county board agenda · 2019-02-05 · county board agenda november 21, 2013 page 3 9. adoption of...

COUNTY BOARD AGENDA County of Champaign, Urbana, Illinois

Thursday, November 21, 2013 – 7:00 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center,

1776 East Washington Street, Urbana, Illinois

Page #

I. Call To Order

II. Roll Call

III. Prayer & Pledge of Allegiance

IV. Read Notice of Meeting

V. Approval of Agenda/Addenda

VI. Date/Time of Next Regular Meetings

Standing Committees:

a. County Facilities Committee Meeting-December 3, 2013 @ 6:00 p.m.

202 Art Bartell Road, Coroner’s Office Tour at 5:30 p.m.

b. Environment & Land Use Committee Meeting – December 5, 2013 @ 6:00 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center

c. Highway & Transportation Committee Meeting – December 6, 2013 @ 9:00 a.m.

Fleet Maintenance Facility, 1605 E. Main Street

Committee of the Whole:

a. Tuesday, December 10, 2013 @ 6:00 p.m.

(Finance; Policy, Personnel, & Appointments; Justice & Social Services)


County Board:

a. Thursday, December 19, 2013 @ 7:00 p.m.

Regular Meeting


VII. Consent Agenda

VIII. Public Participation

IX. Communications

X. Approval of Minutes

A. October 24, 2013

1-7

County Board Agenda

November 21, 2013

XI. Nursing Home Quarterly Report

XII. Standing Committees:

A. County Facilities:

Summary of Action Taken at November 5, 2013 Committee Meeting

8

B. Environment & Land Use:

Summary of Action Taken at November 7, 2013 Committee Meeting

9-10

1. Adoption of Ordinance No. 939 Amending the Zoning Ordinance For A Zoning Map

Amendment on Certain Property

11-12

C. Highway & Transportation:

Summary of Action Taken at November 8, 2013 Committee Meeting 13-14

XIII. Areas of Responsibility:

Summary of Action at November 12, 2013 Committee of the Whole Meeting (Finance; Policy, Personnel, & Appointments ;Justice &Social Services)

15-18

A. Policy, Personnel, & Appointments:

1. Adoption of Resolution No. 8708 Appointing MG (Retired) Donald W. Lyn to

the Nursing Home Board of Directors – Term 12/1/2013-11/30/2015

19

2. Adoption of Resolution No. 8709 Appointing Samuel P. Banks to the Nursing

Home Board of Directors – Term 12/1/2013-11/30/2015

20

3. Adoption of Resolution No. 8710 Appointing Catherine Emanuel to the Nursing

Home Board of Directors – Term 12/1/2013-11/30/2015

21

4. Adoption of Resolution No. 8711 Appointing Catherine Capel to the Zoning

Board of Appeals – Term 12/1/2013-11/30/2018

22

5. Adoption of Resolution No. 8712 Appointing Debra Griest to the Zoning Board

of Appeals – Term 12/1/2013-11/30/2018

23

6. Adoption of Resolution No. 8713 Appointing Marilyn Lee to the Zoning Board of

Appeals – Term 12/1/2013-11/30/2018

24

7. Adoption of Resolution No. 8714 Appointing Bernie Magsamen to the Public Aid

Appeals Committee – Term 12/1/2013-11/30/2015

25

8. Adoption of Resolution No. 8715 Appointing Andrew Quarnstrom to the Public

Aid Appeals Committee – Term 12/1/2013-11/30/2015

26

County Board Agenda

November 21, 2013

9. Adoption of Resolution No. 8716 Appointing Bryan Wrona to the Public Aid

Appeals Committee – Term 12/1/2013-11/30/2015

27

10. Adoption of Resolution No. 8717 Appointing Christine Bruns to the Rural Transit

Advisory Group – Term 12/1/2013-11/30/2015

28

11. Adoption of Resolution No. 8718 Appointing Elaine Fowler Palencia to the Rural

Transit Advisory Group – Term 12/1/2013-11/30/2015

29

12. Adoption of Resolution No. 8719 Appointing Cynthia Bell to the Senior Services

Advisory Committee – Term 12/1/2013-11/30/2016

30

13. Adoption of Resolution No. 8720 Appointing Jimmey Kaiser to the Senior

Services Advisory Committee – Term 12/1/2013-11/30/2016

31

14. Adoption of Resolution No. 8721 Appointing Jane Nathan to the Senior Services

Advisory Committee – Term 12/1/2013-11/30/2016

32

15. Adoption of Ordinance No. 936 Amending County Health Ordinance, Section 12-

Fee Waivers for Non-Profit Organizations

33-34

16. Adoption of Resolution No. 8722 Authorizing the FY2014 Calendar of Meetings 35-39

B. Finance:

1. Adoption of Resolution No. 8723 Payment of Claims Authorization 40

2. Adoption of Resolution No. 8724 Purchases Not Following the Purchasing

Policy

41-42

3. *Adoption of Ordinance No. 937 Authorizing the FY2014 Annual Tax Levy 43-47

4. *Adoption of Ordinance No. 938 Authorizing the FY2014 Annual Budget and

Appropriation

48-49

5. *Adoption of Resolution No. 8725 Authorizing the Issuance of Tax Anticipation

Notes of Champaign County

50-67

XIV. Other Business

A. *Closed session pursuant to 5 ILCS 120/2 (c) 1 to consider the employment,

compensation, discipline, performance, or dismissal of an employee.

XV. New Business

XVI. Adjourn *Roll Call

**Roll call and 15 votes

***Roll call and 17 votes

****Roll call and 12 votes

Except as otherwise stated, approval requires the vote of a majority of those County Board members present.

COUNTY BOARD CONSENT AGENDA County of Champaign, Urbana, Illinois Thursday, November 21, 2013 - 7:00 p.m.

Lyle Shields Meeting Room, Brookens Administrative Center,

1776 East Washington Street, Urbana Illinois

Page Number

A. Environment & Land Use:

1. Adoption of Ordinance No. 940 Amending Zoning Ordinance – 732-AT-12 68-74

2. Adoption of Ordinance No. 941 Amending Zoning Ordinance – 756-AT-13 75-76

B. Highway & Transportation:

1. Adoption of Resolution No. 8703 Appropriating County Motor Fuel Tax Funds for

County Roads Maintenance for the Period From January 1, 2014 Thru December 31,

2014

77-78

2. Adoption of Resolution No. 8704 Authorizing Contract Award Authority 79

3. Adoption of Resolution No. 8705 Appropriating County Motor Fuel Tax Funds for the

Salary and Estimated Expenses of the County Engineer for the Period from December

1, 2013 Thru November 30, 2014

80-81

4. Adoption of Resolution No. 8706 Approving Appropriation of Funds from the County

Bridge fund Pursuant to 605 ILCS 5/5-501

82-83

5. Adoption of Resolution No. 8707 Approving Appropriation of Funds from the County

Bridge Fund Pursuant to 605 ILCS 5/5-501

84-85

C. Policy, Personnel, & Appointments:

1. Adoption of Resolution No. 8726 Authorizing the Appointment of Rick Johnson to the

Penfield Water District – Unexpired Term Ending 5/31/2014

86

2. Adoption of Resolution No. 8727 Appointing William Shumate to the Somer #1

Drainage District – Unexpired Term Ending 8/31/2015

87

D. Finance:

1. Adoption of Resolution No. 8728 Authorizing the County Board Chair to Assign a

Mobile Home Tax Sale Certificate of Purchase – 20-032-0042

88

2. Adoption of Resolution No. 8729 Authorizing the County Board Chair to Assign a

Mobile Home Tax Sale Certificate of Purchase – 11-013-0058

89

3. **Adoption of Resolution No. 8730 Authorizing Budget Amendment 13-00054

Fund/Dept. 620 Health-Life Insurance-120 Employee Group Insurance

90

County Board Consent Agenda

November 21, 2013

Page 2

Increased Appropriations: $66,000

Increased Revenue: $66,000

Reason: 513.16 Funds for Payment of HRA Claims; 513.06 funds for Payment of

Health Insurance Premiums


Fund/Dept. 080 General Corporate-041 State’s Attorney


Increased Revenue: None: from Fund Balance

Reason: an Increase in appropriations to Pay for Current Fiscal Year Expenses Related

to the Carle Property Tax Case, 2008-L-202

91


Fund/Dept. 080 General Corporate-042 Coroner


Increased Revenue: None: from Fund Balance

Reason: to Cover Additional Autopsy and Laboratory Costs for FY13

92

6. Adoption of Resolution No. 8733 Authorizing the Designation of the State’s Attorneys

Appellate Prosecutor as Agent

93-94

7. Adoption of Resolution No. 8734 Authorizing an Agreement with Jano Technologies,

Inc. for Licensed Program Maintenance

95-103

RESUME OF MINUTES OF A REGULAR MEETING OF THECOUNTY BOARD, CHAMPAIGN COUNTY, ILLINOISOctober 24, 2013

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday,October 24, 2013 at 7:00 P.M. in the Lyle Shields Meeting Room, BrookensAdministrative Center, 1776 East Washington Street, Urbana, Illinois with Alan Kurtzpresiding and Daniel Busey as Clerk of the Meeting.

ROLL CALL

Roll call showed the following members present: Quisenberry, Richards, Rosales,Schwartz, Alix, Berkson, Carter, Cowart, Esry, Harper, Hartke, James, Jay,Langenheim, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz — 20; Absent:Schroeder and Kibler — 2. Thereupon, the Chair declared a quorum present and theBoard competent to conduct business.

PRAYER & PLEDGE OF ALLEGIANCE

Chair Kurtz read a prayer. The Pledge of Allegiance to the Flag was recited.READ NOTICE OF MEETING

The Clerk read the Notice of the Meeting, said Notice having been published in TheNews Gazette on October 3, 10, and 17, 2013. Board Member Carter offered the motionto approve the notice; seconded by Board Member Rosales. Approved by voice vote.APPROVAL OF AGENDAIADDENDA

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

DATEITIME OF NEXT MEETINGS

Standing CommitteesThe next County Facilities Committee Meeting will be held on Tuesday,November 5, 2013 at 6:00 P.M. in the Brookens Administrative Center, the nextEnvironment and Land Use Committee Meeting will be held on Thursday,November 7, 2013 at 6:00 P.M. in the Brookens Administrative Center and thenext Highway and Transportation Committee Meeting will be held on November8, 2013 at 9:00 A.M. in the Fleet Maintenance Facility Conference Room.Committee of the WholeThe next Committee of the Whole for Finance; Justice & Social Services; Policy,Personnel, & Appointments will be held Tuesday November 12, 2013 at 6:00P.M. in the Brookens Administrative Center.County BoardThe next regular meeting of the County Board will be held on ThursdayNovember 21, 2013 at 7:00 P.M. in the Brookens Administrative Building.

1

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

October 24, 2013

The County Board of Champaign County, Illinois met at a Regular Meeting, Thursday, October 24,2013 at 7:00 P.M. in the Lyle Shields Meeting Room, Brookens Administrative Center, 1776 East Washington Street, Urbana, Illinois with Alan Kurtz presiding and Daniel Busey as Clerk of the Meeting.

ROLL CALL

Roll call showed the following members present: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart, Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz - 20; Absent: Schroeder and Kibler - 2. Thereupon, the Chair declared a quorum present and the Board competent to conduct business.


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

READ NOTICE OF MEETING

The Clerk read the Notice of the Meeting, said Notice having been published in The News Gazette on October 3, 10, and 17,2013. Board Member Carter offered the motion to approve the notice; seconded by Board Member Rosales. Approved by voice vote.

APPROVAL OF AGENDA/ADDENDA

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


Standing Committees The next County Facilities Committee Meeting will be held on Tuesday, November 5, 2013 at 6:00 P.M. in the Brookens Administrative Center, the next Environment and Land Use Committee Meeting will be held on Thursday, November 7,2013 at 6:00 P.M. in the Brookens Administrative Center and the next Highway and Transportation Committee Meeting will be held on November 8,2013 at 9:00 A.M. in the Fleet Maintenance Facility Conference Room.

Committee of the Whole The next Committee of the Whole for Finance; Justice & Social Services; Policy, Personnel, & Appointments will be held Tuesday November 12,2013 at 6:00 P.M. in the Brookens Administrative Center. County Board The next regular meeting of the County Board will be held on Thursday November 21,2013 at 7:00 P.M. in the Brookens Administrative Building.


October 24, 2013


ROLL CALL












October 24, 2013


ROLL CALL











Champaign County Board Page 2October 24, 2013CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTE

Environment & Land UseAdoption of Ordinance No. 933 Amending Zoning Ordinance — 761-AT-I 3.

Policy, Personnel, & AppointmentsAdoption of Resolution No. 8686 Authorizing the Appointment of Robert Kettnerto the Penfield Water District — Term Ending 5/31/2018.

Adoption of Resolution No. 8687 Authorizing the Appointment of Jon Rector tothe Deputy Sheriff Merit Commission — Term 12/1/2013-11/30/2019.

FinanceAdoption of Resolution No. 8688 Authorizing a Transfer Agreement Betweenthe Community Foundation of East Central Illinois; the Champaign County Board;and the Citizens Committee for the Restoration of the Clock & Bell Tower.

Adoption of Resolution No. 8689 Authorizing a Non-Endowed Fund AgreementBetween the Champaign County Board and the Community Foundation of EastCentral Illinois.

Adoption of Resolution No. 8690 Authorizing the Execution of a Deed ofConveyance of the County’s Interest or Cancellation of Appropriate Certificate ofPurchase on Real Estate, Permanent Parcel 20-09-01-1 06-01 6.

Adoption of Resolution No. 8691 Authorizing the Execution of a Deed ofConveyance of the County’s Interest or Cancellation of Appropriate Certificate ofPurchase on Real Estate, Permanent Parcel 20-09-01-106-014.

Adoption of Resolution No. 8692 Authorizing the Execution of a Deed ofConveyance of the County’s Interest or Cancellation of Appropriate Certificate ofPurchase on Real Estate, Permanent Parcel 20-09-01-103-011, 018.

Adoption of Resolution No. 8693 Authorizing the Cancellation of AppropriateCertificate of Purchase on a Mobile Home, Permanent Parcel 30-058-0227.

Adoption of Resolution No, 8694 Authorizing a Policy on the Establishment andVerification of county Bank Accounts.

Adoption of Resolution No. 8695 Authorizing the Partial Release of Judgment.

Adoption of Resolution No. 8696 Authorizing Budget Amendment 13-00045Fund/Dept: 080 General Corporate-042 CoronerIncreased Appropriations: $2,800Increased Revenue: $2,800

Reason: to Replace Funds Used for Purchase of Larger Refrigeration Unit.

Adoption of Resolution No. 8697 Authorizing Budget Amendment 13-00050:Fund/Dept: 080 General Corporate -028 Information Technology

2

Champaign County Board October 24,2013 CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTE

Environment & Land Use Adoption of Ordinance No. 933 Amending Zoning Ordinance - 761-AT-13.

Policy. Personnel, & Appointments

Page 2

Adoption of Resolution No. 8686 Authorizing the Appointment of Robert Kettner to the Penfield Water District - Term Ending 5/31/2018.

Adoption of Resolution No. 8687 Authorizing the Appointment of Jon Rector to the Deputy Sheriff Merit Commission - Term 12/1/2013-11/3012019.

Finance Adoption of Resolution No. 8688 Authorizing a Transfer Agreement Between the Community Foundation of East Central Illinois; the Champaign County Board; and the Citizens Committee for the Restoration of the Clock & Bell Tower.

Adoption of Resolution No. 8689 Authorizing a Non-Endowed Fund Agreement Between the Champaign County Board and the Community Foundation of East Central Illinois.

Adoption of Resolution No. 8690 Authorizing the Execution of a Deed of Conveyance of the County's Interest or Cancellation of Appropriate Certificate of Purchase on Real Estate, Permanent Parcel 20-09-01-106-016.


Adoption of Resolution No. 8692 Authorizing the Execution of a Deed of Conveyance of the County's Interest or Cancellation of Appropriate Certificate of Purchase on Real Estate, Permanent Parcel 20-09-01-103-011, 018.

Adoption of Resolution No. 8693 Authorizing the Cancellation of Appropriate Certificate of Purchase on a Mobile Home, Permanent Parcel 30-058-0227.

Adoption of Resolution No. 8694 Authorizing a Policy on the Establishment and Verification of county Bank Accounts.


Adoption of Resolution No. 8696 Authorizing Budget Amendment 13-00045 FundlDept: 080 General Corporate-042 Coroner Increased Appropriations: $2,800 Increased Revenue: $2,800


Adoption of Resolution No. 8697 Authorizing Budget Amendment 13-00050: FundlDept: 080 General Corporate -028 Information Technology




Page 2

















Page 2














Champaign County Board Page 3October 24, 2013

Increased Appropriations: $52,000Increased Revenue: $19,945

Reason: Increase in appropriations Due to copier Expense for the Remainder ofthe Fiscal Year. Increase in Revenue Due to Reimbursement from RPC/HeadStart for their share of Xerox Monthly Administrative Cost.

Adoption of Resolution No. 8698 Authorizing Budget Amendment 13-00052:Fund/Dept: 075 Regional Planning Commission - 754 Kankakee Human

Services TransportationIncreased Appropriations: $26,392Increased Revenue: $26,392

Reason: The River Valley Metro Transit District would like the Regional PlanningCommission to Document and Evaluate the Transportation Needs of Seniors,Disabled, and Low-Income Individuals in the Kankakee Urbanized Area. TheState of Illinois has Recommended that they Utilize the Technical Staff Expertiseat the RPC to Prepare and Deliver a Human Services Transportation Plan. TheState of Illinois Inter-Government Cooperation Act Allows Public Agencies toShare Services and Functions. Consistent with current and Past Practice, AnAdditional 10% will be Added to the Administrative Charges Associated w/thisProject, as this MTD is Located Outside of Champaign County.

Adoption of Resolution No. 8699 Authorizing the Application, and If Awarded,the Acceptance of 2014 Electronic Products Recycling & Reuse Grant.

Adoption of Resolution No. 8700 Authorizing Acceptance Agreement for theIllinois State Board of Elections Voting Access for Individuals with DisabilitiesGrant.

Board Member James offered the motion to approve the Consent Agenda; seconded byBoard Member Carter. Chair Kurtz asked the Clerk to call the roll.

Consent Agenda approved by roll call vote.Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire,Michaels, Mitchell, Petrie and Kurtz — 20;

Nays: None.

PUBLIC PARTICIPATION

Chair Kurtz informed public participants there was a five minute limit per participant anda total of one hour allowed for public participation. James Kilgore spoke regarding theBudget in reference to Reentry Programs for unconstrained former prisoners. CharlesJesse spoke regarding Zoning for the expansion of local business Jesse Heating andAir. Belden Fields spoke regarding budgeting for Reentry Programs. Dee FairchildRuggles spoke in regard to the Champaign County Jail and Social Services. JessicaWatson spoke regarding budget money going towards Social Services rather thanrefurbishing the Champaign County Jail. Aaron Ammons spoke regarding ChampaignCounty Jail Funding. MarIon Mitchell spoke regarding Reentry Program funding.

3

Champaign County Board Page 3 October 24, 2013

Increased Appropriations: $52,000 Increased Revenue: $19,945

Reason: Increase in appropriations Due to copier Expense for the Remainder of the Fiscal Year. Increase in Revenue Due to Reimbursement from RPC/Head Start for their share of Xerox Monthly Administrative Cost.

Adoption of Resolution No. 8698 Authorizing Budget Amendment 13-00052: Fund/Dept: 075 Regional Planning Commission - 754 Kankakee Human

Services Transportation Increased Appropriations: $26,392 Increased Revenue: $26,392

Reason: The River Valley Metro Transit District would like the Regional Planning Commission to Document and Evaluate the Transportation Needs of Seniors, Disabled, and Low-Income Individuals in the Kankakee Urbanized Area. The State of Illinois has Recommended that they Utilize the Technical Staff Expertise at the RPC to Prepare and Deliver a Human Services Transportation Plan. The State of Illinois Inter-Government Cooperation Act Allows Public Agencies to Share Services and Functions. Consistent with current and Past Practice, An Additional 10% will be Added to the Administrative Charges Associated w/this Project, as this MTD is Located Outside of Champaign County.

Adoption of Resolution No. 8699 Authorizing the Application, and If Awarded, the Acceptance of 2014 Electronic Products Recycling & Reuse Grant.

Adoption of Resolution No. 8700 Authorizing Acceptance Agreement for the Illinois State Board of Elections Voting Access for Individuals with Disabilities Grant.

Board Member James offered the motion to approve the Consent Agenda; seconded by Board Member Carter. Chair Kurtz asked the Clerk to call the roll.

Consent Agenda approved by roll call vote. Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz - 20;

Nays: None.


Chair Kurtz informed public participants there was a five minute limit per participant and a total of one hour allowed for public participation. James Kilgore spoke regarding the Budget in reference to Reentry Programs for unconstrained former prisoners. Charles Jesse spoke regarding Zoning for the expansion of local business Jesse Heating and Air. Belden Fields spoke regarding budgeting for Reentry Programs. Dee Fairchild Ruggles spoke in regard to the Champaign County Jail and Social Services. Jessica Watson spoke regarding budget money going towards Social Services rather than refurbishing the Champaign County Jail. Aaron Ammons spoke regarding Champaign County Jail Funding. Marlon Mitchell spoke regarding Reentry Program funding.












