1,500 $l,l00

$50

Resolution No. 7443 Page 2

533.06 Medical/Dental/Mental Health $100533.07 Professional Services $25533.12 Job-Required Travel Expense $500533.17 Field Trips/Activities $15533.20 Insurance $10533.29 Computer Services $450533.30 Gas Service $3,000533.31 Electric Service $2,750533.32 Water Service $150533.33 Telephone Service $3,000533.34 Pest Control Service $50533.36 Waste Disposal & Recycling $400

Total $140,500

Increased Revenue:332.19 HHS-Head Start-American Recovery and Reinvestment Act $179,000

Total $179,000

REASON: Receipt of American Recovery & Reinvestment Act funds to continue expanded EarlyHead Start services to 56 infants, toddlers, and pregnant women. This action is for proratedcontinuation of operations.



ATTEST: ____________________Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

42

Resolution No. 7443

533.06 Medical/Dental/Mental Health 533.07 Professional Services 533.12Job~Required Travel Expense 533.17 Field Trips/Activities 533.20 Insurance 533.29 Computer Services 533.30 Gas Service 533.31 Electric Service 533.32 Water Service 533.33 Telephone Service 533.34 Pest Control Service 533.36 Waste Disposal &: Recycling

Increased Revenue: 332.19 HHS~ Head Start~ American Recovery and Reinvestment Act

Total

Total

Page 2

$100 $25

$500 $15 $10

$450 $3,000 $2,750

$150 $3,000

$50 $400

$140,500

$179,000 $179,000

REASON: Receipt of American Recovery &: Reinvestment Act funds to continue expanded Early Head Start services to 56 infants, toddlers, and pregnant women. This action is for prorated continuation of operations.




RESOLUTION NO. 7444

BUDGET AMENDMENT

August 2010

FY 2010





Fund 104 Early Childhood FundDept. 610 Early Head Start Expansion-ARRA-Odd Year

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:533.40 Automobile Maintenance $25533.42 Equipment Maintenance $25533.45 Non-County Building Repair/Maintenance $300533.50 Facffity/Office Rentals $10,000533.51 Equipment Rentals $175533.52 Other Service by Contract $150533.70 Legal Notice, Advertising $100533.84 Business Meals/Expenses $15533.85 Photocopy Services $500533.87 Indirect Costs/Overhead $1,300533.91 Laundry and Cleaning $100533.92 Contributions and Grants $50533.93 Dues and Licenses $50533.95 Conference and Training $7,000534.11 Food Service $50534.46 Sewer Service and Tax $100534.58 Landscaping Service/Maintenance $25534.59 Janitorial Services $8,000534.68 Policy Council Activities $500534.69 Parent Activities/Travel $500534.76 Parking Lot/Sidewalk Maintenance $100544.30 Automobiles, Vehicles $5,000544.32 Other Equipment $1,000544.33 Furnishings, Office Equipment $3,000

43

RESOLUTION NO. 7444

BUDGET AMENDMENT

August 2010

FY2010




Budget Amendment #l0~0007 4

Fund 104 Early Childhood Fund Dept. 610 Early Head Start Expansion~ARRA~Odd Year

ACCOUNT DESCRIPTION Increased Appropriations: 533.40 Automobile Maintenance 533.4 2 Equipment Maintenance

AMOUNT

533.45 Non~County Building Repair/Maintenance 533.50 Facility/Office Rentals 533.51 Equipment Rentals 533.52 Other Service by Contract 533.70 Legal Notice, Advertising 533.84 Business Meals/Expenses 533.85 Photocopy Services 533.87 Indirect Costs/Overhead 533.91 Laundry and Cleaning 533.92 Contributions and Grants 533.93 Dues and Licenses 533.95 Conference and Training 534.11 Food Service 534.46 Sewer Service and Tax 534.58 Landscaping Service/Maintenance 534.59 Janitorial Services 534.68 Policy Council Activities 534.69 Parent Activities/Travel 534.76 Parking Lot/Sidewalk Maintenance 544.30 Automobiles, Vehicles 544.32 Other Equipment 544.33 Furnishings, Office Equipment

$25 $25

$300 $10,000

$175 $150 $100

$15 $500

$1,300 $100 $50 $50

$7,000 $50

$100 $25

$8,000 $500 $500 $100

$5,000 $1,000 $3,000

Resolution No. 7444 Page 2

571.80 To General Corporate Fund 080 $300Total $38,365


Total $0

REASON: Additional appropriations for Dept. 610.