Nays: None.














Nays: None.



Champaign County Board Page 4October 24, 2013COMMUNICATIONS

Board Member Cowart invited the Board and the Public to attend a discussion to beheld at the Civic Center on Tuesday, October 29, 2013 from 5 to 7P.M. regarding theLincoln Avenue extension through Olympian Drive. Board Member Maxwell informedthe Board that a local business, L.A. Gourmet has worked with zoning and theChampaign County Board is now in construction. Board Member Maxwell also informedthe Board of a new publication entitled Triple D Galore Along 74 has been establishedand features restaurants in Champaign County prominently. Chair Kurtz read a letterfrom the Illinois Department of Transportation, thanking the Board for their support inthe 1-57 and 1-74 interchange reconstruction project. Chair Kurtz also read a letter to theBoard from the Sangamon Valley Public Water District, thanking the Board for approvalof Zoning permits and how it has allowed them to improve services to their customers.

APPROVAL OF MINUTES

Board Member Maxwell offered the motion to approve the minutes of County BoardRegular Meeting September 19, 2013 and the minutes of a Study Session heldSeptember 24, 2013; seconded by Board Member Carter. Approved by voice vote.

FY2012 AUDIT REPORT & PRESENTATION

Champaign County Auditor John Farney and Hope Wheeler, of Clifton Larson Allen,delivered a summary of the audit process and findings on federal audits. Discussionfollowed. Board Member Alix moved to place the audit letter on file and schedule anAgenda item for the next Regular Finance Committee of the Whole Meeting to reviewthe audit; seconded by Board Member Quisenberry. Discussion followed. Approved byvoice vote.

STANDING COMMITTEES

Environment & Land UseBoard Member Langenheim, Chair, recommended the adoption of OrdinanceNo. 932 Authorizing Amendment to Zoning Ordinance for Zoning MapAmendment on Certain Property -758-AM-I 3; seconded by Board MemberQuisenberry. Discussion followed. A roll call vote was requested. Discussionfollowed.

Adopted by 17 vote required roll call vote.Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter,

Cowart, Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell,McGuire, Michaels, Mitchell, Petrie and Kurtz — 20;

Nays: None.

County FacilitiesBoard Member James, Chair, stated there were no items for Board action.

Highway & TransportationBoard Member Cowart, Chair, recommended the adoption of Resolution No8675 Authorizing Contract with Illinois Public Works Mutual Aid Network

4

Champaign County Board October 24, 2013 COMMUNICATIONS

Page 4

Board Member Cowart invited the Board and the Public to attend a discussion to be held at the Civic Center on Tuesday, October 29, 2013 from 5 to 7P.M. regarding the Lincoln Avenue extension through Olympian Drive. Board Member Maxwell informed the Board that a local business, L.A. Gourmet has worked with zoning and the Champaign County Board is now in construction. Board Member Maxwell also informed the Board of a new publication entitled Triple D Galore Along 74 has been established and features restaurants in Champaign County prominently. Chair Kurtz read a letter from the Illinois Department of Transportation, thanking the Board for their support in the I-57 and 1-74 interchange reconstruction project. Chair Kurtz also read a letter to the Board from the Sangamon Valley Public Water District, thanking the Board for approval of Zoning permits and how it has allowed them to improve services to their customers.

APPROVAL OF MINUTES

Board Member Maxwell offered the motion to approve the minutes of County Board Regular Meeting September 19, 2013 and the minutes of a Study Session held September 24, 2013; seconded by Board Member Carter. Approved by voice vote.


Champaign County Auditor John Farney and Hope Wheeler, of Clifton Larson Allen, delivered a summary of the audit process and findings on federal audits. Discussion followed. Board Member Alix moved to place the audit letter on file and schedule an Agenda item for the next Regular Finance Committee of the Whole Meeting to review the audit; seconded by Board Member Quisenberry. Discussion followed. Approved by voice vote.

STANDING COMMITTEES

Environment & Land Use Board Member Langenheim, Chair, recommended the adoption of Ordinance No. 932 Authorizing Amendment to Zoning Ordinance for Zoning Map Amendment on Certain Property -758-AM-13; seconded by Board Member Quisenberry. Discussion followed. A roll call vote was requested. Discussion followed.

Adopted by 17 vote required roll call vote. Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter,

Cowart, Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz - 20;

Nays: None.

County Facilities Board Member James, Chair, stated there were no items for Board action.

Highway & Transportation Board Member Cowart, Chair, recommended the adoption of Resolution No. 8675 Authorizing Contract with Illinois Public Works Mutual Aid Network


Page 4


APPROVAL OF MINUTES




STANDING COMMITTEES




Nays: None.




Page 4


APPROVAL OF MINUTES




STANDING COMMITTEES




Nays: None.




(IPWMAN); seconded by Board Member Jay. Adopted by voice vote.

AREAS OF RESPONSIBILITY REPORTS

Policy, Personnel, & AointmentsBoard Member Quisenberry, Deputy Chair, recommended the adoption ofResolution No, 8676 Authorizing an Agreement between CUPHD, County ofChampaign, and the Champaign County Health Department for Public HealthServices by CUPHD to Champaign County Health Department, stating changeshad been distributed; seconded by Board Member Maxwell. Discussion followed.Adopted as amended by voice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8677Authorizing the FY2014 Self-Funded Insurance for Property/Liability andWorker’s Compensation; seconded by Board Member McGuire. Adopted byvoice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8678Honoring County Employees; seconded by Board Member Langenheim.Discussion followed. Discussion followed. Adopted by voice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8679Honoring Retiring County Employees; seconded by Board Member Jay.Discussion followed. Adopted by voice vote.

FinanceBoard Member Alix, Deputy Chair, recommended the adoption of ResolutionNo. 8680 Payment of Claims Authorization; seconded by Board MemberMichaels. Adopted by voice vote.

Board Member Alix recommended the adoption of Resolution No. 8681Purchases Not Following the Purchasing Policy; seconded by Board MemberJames. Adopted by voice vote.

Board Member Alix recommended the adoption of Ordinance No. 934Authorizing a Loan to the Champaign County Nursing Home from a Bank orFinancial Institution; seconded by Board Member Quisenberry. Discussionfollowed. Failed by voice vote.

Board Member Alix recommended the adoption of Resolution No. 8682Authorizing Budget Amendment 13-00010:

Fund/Dept: 081 Nursing Home-410 Administrative, 415 EnvironmentalServices, 420 Laundry, 425 Maintenance, 430 Nursing Services

Increased Appropriations: $600,984Increased Revenue: None: from Fund Balance

Reason: To Increase FY13 Budget Dollars for Outstanding FY12 Invoices 72-73;seconded by Board Member Maxwell.


5

Champaign County Board October 24, 2013

(lPWMAN); seconded by Board Member Jay. Adopted by voice vote.


Policy. Personnel. & Appointments

PageS

Board Member Quisenberry, Deputy Chair, recommended the adoption of Resolution No. 8676 Authorizing an Agreement between CUPHD, County of Champaign, and the Champaign County Health Department for Public Health Services by CUPHD to Champaign County Health Department, stating changes had been distributed; seconded by Board Member Maxwell. Discussion followed. Adopted as amended by voice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8677 Authorizing the FY2014 Self-Funded Insurance for Property/Liability and Worker's Compensation; seconded by Board Member McGuire. Adopted by voice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8678 Honoring County Employees; seconded by Board Member Langenheim. Discussion followed. Discussion followed. Adopted by voice vote.

Board Member Quisenberry recommended the adoption of Resolution No. 8679 Honoring Retiring County Employees; seconded by Board Member Jay. Discussion followed. Adopted by voice vote.

Finance Board Member Alix, Deputy Chair, recommended the adoption of Resolution No. 8680 Payment of Claims Authorization; seconded by Board Member Michaels. Adopted by voice vote.

Board Member Alix recommended the adoption of Resolution No. 8681 Purchases Not Following the Purchasing Policy; seconded by Board Member James. Adopted by voice vote.

Board Member Alix recommended the adoption of Ordinance No. 934 Authorizing a Loan to the Champaign County Nursing Home from a Bank or Financial Institution; seconded by Board Member Quisenberry. Discussion followed. Failed by voice vote.

Board Member Alix recommended the adoption of Resolution No. 8682 Authorizing Budget Amendment 13-00010:

Fund/Dept: 081 Nursing Home-410 Administrative, 415 Environmental Services, 420 Laundry, 425 Maintenance, 430 Nursing Services

Increased Appropriations: $600,984 Increased Revenue: None: from Fund Balance

Reason: To Increase FY13 Budget Dollars for Outstanding FY12 Invoices 72-73; seconded by Board Member Maxwell.






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Cowart, Esry, Hartke, Jay, Langenheim, Maxwell, McGuire,Mitchell, Petrie and Kurtz — 17;

Nays: Harper, James and Michaels — 3.

Board Member Alix recommended the adoption of Resolution No. 8683Authorizing Budget Amendment 13-00011:

Fund/Dept: 081 Nursing Home-440 Activities, 441 Social Services, 445Physical Therapy, 446 Occupational Therapy, 448 Speech Therapy,450 Dietary

Increased Appropriations: $461,390Increased Revenue: None: from Fund Balance

Reason: To Increase FY13 Budget Dollars for Outstanding FY12 Invoices;seconded by Board Member Hartke.


Cowart, Esry, Hartke, Jay, Langenheim, Maxwell, McGuire,Mitchell, Petrie and Kurt — 17;

Nays: Harper, James and Michaels —3.

Board Member AIix recommended the adoption of Resolution No. 8684Authorizing Budget Amendment 13-00051:

Fund/Dept: 080 General Corporate-Ol 6 Administrative ServicesIncreased Appropriations: $5,053Increased Revenue: None: from Fund Balance

Reason: To Cover Publication Costs for Search Committee Postings for DeputyCounty Administrator/Finance and Facilities Director Positions; seconded byBoard Member Esry.


Cowart, Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell,McGuire, Michaels, Mitchell and Kurtz— 19;

Nays: Petrie — 1.

Board Member Alix recommended the adoption of Resolution No. 8685 toReceive and Place on File the FY2014 Budget; seconded by Board MemberQuisenberry. Discussion followed. Adopted by voice vote.

Board Member Alix recommended the adoption of Ordinance No. 935Increasing Statutory County Clerk, Recorder, and Sheriff Fees for ChampaignCounty, Illinois; seconded by Board Member McGuire. Board Member Mitchellthen made a motion to split the recorder fees on the ordinance; seconded byBoard Member Michaels. Discussion followed. The motion to split the recorderfees failed via voice vote. Discussion followed. Adopted by voice vote.

Board Member Alix recommended the Adoption of Resolution No. 8701Amending the Schedule of Authorized Positions for Champaign County Sheriff,Public Defender, and Court Services; seconded by Board Member Hartke.Adopted by voice vote.

6


Cowart, Esry, Hartke, Jay, Langenheim, Maxwell, McGuire, Mitchell, Petrie and Kurtz - 17;

Nays: Harper, James and Michaels - 3.

Board Member Alix recommended the adoption of Resolution No. 8683 Authorizing Budget Amendment 13-00011 :

Page 6

Fund/Dept: 081 Nursing Home-440 Activities, 441 Social Services, 445 Physical Therapy, 446 Occupational Therapy, 448 Speech Therapy, 450 Dietary


Reason: To Increase FY13 Budget Dollars for Outstanding FY12 Invoices; seconded by Board Member Hartke.


Cowart, Esry, Hartke, Jay, Langenheim, Maxwell, McGuire, Mitchell, Petrie and Kurtz -17;



Fund/Dept: 080 General Corporate-016 Administrative Services Increased Appropriations: $5,053 Increased Revenue: None: from Fund Balance

Reason: To Cover Publication Costs for Search Committee Postings for Deputy County Administrator/Finance and Facilities Director Positions; seconded by Board Member Esry.


Cowart, Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire, Michaels, Mitchell and Kurtz - 19;

Nays: Petrie - 1.

Board Member Alix recommended the adoption of Resolution No. 8685 to Receive and Place on File the FY2014 Budget; seconded by Board Member Quisenberry. Discussion followed. Adopted by voice vote.

Board Member Alix recommended the adoption of Ordinance No. 935 Increasing Statutory County Clerk, Recorder, and Sheriff Fees for Champaign County, Illinois; seconded by Board Member McGuire. Board Member Mitchell then made a motion to split the recorder fees on the ordinance; seconded by Board Member Michaels. Discussion followed. The motion to split the recorder fees failed via voice vote. Discussion followed. Adopted by voice vote.

Board Member Alix recommended the Adoption of Resolution No. 8701 Amending the Schedule of Authorized Positions for Champaign County Sheriff, Public Defender, and Court Services; seconded by Board Member Hartke. Adopted by voice vote.





Page 6












Nays: Petrie - 1.








Page 6












Nays: Petrie - 1.




Champaign County Board Page 7October 24, 2013OTHER BUSINESS

Board Member Quisenberry recommended entering into executive session pursuant to5 ILCS 120/2 (c) I to consider the employment, compensation, discipline, performance,or dismissal of an employee, further moving the following individuals remain present:County Administrator, Recording Secretary.

Approved by roll call vote.Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire,Michaels, Mitchell, Petrie and Kurtz —20;

Nays: None.

The Board entered into closed session at 8:27 P.M. The Board reentered open sessionat 9:07 P.M.

Board Member James recommended the adoption of Resolution No. 8702 appointingthe Facilities Director; seconded by Board Member Mitchell. Discussion followed. A rollcall was requested. Discussion followed.

Adopted by roll call vote.Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Maxwell, McGuire, Michaels, Mitchell,Petrie and Kurtz —19;

Nays: None.Absent: Langenheim — 1.

NEW BUSINESS

There was no new business.

RECESS

Chair Kurtz declared the Board in Recess at 9:10 P.M.

Gordy Hulten, Ch1Inpaign County Clerkand ex-Officio Clerk of the Champaign County Board Champaign County, Illinois

7

Champaign County Board October 24, 2013 OTHER BUSINESS

Page 7

Board Member Quisenberry recommended entering into executive session pursuant to 5 ILCS 120/2 (c) 1 to consider the employment, compensation, discipline, performance, or dismissal of an employee, further moving the following individuals remain present: County Administrator, Recording Secretary.

Approved by roll call vote. Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Langenheim, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz -20;

Nays: None.

The Board entered into closed session at 8:27 P.M. The Board reentered open session at 9:07 P.M.

Board Member James recommended the adoption of Resolution No. 8702 appointing the Facilities Director; seconded by Board Member Mitchell. Discussion followed. A roll call was requested. Discussion followed.

Adopted by roll call vote. Yeas: Quisenberry, Richards, Rosales, Schwartz, Alix, Berkson, Carter, Cowart,

Esry, Harper, Hartke, James, Jay, Maxwell, McGuire, Michaels, Mitchell, Petrie and Kurtz -19;

Nays: None. Absent: Langenheim - 1.

NEW BUSINESS


RECESS


Gordy H~!!nty Clerk and ex-Officio Clerk of the Champaign County Board Champaign County, Illinois


Page 7




Nays: None.






NEW BUSINESS


RECESS




Page 7




Nays: None.






NEW BUSINESS


RECESS



CHAMPAIGN COUNTY BOARDFACILITIES COMMITTEESummary of Action Taken at November 5, 2013 Meeting

Agenda Item

Call to Order

Roll Call

Approval of MinutesCommittee Meeting — October 3, 2013

Approval of Agenda

XI. Designation of Items to be placed on theConsent Agenda

XII. Adjournment

*Denotes Inclusion on the Consent Agenda

Action Taken

6:00 p.m.

7 Committee members present

Approved

Approved

None

Introduced Dana Brenner as new Facilities Director

None — Discussion Only




Next meeting will be at 202 S Art Bartell facilitywith a tour before the meeting.

None

I.

_______________

II.

__________

III.

________________________

IV.

________

V. Public Participation

VI. Communications

VII. Facilities Director’s ReportA. Courthouse Exterior Maintenance

TimelineB. ILEAS East Annex Demo update

VIII. Lighting for Courthouse Clock Tower -

Ongoing

IX. Other Business

X. Chair’s Report

6:20pm

8

CHAMPAIGN COUNTY BOARD FACILITIES COMMITTEE Summary of Action Taken at November 5, 2013 Meeting

Agenda Item

I. Call to Order

II. Roll Call

III. Approval of Minutes Committee Meeting - October 3, 2013

IV. Approval of Agenda

v. Public Participation

VI. Communications

VII. Facilities Director's Report A. Courthouse Exterior Maintenance

Timeline B. !LEAS East Annex Demo update

VIII. Lighting for Courthouse Clock Tower -Ongoing

IX. Other Business

X. Chair's Report

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

XII. Adjournment


Action Taken

6:00p.m.


Approved

Approved

None


None - Discussion Only




Next meeting will be at 202 S Art Bartell facility with a tour before the meeting.

None

6:20pm


Agenda Item

I. Call to Order

II. Roll Call




VI. Communications




IX. Other Business

X. Chair's Report


XII. Adjournment


Action Taken

6:00p.m.


Approved

Approved

None







None

6:20pm


Agenda Item

I. Call to Order

II. Roll Call




VI. Communications




IX. Other Business

X. Chair's Report


XII. Adjournment


Action Taken

6:00p.m.


Approved

Approved

None







None

6:20pm

I. Call to Order

CHAMPAIGN COUNTY BOARD

ENVIRONMENT and LAND USE COMMITTEE (ELUC)Summary of Action Taken at November 7, 2013 Meeting

Action Taken

6:01 p.m.

II. Roll Call

Ill. Approval of Minutes

A. ELUC Committee meeting — October 3, 2013

IV. Approval of Agenda/Addenda


7 Committee Members Present

Approved as Distributed

Approved as Amended

Kay Busboom supported the zoningchange in Case 762-AM-13.

VI. Communications

VII. Items to be Approved by ELUC for Recommendation to the County BdA. Case 762-AM-13 — Recommendation to Approve a Zoning Map

Amendment for Edgar Busboom to change zoning district fromB-5 Central Business to R-1 Single Family Residence on

property located at 2501 CR 2100E, Thomasboro

B. Case 732-AT-12 — Amend Zoning Ordinance by amending theRequirements of Section 7.1.2 for Rural Home Occupations

C. Case 756-AT-13 — Amend the Zoning Ordinance by addingRequirement to Section 7.1.2 that any New Exterior Lighting

for a Rural Home Occupation must be Full-Cutoff

Larry Hall supported additionalstandard conditions for RLA & HRLAseparation.

None

*RECOMMEND COUNTY BOARDAPPROVAL of a zoning mapamendment for Edgar Busboom

RECOMMEND COUNTY BOARDAPPROVAL of an amendment of zoningordinance requirements for RuralHome Occupations

*RECOMMEND COUNTY BOARDAPPROVAL of zoning ordinancerequirement for new exterior lightingto be full-cutoff in Rural HomeOccupation

D. Comments on Proposed Update to the Champaign CountyGreenways & Trails Plan by CUUATS

None

*Denotes inclusion on Consent Agenda

9

I.

II.

III.

IV.

V.

CHAMPAIGN COUNTY BOARD ENVIRONMENT and LAND USE COMMITTEE (ElUe) Summary of Action Taken at November 7, 2013 Meeting

Call to Order

Roll Call

Approval of Minutes

A. ELUC Committee meeting - October 3,2013

Approval of Agenda/Addenda

Public Participation

Action Taken

6:01 p.m.



Approved as Amended

Kay Busboom supported the zoning change in Case 762-AM-13.

Larry Hall supported additional standard conditions for RLA & HRLA separation.

VI. Communications

VII. Items to be Approved by HUC for Recommendation to the County Bd

A. Case 762-AM-13 - Recommendation to Approve a Zoning Map

Amendment for Edgar Busboom to change zoning district from

B-5 Central Business to R-1 Single Family Residence on


B. Case 732-AT-12 - Amend Zoning Ordinance by amending the

Requirements of Section 7.1.2 for Rural Home Occupations

C. Case 7S6-AT-13 - Amend the Zoning Ordinance by adding

Requirement to Section 7.1.2 that any New Exterior Lighting


None

*RECOMMEND COUNTY BOARD APPROVAL of a zoning map amendment for Edgar Busboom

RECOMMEND COUNTY BOARD APPROVAL of an amendment of zoning ordinance requirements for Rural Home Occupations

*RECOMMEND COUNTY BOARD APPROVAL of zoning ordinance requirement for new exterior lighting to be full-cutoff in Rural Home Occupation

D. Comments on Proposed Update to the Champaign County None

Greenways & Trails Plan by CUUATS


I.

II.

III.

IV.

V.


Call to Order

Roll Call

Approval of Minutes




Action Taken

6:01 p.m.



Approved as Amended



VI. Communications











None







I.

II.

III.

IV.

V.


Call to Order

Roll Call

Approval of Minutes




Action Taken

6:01 p.m.



Approved as Amended



VI. Communications











None







CHAMPAIGN COUNTY BOARDENVIRONMENT and LAND USE COMMITTEE (ELUC) Page 2

Summary of Action Taken - November 7, 2013

VIII. Item to Receive & Place on File by ELUC to allow for 30 day ReviewPeriod

A. Preliminary review of proposed Storm Water Management Received & placed on file for 60 daysand Erosion Control Ordinance to comply with part ofChampaign County’s MS4 Obligations

IX. Items to be Aiproved by ELUC for Referral to ZBA .

Direction given to revise separation toA. Direction to Zoning Administrator to amend Zoning Ordinanc500 when RLA border is parallel to CR

to add Standard Conditions for minimum separation of RLA District — other proposed textand HRLA from amendments were satisfactory.

a. Dwelling under Other Ownershipb. Property under different ownershipc. Conservation Recreation (CR) District

X. Monthly ReportsA. September 2013 Received & placed on file

Xl. Other Business Andy Kass, Associate Planner, will beleaving Planning & Zoning for a job inIowa.

XII. Chair’s Report None

XIII. Designation of Items to be Placed on the Consent Agenda vlI.A, vll.C

XIV. Adjournment 6:42 p.m.

Committee Meetings and County Board Meetings are broadcast on Comcast Public Access andat http://www.ustrea m.tv/channel/champcol776

champaign County strives to provide an environment welcoming to all persons regardless of disabilities, race,gender, or religion. Please call 217-384-3776 to request special accommodations at least 2 business days inadvance.

(217) 384-3765 www.co.chamoaign.iI.us (217) 384-3896 Fax

10

CHAMPAIGN COUNTY BOARD ENVIRONMENT and LAND USE COMMITIEE (ELUC) Summary of Action Taken - November 7, 2013

VIII. Item to Receive & Place on File by HUC to allow for 30 day Review Period

Page 2

A. Preliminary review of proposed Storm Water Management Received & placed on file for 60 days and Erosion Control Ordinance to comply with part of

IX.

X.

XI.

XII.

XIII.

XIV.

Champaign County's MS4 Obligations

Items to be Approved by ELUC for Referral to ZBA A. Direction to Zoning Administrator to amend Zoning Ordinanc

to add Standard Conditions for minimum separation of RLA and HRLA from

a. Dwelling under Other Ownership b. Property under different ownership c. Conservation Recreation (CR) District

Monthly Reports A. September 2013

Other Business

Chair's Report

Designation of Items to be Placed on the Consent Agenda

Adjournment

Direction given to revise separation to 500' when RLA border is parallel to CR District - other proposed text amendments were satisfactory.

Received & placed on file

Andy Kass, Associate Planner, will be leaving Planning & Zoning for a job in Iowa.

None

VII.A, VII.C

6:42 p.m.

Committee Meetings and County Board Meetings are broadcast on Com cast Public Access and

at http://www.ustream.tv/channel/champcol776

Champaign County strives to provide an environment welcoming to all persons regardless of disabilities, race, gender, or religion. Please call 217-384-3776 to request special accommodations at least 2 business days in advance.

(217) 384-3765 www.co.chamoaign.ii.us (217) 384-3896 Fax



Page 2


IX.

X.

XI.

XII.

XIII.

XIV.






Other Business

Chair's Report


Adjournment




None

VII.A, VII.C

6:42 p.m.







Page 2


IX.

X.

XI.

XII.

XIII.

XIV.






Other Business

Chair's Report


Adjournment




None

VII.A, VII.C

6:42 p.m.





ORDINANCE NO. 939ORDINANCE AMENDING ZONING ORDINANCE

FOR A ZONING MAP AMENDMENT ON CERTAIN PROPERTY

ZONING CASE 762-AM-13

WHEREAS, the Champaign County Zoning Board ofAppeals held a public hearing, made aformal recommendation for approval, and forwarded to this Board Zoning Case Number 762-AM-13;

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

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

1. That Resolution No. 971, The Zoning Ordinance ofthe County ofChampaign, Illinois, beamended by reclassifying from B-5 Central Business to R-1 Single Family Residence onthe following described real estate:

175 feet West of the Southeast Corner of Section 28, Township 21 North, Range10 East of the Third Principal Meridian, 300 feet North, 175 feet East, 300 feetSouth to the point of beginning, encompassing 1.2 acres. Situated in ChampaignCounty, Illinois.

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

PRESENTED, PASSED, APPROVED AND RECORDED this 21St day ofNovember, A.D.2013.

11

ORDINANCE NO. 939 ORDINANCE AMENDING ZONING ORDINANCE



WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing, made a formal recommendation for approval, and forwarded to this Board Zoning Case Number 762-AM-13;

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

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

1. That Resolution No. 971, The Zoning Ordinance a/the County a/Champaign, Illinois, be amended by reclassifying from B-5 Central Business to R-l Single Family Residence on the following described real estate:

175 feet West of the Southeast Comer of Section 28, Township 21 North, Range 10 East of the Third Principal Meridian, 300 feet North, 175 feet East, 300 feet South to the point of beginning, encompassing 1.2 acres. Situated in Champaign County, Illinois.

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

PRESENTED, PASSED, APPROVED AND RECORDED this 21 st day of November, A.D. 2013.





















ORDiNANCE NO. 939 Page 2

SIGNED: ATTEST:

Alan Kurtz, Chair Gordy Hulten, County Clerk &Champaign County Board ex officio Clerk of the County Board

12

ORDINANCE NO. 939

SIGNED:

Alan Kurtz, Chair Champaign County Board

Page 2

ATTEST:

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

ORDINANCE NO. 939

SIGNED:


Page 2

ATTEST:


ORDINANCE NO. 939

SIGNED:


Page 2

ATTEST:


I. Call to Order

II. Roll Call

CHAMPAIGN COUNTY BOARDHIGHWAY & TRANSPORTATION COMMITTEESummary of Action Taken November 8, 2013

Action Taken

9:00 am.


Ill. Approval of Minutes

A. Highway & Transportation Committee Meeting — September 6,

2013

IV. Approval of Agenda/Addenda


VI. County & Township Motor Fuel Tax Claims — September & October2013

VII. Appropriating County Motor Fuel Tax Funds for County Roads

Maintenance 1/1 — 12/31/14

VIII. Contract Award Authority for Aggregate Materials for 2014Maintenance of Various Road Districts in Champaign County

IX. Appropriating County Motor Fuel Tax Funds for the Salary andEstimated Expenses of the County Engineer 12/1/13 — 11/30/14

X. Petition — Sadorus Road District Box Culvert

XI. Petition — Compromise Road District — Bridge

Approved as distributed


None


*RECOMMEND COUNTY BOARDAPPROVAL of appropriating CountyMotor Fuel Tax Funds for County RoadMaintenance 1/1/14-12/31/14

*RECOMMEND COUNTY BOARDAPPROVAL of a contract awardauthority for 2014 Aggregate Materialsfor Maintenance of Various RoadDistricts in Champaign County

*RECOMMEND COUNTY BOARDAPPROVAL of appropriating CountyMotor Fuel Tax Funds for the Salary andEstimated Expenses of the CountyEngineer 12/1/13-11/30/14

*RECOMMEND COUNTY BOARDAPPROVAL of a petition requesting theappropriation of funds from the CountyBridge Fund for Sadorus Road District

*RECOMMEND COUNTY BOARDAPPROVAL of a petition requesting theappropriation of funds from the CountyBridge Fund for Compromise RoadDistrict

XII. Olympian Drive Right-of-Way No action

Champaign county strives to provide an environment welcoming to all persons regardless of disabilities, race, gender, orreligion. Please call 217-384-3776 to request special accommodations at least 2 business days in advance.

(217) 384-3765 Lwcpbrnn .11. us (217) 384-3896 Fax13

I.

II.

III.

IV.

V.

VI.

VII.

VIII.

IX.

X.

XI.

XII.


HIGHWAY & TRANSPORTATION COMMITTEE Summary of Action Taken November 8, 2013

Call to Order

Roll Call

Approval of Minutes A. Highway & Transportation Committee Meeting - September 6,

2013



County & Township Motor Fuel Tax Claims - September & October 2013

Appropriating County Motor Fuel Tax Funds for County Roads Maintenance 1/1-12/31/14

Contract Award Authority for Aggregate Materials for 2014 Maintenance of Various Road Districts in Champaign County

Appropriating County Motor Fuel Tax Funds for the Salary and Estimated Expenses of the County Engineer 12/1/13 - 11/30/14

Petition - Sadorus Road District Box Culvert

Petition - Compromise Road District - Bridge

Olympian Drive Right-of-Way

Action Taken

9:00 a.m.




None


*RECOMMEND COUNTY BOARD APPROVAL of appropriating County Motor Fuel Tax Funds for County Road Maintenance 1/1/14-12/31/14

*RECOMMEND COUNTY BOARD APPROVAL of a contract award authority for 2014 Aggregate Materials for Maintenance of Various Road Districts in Champaign County

*RECOMMEND COUNTY BOARD APPROVAL of appropriating County Motor Fuel Tax Funds for the Salary and Estimated Expenses of the County

Engineer 12/1/13-11/30/14

*RECOMMEND COUNTY BOARD APPROVAL of a petition requesting the appropriation of funds from the County Bridge Fund for Sadorus Road District

*RECOMMEND COUNTY BOARD APPROVAL of a petition requesting the appropriation of funds from the County Bridge Fund for Compromise Road District

No action


(217) 384-3765 www.cQ.champaign.ii.U5 (217) 384-3896 Fax

I.

II.

III.

IV.

V.

VI.

VII.

VIII.

IX.

X.

XI.

XII.



Call to Order

Roll Call


2013










Action Taken

9:00 a.m.




None





Engineer 12/1/13-11/30/14



No action



I.

II.

III.

IV.

V.

VI.

VII.

VIII.

IX.

X.

XI.

XII.



Call to Order

Roll Call


2013










Action Taken

9:00 a.m.




None





Engineer 12/1/13-11/30/14



No action



CHAMPAIGN COUNTY BOARD Page 2

HIGHWAY & TRANSPORTATION COMMITTEESummary of Action Taken November 8, 2013

XIII. IDOT Procurement Memorandum Clarifying Use of Motor Fuel Tax No action

Funds

XIV. Dewey-Fisher Road Public Information Meeting — 11/20/13 No action

XV. Other BusinessMr. Kurtz gave an update of IDOT fundingfor District 5.Mr. Alix discussed the possibility of bulkfuel purchases with other municipalitiesfor cost savings.

XVI. Designation of Items to be Placed on the Consent Agenda VII, VIII, Ix, x, XI

XVII. Adjournment 10:00a.m.

* Denotes inclusion on the Consent Agenda

Champaign County strives to provide an environment welcoming to all persons regardless of disabilities, race, gender, orreligion. Please call 217-384-3776 to request special accommodations at least 2 business days in advance.

(217) 384-3765 www.co.charnp[gnJl.us (217) 384-3896 Fax14

CHAMPAIGN COUNTY BOARD HIGHWAY & TRANSPORTATION COMMITTEE Summary of Action Taken November 8, 2013

XIII.

XIV.

lOOT Procurement Memorandum Clarifying Use of Motor Fuel Tax Funds

Dewey-Fisher Road Public Information Meeting -11/20/13

XV. Other Business

XVI. Designation of Items to be Placed on the Consent Agenda

XVII. Adjournment

*Denotes inclusion on the Consent Agenda

Page 2

No action

No action

Mr. Kurtz gave an update of lOOT funding for District 5. Mr. Alix discussed the possibility of bulk fuel purchases with other municipalities for cost savings.

VII, VIII, IX, X, XI

10:00 a.m.


(217) 384-3765 (217) 384-3896 Fax


XIII.

XIV.



XV. Other Business


XVII. Adjournment


Page 2

No action

No action



10:00 a.m.


(217) 384-3765 (217) 384-3896 Fax


XIII.

XIV.



XV. Other Business


XVII. Adjournment


Page 2

No action

No action



10:00 a.m.


(217) 384-3765 (217) 384-3896 Fax

COMMITTEE OF THE WHOLEFinance! Policy, Personnel, & Appointments/Justice & Social Services

Action Taken at Tuesday, November 12, 2013 Meeting

ITEM ACTIONCall To Order 6:02 p.m.

II. Roll Call 21 members present

III. Approval of MinutesA. Finance Committee of the Whole Minutes: Approved

October 1, 2013

IV. Approval of Agenda/Addenda Approved as amended

V. Public Participation Charlotte Green, James Kilgore, William Sullivan, AaronAmmons, and Niloofar Shambayati spoke regarding pre-trialservices. Roth spoke regarding restaurant inspection placards.

VI. Communications Kibler announced that the MLK Jr. Celebration would be heldJanuary 17, 2013, 4-5 p.m.Richards spoke on behalf of Lynn Branham regarding the pretrial services programKurtz announced that the CU-PHD voted in favor of

VII. Justice & Social ServicesA— Report on Pro Trial Services rupi rrogram Removed from agenda

B. Request to Release RFP for Re-Entry Deferred until the December Committee of the Whole meetingProgramming

C. Monthly Reports —

1. Animal Control — September 2013 All reports received and placed on file2. Emergency Management Agency —

October 20133. Head Start — September 2013 and

October 20134. Probation & Court Services —

September 20135. Public Defender — September

20136. Veterans’ Assistance Commission —

October 2013

D. Other Business None

E. Chair’s Report None

VIII. FinanceA. Treasurer

1. Monthly Report — October 2013 Received and placed on file

2. Resolution Authorizing the County *1flCOMMEND COUNTYBOARD APPROVAL ofaBoard Chair to Assign Mobile Home Resolution Authorizing the County Board Chair to AssignTax Sale Certificate of Purchase-20- Mobile Home Tax Sale Certificate ofPurchase032-0042 15

ITEM

COMMITTEE OF THE WHOLE Finance/ Policy, Personnel, & Appointments/Justice & Social Services


I. Call To Order ACTION 6:02p.m.


III. Approval of Minutes

IV.

V.

VI.

A. Finance Committee of the Whole Minutes: Approved October 1, 2013



Communications

Approved as amended

Charlotte Green, James Kilgore, William Sullivan, Aaron Ammons, and Niloofar Shambayati spoke regarding pre-trial services. Roth spoke regarding restaurant inspection placards.

Kibler announced that the MLK Jr. Celebration would be held January 17, 2013, 4-5 p.m. Richards spoke on behalf ofLynn Branham regarding the pretrial services program Kurtz announced that the CU-PHD voted in favor of

VII. Justice & Social Services ll.... Report on Pre Trial Services Pilot Program Removed from agenda

B. Request to Release RFP for Re-Entry Deferred until the December Committee of the Whole meeting Programming

C. Monthly Reports -1. Animal Control- September 2013 All reports received and placed on file 2. Emergency Management Agency -

October 2013 3. Head Start - September 2013 and

October 2013 4. Probation & Court Services -

September 2013 5. Public Defender - September

2013 6. Veterans' Assistance Commission -

October 2013

D. Other Business

E. Chair's Report

VIII. Finance A. Treasurer

1. Monthly Report - October 2013

2. Resolution Authorizing the County Board Chair to Assign Mobile Home Tax Sale Certificate ofPurchase-20-032-0042

None

None

Received and placed on file

*RECOMMEND COUNTY BOARD APPROVAL of a Resolution Authorizing the County Board Chair to Assign Mobile Home Tax Sale Certificate of Purchase

ITEM






IV.

V.

VI.




Communications

Approved as amended










October 2013

D. Other Business

E. Chair's Report




None

None



ITEM






IV.

V.

VI.




Communications

Approved as amended










October 2013

D. Other Business

E. Chair's Report




None

None



Committee of the WholeFinance; Policy, Personnel, & Appointments; Justice & Social Services

Action Taken at November 12, 2013 MeetingPage 2

3. Resolution Authorizing the CountyBoard Chair to Assign Mobile HomeTax Sale Certificate of Purchase-il -

013-0058

B. Auditor1. Monthly Report — October 20132. FY20 12 Comprehensive Annual

Financial Report/Audit

Nursing Home Monthly Report(added to agenda by Committee of the Whole)

*l)JCOMMEND COUNTY BOARD APPROVAL ofaResolution Authorizing the County Board Chair to AssignMobile Home Tax Sale Certificate ofPurchase

Received and placed on fileReceived and placed on file

Maxwell gave a brief update on the Nursing Home

C. Budget Amendments/Transfers1. Budget Amendment #13-00054

2. Budget Amendment #13-00055


D. State’s Attorney1. Resolution to Designate the State’s

Attorneys Appellate Prosecutor As

Request Approval of Jano Technologies,Inc. Licensed Program MaintenanceAgreement

County Administrator1. General Corporate Fund FY20 13

Budget Report2. General Corporate Fund FY20 13

Budget Change Report3--—FY20 l’l Final Budget Change

Recommendation4. FY20 14 Annual Tax Levy Ordinance

5. FY20 14 Annual Budget andAppropriation Ordinance

6. Resolution Authorizing the Issuance ofTax Anticipation Notes of ChampaignCounty

*1COMMEND COUNTY BOARD APPROVAL ofResolutions Authorizing Budget Amendments 13-00054, 13-00055, and 13-00056

COUNTY BOARD APPROVAL ofaResolution Authorizing the Designation ofthe State’sAttorneys Appellate Prosecutor As Agent

*1COMMEND COUNTY BOARD APPROVAL ofResolution Authorizing An Agreement with JanoTechnologies for Licensed Program Maintenance



Removed from agenda

COUNTY BOARD APPROVAL ofanOrdinance Authorizing the FY2014 Annual Tax Ley

RECOMMEND COUNTY BOARD APPROVAL of anOrdinance Authorizing the FY2014 Annual Budget andAppropriation

RECOMMEND COUNTY BOARD APPROVAL of aResolution Authorizing the Issuance of Tax AnticipationNotes of Champaign County

Agent

E.

F.

G. Other Business None

16

Committee of the Whole Finance; Policy, Personnel, & Appointments; Justice & Social Services

Action Taken at November 12, 2013 Meeting

3. Resolution Authorizing the County Board Chair to Assign Mobile Home Tax Sale Certificate of Purchase-11-013-0058

B. Auditor 1. Monthly Report - October 2013 2. FY2012 Comprehensive Annual

Financial Report! Audit

Nursing Home Monthly Report (added to agenda by Committee ofthe Whole)

C. Budget Amendments/Transfers 1. Budget Amendment #13~OOOS4



D. State's Attorney 1. Resolution to Designate the State's

Attorneys Appellate Prosecutor As Agent

E. Request Approval of Jano Technologies, Inc. Licensed Program Maintenance Agreement

F. County Administrator 1. General Corporate Fund FY2013

Budget Report 2. General Corporate Fund FY2013

Budget Change Report 3. FY2014 Final Budget Change

Ri3oommendation 4. FY2014 Annual Tax Levy Ordinance

5. FY20 14 Annual Budget and Appropriation Ordinance

6. Resolution Authorizing the Issuance of Tax Anticipation Notes of Champaign County

G. Other Business

Page 2


Received and placed on file Received and placed on file


*RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing Budget Amendments 13-00054, 13-00055, and 13-00056

*RECOMMEND COUNTY BOARD APPROVAL of a Resolution Authorizing the Designation of the State's Attorneys Appellate Prosecutor As Agent

*RECOMMEND COUNTY BOARD APPROVAL of Resolution Authorizing An Agreement with Jano Technologies for Licensed Program Maintenance



Removed from agenda

*RECOMMEND COUNTY BOARD APPROVAL of an Ordinance Authorizing the FY2014 Annual Tax Levy

RECOMMEND COUNTY BOARD APPROVAL of an Ordinance Authorizing the FY2014 Annual Budget and Appropriation

RECOMMEND COUNTY BOARD APPROVAL of a Resolution Authorizing the Issuance of Tax Anticipation Notes of Champaign County

None
















Ri3oOfnmendation 4. FY2014 Annual Tax Levy Ordinance



G. Other Business

Page 2









Removed from agenda




None
















Ri3oOfnmendation 4. FY2014 Annual Tax Levy Ordinance



G. Other Business

Page 2









Removed from agenda




None

Committee of the WholeFinance, Policy, Personnel, & Appointments; Justice & Social Services


Deputy Chair Mix selected Catherine Emanuel, Chair —

Nursing Home Board of Directors; Deb Busey, CountyAdministrator; Gary Maxwell and Josh Hartke, County Boardmembers & Liaisons to the Nursing Home Board of Directors;Jeff Kibler and Rachel Schwartz, County Board members to theevaluation team

I. Designation of Items to be Placed on theConsent Agenda

A2-3; Cl-3; Dl; E; F4

IX. Policy, Personnel, & AppointmentsA. Appointments/Reappointments —(Italics

indicate incumbent)1. Nursing Home Board of Directors —

3 Terms 12/1/2013-1 1/30/2015Applicants:

• Major General (Retired)Donald W. Lyn

• Anthony Soskin• Sam Banks• Catherine Emanuel

2. Zoning Board of Appeals3 Terms 12/1/2013-1 1/30/2018Applicants:

• Catherine Capel• Debra Griest• Marilyn Lee

3. Public Aid Appeals Committee3 Terms 12/1/2013-1 1/30/2015Applicants:

• Anthony Arnold• Bernie Magsamen• Andrew Quarnstrom• Bryan Wrona

4. Penfield Water District1 Unexpired Term Ending 5/31/2014Applicant:

• Rick Johnson

5. Somer #1 Drainage District1 Unexpired Term Ending 8/31/2015Applicant:

• William Shumate

6. Rural Transit Advisory Group2 Terms 12/1/20 13-1 1/30/20 15Applicants:

• Christine Bruns• Elaine Fowler Palencia

RECOMMEND COUNTY BOARD APPROVAL ofResolutions Authorizing the Appointments of Donald Lyn,Sam Banks, and Catherine Emanuel to the Nursing HomeBoard of Directors