ATTEST: ___________________


44

Resolution No. 7444

571.80 To General Corporate Fund 080


REASON: Additional appropriations for Dept. 610.

Total

Total

Page 2

$300 $38,365

.iQ $0


ATTEST: ________________ __ Mark Shelden, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 7445

RESOLUTION APPOINTING JOSEPH L. IRLE TO THE BEAVER LAKE DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment ofJoseph L.Irle to the Beaver Lake Drainage District; 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 ofJoseph L. Irle to the Beaver LakeDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Joseph L. Irle, 1373 County Road 2500 N, Thomasboro IL 61878.



ATTEST: ___________________


45

RESOLUTION NO. 7445

RESOLUTION APPOINTING JOSEPH L IRLE TO THE BEAVER LAKE DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Joseph L. Irle to the Beaver Lake Drainage District; 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 does hereby advise and consent to the appointment of Joseph L. Irle to the Beaver Lake Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Joseph L. Ide, 1373 County Road 2500 N, Thomasboro IL 61878.


ATTEST: ________ _ Mark Shelden, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 7446

RESOLUTION APPOINTING VALERIE ROGERS TO THE BLACKFORD SLOUGHDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of ValerieRogers to the Blackford Slough Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Valerie Rogers to the Blackford SloughDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Valerie Rogers, 1216 County Road 3300 N, Rantoul IL 61866.




46

RESOLUTION NO. 7446

RESOLUTION APPOINTING VALERIE ROGERS TO THE BLACKFORD SLOUGH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Valerie Rogers to the Blackford Slough Drainage District; 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 does hereby advise and consent to the appointment of Valerie Rogers to the Blackford Slough Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Valerie Rogers, 1216 County Road 3300 N, Rantoul IL 61866.




RESOLUTION NO. 7447

RESOLUTION APPOINTING RICHARD RAYBURN TO THE CONRAD & FISHERDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of RichardRaybum to the Conrad & Fisher Drainage District; 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 Richard Rayburn to the Conrad & FisherDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Richard Rayburn, 2451 County Road 700 E, Dewey IL 61840.




47

RESOLUTION NO. 7447

RESOLUTION APPOINTING RICHARD RAYBURN TO THE CONRAD &: FISHER DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Richard Rayburn to the Conrad &: Fisher 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 Richard Rayburn to the Conrad &: Fisher Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Richard Rayburn, 2451 County Road 700 E, Dewey IL 61840.


ATIEST: ________ _ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7448

RESOLUTION APPOINTING LEON BLURM TO THE DRAINAGE DISTRICT #10 TOWN OFOGDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of LeonBluhm to the Drainage District #10 Town of Ogden; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Leon Bluhm to the Drainage District #10Town of Ogden for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Leon Bluhm, 1991 County Road 2500 E, St. Joseph IL 61873.




48

RESOLUTION NO. 7448

RESOLUTION APPOINTING LEON BLUHM TO THE DRAINAGE DISTRICT #10 TOWN OF OGDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Leon Bluhm to the Drainage District #10 Town of Ogden; 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 does hereby advise and consent to the appointment of Leon Bluhm to the Drainage District #10 Town of Ogden for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Leon Bluhm, 1991 County Road 2500 E, St.Joseph IL 61873.


ATTEST: ________ _ Mark Shelden, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 7449

RESOLUTION APPOINTING MARC SHAW TO THE FOUNTAIN HEAD DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of MarcShaw to the Fountain Head Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Marc Shaw to the Fountain HeadDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Marc Shaw, 1003 S. Barker Road, Champaign IL 61822.