RECOMMEND COUNTY BOARD APPROVAL ofResolutions Authorizing the Appointments of CatherineCapel and Debra Griest to the Zoning Board of Appeals

RECOMMEND COUNTY BOARD APPROVAL ofResolutions Authorizing the Appointments of BernieMagsamen, Andrew Quarnstrom, and Bryan Wrona to thePublic Aid Appeals Committee

*11JiCOMMEND COUNTYBOARD APPROVAL ofResolution Authorizing the Appointment ofRick Johnson tothe Penfield Water District

*1COMMEND COUNTYBOARD APPROVAL ofResolution Authorizing the Appointment of William Shumateto the Somer #1 Drainage District

RECOMMEND COUNTY BOARD APPROVAL ofResolutions Authorizing the Appointments of ChristineBrims and Elaine Fowler Palencia to the RTAG

H. Chair’s Report1. Appointment of Evaluation Team for

Nursing Home Management ServicesRFP

17



H. Chair's Report 1. Appointment of Evaluation Team for

Nursing Home Management Services RFP

1. Designation of Items to be Placed on the Consent Agenda

IX. Policy, Personnel, & Appointments A. Appointments/Reappointments -(Italics

indicate incumbent) 1. Nursing Home Board of Directors -

3 Terms 12/1/2013-11/30/2015 Applicants:

• Major General (Retired) Donald W. Lyn

• Anthony Soskin • Sam Banks • Catherine Emanuel

2. Zoning Board of Appeals 3 Terms 12/112013-1113012018 Applicants:

• Catherine Capel • Debra Griest • Marilyn Lee

3. Public Aid Appeals Committee 3 Terms 12/112013-11130/2015 Applicants:

• Anthony Arnold • Bernie Magsamen • Andrew Quarnstrom • Bryan Wrona

4. Penfield Water District 1 Unexpired Term Ending 5/3112014 Applicant:

• Rick Johnson

5. Somer #1 Drainage District 1 Unexpired Term Ending 8/3112015 Applicant:

• William Shumate

6. Rural Transit Advisory Group 2 Terms 12/112013-1113012015 Applicants:

• Christine Bruns • Elaine Fowler Palencia

Page 3

Deputy Chair Alix selected Catherine Emanuel, ChairNursing Home Board of Directors; Deb Busey, County Administrator; Gary Maxwell and Josh Hartke, County Board members & Liaisons to the Nursing Home Board of Directors; Jeff Kibler and Rachel Schwartz, County Board members to the evaluation team

A2-3; CI-3; Dl; E; F4

RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing the Appointments of Donald Lyn, Sam Banks, and Catherine Emanuel to the Nursing Home Board of Directors

RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing the Appointments of Catherine Capel and Debra Griest to the Zoning Board of Appeals

RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing the Appointments of Bernie Magsamen, Andrew Quarnstrom, and Bryan Wrona to the Public Aid Appeals Committee

*RECOMMEND COUNTY BOARD APPROVAL of Resolution Authorizing the Appointment of Rick Johnson to the Penfield Water District

*RECOMMEND COUNTY BOARD APPROVAL of Resolution Authorizing the Appointment of William Shumate to the Somer #1 Drainage District

RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing the Appointments of Christine Bruns and Elaine Fowler Palencia to the RTAG
















• Rick Johnson


• William Shumate



Page 3


A2-3; CI-3; Dl; E; F4






















• Rick Johnson


• William Shumate



Page 3


A2-3; CI-3; Dl; E; F4







Committee ofthe WholeFinance, Policy, Personnel, & Appointments; Justice & Social Services


7. Senior Services Advisory Committee RECOMMEND COUNTY BOAR]) APPROVAL of3 Terms 12/1/2013-11/30/2016 Resolutions Authorizing the Appointments of Cynthia Bell,

Applicants: Jimmey Kaiser, and Jane Nathan to the Senior Services• Cynthia Bell Advisory Committee• Jimmey Kaiser• Jane Nathan

B. County Board of Health1. Amendment to Ordinance No. 573- Failed

County Health Ordinance, Section 5-Inspection Notice Placards

2. Amendment to Ordinance No. 573- RECOMMEND COUNTY BOAR]) APPROVAL of anCounty Health Ordinance, Section 12- Ordinance Amending Ordinance No. 573, Section 12-FeeFee Waivers for Non-Profit Waiver for Non-Profit OrganizationsOrganizations

C. County Clerk1. October 2013 Report Received and placed on file

D. County Administrator1. Administrative Services October 2013 Received and placed on file

Report2. 2014 Holiday Calendar No Action

E. Other Business None

F. Chair’s Report1. Recommendation for Champaign RECOMMEND COUNTY BOAR]) APPROVAL of a

County Board 2014 Calendar of Resolution Authorizing the FY2014 Amended Calendar ofMeetings Meetings

G. Designation of Items to be Placed on the A4-5Consent Agenda

X. Other Business None

Xl. Adjournment Meeting adjourned at 8:44 p.m.

18


Action Taken at November 12,2013 Meeting

7. Senior Services Advisory Committee 3 Terms 12/1/2013-11130/2016

Applicants:

• Cynthia Bell • Jimmey Kaiser • Jane Nathan

B. County Board of Health 1. Amendment to Ordinance No. 573-


2. Amendment to Ordinance No. 573-County Health Ordinance, Section 12-Fee Waivers for Non-Profit Organizations

c. County Clerk 1. October 2013 Report

D. County Administrator 1. Administrative Services October 2013

Report 2. 2014 Holiday Calendar

E. Other Business

F. Chair's Report 1. Recommendation for Champaign

County Board 2014 Calendar of Meetings

G. Designation ofItems to be Placed on the Consent Agenda

x. Other Business

XI. Adjournment

Page 4

RECOMMEND COUNTY BOARD APPROVAL of Resolutions Authorizing the Appointments of Cynthia Bell, Jimmey Kaiser, and Jane Nathan to the Senior Services Advisory Committee

Failed

RECOMMEND COUNTY BOARD APPROVAL of an Ordinance Amending Ordinance No. 573, Section 12-Fee Waiver for Non-Profit Organizations



No Action

None

RECOMMEND COUNTY BOARD APPROVAL of a Resolution Authorizing the FY2014 Amended Calendar of Meetings

A4-5

None

Meeting adjourned at 8:44 p.m.




Applicants:








E. Other Business




x. Other Business

XI. Adjournment

Page 4


Failed




No Action

None


A4-5

None





Applicants:








E. Other Business




x. Other Business

XI. Adjournment

Page 4


Failed




No Action

None


A4-5

None


RESOLUTION NO. 8708

RESOLUTION APPOINTING MAJOR GENERAL (RETIRED) DONALD W. LYN TO THE NURSING HOME BOARD OF DIRECTORS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Major

General (Retired) Donald W. Lyn to the Nursing Home Board of Directors; and WHEREAS, Such appointment requires the advice and consent of the County Board; NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County

Board does hereby advise and consent to the appointment of Major General (Retired) Donald W. Lyn to the Nursing Home Board of Directors for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this

resolution to: MG (Retired) Donald W. Lyn 1511 River Bluff Court, Mahomet IL 61853.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November A.D. 2013. _______________________________


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

RESOLUTION NO. 8709

RESOLUTION APPOINTING SAMUEL P. BANKS TO THENURSING HOME BOARD OF DIRECTORS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Samuel P.Banks to the Nursing Home Board of Directors; and

WHEREAS, Such appointment requires the advice and consent of the County Board; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Samuel P. Banks to the Nursing Home Board of Directors;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Samuel P. Banks to the Nursing HomeBoard of Directors for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Samuel P. Banks, 2407 Branch Road, Champaign, IL 61821.

PRESENTED, ADOPTED, APPROVED, ANTI RECORDED this 21st day ofNovember AD. 2013.

Alan Kurtz, ChairChampaign County Board

ATTEST:___________________Gordy Hulten, County Clerkand ex-officio Clerk of theChampaign County Board

20

RESOLUTION NO. 8709

RESOLUTION APPOINTING SAMUEL P. BANKS TO THE NURSING HOME BOARD OF DIRECTORS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Samuel P. Banks to the Nursing Home Board of Directors; and


WHEREAS, The Policy, Personnel, &: Appointments Committee of the Whole recommends the appointment of Samuel P. Banks to the Nursing Home Board of Directors;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Samuel P. Banks to the Nursing Home Board of Directors for a term commencing December 1, 2013 and ending November 30,2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Samuel P. Banks, 2407 Branch Road, Champaign, IL 61821.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November A.D. 2013.

ATTEST: __ ~ ____________ __ Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 8709










RESOLUTION NO. 8709










RESOLUTION NO. 8710

RESOLUTION APPOINTING CATHERINE EMANUEL TO THENURSING HOME BOARD OF DIRECTORS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of CatherineEmanuel to the Nursing Home Board of Directors; and


WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Catherine Emanuel to the Nursing Home Board of Directors;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Catherine Emanuel to the Nursing HomeBoard of Directors for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Catherine Emanuel, 2407 Branch Road, Champaign, IL 61821.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day ofNovember A.D. 2013.


ATTEST:

___________________

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

21

RESOLUTION NO. 8710

RESOLUTION APPOINTING CATHERINE EMANUEL TO THE NURSING HOME BOARD OF DIRECTORS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Catherine Emanuel to the Nursing Home Board of Directors; and


WHEREAS, The Policy, Personnel, &: Appointments Committee of the Whole recommends the appointment of Catherine Emanuel to the Nursing Home Board of Directors;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Catherine Emanuel to the Nursing Home Board of Directors for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Catherine Emanuel, 2407 Branch Road, Champaign, IL 61821.


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


RESOLUTION NO. 8710










RESOLUTION NO. 8710










RESOLUTION NO. 8711

RESOLUTION APPOINTING CATHERINE CAPELTO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of CatherineCapel to the Zoning Board of Appeals; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 55ILCS 5/5-12010;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Catherine Capel to the Zoning Board ofAppeals for a term commencing December 1, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Catherine Capel 1123 CR 2300 E Sidney IL 61877.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November A.D.2013.


ATTEST:

___________________


22

RESOLUTION NO. 8711

RESOLUTION APPOINTING CATHERINE CAPEL TO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Catherine Capel to the Zoning Board of Appeals; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 55 ILCS 5/5/12010;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Catherine Capel to the Zoning Board of Appeals for a term commencing December I, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Catherine Capel1l23 CR 2300 E Sidney IL 61877.


ATTEST: _--:-_-:-____ _ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8711







ATTEST: ________ _ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8711









RESOLUTION NO. 8712

RESOLUTION APPOINTING DEBRA GRIESTTO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Debra Griestto the Zoning Board of Appeals; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Debra Griest to the Zoning Board ofAppeals for a term commencing December 1, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Debra Griest 1802 Cindy Lynn St. Urbana IL 61802.



ATTEST:

___________________


23

RESOLUTION NO. 8712

RESOLUTION APPOINTING DEBRA GRIEST TO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Debra Griest to the Zoning Board of Appeals; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 55 ILCS 5/5-12010;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Debra Griest to the Zoning Board of Appeals for a term commencing December I, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Debra Griest 1802 Cindy Lynn St. Urbana IL 61802.


ATTEST: ________________ __ Gordy Hulten, County Clerk and ex-officio Clerk of the Champaign County Board


RESOLUTION NO. 8712









RESOLUTION NO. 8712









RESOLUTION NO. 8713

RESOLUTION APPOINTING MARILYNN LEETO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Marilyn Leeto the Zoning Board of Appeals; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Marilyn Lee to the Zoning Board ofAppeals for a term commencing December 1, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Marilyn Lee 999 CR 2500 F Homer IL 61802.



ATTEST:

___________________


24

RESOLUTION NO. 8713

RESOLUTION APPOINTING MARILYNN LEE TO THE ZONING BOARD OF APPEALS

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Marilyn Lee to the Zoning Board of Appeals; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 55 ILCS 5/5~ 12010;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Marilyn Lee to the Zoning Board of Appeals for a term commencing December 1, 2013 and ending November 30, 2018; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Marilyn Lee 999 CR 2500 E Homer IL 61802.


ATTEST: ________________ __ Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 8713









RESOLUTION NO. 8713









RESOLUTION NO. 8714

RESOLUTION APPOINTING BERNIE MAGSAMEN TO THEPUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of BernieMagsamen to the Public Aid Appeals Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board under305 ILCS 5/11-8; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Bernie Magsamen to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Bernie Magsamen to the Public AidAppeals Committee for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Bernie Magsamen, 1124CR JOOE, White Heath, IL 61884.



ATTEST:

___________________


25

RESOLUTION NO. 8714

RESOLUTION APPOINTING BERNIE MAGSAMEN TO THE PUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Bernie Magsamen to the Public Aid Appeals Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 305 ILCS 5/11~8; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommends the appointment of Bernie Magsamen to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Bernie Magsamen to the Public Aid Appeals Committee for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Bernie Magsamen, 1124CR 100E, White Heath, IL 61884.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November AD. 2013.



RESOLUTION NO. 8714










RESOLUTION NO. 8714










RESOLUTION NO. 8715

RESOLUTION APPOINTING ANDREW QUARNSTROM TO THEPUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of AndrewQuarnstrom to the Public Aid Appeals Committee; and

WhEREAS, Such appointment requires the advice and consent of the County Board under305 ILCS 5/11-8; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Andrew Quarnstrom to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Andrew Quarnstrom to the Public AidAppeals Committee for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Andrew Quarnstrom 1310 Broadmoor, Champaign, IL 61821.



ATTEST:

___________________


26

RESOLUTION NO. 8715

RESOLUTION APPOINTING ANDREW QUARNSTROM TO THE PUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Andrew Quarnstrom to the Public Aid Appeals Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 305 ILCS 5/11/8; and .

WHEREAS, The Policy, Personnel, &: Appointments Committee of the Whole recommends the appointment of Andrew Quarnstrom to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Andrew Quarnstrom to the Public Aid Appeals Committee for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Andrew Quarnstrom 1310 Broadmoor, Champaign, IL 61821.




RESOLUTION NO. 8715










RESOLUTION NO. 8715










RESOLUTION NO. 8716

RESOLUTION APPOINTING BRYAN WRONA TO THEPUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Bryan Wronato the Public Aid Appeals Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board under305 ILCS 5/11-8; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Bryan Wrona to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Bryan Wrona to the Public Aid AppealsCommittee for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Bryan Wrona 3002 Valleybrook, Champaign, IL 61822.



ATTEST:

___________________


27

RESOLUTION NO. 8716

RESOLUTION APPOINTING BRYAN WRONA TO THE PUBLIC AID APPEALS COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Bryan Wrona to the Public Aid Appeals Committee; and


WHEREAS, The Policy, Personnel, &: Appointments Committee of the Whole recommends the appointment of Bryan Wrona to the Public Aid Appeals Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Bryan Wrona to the Public Aid Appeals Committee for a term commencing December 1, 2013 and ending November 30,2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Bryan Wrona 3002 Valleybrook, Champaign, IL 61822.


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


RESOLUTION NO. 8716










RESOLUTION NO. 8716










RESOLUTION NO. 8717

RESOLUTION APPOINTING CHRISTINE BRUNS TO THECHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of ChristineBruns to the Champaign County Rural Transit Advisory Group; and

WHEREAS, Such appointment requires the advice and consent of the County Board;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Christine Bruns to the ChampaignCounty Rural Transit Advisory Group for a term commencing December 1, 2013 and ending November30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Christine Bruns 2286 CR 2900 N Gifford, IL 61847.



ATTEST:

___________________


28

RESOLUTION NO. 8717

RESOLUTION APPOINTING CHRISTINE BRUNS TO THE CHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Christine Bruns to the Champaign County Rural Transit Advisory Group; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Christine Bruns to the Champaign County Rural Transit Advisory Group for a term commencing December 1, 2013 and ending November 30, 2015; and

BE IT FUR THER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Christine Bruns 2286 CR 2900 N Gifford, IL 61847.


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


RESOLUTION NO. 8717









RESOLUTION NO. 8717









RESOLUTION NO. 8718

RESOLUTION APPOINTING ELAINE FOWLER PALENCIA TO THECHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Elaine FowlerPalencia to the Champaign County Rural Transit Advisory Group; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Elaine Fowler Palencia to the ChampaignCounty Rural Transit Advisory Group for a term commencing December 1, 2013 and ending November30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Elaine Fowler Palencia, 3006 Valleybrook Drive, Champaign IL 61822.



ATTEST:

___________________


29

RESOLUTION NO. 8718

RESOLUTION APPOINTING ELAINE FOWLER PALENCIA TO THE CHAMPAIGN COUNTY RURAL TRANSIT ADVISORY GROUP

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Elaine Fowler Palencia to the Champaign County Rural Transit Advisory Group; and


NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Elaine Fowler Palencia to the Champaign County Rural Transit Advisory Group for a term commencing December 1,2013 and ending November 30, 2015; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Elaine Fowler Palencia, 3006 Valleybrook Drive, Champaign IL 61822.


ATTEST: ________________ __ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8718









RESOLUTION NO. 8718









RESOLUTION NO. 8719

RESOLUTION APPOINTING CYNTHIA D. BELL TO THESENIOR SERVICES ADVISORY COMMITTEE

‘WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Cynthia D.Bell to the Senior Services Advisory Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board underUSC Title 42, Section 3026; and

WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment of Cynthia D. Bell to the Senior Services Advisory Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Cynthia D. Bell to the Senior ServicesAdvisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Cynthia D. Bell, 1906 E. Lakeshore Drive, Mahomet, IL 61853.



ATTEST:

___________________


30

RESOLUTION NO. 8719

RESOLUTION APPOINTING CYNTHIA D. BELL TO THE SENIOR SERVICES ADVISORY COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Cynthia D. Bell to the Senior Services Advisory Committee; and

WHEREAS, Such appointment requires the advice and consent of the County Board under USC Title 42, Section 3026; and

WHEREAS, The Policy, Personnel, &:: Appointments Committee of the Whole recommends the appointment of Cynthia D. Bell to the Senior Services Advisory Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Cynthia D. Bell to the Senior Services Advisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Cynthia D. Bell, 1906 E. Lakeshore Drive, Mahomet, IL 61853.


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


RESOLUTION NO. 8719








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


RESOLUTION NO. 8719








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


RESOLUTION NO. 8720

RESOLUTION APPOINTINGJIMMEY L. KAISER TO THESENIOR SERVICES ADVISORY COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment ofJimmey L.Kaiser to the Senior Services Advisory Committee; and


WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment ofJimmey L. Kaiser to the Senior Services Advisory Coimnittee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJimmey L. Kaiser to the Senior ServicesAdvisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Jimmey L. Kaiser, 1508 Glenshire Drive, Champaign, IL 61822.



ATTEST:___________________Gordy Hulten, County Clerkand ex-officio Clerk of theChampaign County Board

31

RESOLUTION NO. 8720

RESOLUTION APPOINTING JIMMEY L KAISER TO THE SENIOR SERVICES ADVISORY COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Jimmey L Kaiser to the Senior Services Advisory Committee; and


WHEREAS, The Pohcy, Personnel, &.: Appointments Committee of the Whole recommends the appointment of Jimmey L Kaiser to the Senior Services Advisory Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Jimmey L Kaiser to the Senior Services Advisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Jimmey L Kaiser, 1508 Glenshire Drive, Champaign, IL 61822.




RESOLUTION NO. 8720










RESOLUTION NO. 8720










RESOLUTION NO. 8721

RESOLUTION APPOINTINGJANE NATHAN TO THESENIOR SERVICES ADVISORY COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment ofJane Nathanto the Senior Services Advisory Committee; and


‘WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommendsthe appointment ofJane Nathan to the Senior Services Advisory Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment ofJane Nathan to the Senior ServicesAdvisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: Jane Nathan, 2816 Salisbury Court South, Champaign, IL 61821.



ATTEST:

___________________


32

RESOLUTION NO. 8721

RESOLUTION APPOINTING JANE NATHAN TO THE SENIOR SERVICES ADVISORY COMMITTEE

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Jane Nathan to the Senior Services Advisory Committee; and


WHEREAS, The Policy, Personnel, & Appointments Committee of the Whole recommends the appointment of Jane Nathan to the Senior Services Advisory Committee;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Jane Nathan to the Senior Services Advisory Committee for a term commencing December 1, 2013 and ending November 30, 2016; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Jane Nathan, 2816 Salisbury Court South, Champaign, IL 61821.