49

RESOLUTION NO. 7449

RESOLUTION APPOINTING MARC SHAW TO THE FOUNTAIN HEAD DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Marc Shaw to the Fountain Head 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 Marc Shaw to the Fountain Head Drainage District for a term commencing September I, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Marc Shaw, 1003 S. Barker Road, Champaign IL 61822.


ATTEST: _---::----=--___ -----Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7450

RESOLUTION APPOINTINGJAMES BOLAND TO THE KANKAKEE DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of JamesBoland to the Kankakee Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJames Boland to the Kankakee DrainageDistrict for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: James Boland, 20 County Road 800 N, Monticello IL 61856.




50

RESOLUTION NO. 7450

RESOLUTION APPOINTING JAMES BOLAND TO THE KANKAKEE DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of James Boland to the Kankakee 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 James Boland to the Kankakee Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: James Boland, 20 County Road 800 N, Monticello IL 61856.




RESOLUTION NO. 7451

RESOLUTION APPOINTINGJOHN PARK TO THE KERR & COMPROMISE DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment ofJohn Parkto the Kerr & Compromise Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJohn Park to the Kerr & CompromiseDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: John Park, 3104 County Road 2600 F, Penfield IL 61862.




51

RESOLUTION NO. 7451

RESOLUTION APPOINTING JOHN PARK TO THE KERR S!;t COMPROMISE DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of J ohn Park to the Kerr &: Compromise 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 J ohn Park to the Kerr &: Compromise Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: John Park, 3104 County Road 2600 E, Penfield IL 61862.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August, AD. 2010.

ATTEST: _-,------::--::-::--___ ----,---_ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7452

RESOLUTION APPOINTING DAVE MENNENGA TO THE LONGBRANCH MUTUALDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DaveMennenga to the Longbranch Mutual Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Dave Mennenga to the LongbranchMutual Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Dave Mennenga, 2370 County Road 1800 E, Urbana IL 61802.




52

RESOLUTION NO. 7452

RESOLUTION APPOINTING DAVE MENNENGA TO THE LONGBRANCH MUTUAL DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Dave Mennenga to the Longbranch Mutual 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 Dave Mennenga to the Longbranch Mutual Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Dave Mennenga, 2370 County Road 1800 E, Urbana IL 61802.




RESOLUTION NO. 7453

RESOLUTION APPOINTING FRANK EHLER TO THE LOWER BIG SLOUGH DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of FrankEhier to the Lower Big Slough Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Frank Ehier to the Lower Big SloughDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Frank Ehier, 2813 County Road 600 E, Fisher IL 61843.




53

RESOLUTION NO. 7453

RESOLUTION APPOINTING FRANK EHLER TO THE LOWER BIG SLOUGH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Frank Ehler to the Lower Big 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 Frank Ehler to the Lower Big Slough Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Frank Ehler, 2813 County Road 600 E, Fisher IL 61843.


ATTEST: _--::----::--::-:--___ ---,-_ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7454

RESOLUTION APPOINTING DAVID BRIGHT TO THE NELSON-MOORE-FAIRFIELDDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DavidBright to the Nelson-Moore-Fairfield Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of David Bright to the Nelson-Moore-Fairfield Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: David Bright, 230 County Road 3400 N, Foosland IL 61845.




54

RESOLUTION NO. 7454

RESOLUTION APPOINTING DAVID BRIGHT TO THE NELSON,MOORE,FAIRFIELD DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of David Bright to the Nelson' Moore' Fairfield Drainage District; 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 does hereby advise and consent to the appointment of David Bright to the Nelson' Moore' Fairfield Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: David Bright, 230 County Road 3400 N, Foosland IL 61845.


ATTEST: ------------------Mark Shelden, County Clerk and ex, officio Clerk of the Champaign County Board


RESOLUTION NO. 7455

RESOLUTION APPOINTING STEVE STIERWALT TO THE OKAW DRAINAGE DISTRICT

‘WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of SteveStierwalt to the Okaw Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Steve Stierwalt to the Okaw DrainageDistrict for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Steven Stierwalt, 323 County Road 700 N, Sadorus IL 61872.