ATTEST: _-:-______ _ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8721










RESOLUTION NO. 8721










ORDINANCE NO. 936

AN ORDINANCE AMENDING ORDINANCE NUMBER 573 -

HEALTH ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the County Board adopted Ordinance No. 573, the Health Ordinance ofChampaign County on September 30th, 1998; and

WHEREAS, the Champaign County Board of Health has determined that the goals ofthe Health Ordinance of Champaign County would be better served by exempting certain permitapplicants from the fee requirements of the Ordinance, and that such exemptions should besimilar to those set forth in the Champaign-Urbana Public Health District Food SanitationOrdinance, Ordinance No. 2011-04-01, and;

WHEREAS, to better achieve that goal, the Champaign County Board of Healthrecommends the following paragraphs be added to Ordinance Number 573:

12.4.1 Fee Waivers for Operating Permits

Fees for OPERATING PERMITS shall be waived for organizations that are exempt frompaying sales taxes pursuant to the Retailers’ Occupation Tax Act, 35 ILCS 120/1 et seq.A certificate issued in accordance with the Act verifying the exemption, presented at thetime of the application, shall establish eligibility.

12.4.2 Fee Waivers for Temporary Operating Permits

Temporary OPERATING PERMITS shall be issued at no charge to: (a) school or school-related organizations operating a fund-raising food service for the benefit of studentprograms, (b) youth organizations operating a fund-raising food service for theirprograms, and (c) a fund-raising food service for the purpose of paying otherwise unpaidmedical expenses.

12.4.3 Fee Waivers for Certain Non-profit Organizations

The BOARD OF HEALTH may waive the health permit fee on an individual basisduring the annual application for waiver for non-profit organizations engaging in a retailfood store operation or food service for a public service purpose. The non-profitorganization requesting the waiver shall provide information the BOARD OF HEALTHrequests in order to make an individualized determination.

NOW, THEREFORE, BE IT ORDAINED by the County Board of ChampaignCounty, Illinois, that:

1. Ordinance No. 573 is amended with the addition of the following language:


33

ORDINANCE NO. 936

AN ORDINANCE AMENDING ORDINANCE NUMBER 573 -HEALTH ORDINANCE OF CHAMPAIGN COUNTY

WHEREAS, the County Board adopted Ordinance No. 573, the Health Ordinance of Champaign County on September 30th

, 1998; and

WHEREAS, the Champaign County Board of Health has determined that the goals of the Health Ordinance of Champaign County would be better served by exempting certain permit applicants from the fee requirements ofthe Ordinance, and that such exemptions should be similar to those set forth in the Champaign-Urbana Public Health District Food Sanitation Ordinance, Ordinance No. 2011-04-01, and;

WHEREAS, to better achieve that goal, the Champaign County Board of Health recommends the following paragraphs be added to Ordinance Number 573:


Fees for OPERATING PERMITS shall be waived for organizations that are exempt from paying sales taxes pursuant to the Retailers' Occupation Tax Act, 35 ILCS 120/1 et seq. A certificate issued in accordance with the Act verifying the exemption, presented at the time of the application, shall establish eligibility.


Temporary OPERATING PERMITS shall be issued at no charge to: (a) school or schoolrelated organizations operating a fund-raising food service for the benefit of student programs, (b) youth organizations operating a fund-raising food service for their programs, and (c) a fund-raising food service for the purpose of paying otherwise unpaid medical expenses.


The BOARD OF HEALTH may waive the health permit fee on an individual basis during the annual application for waiver for non-profit organizations engaging in a retail food store operation or food service for a public service purpose. The non-profit organization requesting the waiver shall provide information the BOARD OF HEALTH requests in order to make an individualized determination.

NOW, THEREFORE, BE IT ORDAINED by the County Board of Champaign County, Illinois, that:



ORDINANCE NO. 936



, 1998; and












ORDINANCE NO. 936



, 1998; and












Ordinance No. 936Page 2

Fees for OPERATING PERMITS shall be waived for organizations that are exempt frompaying sales taxes pursuant to the Retailers’ Occupation Tax Act, 35 ILCS 120/1 et seq.A certificate issued in accordance with the Act verifying the exemption, presented at thetime of the application, shall establish eligibility.


Temporary OPERATING PERMITS shall be issued at no charge to: (a) school or school-related organizations operating a fund-raising food service for the benefit of studentprograms, (b) youth organizations operating a fund-raising food service for theirprograms, and (c) a fund-raising food service for the purpose of paying otherwise unpaidmedical expenses.


The BOARD OF HEALTH may waive the health permit fee on an individual basisduring the annual application for waiver for non-profit organizations engaging in a retailfood store operation or food service for a public service purpose. The non-profitorganization requesting the waiver shall provide information the BOARD OF HEALTHrequests in order to make an individualized determination.

2. This Ordinance shall be effective January 1, 2014.

3. The County Clerk shall cause notice to be published, in a newspaper of general circulationwithin the County, that this Ordinance has been adopted including the effective date and asummary of its contents and giving notice that a copy of the ordinance together with theregulations incorporated by reference is on file and available for inspection at the office ofthe County Clerk.

PRESENTED, PASSED, APPROVED and RECORDED this 21st day ofNovember,A.D. 2013.

ATTEST: Alan Kurtz, ChairChampaign County Board

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

34

Ordinance No. 936 Page 2

Fees for OPERATING PERMITS shall be waived for organizations that are exempt from paying sales taxes pursuant to the Retailers' Occupation Tax Act, 35 ILCS 12011 et seq. A certificate issued in accordance with the Act verifying the exemption, presented at the time of the application, shall establish eligibility.


Temporary OPERATING PERMITS shall be issued at no charge to: (a) school or schoolrelated organizations operating a fund-raising food service for the benefit of student programs, (b) youth organizations operating a fund-raising food service for their programs, and ( c) a fund-raising food service for the purpose of paying otherwise unpaid medical expenses.




3. The County Clerk shall cause notice to be published, in a newspaper of general circulation within the County, that this Ordinance has been adopted including the effective date and a summary of its contents and giving notice that a copy of the ordinance together with the regulations incorporated by reference is on file and available for inspection at the office of the County Clerk.

PRESENTED, PASSED, APPROVED and RECORDED this 21 st day of November, A.D. 2013.

ATTEST:

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











ATTEST:












ATTEST:



RESOLUTION NO. 8722

RESOLUTION DESIGNATING THE 2014CHAMPAIGN COUNTY BOARD CALENDAR OF MEETINGS

WHEREAS, The Champaign County Board annually designates its schedule of meetings; and

WHEREAS, The Champaign County Board designates the Champaign County BoardCalendar of Meetings for January 1, 2014 through December 31, 2014 as listed as Attachment A to thisresolution;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the January1, 2014 through December 31, 2014 Champaign County Board Calendar of Meetings is adopted asindicated on the attachment to this resolution.



ATTEST:

___________________


35

RESOLUTION NO. 8722

RESOLUTION DESIGNATING THE 2014 CHAMPAIGN COUNTY BOARD CALENDAR OF MEETINGS


WHEREAS, The Champaign County Board designates the Champaign County Board Calendar of Meetings for January 1, 2014 through December 31, 2014 as listed as Attachment A to this resolution;

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the January 1,2014 through December 31,2014 Champaign County Board Calendar of Meetings is adopted as indicated on the attachment to this resolution.




RESOLUTION NO. 8722








RESOLUTION NO. 8722








Alan KurtzChair

email: [email protected]

ion SchroederVice-Chair

Brookens Administrative Center1776 East Washington Street

Urbana, Illinois 61802Phone (217) 384-3772

Fax (217) 384-3896

County BoardChampaign County, Illinois

CHAMPAIGN COUNTY BOARD 2014 CALENDAR OF MEETINGS -

ALL MEETINGS HELD IN THE LYLE SHIELDS MEETING ROOM,Brookens Administrative Center, 1776 East Washington, Urbana, IL

(unless otherwise noted)

January 7,2014- 6pmJanuary 9, 2014— 6pmJanuary 1O,2014—9am

January 14, 2014 - 6pm

January 23, 2014 - 6pm

January 28, 2014 — 6pm

February 4, 2014 — 6pmFebruary 6, 2014—6pmFebruary 7, 2014 — 9am

February 11, 2014— 6pm

February 20, 2014 — 6pm

February 25, 2014 — 6pm

March 4, 2014 — 6pmMarch 6, 2014— 6pmMarch 7,2014—9am

March l1,2014—6pm

March 20, 2014 — 6pmMarch 25, 2014 — 6pm

County Facilities CommitteeEnvironment & Land Use CommitteeHighway Committee (at the County Highway Facility)

Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

COUNTY BOARD

Reservedfor County Board Study Session, if required



COUNTY BOARD

Reservedfor County Board Study Session, frequired



COUNTY BOARDReservedfor County Board Study Session, ifrequired

Office of

36

Alan Kurtz Chair


Jon Schroeder Vice-Chair

Office of County Board

Champaign County, Illinois

Brookens Administrative Center 1776 East Washington Street

Urbana, Illinois 61802 Phone (217) 384-3772

Fax (217) 384-3896

CHAMPAIGN COUNTY BOARD 2014 CALENDAR OF MEETINGSALL MEETINGS HELD IN THE LYLE SHIELDS MEETING ROOM.

Brookens Administrative Center. 1776 East Washington. Urbana.IL (unless otherwise noted)

January 7,2014 - 6pm January 9,2014 - 6pm January 10, 2014 - 9am

January 14,2014 - 6pm



February 4,2014 - 6pm February 6,2014 - 6pm February 7,2014 - 9am

February 11, 2014 - 6pm

February 20,2014 - 6pm


March 4,2014 - 6pm March 6, 2014 - 6pm March 7, 2014 - 9am

March 11,2014 - 6pm

March 20,2014 - 6pm March 25, 2014 - 6pm

County Facilities Committee Environment & Land Use Committee Highway Committee (at the County Highway Facility)

Committee of the Whole (Policy, Personnel & Appointments, Justice & Social Services, Finance)

COUNTY BOARD

Reserved for County Board Study Session, if required



COUNTY BOARD




COUNTY BOARD Reserved for County Board Study Session, if required

Alan Kurtz Chair







Fax (217) 384-3896












March 11,2014 - 6pm

March 20,2014 - 6pm March 25, 2014 - 6pm



COUNTY BOARD




COUNTY BOARD





Alan Kurtz Chair







Fax (217) 384-3896












March 11,2014 - 6pm

March 20,2014 - 6pm March 25, 2014 - 6pm



COUNTY BOARD




COUNTY BOARD





April 8, 2014 — 6pm County Facilities CommitteeApril 10, 2014 — 6pm Environment & Land Use CommitteeApril 11, 2014— 9am Highway (at the County Highway Facility)

April 15, 2014— 6pm* Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

April 24, 2014 - 6pm COUNTY BOARD

April29, 2014 — 6pm Reservedfor County Board Study Session, frequired

May 6, 2014 — 6pm County Facilities CommitteeMay 8, 2014 — 6pm Environment & Land Use CommitteeMay 9, 2014 — 9am Highway (at the County Highway Facility)

May 13, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

May 22, 2014 - 6pm COUNTY BOARD

May 27, 2014 — 6pm Reservedfor County Board Study Session, ifrequired

June 3, 2014 — 6pm County Facilities CommitteeJune 5, 2014 — 6pm Environment & Land Use CommitteeJune 6, 2014 — 9am Highway (at the County Highway Facility)

June 10, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

June 19, 2014 - 6pm COUNTY BOARD

June 24, 2014 — 6pm Reservedfor County Board Study Session, frequired

July 8, 2012 — 6pm County Facilities CommitteeJuly 10, 2014 — 7:30pm Environment & Land Use CommitteeJuly 11, 2014— 9am Highway (at the County Highway Facility)

July 15, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

July 24, 2014 - 6pm COUNTY BOARD

July 29, 2014 — 6pm Reservedfor County Board Study Session, ifrequired

August 5, 2014— 6pm County Facilities Committee

37

April 8, 2014 - 6pm April 10, 2014 - 6pm April 11, 2014 - 9am

April 15, 2014 - 6pm*

April 24, 2014 - 6pm

April 29, 2014 - 6pm

May 6,2014 - 6pm May 8,2014 - 6pm May 9,2014 - 9am

May 13, 2014 - 6pm

May 22,2014 - 6pm

May 27,2014 - 6pm

June 3, 2014 - 6pm June 5, 2014 - 6pm June 6, 2014 - 9am

June 10,2014 - 6pm

June 19,2014 - 6pm

June 24,2014 - 6pm

July 8,2012 - 6pm July 10, 2014 -7:30pm July 11, 2014 - 9am

July 15, 2014 - 6pm

July 24,2014 - 6pm

July 29,2014 - 6pm

August 5, 2014 - 6pm

County Facilities Committee Environment & Land Use Committee Highway (at the County Highway Facility)


COUNTY BOARD

Reservedfor County Board Study Session, ifrequired



COUNTY BOARD




COUNTY BOARD




COUNTY BOARD


County Facilities Committee


April 15, 2014 - 6pm*

April 24, 2014 - 6pm

April 29, 2014 - 6pm


May 13, 2014 - 6pm

May 22,2014 - 6pm

May 27,2014 - 6pm


June 10,2014 - 6pm

June 19,2014 - 6pm

June 24,2014 - 6pm


July 15, 2014 - 6pm

July 24,2014 - 6pm

July 29,2014 - 6pm




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD




April 15, 2014 - 6pm*

April 24, 2014 - 6pm

April 29, 2014 - 6pm


May 13, 2014 - 6pm

May 22,2014 - 6pm

May 27,2014 - 6pm


June 10,2014 - 6pm

June 19,2014 - 6pm

June 24,2014 - 6pm


July 15, 2014 - 6pm

July 24,2014 - 6pm

July 29,2014 - 6pm




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD



August 7, 2014 — 6pm Environment & Land Use CommitteeAugust 8, 2014 — 9am Highway (at the County Highway Facility)

August 12, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

August 21, 2014- 6pm COUNTY BOARD

August 25,26 & 27,2014 — 6pm FY2015 Legislative Budget Hearings

September 2, 2014 — 6pm County Facilities CommitteeSeptember 4, 2014 — 6pm Environment & Land Use CommitteeSeptember 5, 2014 — 9am Highway (at the County Highway Facility)

September 9, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

September 18, 2014— 6pm COUNTY BOARD

September 23, 2014 — 6pm Reservedfor County Board Study Session, ifrequired

October 7, 2014 — 6pm County Facilities CommitteeOctober 9, 2014 — 6pm Environment & Land Use CommitteeOctober 10, 2014— 9am Highway (at the County Highway Facility)

October 14, 2014— 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

October 23, 2014 — 6pm COUNTY BOARD

October 28, 2014 — 6pm Reservedfor County Board Study Session, frequired

November 6, 2014 — 6pm County Facilities Committee — Putman Meeting Room,Brookens (Note Change in Date and location due toElection on November 4th)

November 6, 2014 — 6pm Environment & Land Use CommitteeNovember 7, 2014— 9am Highway (at the County Highway Facility)

November 13, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance) (Notechange in date due to November ll Holiday)

November 20, 2014 6pm COUNTY BOARD

November 25, 2014 — 6pm Reservedfor County Board Study Session, frequired

38

August 7, 2014 - 6pm August 8, 2014 - 9am

August 12, 2014 - 6pm

August 21,2014 - 6pm

August 25,26 & 27, 2014-6pm

September 2, 2014 - 6pm September 4,2014 - 6pm September 5,2014 - 9am

September 9, 2014 - 6pm

September 18,2014 - 6pm


October 7,2014 - 6pm October 9, 2014 - 6pm October 10,2014 - 9am

October 14,2014 - 6pm



November 6, 2014 - 6pm

November 6,2014 - 6pm November 7, 2014 - 9am

November 13,2014 - 6pm

November 20,2014 6pm


Environment & Land Use Committee Highway (at the County Highway Facility)

Committee ofthe Whole (Policy, Personnel & Appointments, Justice & Social Services, Finance)

COUNTY BOARD

FY2015 Legislative Budget Hearings



COUNTY BOARD




COUNTY BOARD


County Facilities Committee - Putman Meeting Room, Brookens (Note Change in Date and location due to Election on November 4th) Environment & Land Use Committee Highway (at the County Highway Facility)

Committee of the Whole (Policy, Personnel & Appointments, Justice & Social Services, Finance) (Note change in date due to November 11th Holiday)

COUNTY BOARD



August 12, 2014 - 6pm


August 25,26 & 27, 2014-6pm
















COUNTY BOARD




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD



August 12, 2014 - 6pm


August 25,26 & 27, 2014-6pm
















COUNTY BOARD




COUNTY BOARD




COUNTY BOARD




COUNTY BOARD


December 1, 2014 — 6pm Biennial County Board Organizational Meeting

December 2, 2014 — 6pm County Facilities CommitteeDecember 4, 2014 — 6pm Environment & Land Use CommitteeDecember 5, 2014 — 9am Highway (at the County Highway Facility)

December 9, 2014 — 6pm Committee of the Whole (Policy, Personnel &Appointments, Justice & Social Services, Finance)

December 18, 2014- 6pm COUNTY BOARD

39

December 1,2014 - 6pm

December 2, 2014 - 6pm December 4,2014 - 6pm December 5, 2014 - 9am

December 9, 2014 - 6pm


Biennial County Board Organizational Meeting



COUNTY BOARD








COUNTY BOARD








COUNTY BOARD

RESOLUTION NO. 8723

PAYMENT OF ClAIMS AUTHORIZATION

NOVEMBER, 2013

FY 2013

WHEREAS, The County Auditor has examined the Expenditure Approval List of Claimsagainst the County of Champaign totaling $ 7,477,930.81 including warrants 494711 through 496540;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 $7,477,930.81 including warrants 494711 through 496540 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November, A.D.2013.

Pd Kurtz, ChairChampaign County Board

ATTEST:

___________________________


40

RESOLUTION NO. 8723

PAYMENT OF CLAIMS AUTHORIZATION

NOVEMBER, 2013

FY 2013

WHEREAS, The County Auditor has examined the Expenditure Approval List of Claims against the County of Champaign totaling $ 7,477,930.81 including warrants 494711 through 496540; 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 $7,477,930.81 including warrants 494711 through 496540 is approved.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November, A.D. 2013.

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

AI Kurtz, Chair Champaign County Board

RESOLUTION NO. 8723


NOVEMBER, 2013

FY 2013










RESOLUTION NO. 8723


NOVEMBER, 2013

FY 2013










RESOLUTION NO. 8724

PURCHASES NOT FOLLOWING PURCHASING POLICY

November 2013

FY2013

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 onNovember 21, 2013 are hereby approved for payment.



ATTEST:

___________________


41

RESOLUTION NO. 8724


November 2013

FY2013

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 November 21, 2013 are hereby approved for payment.