55

RESOLUTION NO. 7455

RESOLUTION APPOINTING STEVE STIERWALT TO THE OKA W DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Steve Stierwalt to the Okaw Drainage District; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 3S ILCS 200/6~S;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Steve Stierwalt to the Okaw Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Steven Stierwalt, 323 County Road 700 N, Sadorus IL 61872.




RESOLUTION NO. 7456

RESOLUTION APPOINTINGJOHN NELSON TO THE OWL CREEK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of JohnNelson to the Owl Creek Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJohn Nelson to the Owl Creek DrainageDistrict for a tenn commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: John Nelson, 2977 County Road 400 E, Fisher IL 61843.




56

RESOLUTION NO. 7456

RESOLUTION APPOINTING JOHN NELSON TO THE OWL CREEK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of J ohn Nelson to the Owl Creek 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 John Nelson to the Owl Creek Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: John Nelson, 2977 County Road 400 E, Fisher IL 61843.


ATTEST: ___ -::--___ ----::-_ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7457

RESOLUTION APPOINTING DENNIS BUTLER TO THE PESOTUM SLOUGH SPECIALDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DennisButler to the Pesotum Slough Special Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Dennis Butler to the Pesotum SloughSpecial Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Dennis Butler, 481 County Road 1000 E, Tolono IL 61880.



ATTEST: ___________________


57

RESOLUTION NO. 7457

RESOLUTION APPOINTING DENNIS BUTLER TO THE PESOTUM SLOUGH SPECIAL DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Dennis Butler to the Pesotum Slough Special 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 Dennis Butler to the Pesotum Slough Special Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Dennis Butler, 481 County Road 1000 E, Tolono IL 61880.




RESOLUTION NO. 7458

RESOLUTION APPOINTING ARL.EN BUHR TO THE PRAIRIE CREEK DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of ArlenBuhr to the Prairie Creek Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Arlen Buhr to the Prairie Creek DrainageDistrict for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Arlen Buhr, 2342 County Road 3300 N, Gifford IL 61847.




58

RESOLUTION NO. 7458

RESOLUTION APPOINTING ARLEN BUHR TO THE PRAIRIE CREEK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Arlen Buhr to the Prairie Creek 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 Arlen Buhr to the Prairie Creek Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Arlen Buhr, 2342 County Road 3300 N, Gifford IL 61847.




RESOLUTION NO. 7459

RESOLUTION APPOINTING RAY IDEUS TO THE RAUP DRAINAGE DISTRICT

‘\?VHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Ray Ideusto the Raup Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Ray Ideus to the Raup Drainage Districtfor a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Ray Ideus, 2481 County Road 1600 E, Thomasboro IL 61878.



ATTEST: ___________________


59

RESOLUTION NO. 7459

RESOLUTION APPOINTING RAY IDEUS TO THE RAUP DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Ray Ideus to the Raup 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 Ray Ideus to the Raup Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Ray Ideus, 2481 County Road 1600 E, Thomasboro IL 61878.




RESOLUTION NO. 7460

RESOLUTION APPOINTINGJAMES KIRK TO THE SALT FORK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment ofJamesKirk to the Salt Fork Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJames Kirk to the Salt Fork DrainageDistrict for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: James Kirk, 3406 County Road 1700 F, Ludlow IL 60949.



ATTEST:__________________Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

60

RESOLUTION NO. 7460

RESOLUTION APPOINTING JAMES KIRK TO THE SALT FORK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of James Kirk to the Salt Fork 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 James Kirk to the Salt Fork Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: James Kirk, 3406 County Road 1700 E, Ludlow IL 60949.




RESOLUTION NO. 7461

RESOLUTION APPOINTING WILLIAM SIEGFRIED TO THE SANGAMON & DRUMMERDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of WffliamSiegfried to the Sangamon & Drummer Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Wiiliam Siegfried to the Sangamon &Drummer Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Wffliam Siegfried, 476 E 50 N Road, Gibson City IL 60936.




61

RESOLUTION NO. 7461

RESOLUTION APPOINTING WILLIAM SIEGFRIED TO THE SANGAMON &: DRUMMER DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of William Siegfried to the Sangamon &: Drummer 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 William Siegfried to the Sangamon &: Drummer Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: William Siegfried, 476 E 50 N Road, Gibson City IL 60936.




RESOLUTION NO. 7462

RESOLUTION APPOINTING BRIAN BUSS TO THE SOMER #1 DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of BrianBuss to the Somer #1 Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Brian Buss to the Somer #1 DrainageDistrict for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Brian Buss, 1483 County Road 1900 E, Urbana IL 61802.



ATTEST: ___________________


62

RESOLUTION NO. 7462

RESOLUTION APPOINTING BRIAN BUSS TO THE SOMER #1 DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Brian Buss to the Somer #1 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 Brian Buss to the Somer #1 Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Brian Buss, 1483 County Road 1900 E, Urbana IL 61802.




RESOLUTION NO. 7463

RESOLUTION APPOINTING KENNETH DECKER TO THE SOUTH FORK DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of KennethDecker to the South Fork Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Kenneth Decker to the South ForkDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Kenneth Decker, 608 E. Roosevelt, Philo IL 61864.




63

RESOLUTION NO. 7463

RESOLUTION APPOINTING KENNETH DECKER TO THE SOUTH FORK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Kenneth Decker to the South Fork 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 Kenneth Decker to the South Fork Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Kenneth Decker, 608 E. Roosevelt, Philo IL 61864.


ATIEST: ________ _ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7464

RESOLUTION APPOINTING MICHAEL HASTINGS TO THE ST. JOSEPH #3 DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of MichaelHastings to the St. Joseph #3 Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Michael Hastings to the St. Joseph #3Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Michael Hastings, 2083 County Road 1325 N, St. Joseph IL 61873.




64

RESOLUTION NO. 7464

RESOLUTION APPOINTING MICHAEL HASTINGS TO THE ST. JOSEPH #3 DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Michael Hastings to the St. Joseph #3 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 Michael Hastings to the St. Joseph #3 Drainage District for a term commencing September I, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Michael Hastings, 2083 County Road 1325 N, St. Joseph IL 61873.


ATTEST: ________ _ Mark Shelden, County Clerk and ex,officio Clerk of the Champaign County Board


RESOLUTION NO. 7465

RESOLUTION APPOINTING FRANCIS OSTERBUR TO THE ST. JOSEPH #4 DRAINAGEDISTRICT

‘VVHEREAS, C. Pius Weibel has submitted to the County Board his appointment of FrancisOsterbur to the St. Joseph #4 Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Francis Osterbur to the St. Joseph #4Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Francis Osterbur, 412 Preston Street, Savoy IL 61874.




65

RESOLUTION NO. 7465

RESOLUTION APPOINTING FRANCIS OSTERBUR TO THE ST. JOSEPH #-4 DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Francis Osterbur to the St. Joseph #:4 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 Francis Osterbur to the St. Joseph #-4 Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Francis Osterbur, 412 Preston Street, Savoy IL 61874.




RESOLUTION NO. 7466

RESOLUTION APPOINTING GARRY GANNON TO THE ST. JOSEPH //5 &ST. JOSEPH #6 DRAINAGE DISTRICTS

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of GarryGannon to the St. Joseph #5 & St. Joseph #6 Drainage Districts; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Garry Gannon to the St. Joseph #5 & St.Joseph #6 Drainage Districts for a term commencing September 1, 2010 and ending August 31, 2013;and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Gary Gannon, 405 Second Court, St. Joseph IL 61873.