ATTEST: Gordy Hulten, County Clerk and ex~officio Clerk of the Champaign County Board


RESOLUTION NO. 8724


November 2013

FY2013







RESOLUTION NO. 8724


November 2013

FY2013







FOR COUNTY BOARD APPROVAL11/21/13

PURCHASES NOT FOLLOWING THE PURCHASING POLICY, AND EMERGENCY PURCHASES

DEPARTMENT PPROPRIATION # VR#/PO# VRIPO DATE DESCRIPTION VENDOR AMOUNT

CREDIT CARD PURCHASES WITH TAX

** Regional Planning 075-656-522.02 VR#029-2262 10118113 Supplies from Big Lots 9124 Visa Cardmember Services $ 16.45** Cir CIk Operation & Admi 630-030-522.40 VR#630-013 10I28113 Supplies from Staples 9I18 Visa Cardmember Services $ 7.29

FY12 EXPENDITURES PAID IN FY13

** Public Properties 080-071-534.25 VR#071-956 10116113 Maintenance service Oct ‘12 Alpha Controls & Services $ 1,226.67** Self-Funded Insurance 476-118-533.03 VR#118-056 10130113 Attorney service 11!8-11130I12 Heyl Royster, Voelker, & Allen $ 2,365.50** RPC USDA Revolving Fd 474-785-571.75 VR#474-002 10130113 Transfer revenue for FY10, FY11 CCT-USDA Revolving Loans $ 605.00

******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

42

FOR COUNTY BOARD APPROVAL 11/21/13


DEPARTMENT PPROPRIATION # VR#/PO# VRIPO DATE DESCRIPTION VENDOR


** Regional Planning 075·656·522.02 VR#029·2262 10/18/13 Supplies from Big Lots 9124 Visa Cardmember Services ** Cir Clk Operation & Adml 630·030·522.40 VR#630·013 10/28/13 Supplies from Staples 9118 Visa Cardmember Services


** Public Properties 080·071·534.25 VR#071·956 10/16/13 Maintenance service Oct '12 Alpha Controls & Services ** Self·Funded Insurance 476·118·533.03 VR#118·056 10/30/13 Attorney service 11/8·11/30/12 Heyl Royster, Voelker, & Allen ** RPC USDA Revolving Fd 474-785·571.75 VR#474-002 10/30/13 Transfer revenue for FY10, FY11 CCT ·USDA Revolving Loans

******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

$ 16.45 $ 7.29

$ 1,226.67 $ 2,365.50 $ 605.00

** **

** ** **





Regional Planning 075·656·522.02 VR#029·2262 10/18/13 Supplies from Big Lots 9124 Visa Cardmember Services Cir Clk Operation & Adml 630·030·522.40 VR#630·013 10/28/13 Supplies from Staples 9118 Visa Cardmember Services


Public Properties 080·071·534.25 VR#071·956 10/16/13 Maintenance service Oct '12 Alpha Controls & Services Self·Funded Insurance 476·118·533.03 VR#118·056 10/30/13 Attorney service 11/8·11/30/12 Heyl Royster, Voelker, & Allen RPC USDA Revolving Fd 474-785·571.75 VR#474-002 10/30/13 Transfer revenue for FY10, FY11 CCT ·USDA Revolving Loans



AMOUNT

$ 16.45 $ 7.29

$ 1,226.67 $ 2,365.50 $ 605.00

** **

** ** **





Regional Planning 075·656·522.02 VR#029·2262 10/18/13 Supplies from Big Lots 9124 Visa Cardmember Services Cir Clk Operation & Adml 630·030·522.40 VR#630·013 10/28/13 Supplies from Staples 9118 Visa Cardmember Services


Public Properties 080·071·534.25 VR#071·956 10/16/13 Maintenance service Oct '12 Alpha Controls & Services Self·Funded Insurance 476·118·533.03 VR#118·056 10/30/13 Attorney service 11/8·11/30/12 Heyl Royster, Voelker, & Allen RPC USDA Revolving Fd 474-785·571.75 VR#474-002 10/30/13 Transfer revenue for FY10, FY11 CCT ·USDA Revolving Loans



AMOUNT

$ 16.45 $ 7.29

$ 1,226.67 $ 2,365.50 $ 605.00

ORDINANCE No. 937

FY20 14 ANNUAL TAx LEVY ORDINANCE

WHEREAS, we the County Board of Champaign County, Illinois, have determined thatfor County purposes, it will be necessary to levy a tax in the total amount of $29,672,117 on thereal property and railroad property, in Champaign County, Illinois, for raising of monies for theseveral objects and purposes specified in the FY20 14 Annual Budget and AppropriationOrdinance,

NOW, THEREFORE, BE IT ORDAINED that there is hereby levied a tax in theamount of $8,582,624 for the County General Corporate purposes;

$1,144,875 for salaries and operating budget of the Circuit Court$6,429,343 for salaries and operating budget of the Correctional Center$1,008,406 for salaries and operating budget of the Public Defender’s Office;

BE IT FURTHER ORDAINED that there is hereby levied a tax in the amount of$1,229,311 for the purpose of purchasing insurance against any loss or liability which may beimposed upon the County, in accordance with 745 ILCS 10/9-107, said $1,229,311 is exclusiveof and in addition to those sums heretofore levied; and

$515,000 levied for liability/property insurance/claims reserve$606,148 levied for Worker Compensation insurance claims/reserve$108,163 levied for unemployment insurance/claims reserve;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$2,163,225 as the County Highway Tax, as provided in the Illinois Highway Code, being for thepurpose of improving, repairing, maintaining, constructing, and reconstructing highways in thiscounty required to be repaired, maintained, and constructed by the County in accordance with605 ILCS 5/5-601, said sum raised to be placed in a separate fund known as the County HighwayFund, which $2,163,225 is exclusive of and in addition to those sums heretofore levied; and

$1,682,414 levied for Highway Department employee salaries and fringe benefits$ 480,811 levied for operating budget of Highway Department;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$1,085,242 as provided in the Illinois Highway Code, for the County Bridge Fund forexpenditures payable from the County Bridge Fund and for the purpose of constructing andrepairing bridges, culverts, drainage structures or grade separations, including approachesthereto, on public roads in the County, required to be so constructed and repaired by the Countyunder the Illinois Highway Code, in accordance with 605 ILCS 5/5-602, said sum of $1,085,242being exclusive of and in addition to those sums heretofore levied; and

$1,085,242 levied for bridges, culverts and engineering fees;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of

43

ORDINANCE No. 937

FY2014 ANNUAL TAX LEVY ORDINANCE

WHEREAS, we the County Board of Champaign County, Illinois, have determined that for County purposes, it will be necessary to levy a tax in the total amount of $29,672,117 on the real property and railroad property, in Champaign County, Illinois, for raising of monies for the several objects and purposes specified in the FY2014 Annual Budget and Appropriation Ordinance,

NOW, THEREFORE, BE IT ORDAINED that there is hereby levied a tax in the amount of$8,582,624 for the County General Corporate purposes;

$1,144,875 for salaries and operating budget of the Circuit Court $6,429,343 for salaries and operating budget of the Correctional Center $1,008,406 for salaries and operating budget ofthe Public Defender's Office;

BE IT FURTHER ORDAINED that there is hereby levied a tax in the amount of $1,229,311 for the purpose of purchasing insurance against any loss or liability which may be imposed upon the County, in accordance with 745 ILCS 10/9-107, said $1,229,311 is exclusive of and in addition to those sums heretofore levied; and

$515,000 levied for liability/property insurance/claims reserve $606,148 levied for Worker Compensation insurance claims/reserve $108,163 levied for unemployment insurance/claims reserve;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $2,163,225 as the County Highway Tax, as provided in the Illinois Highway Code, being for the purpose of improving, repairing, maintaining, constructing, and reconstructing highways in this county required to be repaired, maintained, and constructed by the County in accordance with 605 ILCS 5/5-601, said sum raised to be placed in a separate fund known as the County Highway Fund, which $2,163,225 is exclusive of and in addition to those sums heretofore levied; and

$1,682,414 levied for Highway Department employee salaries and fringe benefits $ 480,8111evied for operating budget of Highway Department;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $1,085,242 as provided in the Illinois Highway Code, for the County Bridge Fund for expenditures payable from the County Bridge Fund and for the purpose of constructing and repairing bridges, culverts, drainage structures or grade separations, including approaches thereto, on public roads in the County, required to be so constructed and repaired by the County under the Illinois Highway Code, in accordance with 605 ILCS 5/5-602, said sum of$I,085,242 being exclusive of and in addition to those sums heretofore levied; and

$1,085,2421evied for bridges, culverts and engineering fees;


ORDINANCE No. 937












ORDINANCE No. 937













$4,050,762 for the purpose of providing community mental health facilities and services inChampaign County, pursuant to an election held November 7, 1972, authorizing a levy of a taxnot to exceed 10 percent of the full assessed valuation, and amendments to the CommunityMental Health Act, 405 ILCS 20/4, authorizing an increase to the maximum levy of tax not toexceed .15 percent of the full assessed valuation, said sum shall be placed into a special fund inthe Champaign County Treasury to be designated as the “Community Mental Health Fund” andshall be used only for the purpose specified in the Illinois Compiled Statutes; said sum of$4,050,762 is exclusive of and in addition to those sums heretofore levied; and

$ 245,936 levied for Mental Health Board employee salaries and fringe benefits$3,804,826 levied for Mental Health grants to service providers;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in theamount of $3,225,384 in accordance with an act entitled Illinois Municipal Retirement Fund Act,as amended, 40 ILCS 5/7-17 1, and being for the purpose of making county contributions to saidIllinois Municipal Retirement Fund as required by law, said $3,225,384 being exclusive of and inaddition to those sums heretofore levied; and

$3,225,384 levied for General Corporate Employer Retirement Costs;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$1,731,536 for the purpose of participation in the Federal Social Security Insurance Programand Federal Medicare Program, in accordance with 40 ILCS 5/21-110 to 5/21-110.1, said$1,731,536 is exclusive of and in addition to those sums heretofore levied; and

$1,731,536 levied for General Corporate Employer Social Security and Medicare.

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$86,526 for the purpose of providing funds to pay expenses in the construction and maintenanceof highways in the federal aid network or County highway network in accordance with 605 ILCS5/5-603, and said sum of $86,526 shall be placed in a separate fund known as the Matching Fundand is exclusive of and in addition to those sums heretofore levied; and

$86,526 levied for road improvement match funds;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$415,944 for the purpose of the County’s share of the Cooperative Extension service programs,in accordance with 505 ILCS 45/8, said $415,944 is exclusive of and in addition to those sumsheretofore levied; and

$415,944 levied for Cooperative Extension Education Programs;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$1,029,329 for the purpose of the County Health Fund in accordance with 70 ILCS 905/15 and55 ILCS 5/5-25010 to 5-25011, said $1,029,329 shall be held in a separate fund known as theCounty Health Fund and is exclusive of and in addition to those sums heretofore levied; and

$446,523 levied for public health services in Champaign County outside of Champaign-

44


$4,050,762 for the purpose of providing community mental health facilities and services in Champaign County, pursuant to an election held November 7, 1972, authorizing a levy of a tax not to exceed 1 ° percent of the full assessed valuation, and amendments to the Community Mental Health Act, 405 ILCS 2014, authorizing an increase to the maximum levy of tax not to exceed .15 percent of the full assessed valuation, said sum shall be placed into a special fund in the Champaign County Treasury to be designated as the "Community Mental Health Fund" and shall be used only for the purpose specified in the Illinois Compiled Statutes; said sum of $4,050,762 is exclusive of and in addition to those sums heretofore levied; and

$ 245,936 levied for Mental Health Board employee salaries and fringe benefits $3,804,826 levied for Mental Health grants to service providers;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$3,225,384 in accordance with an act entitled Illinois Municipal Retirement Fund Act, as amended, 40 ILCS 5/7-171, and being for the purpose of making county contributions to said Illinois Municipal Retirement Fund as required by law, said $3,225,384 being exclusive of and in addition to those sums heretofore levied; and


BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $1,731,536 for the purpose of participation in the Federal Social Security Insurance Program and Federal Medicare Program, in accordance with 40 ILCS 5121-110 to 5121-110.1, said $1,731,536 is exclusive of and in addition to those sums heretofore levied; and


BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $86,526 for the purpose of providing funds to pay expenses in the construction and maintenance of highways in the federal aid network or County highway network in accordance with 605 ILCS 5/5-603, and said sum of $86,526 shall be placed in a separate fund known as the Matching Fund and is exclusive of and in addition to those sums heretofore levied; and


BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $415,944 for the purpose of the County's share ofthe Cooperative Extension service programs, in accordance with 505 ILCS 45/8, said $415,944 is exclusive of and in addition to those sums heretofore levied; and


BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $1,029,329 for the purpose ofthe County Health Fund in accordance with 70 ILCS 905/15 and 55 ILCS 5/5-25010 to 5-25011, said $1,029,329 shall be held in a separate fund known as the County Health Fund and is exclusive of and in addition to those sums heretofore levied; and





























Urbana$582,806 levied for rebate to the Champaign-Urbana Public Health District;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$1,103,390 for the purpose of the County Nursing Home Fund in accordance with 55 ILCS 5/5-21001, said $1,103,390 shall be held in a separate fund known as the Champaign CountyNursing Home Fund, and is exclusive of and in addition to those sums heretofore levied; and

$1,103,390 levied for Nursing Home employee salaries and ffinge benefits.

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$1,436,363 for the purpose of paying the principal and interest due on Nursing HomeConstruction Bonds dated February 26, 2003, issued pursuant to County Board Resolution No.4644 adopted February 6, 2003, said sum of $1,436,363 is exclusive of and in addition to thosesums heretofore levied; and

$1,436,363 levied for bond principal/interest payments;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of$3,532,482 for the purpose of providing facilities or services for the benefit of residents inChampaign County who are mentally retarded or under a developmental disability and who arenot eligible to participate in any such program conducted under Article 14 of the School Code,pursuant to an election held November 2, 2004, authorizing a levy of a tax not to exceed .10percent of the full assessed valuation, said sum shall be placed into a special fund in theChampaign County Treasury to be designated as the “Fund for Persons With a DevelopmentalDisability” and shall be used only for the purpose specified in 55 ILCS 105; said sum of$3,532,482 is exclusive of and in addition to those sums heretofore levied; and

$3,492,320 levied for grants to service providers$ 40,162 levied for professional services in administering grants;

BE IT FURTHER ORDAINED that the sums heretofore levied in the total amount of$29,672,117 be raised by taxation upon property in this County and the County Clerk ofChampaign County is hereby ordered to compute and extend upon the proper books of theCounty Collector for the said year, the sums heretofore levied for so much thereof as will not inthe aggregate exceed the limit established by law on the assessed valuation as equalized for theyear 2013.

45


Urbana $582,806 levied for rebate to the Champaign-Urbana Public Health District;

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $1,103,390 for the purpose of the County Nursing Home Fund in accordance with 55 ILCS 5/5-21001, said $1,103,390 shall be held in a separate fund known as the Champaign County Nursing Home Fund, and is exclusive of and in addition to those sums heretofore levied; and

$1,103,390 levied for Nursing Home employee salaries and fringe benefits.

BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $1,436,363 for the purpose of paying the principal and interest due on Nursing Home Construction Bonds dated February 26,2003, issued pursuant to County Board Resolution No. 4644 adopted February 6, 2003, said sum of$1,436,363 is exclusive of and in addition to those sums heretofore levied; and


BE IT FURTHER ORDAINED that there is hereby levied a tax, in the amount of $3,532,482 for the purpose of providing facilities or services for the benefit of residents in Champaign County who are mentally retarded or under a developmental disability and who are not eligible to participate in any such program conducted under Article 14 of the School Code, pursuant to an election held November 2, 2004, authorizing a levy of a tax not to exceed .10 percent of the full assessed valuation, said sum shall be placed into a special fund in the Champaign County Treasury to be designated as the "Fund for Persons With a Developmental Disability" and shall be used only for the purpose specified in 55 ILCS 105; said sum of $3,532,482 is exclusive of and in addition to those sums heretofore levied; and

$3,492,320 levied for grants to service providers $ 40,162 levied for professional services in administering grants;

BE IT FURTHER ORDAINED that the sums heretofore levied in the total amount of $29,672,117 be raised by taxation upon property in this County and the County Clerk of Champaign County is hereby ordered to compute and extend upon the proper books of the County Collector for the said year, the sums heretofore levied for so much thereof as will not in the aggregate exceed the limit established by law on the assessed valuation as equalized for the year 2013.




















PRESENTED, PASSED, APPROVED and RECORDED by the County Board ofChampaign County, Illinois, at the recessed September, A.D. 2013 session.

Dated this 21st day of November A.D. 2013.


AYE NAY ABSENT

ATTEST:

Gordy Hulten, County Clerk & exofficioClerk of the Champaign County Board

46


PRESENTED, PASSED, APPROVED and RECORDED by the County Board of Champaign County, Illinois, at the recessed September, A.D. 2013 session.

Dated this 21 st day of November A.D. 2013.

AYE NAY ABSENT

ATTEST:

Gordy Rulten, County Clerk & ex-officio Clerk of the Champaign County Board





AYE NAY ABSENT

ATTEST:






AYE NAY ABSENT

ATTEST:




TRUTH IN TAXATIONCERTIFICATE OF COMPLIANCE

I, the undersigned, hereby certify that I am the presiding officer of the County of

Champaign, Illinois, and as such presiding officer I certify that the levy ordinance, a copy of

which is attached, was adopted pursuant to, and in all respects in compliance with the provisions

of Section 18-60 through 18-85 of the “Truth in Taxation Law” or the levy ordinance does not

exceed 105% of the previous year’s extension.

This certificate applies to the RY2O1 3 levy.

Date: November 21, 2013.

PRESIDING OFFICER:____________________Alan Kurtz, ChairChampaign County Board

47

Ordinance No. 937

TRUTH IN TAXATION CERTIFICATE OF COMPLIANCE


Page 5



of Section 18-60 through 18-85 of the "Truth in Taxation Law" or the levy ordinance does not

exceed 105% of the previous year's extension.

This certificate applies to the RY2013 levy.

Date: November 21,2013.

PRESIDING OFFICER: ____________________ _ Alan Kurtz, Chair Champaign County Board

Ordinance No. 937



Page 5








Ordinance No. 937



Page 5








ORDINANCE No. 938

FY2014 ANNUAL BUDGET AND APPROPRIATION ORDINANCE

WHEREAS, the Finance Committee of the Whole of the County Board of ChampaignCounty, Illinois, has considered and determined the amounts of monies estimated and deemednecessary expenses to be incurred by and against the County of Champaign, State of Illinois,within and for the fiscal year beginning December 1, 2013 and ending December 31, 2014, andhas further proposed County expenditures in the attached recommended Budget; and

WHEREAS, pursuant to 55 ILCS 5/6-1002, the attached recommended Budget includesthe following:

a. A statement of the receipts and payments and a statement of the revenues andexpenditures of the fiscal year last ended.

b. A statement of all monies in the county treasury or in any funds thereof, unexpendedat the termination of the fiscal year last ended, of all amounts due or accruing to suchcounty, and of all outstanding obligations or liabilities of the county incurred in anypreceding fiscal year.

c. Estimates of all probable income for the current fiscal year and for the ensuing fiscalyear covered by the budget, specifying separately for each of said years the estimatedincome from taxes, from fees, and from all other sources. The estimated income fromfees shall indicate both the estimated total receipts from fees by county fee officersand the estimated net receipts from fees to be paid into the county treasury.

d. A detailed statement showing estimates of expenditures for the current fiscal year,revised to the date of such estimate, and, separately, the proposed expenditures for theensuing fiscal year for which the budget is prepared. Said revised estimates andproposed expenditures shall show the amounts for current expenses and capitaloutlay, shall specify the several objects and purposes of each item of currentexpenses, and shall include for each of said years all floating indebtedness as of thebeginning of the year, the amount of funded debt maturing during the year, theinterest accruing on both floating and funded debt, and all charges fixed or imposedupon counties by law.

e. A schedule of proposed appropriations itemized as provided for proposedexpenditures included in the schedule prepared in accordance with the provisions ofparagraph (d) hereof, as approved by the county board.

WHEREAS, the level of appropriation for each fund and department is defined by theamount as listed with the following exceptions: the legal level of control in all departments(except the Regional Planning Commission) is by category, Personnel and Non-Personnel, foreach department or group of departments within the same fund and headed by the sameadministrator. Transfers between any line items in the Personnel category and transfers betweenany line items in the Non-Personnel category, in the same department or group of departmentsheaded by the same administrator within the same fund, may be made by notifying the CountyAuditor on forms provided by the Auditor. Transfers between the Personnel and Non-Personnelcategories, as well as transfers between different departments headed by different administratorsmay be made only with the approval of a 2/3 vote of the full County Board; and

48

ORDINANCE No. 938

FY2014 ANNUAL BUDGET AND ApPROPRIATION ORDINANCE

WHEREAS, the Finance Committee of the Whole of the County Board of Champaign County, Illinois, has considered and determined the amounts of monies estimated and deemed necessary expenses to be incurred by and against the County of Champaign, State of Illinois, within and for the fiscal year beginning December 1, 2013 and ending December 31, 2014, and has further proposed County expenditures in the attached recommended Budget; and

WHEREAS, pursuant to 55 ILCS 5/6-1002, the attached recommended Budget includes the following:

a. A statement of the receipts and payments and a statement of the revenues and expenditures of the fiscal year last ended.

b. A statement of all monies in the county treasury or in any funds thereof, unexpended at the termination of the fiscal year last ended, of all amounts due or accruing to such county, and of all outstanding obligations or liabilities of the county incurred in any preceding fiscal year.

c. Estimates of all probable income for the current fiscal year and for the ensuing fiscal year covered by the budget, specifying separately for each of said years the estimated income from taxes, from fees, and from all other sources. The estimated income from fees shall indicate both the estimated total receipts from fees by county fee officers and the estimated net receipts from fees to be paid into the county treasury.

d. A detailed statement showing estimates of expenditures for the current fiscal year, revised to the date of such estimate, and, separately, the proposed expenditures for the ensuing fiscal year for which the budget is prepared. Said revised estimates and proposed expenditures shall show the amounts for current expenses and capital outlay, shall specify the several objects and purposes of each item of current expenses, and shall include for each of said years all floating indebtedness as of the beginning of the year, the amount of funded debt maturing during the year, the interest accruing on both floating and funded debt, and all charges fixed or imposed upon counties by law.

e. A schedule of proposed appropriations itemized as provided for proposed expenditures included in the schedule prepared in accordance with the provisions of paragraph (d) hereof, as approved by the county board.

WHEREAS, the level of appropriation for each fund and department is defined by the amount as listed with the following exceptions: the legal level of control in all departments (except the Regional Planning Commission) is by category, Personnel and Non-Personnel, for each department or group of departments within the same fund and headed by the same administrator. Transfers between any line items in the Personnel category and transfers between any line items in the Non-Personnel category, in the same department or group of departments headed by the same administrator within the same fund, may be made by notifying the County Auditor on forms provided by the Auditor. Transfers between the Personnel and Non-Personnel categories, as well as transfers between different departments headed by different administrators may be made only with the approval of a 2/3 vote of the full County Board; and

ORDINANCE No. 938










ORDINANCE No. 938











WHEREAS, the Regional Planning Commission’s legal level ofbudgetary control is byfund. Transfers between any line items in the same department or group of departments withinthe same fund may be made by notifying the county Auditor on standardized forms;

NOW, THEREFORE, BE IT ORDAINED by the Champaign County Board that theattached recommended Budget is hereby adopted as the Annual Budget and AppropriationOrdinance of Champaign County for the fiscal year beginning December 1, 2013 and endingDecember 31, 2014.

PRESENTED, PASSED, APPROVED, AND RECORDED by the County Board ofChampaign County, Illinois, at the recessed September, A.D. 2013 session.