66

RESOLUTION NO. 7466

RESOLUTION APPOINTING GARRY GANNON TO THE ST. JOSEPH #5 & ST. JOSEPH #6 DRAINAGE DISTRICTS

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Garry Gannon to the St. Joseph #5 CSt St. Joseph #6 Drainage Districts; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Garry Gannon to the St. Joseph #5 CSt St. Joseph #6 Drainage Districts for a term commencing September 1,2010 and ending August 31,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Gary Gannon, 405 Second Court, St. Joseph IL 61873.




RESOLUTION NO. 7467

RESOLUTION APPOINTING CODY CUNDIFF TO THE TRIPLE FORK DRAINAGEDISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of CodyCundiff to the Triple Fork Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Cody Cundiff to the Triple ForkDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Cody Cundiff, 1471 County Road 2700 N, Thomasboro IL 61878.



ATTEST:__________________Mark Shelden, County Clerkand ex-officio Clerk of theChampaign County Board

67

RESOLUTION NO. 7467

RESOLUTION APPOINTING CODY CUNDIFF TO THE TRIPLE FORK DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Cody Cundiff to the Triple Fork 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 Cody Cundiff to the Triple Fork Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Cody Cundiff, 1471 County Road 2700 N, Thomasboro IL 61878.




RESOLUTION NO. 7468

RESOLUTION APPOINTING JERRY HEINZ TO THE TWO MILE SLOUGH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Jerry

Heinz to the Two Mile Slough Drainage District; 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 does hereby advise and consent to the appointment of Jerry Heinz to the Two Mile Slough Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this

resolution to: Jerry Heinz, 471 County Road 800 E, Tolono IL 61880.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August, A.D. 2010. _______________________________


ATTEST: _______________________________ Mark Shelden, County Clerk and ex-officio Clerk of the Champaign County Board

68

RESOLUTION NO. 7469.

RESOLUTION APPOINTING RAY ADEN TO THE UNION DRAINAGE DISTRICT OFSTANTON & OGDEN TOWNSHIPS

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Ray Adento the Union Drainage District of Stanton & Ogden Townships; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Ray Aden to the Union Drainage Districtof Stanton & Ogden Townships for a term commencing September 1, 2010 and ending August 31, 2013;and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Ray Aden, 507 N. Elm Street, St. Joseph IL 61873.




69

RESOLUTION NO. 7469 .

RESOLUTION APPOINTING RAY ADEN TO THE UNION DRAINAGE DISTRICT OF STANTON & OGDEN TOWNSHIPS

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Ray Aden to the Union Drainage District of Stanton &: Ogden Townships; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Ray Aden to the Union Drainage District of Stanton &: Ogden Townships for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Ray Aden, 507 N. Elm Street, St. Joseph IL 61873.




RESOLUTION NO. 7470

RESOLUTION APPOINTINGJERRY THINNES TO THE UNION DRAINAGE DISTRICT #1OF PHILO & CRITTENDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment ofJerryThinnes to the Union Drainage District #1 of Philo & Crittenden; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJerry Thftines to the Union DrainageDistrict #1 of Philo & Crittenden for a term commencing September 1, 2010 and ending August 31,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Jerry Thinnes, 116 E. Washington, Philo IL 61864.



ATTEST: ___________________


70

RESOLUTION NO. 7470

RESOLUTION APPOINTING JERRY THINNES TO THE UNION DRAINAGE DISTRICT #1 OF PHILO &: CRITTENDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Jerry Thinnes to the Union Drainage District #-1 of Philo CSt Crittenden; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of J erry Thinnes to the Union Drainage District #-1 of Philo CSt Crittenden for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Jerry Thinnes, 116 E. Washington, Philo IL 61864.




RESOLUTION NO. 7471

RESOLUTION APPOINTING DONALD RICE TO THE UNION DRAINAGE DISTRICT #1 OFPHILO & URBANA

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DonaldRice to the Union Drainage District #1 of Philo & Urbana; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Donald Rice to the Union DrainageDistrict #1 of Philo & Urbana for a term commencing September 1, 2010 and ending August 31,2013;and

BE IT FURTHER RESOLVED That the County Clerk tr~nsrnit a certified copy of thisresolution to: Donald Rice, 509 S. Jackson, Philo IL 61864.



ATTEST: ___________________


71

RESOLUTION NO. 7471

RESOLUTION APPOINTING DONALD RICE TO THE UNION DRAINAGE DISTRICT #-1 OF PHILO &: URBANA

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Donald Rice to the Union Drainage District #-1 of Philo &: Urbana; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Donald Rice to the Union Drainage District #-1 of Philo &: Urbana for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Donald Rice, 509 S. ] ackson, Philo IL 61864.




RESOLUTION NO. 7472

RESOLUTION APPOINTING WILLIAM WILSON TO THE UNION DRAINAGE DISTRICT#2 OF ST. JOSEPH & OGDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of WilliamWilson to the Union Drainage District #2 of St. Joseph & Ogden; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of William Wilson to the Union DrainageDistrict #2 of St. Joseph & Ogden for a term commencing September 1, 2010 and ending August 31,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: William Wilson, 2467 County Road 1600 N, St. Joseph IL 61873.




72

RESOLUTION NO. 7472

RESOLUTION APPOINTING WILLIAM WILSON TO THE UNION DRAINAGE DISTRICT #2 OF ST.jOSEPH &: OGDEN

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of William Wilson to the Union Drainage District tn of St. Joseph &:: Ogden; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of William Wilson to the Union Drainage District #2 of St. Joseph &:: Ogden for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: William Wilson, 2467 County Road 1600 N, St. Joseph IL 61873.


ATTEST: ------------------Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7473

RESOLUTION APPOINTING H. PAUL DOHME TO THE UNION DRAINAGE DISTRICT #3OF SOUTH HOMER & SIDNEY

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of H. PaulDohme to the Union Drainage District #3 of South Homer & Sidney; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of H. Paul Dohme to the Union DrainageDistrict #3 of South Homer & Sidney for a term commencing September 1, 2010 and ending August 31,2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: H. Paul Dohme, 1804 Bridgestone Drive, Champaign IL 61822.




73

RESOLUTION NO. 7473

RESOLUTION APPOINTING H. PAUL DOHME TO THE UNION DRAINAGE DISTRICT #-3 OF SOUTH HOMER &: SIDNEY

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of H. Paul Dohme to the Union Drainage District #-3 of South Homer &:: Sidney; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of H. Paul Dohme to the Union Drainage District #-3 of South Homer &:: Sidney for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: H. Paul Dohme, 1804 Bridgestone Drive, Champaign IL 61822.




RESOLUTION NO. 7474

RESOLUTION APPOINTING DUDLEY CARROLL TO THE UPPER EMBARRAS RIVERBASIN DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of DudleyCarroll to the Upper Embarras River Basin Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Dudley Carroll to the Upper EmbarrasRiver Basin Drainage District for a term commencing September 1, 2010 and ending August 31, 2013;and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Dudley Carroll, 1172 County Road 1200 E, Champaign IL 61822.




74

RESOLUTION NO. 7474

RESOLUTION APPOINTING DUDLEY CARROLL TO THE UPPER EMBARRAS RIVER BASIN DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Dudley Carroll to the Upper Embarras River Basin 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 Dudley Carroll to the Upper Embarras River Basin Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Dudley Carroll, 1172 County Road 1200 E, Champaign IL 61822.


ATTEST: _-,-______ _ Mark Shelden, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 7475

RESOLUTION APPOINTING MARION WAGNER TO THE WILLOW BRANCHDRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of MarionWagner to the Wifiow Branch Drainage District; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBcard does hereby advise and consent to the appointment of Marion Wagner to the Wifiow BranchDrainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Marion Wagner, 309 Kyle, P0 Box 220, Ogden IL 61859.