Dated this 21st day of November A.D. 2013.


AYE NAY ABSENT

ATTEST:

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

49


WHEREAS, the Regional Planning Commission's legal level of budgetary control is by fund. Transfers between any line items in the same department or group of departments within the same fund may be made by notifying the county Auditor on standardized forms;

NOW, THEREFORE, BE IT ORDAINED by the Champaign County Board that the attached recommended Budget is hereby adopted as the Annual Budget and Appropriation Ordinance of Champaign County for the fiscal year beginning December 1, 2013 and ending December 31, 2014.

PRESENTED, PASSED, APPROVED, AND RECORDED by the County Board of Champaign County, Illinois, at the recessed September, A.D. 2013 session.


AYE NAY ABSENT

ATTEST:

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







AYE NAY ABSENT

ATTEST:








AYE NAY ABSENT

ATTEST:



RESOLUTION NO. 8725

A RESOLUTION AUTHORIZING THE ISSUANCE OF TAX ANTICIPATION WARRANTS OF THE COUNTY OF CHAMPAIGN, ILLINOIS, AND PROVIDING THE DETAILS OF SUCH WARRANTS, AND RELATED MATTERS

WHEREAS, the County Board (the “Corporate Authorities”) of The County of Champaign, Illinois (the “Issuer”), is a non-home rule unit under the provisions of Section 7 (Counties and Municipalities Other Than Home Rule Units) of Article VII (Local Government) of the Constitution of the State of Illinois, as supplemented and amended, including by the Counties Code, the Warrants and Jurors Certificates Act, the Registered Bond Act, the Bond Replacement Act, the Bond Authorization Act and the Local Government Debt Reform Act (collectively, the “Act”); and WHEREAS, pursuant to a tax levy proceedings adopted or to be adopted November 21, 2013 (as supplemented, the “Tax L evy P roceedings”), to be filed, with supporting documents, in the Champaign County tax extension records, the Issuer levied taxes for the tax year 2013, to be extended, collected, billed and received in 2014 (to the extent not yet received by the Issuer, the “Taxes”); and WHEREAS, it is imminent that there will be insufficient funds from time to time in the Issuer's general fund to pay general county operating expenses and liabilities; and WHEREAS, pursuant to and in accordance with the Act and this resolution, the Issuer is authorized to issue its Tax Anticipation Warrants, and further designated Series 2013a, Series 2013b, etc., as the case may be, at one time or from time to time, up to the aggregate principal amount of $937,885 (the “Warrants”) for the purpose of anticipating the receipt of one or more of the installments of Taxes, in order that the Issuer have operating funds and to pay costs of issuance of the Warrants; and WHEREAS, pursuant to arrangements to be made from time to time on behalf of the Issuer, one or more banks or other financial institutions (including assigns and otherwise as specified in an Authenticating Order, as applicable, the “Purchaser”), are to purchase the Warrants; and WHEREAS, for convenience of reference only this resolution is divided into numbered sections with headings, which shall not define or limit the provisions hereof, as follows: Page Preambles ......................................................................................................................... 1 Section 1. Authority and Purpose ..................................................................................... 2 Section 2. Authorization and Terms of Warrants ............................................................. 2 Section 3. Sale and Delivery ............................................................................................. 3 Section 4. Execution and Authentication .......................................................................... 4

50

Resolution No.8725 2

Section 5. Transfer, Exchange and Registration 4Section 6. Registrar and Paying Agent 5Section 7. Direct Obligations 6Section 8. Form of Warrants 6Section 9. Tax Covenant 11Section 10. Debt Service Fund 11Section 11. Proceeds Fund 11Section 12. Arbitrage Rebate 11Section 13. Investment Regulations 11Section 14. Non-Arbitrage and Tax-Exemption 12Section 15. Bank Qualified 16Section 16. Contract and Severability 16Section 17. Conflict and Repeal 16Section 18. Effective Date 16

NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY BOARD OFTHE COUNTY OF CHAMPAIGN, ILLINOIS, as follows:

Section 1. Authority and Purpose. This resolution is adopted pursuant to theAct for the purpose of anticipating receipts of the Taxes for the payment of general operatingexpenses and liabilities and costs of issuance of the Warrants. Proceeds of the Warrants arehereby confirmed as appropriated for the same purposes to which the Taxes were to be applied.

Section . Authorization Terms of Warrants. For the purposes describedabove in Section 1, there is hereby provided the sum of up to $937,885, to be derived fromproceeds of the Warrants. For the purpose of fmancing such appropriation, Warrants of theIssuer shall be issued and sold, at one time or from time to time, as funds in respect thereof areneeded, in an aggregate principal amount of up to $937,885, shall each be designated “TaxAnticipation War rant”, and further designated “Series 2013a”, “Series 2013b”, etc., as thecase may be, and shall be issuable in the denominations of $500 each or any authorized integralmultiple thereof. The Warrants shall be numbered consecutively from 1 upwards in order oftheir issuance and may bear such identifying numbers or letters as shall be useful to facilitate theregistration, transfer and exchange of the Warrants. Unless otherwise determined in an order toauthenticate the Warrants, not inconsistent herewith, each Warrant shall be dated as of the dateof issuance thereof. The Warrants shall mature on a date within 60 days of the anticipated dateof receipt of the applicable installment of nursing home Taxes, and in the aggregate principalamount of not to exceed $937,885 and shall bear interest at the rate or rates percent per annumnot to exceed 5.0%, as shall be specified in an applicable Authenticating Order, presentlyexpected to be

_______%

with

____________________________, __________,

Illinois as registeredowner, registrar and paying agent, with one Warrant of $468,842.50 due July 15, 2014 and thesecond Warrant of $468,842.50 due September 30, 2014.

Each Warrant shall bear interest from its dated date, computed on the basis of a360-day year consisting of twelve 30-day months, and payable in lawful money of the UnitedStates of America at maturity, or earlier redemption, as the case may be, at the rate or rates perannum above set forth. The principal of and premium, if any, on the Warrants shall be payable

51

Resolution No.8725

Section 5. Section 6. Section 7. Section 8. Section 9. Section 10. Section 11. Section 12. Section 13. Section 14. Section 15. Section 16. Section 17. Section 18.

2

Transfer, Exchange and Registration ............................................................... 4 Registrar and Paying Agent ............................................................................. 5 Direct Obligations ............................................................................................ 6 Form of Warrants ............................................................................................. 6 Tax Covenant ................................................................................................. 11 Debt Service Fund .......................................................................................... 11 Proceeds Fund ................................................................................................ 11 Arbitrage Rebate ............................................................................................ 11 Investment Regulations .................................................................................. 11 Non-Arbitrage and Tax-Exemption ............................................................... 12 Bank Qualified ............................................................................................... 16 Contract and Severability ............................................................................... 16 Conflict and RepeaL....................................................................................... 16 Effective Date ................................................................................................ 16

NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY BOARD OF THE COUNTY OF CHAMPAIGN, ILLINOIS, as follows:

Section 1. Authority and Purpose. This resolution is adopted pursuant to the Act for the purpose of anticipating receipts of the Taxes for the payment of general operating expenses and liabilities and costs of issuance of the Warrants. Proceeds of the Warrants are hereby confirmed as appropriated for the same purposes to which the Taxes were to be applied.

Section~. Authorization and Terms of Warrants. For the purposes described above in Section 1, there is hereby provided the sum of up to $937,885, to be derived from proceeds of the Warrants. For the purpose of fmancing such appropriation, Warrants of the Issuer shall be issued and sold, at one time or from time to time, as funds in respect thereof are needed, in an aggregate principal amount of up to $937,885, shall each be designated "Tax Anticipation Warrant", and further designated "Series 2013a", "Series 2013b", etc., as the case may be, and shall be issuable in the denominations of $500 each or any authorized integral multiple thereof. The Warrants shall be numbered consecutively from 1 upwards in order of their issuance and may bear such identifying numbers or letters as shall be useful to facilitate the registration, transfer and exchange of the Warrants. Unless otherwise determined in an order to authenticate the Warrants, not inconsistent herewith, each Warrant shall be dated as of the date of issuance thereof. The Warrants shall mature on a date within 60 days of the anticipated date of receipt of the applicable installment of nursing home Taxes, and in the aggregate principal amount of not to exceed $937,885 and shall bear interest at the rate or rates percent per annum not to exceed 5.0%, as shall be specified in an applicable Authenticating Order, presently expected to be % with " Illinois as registered owner, registrar and paying agent, with one Warrant of $468,842.50 due July 15, 2014 and the second Warrant of$468,842.50 due September 30,2014.

Each Warrant shall bear interest from its dated date, computed on the basis of a 360-day year consisting of twelve 30-day months, and payable in lawful money of the United States of America at maturity, or earlier redemption, as the case may be, at the rate or rates per annum above set forth. The principal of and premium, if any, on the Warrants shall be payable

Resolution No.8725


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Resolution No.8725


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Resolution No. 8725

in lawful money of the United States of America upon presentation and surrender thereof at thedesignated financial institution (or officer of the Issuer, as the case may be) as Paying Agent forthe Warrants (including its successors, the “Paying Agent”). Interest on the Warrants shall bepayable on each interest payment date to the registered owners of record appearing on theregistration books maintained by the designated financial institution (or officer of the Issuer, asthe case may be) as Registrar on behalf of the Issuer for such purpose (including its successors,the “Registrar”), at the designated office of the Registrar as of the close of business on the fifth(5th) business day next preceding the payment date. Interest on the Warrants shall be paid bycheck or draft mailed to such registered owners at their addresses appearing on the registrationbooks therefor. The Registrar shall not be required to transfer or exchange any Warrant during aperiod commencing the fifth (5th) day next preceding the payment date and ending on suchpayment date. With notice to the Registrar 15 days before the designated redemption date (orlesser notice acceptable to the Registrar), the Warrants shall be subject to redemption prior tomaturity, from Taxes if, as and when received, at the times, in the manner, with the notice andwith the effect set forth in the form of the Warrants in Section 8 below.

Although the Warrants are authorized to mature and to bear interest at the rate or rates perannum, as set forth above, and have such other terms as herein provided, and Warrants arenevertheless hereby authorized: to have a series designation, to have specified Purchasers, tomature in the specified principal amounts (not exceeding the aggregate the principal amount setforth above) and to bear interest at such other rate or rates, and have maturity or due dates, havepaying agents and registrars or other fiscal agents, be subject to redemption and have such otherterms and provisions as either (i) the County Board Chairman shall certify in an AuthenticatingOrder at the time of delivery of the Warrants and payment therefor (with respect to which theterm “Authenticating Order” shall mean, if at all and as executed and delivered, at one time orfrom time to time, one or more certificates as applicable to each series or to a particular draw ordraws on the Warrants authorized under this resolution, signed by the County Board Chairman,and attested by the County Clerk and countersigned by the County Treasurer, under the Issuer’sseal, setting forth and specifying details of the Warrants, including but not limited to seriesdesignation, payment dates, other than as set forth above, interest rate or rates (but not to exceed5.0%), interest and principal payment dates, aggregate principal amount (but not to exceed theaggregate principal amount or the rate set forth above), the principal and interest coming due inany applicable payment period, the issuance of a Warrant instrument in installment form in lieuof serial form or in serial form in lieu of installment form, as the case may be, optional andmandatory prepayment and redemption provisions, designation of a Paying Agent and/orRegistrar, designation of a Warrant Purchaser or Purchasers or credit facility, sale price, andinvestment restrictions, not otherwise inconsistent with this resolution, and full authority ishereby given to the County Board Chairman to certify and specify such terms, without anyfurther action by the Corporate Authorities than this resolution), or (ii) the Corporate Authoritiesin supplemental proceedings shall approve, in either case other than as specifically set forth inthis resolution. All signatures of the officers on Warrants may be manual or facsimile signatures.

Section 3. Sale and Delivery. All acts and things done by officers of the Issuerin connection with the sale of the Warrants shall be and they are hereby in all respects ratified,confirmed and approved. Sales of the Warrants to Purchasers, at one time or from time to time,shall be and are hereby authorized and approved.

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Resolution No. 8725 3

in lawful money of the United States of America upon presentation and surrender thereof at the designated financial institution (or officer of the Issuer, as the case may be) as Paying Agent for the Warrants (including its successors, the "Paying Agent"). Interest on the Warrants shall be payable on each interest payment date to the registered owners of record appearing on the registration books maintained by the designated financial institution (or officer of the Issuer, as the case may be) as Registrar on behalf of the Issuer for such purpose (including its successors, the "Registrar"), at the designated office of the Registrar as of the close of business on the fifth (5th) business day next preceding the payment date. Interest on the Warrants shall be paid by check or draft mailed to such registered owners at their addresses appearing on the registration books therefor. The Registrar shall not be required to transfer or exchange any Warrant during a period commencing the fifth (5th) day next preceding the payment date and ending on such payment date. With notice to the Registrar 15 days before the designated redemption date (or lesser notice acceptable to the Registrar), the Warrants shall be subject to redemption prior to maturity, from Taxes if, as and when received, at the times, in the manner, with the notice and with the effect set forth in the form of the Warrants in Section 8 below.

Although the Warrants are authorized to mature and to bear interest at the rate or rates per annum, as set forth above, and have such other terms as herein provided, and Warrants are nevertheless hereby authorized: to have a series designation, to have specified Purchasers, to mature in the specified principal amounts (not exceeding the aggregate the principal amount set forth above) and to bear interest at such other rate or rates, and have maturity or due dates, have paying agents and registrars or other fiscal agents, be subject to redemption and have such other terms and provisions as either (i) the County Board Chairman shall certify in an Authenticating Order at the time of delivery of the Warrants and payment therefor (with respect to which the term "Authenticating Order" shall mean, if at all and as executed and delivered, at one time or from time to time, one or more certificates as applicable to each series or to a particular draw or draws on the Warrants authorized under this resolution, signed by the County Board Chairman, and attested by the County Clerk and countersigned by the County Treasurer, under the Issuer's seal, setting forth and specifying details of the Warrants, including but not limited to series designation, payment dates, other than as set forth above, interest rate or rates (but not to exceed 5.0%), interest and principal payment dates, aggregate principal amount (but not to exceed the aggregate principal amount or the rate set forth above), the principal and interest coming due in any applicable payment period, the issuance of a Warrant instrument in installment form in lieu of serial form or in serial form in lieu of installment form, as the case may be, optional and mandatory prepayment and redemption provisions, designation of a Paying Agent and/or Registrar, designation of a Warrant Purchaser or Purchasers or credit facility, sale price, and investment restrictions, not otherwise inconsistent with this resolution, and full authority is hereby given to the County Board Chairman to certify and specify such terms, without any further action by the Corporate Authorities than this resolution), or (ii) the Corporate Authorities in supplemental proceedings shall approve, in either case other than as specifically set forth in this resolution. All signatures of the officers on Warrants may be manual or facsimile signatures.

Section J.. Sale and Delivery. All acts and things done by officers of the Issuer in connection with the sale of the Warrants shall be and they are hereby in all respects ratified, confirmed and approved. Sales of the Warrants to Purchasers, at one time or from time to time, shall be and are hereby authorized and approved.









Resolution No.8725

The County Board Chainnan, County Clerk, County Treasurer, Co-Administrators andother officials of the Issuer are hereby authorized and directed to do and perform, or cause to bedone or performed, for or on behalf of the Issuer each and every thing necessary for the issuanceof the Warrants, including the due and proper execution, delivery and performance of thisresolution and all related and incidental agreements, certificates, receipts and opinions, uponpayment of the full purchase price of the Warrants, an amount equal to not less than 98% of par,plus accrued interest, if any.

Section 4. Execution and Authentication. Each Warrant shall be executed inthe name of the Issuer by the manual or authorized facsimile signature of its County BoardChairman and the corporate seal of the Issuer, or a facsimile thereof shall be thereunto affixed orotherwise reproduced thereon, attested by the manual or authorized facsimile signature of itsCounty Clerk, and countersigned by the County Treasurer.

In case any officer whose signature, or a facsimile of whose signature, shallappear on any Warrant shall cease to hold such office before the issuance of such Warrant, suchWarrant shall nevertheless be valid and sufficient for all purposes, the same as if the personwhose signature, or a facsimile thereof, appears on such Warrant had not ceased to hold suchoffice. Any Warrant may be signed, sealed or attested on behalf of the Issuer by any personwho, on the date of such act, shall hold the proper office, notwithstanding that at the date of suchWarrant such person may not hold such office. No recourse shall be had for the payment of anyWarrants against the County Board Chairman, the County Clerk, the County Treasurer or anymember of the County Board or any officer or employee of the Issuer (past, present or future)who executes the Warrants, or on any other basis.

Each Warrant shall bear thereon a certificate of authentication executed manuallyby the Registrar. No Warrant shall be entitled to any right or benefit under this resolution orshall be valid or obligatory of any purpose until such certificate of authentication shall have beenduly executed by the Registrar. Such certificate of authentication shall have been duly executedby the Registrar by manual signature, and such certificate of authentication upon any suchWarrant shall be conclusive evidence that such Warrant has been authenticated and deliveredunder this resolution. The certificate of authentication on any Warrant shall be deemed to havebeen executed by the Registrar if signed by an authorized officer of the Registrar, but it shall notbe necessary that the same officer sign the certificate of authentication on all of the Warrantsissued hereunder.

Section 5. Transfer, Exchange and Rgistration. The Warrants shall benegotiable, subject to the provisions for registration of transfer contained herein. Each Warrantshall be transferable only upon the registration books maintained by the Registrar on behalf ofthe Issuer for that purpose at the designated office of the Registrar by the registered ownerthereof in person or by such registered owner’s attorney duly authorized in writing, uponsurrender thereof together with a written instrument of transfer satisfactory to the Registrar andduly executed by the registered owner or such registered owner’s duly authorized attorney. Uponthe surrender for transfer of any such Warrant, the Issuer shall execute and the Registrar shallauthenticate and deliver a new Warrant or Warrants registered in the name of the transferee, of

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Resolution NO.8725 4

The County Board Chainnan, County Clerk, County Treasurer, Co-Administrators and other officials of the Issuer are hereby authorized and directed to do and perfonn, or cause to be done or perfonned, for or on behalf of the Issuer each and every thing necessary for the issuance of the Warrants, including the due and proper execution, delivery and perfonnance of this resolution and all related and incidental agreements, certificates, receipts and opinions, upon payment of the full purchase price of the Warrants, an amount equal to not less than 98% of par, plus accrued interest, if any.

Section ~. Execution and Authentication. Each Warrant shall be executed in the name of the Issuer by the manual or authorized facsimile signature of its County Board Chairman and the corporate seal of the Issuer, or a facsimile thereof, shall be thereunto affixed or otherwise reproduced thereon, attested by the manual or authorized facsimile signature of its County Clerk, and countersigned by the County Treasurer.

In case any officer whose signature, or a facsimile of whose signature, shall appear on any Warrant shall cease to hold such office before the issuance of such Warrant, such Warrant shall nevertheless be valid and sufficient for all purposes, the same as if the person whose signature, or a facsimile thereof, appears on such Warrant had not ceased to hold such office. Any Warrant may be signed, sealed or attested on behalf of the Issuer by any person who, on the date of such act, shall hold the proper office, notwithstanding that at the date of such Warrant such person may not hold such office. No recourse shall be had for the payment of any Warrants against the County Board Chainnan, the County Clerk, the County Treasurer or any member of the County Board or any officer or employee of the Issuer (past, present or future) who executes the Warrants, or on any other basis.

Each Warrant shall bear thereon a certificate of authentication executed manually by the Registrar. No Warrant shall be entitled to any right or benefit under this resolution or shall be valid or obligatory of any purpose until such certificate of authentication shall have been duly executed by the Registrar. Such certificate of authentication shall have been duly executed by the Registrar by manual signature, and such certificate of authentication upon any such Warrant shall be conclusive evidence that such Warrant has been authenticated and delivered under this resolution. The certificate of authentication on any Warrant shall be deemed to have been executed by the Registrar if signed by an authorized officer of the Registrar, but it shall not be necessary that the same officer sign the certificate of authentication on all of the Warrants issued hereunder.

Section ~. Transfer, Exchange and Registration. The Warrants shall be negotiable, subject to the provisions for registration of transfer contained herein. Each Warrant shall be transferable only upon the registration books maintained by the Registrar on behalf of the Issuer for that purpose at the designated office of the Registrar by the registered owner thereof in person or by such registered owner's attorney duly authorized in writing, upon surrender thereof together with a written instrument of transfer satisfactory to the Registrar and duly executed by the registered owner or such registered owner's duly authorized attorney. Upon the surrender for transfer of any such Warrant, the Issuer shall execute and the Registrar shall authenticate and deliver a new Warrant or Warrants registered in the name of the transferee, of














the same aggregate principal amount, maturity and interest rate as the surrendered Warrant.Warrants, upon surrender thereof at the principal office of the Registrar, with a writteninstrument satisfactory to the Registrar, duly executed by the registered owner or such registeredowner’s attorney duly authorized in writing, may be exchanged for an equal aggregate principalamount of Warrants of the same maturity and interest rate and of the denominations of $500 eachor any authorized integral multiple thereof, less previous retirements.