75

RESOLUTION NO. 7475

RESOLUTION APPOINTING MARION WAGNER TO THE WILLOW BRANCH DRAINAGE DISTRICT

WHEREAS, C. Pius Weibel has submitted to the County Board his appointment of Marion Wagner to the Willow Branch 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 Marion Wagner to the Willow Branch Drainage District for a term commencing September 1, 2010 and ending August 31, 2013; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Marion Wagner, 309 Kyle, PO Box 220, Ogden IL 61859.




RESOLUTION NO. 7476

RESOLUTION AMENDING THE COUNTY BOARD RULES REGARDING MOTIONSFORWARDED TO THE COUNTY BOARD MEETINGS

WHEREAS, On October 20, 2009, the Champaign County Board adopted ResolutionNumber 7143 establishing the organization, duties, rules, policies, and procedures of the ChampaignCounty Board; and

WHEREAS, It is desirable to amend these procedures to clarify the process which motions areforwarded to County Board meetings;

NOW, THEREFORE, BE IT RESOLVED, That Champaign County Resolution Number 7143,is hereby amended by removing the struck out language and adding the bolded and italicized languageas follows:

6. Rules

E. Whenever there is a tie vote on a main motion in committee or Committee of the Whole,the matter is reported to the County Board for action as “without recommendation” out ofcommittee or Committee of the Whole. The Committee Chair, or upon motion approvedby committee, may request a straw poll on an issue, without a binding vote, which will alsobe reported to the County Board for action “without recommendation” from the committeeor Committee of the Whole. For meetings of the Committee of the Whole only,motions approved by a majority vote or by a tie vote are forwarded to the regularmeeting of the County Board, and motions lacking a majority approval are notforwarded. Motions at the Committee of the Whole may be postponed to a definitetime, or ffno definite time is chosen, until the next meeting ofthat Committee oftheWhole.

16. Standing Committees

B. MEETINGS OF COMMITTEES

4. Items acted on which receive the necessary votes at the Committee of the Whole Meetingsshall then be forwarded to the regularly scheduled monthly County Board Meeting, held on theThursday following the third Monday of the month, for final County Board approval.




76

RESOLUTION NO. 7476

RESOLUTION AMENDING THE COUNTY BOARD RULES REGARDING MOTIONS FORWARDED TO THE COUNTY BOARD MEETINGS

WHEREAS, On October 20, 2009, the Champaign County Board adopted Resolution Number 7143 establishing the organization, duties, rules, policies, and procedures of the Champaign County Board; and

WHEREAS, It is desirable to amend these procedures to clarify the process which motions are forwarded to County Board meetings;

NOW, THEREFORE, BE IT RESOLVED, That Champaign County Resolution Number 7143, is hereby amended by removing the struck out language and adding the bolded and italicized language as follows:

6. Rules

E. Whenever there is a tie vote on a main motion in committee or Committee of the Whole, the matter is reported to the County Board for action as "without recommendation" out of committee or Committee of the Whole. The Committee Chair, or upon motion approved by committee, may request a straw poll on an issue, without a binding vote, which will also be reported to the County Board for action "without recommendation" from the committee or Committee of the 'Nhole. For meetings of the Committee of the Whole only, motions approved bya majority vote or by a tie vote are forwarded to the regular meeting of the County Board, and motions lacking a majority approval are not forwarded Motions at the Committee of the Whole may be postponed to a definite time, or if no definite time is chosen, until the next meeting of that Committee of the Whole.

16. Standing Committees

2010.

B. MEETINGS OF COMMITTEES

4. Items acted on which receive the necessary votes at the Committee of the Whole Meetings shall then be forwarded to the regularly scheduled monthly County Board Meeting, held on the Thursday following the third Monday of the month, for final County Board approval.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 19th day of August, AD.


ATTEST: _---:----:----:-____ _ Mark Shelden, County Clerk and ex, officio Clerk of the Champaign County Board

COUNTY BOARD AGENDA · RESUME OF MINUTES OF A REGULAR MEETING OF THE COUNTY BOARD, CHAMPAIGN COUNTY, ILLINOIS July 22, 2010 The County Board of Champaign County, Illinois met at a

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