For every such exchange or registration of transfer of Warrants, the Issuer or theRegistrar may make a charge sufficient to reimburse it for any tax, fee or other governmentalcharge required to be paid with respect to such exchange or transfer, which sum or sums shall bepaid by the person requesting such exchange or transfer as a condition precedent to the exerciseof the privilege of making such exchange or transfer. No other charge shall be made for theprivilege of making such transfer or exchange. The provisions of the Bond Replacement Actshall govern the replacement of lost, destroyed or defaced Warrants.

The Issuer, the Registrar and the Paying Agent may deem and treat the person inwhose name any Warrant shall be registered upon the registration books as the absolute owner ofsuch Warrant, whether such Warrant shall be overdue or not, for the purpose of receivingpayment of, or on account of, the principal of, premium, if any, or interest thereon and for allother purposes whatsoever, and all such payments so made to any such registered owner or uponsuch registered owner’s order shall be valid and effectual to satisf’ and discharge the liabilityupon such Warrant to the extent of the sum or sums so paid, and neither the Issuer nor theRegistrar or the Paying Agent shall be affected by any notice to the contrary.

Section 6. Registrar and Paying Agent. The Issuer covenants that it shall at alltimes retain a Registrar and Paying Agent with respect to the Warrants and shall cause to bemaintained at the office of the Registrar a place where Warrants may be presented forregistration of transfer or exchange, that it will maintain at the designated office of the PayingAgent a place where Warrants may be presented for payment, that it shall require that theRegistrar maintain proper registration books and that it shall require the Registrar and PayingAgent to perform the other duties and obligations imposed upon them by this resolution in amanner consistent with the standards, customs and practices concerning local governmentsecurities. The Issuer may enter into appropriate agreements with the Registrar and PayingAgent in connection with the foregoing, including as follows:

(a) to act as Registrar, authenticating agent, Paying Agent and transfer agent asprovided herein;

(b) to maintain a list of registered owners of the Warrants as set forth herein andto furnish such list to the Issuer upon request, but otherwise to keep such list confidential;

(c) to cancel and/or destroy Warrants which have been paid at maturity orsubmitted for exchange or transfer;

(d) to furnish the Issuer a certificate with respect to Warrants cancelled and/ordestroyed;

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the same aggregate principal amount, maturity and interest rate as the surrendered Warrant. Warrants, upon surrender thereof at the principal office of the Registrar, with a written instrument satisfactory to the Registrar, duly executed by the registered owner or such registered owner's attorney duly authorized in writing, may be exchanged for an equal aggregate principal amount of Warrants of the same maturity and interest rate and of the denominations of$500 each or any authorized integral multiple thereof, less previous retirements.

For every such exchange or registration of transfer of Warrants, the Issuer or the Registrar may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the privilege of making such exchange or transfer. No other charge shall be made for the privilege of making such transfer or exchange. The provisions of the Bond Replacement Act shall govern the replacement of lost, destroyed or defaced Warrants.

The Issuer, the Registrar and the Paying Agent may deem and treat the person in whose name any Warrant shall be registered upon the registration books as the absolute owner of such Warrant, whether such Warrant shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of, premium, if any, or interest thereon and for all other purposes whatsoever, and all such payments so made to any such registered owner or upon such registered owner's order shall be valid and effectual to satisfy and discharge the liability upon such Warrant to the extent of the sum or sums so paid, and neither the Issuer nor the Registrar or the Paying Agent shall be affected by any notice to the contrary.

Section §,. Registrar and Paying Agent. The Issuer covenants that it shall at all times retain a Registrar and Paying Agent with respect to the Warrants and shall cause to be maintained at the office of the Registrar a place where Warrants may be presented for registration of transfer or exchange, that it will maintain at the designated office of the Paying Agent a place where Warrants may be presented for payment, that it shall require that the Registrar maintain proper registration books and that it shall require the Registrar and Paying Agent to perform the other duties and obligations imposed upon them by this resolution in a manner consistent with the standards, customs and practices concerning local government securities. The Issuer may enter into appropriate agreements with the Registrar and Paying Agent in connection with the foregoing, including as follows:

(a) to act as Registrar, authenticating agent, Paying Agent and transfer agent as provided herein;

(b) to maintain a list of registered owners of the Warrants as set forth herein and to furnish such list to the Issuer upon request, but otherwise to keep such list confidential;

(c) to cancel and/or destroy Warrants which have been paid at maturity or submitted for exchange or transfer;

(d) to furnish the Issuer a certificate with respect to Warrants cancelled and/or destroyed;




















(e) to give notices of call for redemption; and

(f) to furnish the Issuer a confirmation statement of Warrants paid, Warrantsoutstanding and payments made with respect to interest on the Warrants.

In any event, (a) - (f) above shall apply to the Registrar and Paying Agent.

The Registrar and Paying Agent shall signify their acceptances of the duties andobligations imposed upon them by this resolution. The Registrar by executing the certificate ofauthentication on any Warrant shall be deemed to have certified to the Issuer that it has allrequisite power to accept, and has accepted, including as Paying Agent in the case of

__________________________

as the case may be, such duties and obligations not only withrespect to the Warrant so authenticated but with respect to all of the Warrants. The Registrar andPaying Agent are the agents of the Issuer for such purposes and shall not be liable in connectionwith the performance of their respective duties, except for their own negligence or default. TheRegistrar shall, however, be responsible for any representation in its certificate of authenticationon the Warrants.

The Issuer may remove the Registrar or Paying Agent at any time. In case at anytime the Registrar or Paying Agent shall resign or shall be removed or shall become incapable ofacting, or shall be adjudged a bankrupt or insolvent, or if a receiver, liquidator or conservator ofthe Registrar, or of its property, shall be appointed, or if any public officer shall take charge orcontrol of the Registrar or Paying Agent or of their respective properties or affairs, the Issuercovenants and agrees that it will thereupon appoint a successor Registrar or Paying Agent, as thecase may be. The Issuer shall mail or cause to be mailed notice of any such appointment madeby it to each registered owner of Warrants within ten (10) days after such appointment. AnyRegistrar or Paying Agent appointed under the provisions of this Section 6 shall be a bank, trustcompany, national banking association or other qualified professional with respect to suchmatters, maintaining a principal office in the State of Illinois.

Section 7. Direct Obligations. The Taxes and the full faith and credit of theIssuer are hereby irrevocably pledged to the punctual payment when due of the principal of andinterest on the Warrants. The Warrants shall be direct obligations of the Issuer, provided thatthe Issuer shall not be obligated to separately levy ad valorem taxes (other than the Taxes) for thepayment of the Warrants and the interest thereon.

Section 8. Form of Warrants. Subject to a Purchaser accepting typewrittenWarrants, the Warrants shall be issued in fully registered form conforming to the industrycustoms and practices of printing, including part on the front and part on the reverse of thecertificates, as appropriate, the blanks to be appropriately completed when the Warrants aredelivered; and the Warrants shall be prepared in compliance with the National StandardSpecifications for Fully Registered Municipal Securities prepared by the American NationalStandards Institute and, with appropriate insertions and modifications, shall be in substantiallythe form, as follows (The Warrants of each series shall be conformed to an applicableAuthenticating Order.):

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( e) to give notices of call for redemption; and

(f) to furnish the Issuer a confirmation statement of Warrants paid, Warrants outstanding and payments made with respect to interest on the Warrants.


The Registrar and Paying Agent shall signify their acceptances of the duties and obligations imposed upon them by this resolution. The Registrar by executing the certificate of authentication on any Warrant shall be deemed to have certified to the Issuer that it has all requisite power to accept, and has accepted, including as Paying Agent in the case of ___________ :, as the case may be, such duties and obligations not only with respect to the Warrant so authenticated but with respect to all of the Warrants. The Registrar and Paying Agent are the agents of the Issuer for such purposes and shall not be liable in connection with the performance of their respective duties, except for their own negligence or default. The Registrar shall, however, be responsible for any representation in its certificate of authentication on the Warrants.

The Issuer may remove the Registrar or Paying Agent at any time. In case at any time the Registrar or Paying Agent shall resign or shall be removed or shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or if a receiver, liquidator or conservator of the Registrar, or of its property, shall be appointed, or if any public officer shall take charge or control of the Registrar or Paying Agent or of their respective properties or affairs, the Issuer covenants and agrees that it will thereupon appoint a successor Registrar or Paying Agent, as the case may be. The Issuer shall mail or cause to be mailed notice of any such appointment made by it to each registered owner of Warrants within ten (10) days after such appointment. Any Registrar or Paying Agent appointed under the provisions of this Section 6 shall be a bank, trust company, national banking association or other qualified professional with respect to such matters, maintaining a principal office in the State of Illinois.

Section Z. Direct Obligations. The Taxes and the full faith and credit of the Issuer are hereby irrevocably pledged to the punctual payment when due of the principal of and interest on the Warrants. The Warrants shall be direct obligations of the Issuer, provided that the Issuer shall not be obligated to separately levy ad valorem taxes (other than the Taxes) for the payment of the Warrants and the interest thereon.

Section ~. Form of Warrants. Subject to a Purchaser accepting typewritten Warrants, the Warrants shall be issued in fully registered form conforming to the industry customs and practices of printing, including part on the front and part on the reverse of the certificates, as appropriate, the blanks to be appropriately completed when the Warrants are delivered; and the Warrants shall be prepared in compliance with the National Standard Specifications for Fully Registered Municipal Securities prepared by the American National Standards Institute and, with appropriate insertions and modifications, shall be in substantially the form, as follows (The Warrants of each series shall be conformed to an applicable Authenticating Order.):

















Resolution No.8725

UNITED STATES OF AMERICASTATE OF ILLINOIS

THE COUNTY OF CHAMPAIGNTAX ANTICIPATION WARRANT

SERIES 2013_

REGISTERED NO. REGISTERED $_____

INTEREST RATE: MATURITY DATE: DATED DATE:

Registered Owner:

Principal Amount:

KNOW ALL BY THESE PRESENTS that The County of Champaign, a unit oflocal government of the State of Illinois (the “Issuer”), acknowledges itself indebted and forvalue received hereby promises to pay to the Registered Owner identified above, or registeredassigns, the Principal Amount set forth above on the Maturity Date specified above, and to payinterest on such Principal Amount from the Dated Date hereof, at the Interest Rate per annum setforth above, computed on the basis of a 360-day year consisting of twelve 30-day months andpayable in lawful money of the United States of America at maturity or earlier redemption, as thecase may be, and until the Principal Amount hereof shall have been paid, by check or draftmailed to the Registered Owner of record hereof as of the fifth (5th) business day next precedingsuch payment date, at the address of such Registered Owner appearing on the registration booksmaintained for such purpose by

_________________________,

through its [designatedcorporate trust office in

__________,

Illinois, as Registrar (including its successors, the“Registrar”). This Warrant, as to principal and premium, if any, when due, will be payable inlawful money of the United States of America upon presentation and surrender of this Warrant at

____________________________

through its designated payment office in

__________,

Illinois, asPaying Agent (including its successors, the “Paying Agent”).

Pursuant to a duly enacted proceedings adopted

_____________,

2013, the Issuerlevied taxes for the nursing home for the tax levy year 2013, to be billed, extended, collected andreceived in 2014 (to the extent not yet received by the Issuer, the “Taxes”), the

_______

installment of which Taxes are hereby pledged to the payment when due of the principal of andinterest on the Warrants. In addition, pursuant to Section 14 of the Local Government DebtReform Act, the full faith and credit of the Issuer, but excluding any separate and specific levy ofgeneral taxes therefor, are irrevocably pledged for the punctual payment when due of theprincipal of and interest on this Warrant according to its terms.

This Warrant is one of a series of Warrants (Series 2013j issued in the aggregateprincipal amount of $ , which are all of like tenor, and which are authorized andissued under and pursuant to the Constitution and laws of the State of illinois and pursuant to andin accordance with an authorizing resolution adopted by the County Board of the Issuer on

__________

2013, and entitled: “A Resolution Authorizing the Issuance of Tax AnticipationWarrants of The County of Champaign, Illinois, and Providing the Details of Such Warrants, and

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Resolution No.8725

UNITED STATES OF AMERICA STATE OF ILLINOIS

THE COUNTY OF CHAMPAIGN TAX ANTICIPATION WARRANT

SERIES 2013

REGISTERED NO .. __ _ REGISTERED $ __ _


Registered Owner:

Principal Amount:

7

KNOW ALL BY THESE PRESENTS that The County of Champaign, a unit of local government of the State of Illinois (the "Issuer"), acknowledges itself indebted and for value received hereby promises to pay to the Registered Owner identified above, or registered assigns, the Principal Amount set forth above on the Maturity Date specified above, and to pay interest on such Principal Amount from the Dated Date hereof, at the Interest Rate per annum set forth above, computed on the basis of a 360-day year consisting of twelve 30-day months and payable in lawful money of the United States of America at maturity or earlier redemption, as the case may be, and until the Principal Amount hereof shall have been paid, by check or draft mailed to the Registered Owner of record hereof as of the fifth (5th) business day next preceding such payment date, at the address of such Registered Owner appearing on the registration books maintained for such purpose by , through its [designated corporate trust office in , Illinois, as Registrar (including its successors, the "Registrar"). This Warrant, as to principal and premium, if any, when due, will be payable in lawful money of the United States of America upon presentation and surrender of this Warrant at ___________ , through its designated payment office in , Illinois, as Paying Agent (including its successors, the "Paying Agent").

Pursuant to a duly enacted proceedings adopted , 2013, the Issuer levied taxes for the nursing home for the tax levy year 2013, to be billed, extended, collected and received in 2014 (to the extent not yet received by the Issuer, the "Taxes"), the __ _ installment of which Taxes are hereby pledged to the payment when due of the principal of and interest on the Warrants. In addition, pursuant to Section 14 of the Local Government Debt Reform Act, the full faith and credit of the Issuer, but excluding any separate and specific levy of general taxes therefor, are irrevocably pledged for the punctual payment when due of the principal of and interest on this Warrant according to its terms.

This Warrant is one of a series of Warrants (Series 20 13 ~ issued in the aggregate principal amount of $ , which are all of like tenor, and which are authorized and issued under and pursuant to the Constitution and laws of the State of Illinois and pursuant to and in accordance with an authorizing resolution adopted by the County Board of the Issuer on ____ , 2013, and entitled: "A Resolution Authorizing the Issuance of Tax Anticipation Warrants of The County of Champaign, Illinois, and Providing the Details of Such Warrants, and

Resolution No.8725



SERIES 2013



Registered Owner:

Principal Amount:

7




Resolution No.8725



SERIES 2013



Registered Owner:

Principal Amount:

7





Related Matters.” The Warrants are issued under the Constitution and laws of the State ofIllinois, including the Warrants and Jurors Certificates Act and Section 14 of the LocalGovernment Debt Reform Act, to anticipate the Taxes not yet received by the Issuer to assurethat the Issuer will have funds to pay operating expenses and liabilities.

The Warrants are subject to redemption prior to maturity at the option of theIssuer as a whole or in part at any time (with notice as herein provided) in integral multiples of$500 (to be selected by the Registrar in such manner as it shall deem fair and appropriate in thecase of partial redemption of the Warrants) at a redemption price equal to the principal amount tobe so redeemed plus accrued interest to the redemption date.

In the event of the redemption of less than all the Warrants, the aggregateprincipal amount thereof to be redeemed shall be $500 each or an integral multiple thereof, andthe Registrar shall assign to each Warrant of such maturity a distinctive number for each $500principal amount of the Warrants and shall select by lot from the numbers so assigned as manynumbers as, at $500 for each number, shall equal the principal amount of such Warrants to beredeemed. The Warrants or parts thereof to be redeemed shall be those to which were assignednumbers so selected; provided that only so much of the principal amount of each Warrant shallbe redeemed as shall equal $500 for each number assigned to it and so selected.

Notice of the redemption of Warrants will be mailed not less than five (5)business days prior to the date fixed for such redemption to the registered owners of Warrants tobe redeemed at their last addresses appearing on the registration books therefor. The RegisteredOwner of this Warrant may waive such notice, presentment for payment and payment thereofbeing conclusive of such a waiver. The Warrants or portions thereof specified in such noticeshall become due and payable at the applicable redemption price on the redemption date thereindesignated, and if, on the redemption date, moneys for payment of the redemption price of all theWarrants or portions thereof to be redeemed, together with interest to the redemption date, shallbe available for such payment on such redemption date, and if notice of redemption shall havebeen mailed as herein set forth (and notwithstanding any defect therein or the lack of actualreceipt thereof by any registered owner), then from and after the redemption date interest on suchWarrants or portions thereof shall cease to accrue and become payable. All notices ofredemption shall state the redemption date, the redemption price, if less than all outstandingWarrants are to be redeemed, the identification (and, in the case of partial redemption, therespective principal amounts in integral multiples of $500) of the Warrants to be redeemed, thaton the redemption date the redemption price will become due and payable upon each suchWarrant or portion thereof called for redemption and, upon the deposit of funds therefor with thePaying Agent, that interest thereon shall cease to accrue from and after such redemption date,and the place where such Warrants are to be surrendered for payment of the redemption price,which place of payment shall be the principal [corporate trust] office of the Paying Agent in

____________,

Illinois.

This Warrant is transferable only upon the registration books therefor by theRegistered Owner hereof in person, or by such Registered Owne?s attorney duly authorized inwriting, upon surrender hereof at the office of the Registrar in

_________,

Illinois, together witha written instrument of transfer satisfactory to the Registrar duly executed by the Registered

57


Related Matters." The Warrants are issued under the Constitution and laws of the State of Illinois, including the Warrants and Jurors Certificates Act and Section 14 of the Local Government Debt Reform Act, to anticipate the Taxes not yet received by the Issuer to assure that the Issuer will have funds to pay operating expenses and liabilities.

The Warrants are subject to redemption prior to maturity at the option of the Issuer as a whole or in part at any time (with notice as herein provided) in integral multiples of $500 (to be selected by the Registrar in such manner as it shall deem fair and appropriate in the case of partial redemption of the Warrants) at a redemption price equal to the principal amount to be so redeemed plus accrued interest to the redemption date.

In the event of the redemption of less than all the Warrants, the aggregate principal amount thereof to be redeemed shall be $500 each or an integral multiple thereof, and the Registrar shall assign to each Warrant of such maturity a distinctive number for each $500 principal amount of the Warrants and shall select by lot from the numbers so assigned as many numbers as, at $500 for each number, shall equal the principal amount of such Warrants to be redeemed. The Warrants or parts thereof to be redeemed shall be those to which were assigned numbers so selected; provided that only so much of the principal amount of each Warrant shall be redeemed as shall equal $500 for each number assigned to it and so selected.

Notice of the redemption of Warrants will be mailed not less than five (5) business days prior to the date fixed for such redemption to the registered owners of Warrants to be redeemed at their last addresses appearing on the registration books therefor. The Registered Owner of this Warrant may waive such notice, presentment for payment and payment thereof being conclusive of such a waiver. The Warrants or portions thereof specified in such notice shall become due and payable at the applicable redemption price on the redemption date therein designated, and if, on the redemption date, moneys for payment of the redemption price of all the Warrants or portions thereof to be redeemed, together with interest to the redemption date, shall be available for such payment on such redemption date, and if notice of redemption shall have been mailed as herein set forth (and notwithstanding any defect therein or the lack of actual receipt thereofby any registered owner), then from and after the redemption date interest on such Warrants or portions thereof shall cease to accrue and become payable. All notices of redemption shall state the redemption date, the redemption price, if less than all outstanding Warrants are to be redeemed, the identification (and, in the case of partial redemption, the respective principal amounts in integral multiples of $500) of the Warrants to be redeemed, that on the redemption date the redemption price will become due and payable upon each such Warrant or portion thereof called for redemption and, upon the deposit of funds therefor with the Paying Agent, that interest thereon shall cease to accrue from and after such redemption date, and the place where such Warrants are to be surrendered for payment of the redemption price, which place of payment shall be the principal [corporate trust] office of the Paying Agent in ____ , Illinois.

This Warrant is transferable only upon the registration books therefor by the Registered Owner hereof in person, or by such Registered Owner's attorney duly authorized in writing, upon surrender hereof at the office of the Registrar in , Illinois, together with a written instrument of transfer satisfactory to the Registrar duly executed by the Registered













Resolution No.8725

Owner or by such Registered Owne?s duly authorized attorney, and thereupon a new registeredWarrant or Warrants, in the authorized denominations of $500 or any authorized integralmultiple thereof and of the same aggregate principal amount as this Warrant, shall be issued tothe transferee in exchange therefor. In like manner, this Warrant may be exchanged for an equalaggregate principal amount of Warrants of any authorized denomination. The Registrar shall notbe required to exchange or transfer any Warrant during the period from the fifth (5th) businessday preceding the payment date to such payment date. The Issuer or the Registrar may make acharge sufficient to reimburse it for any tax, fee or other governmental charge required to be paidwith respect to the transfer or exchange of this Warrant. No other charge shall be made for theprivilege of making such transfer or exchange. The Issuer, the Registrar and the Paying Agentmay treat and consider the person in whose name this Warrant is registered as the absolute ownerhereof for the purpose of receiving payment of, or on account of, the principal, premium, if any,and interest due hereon and for all other purposes whatsoever, and all such payments so made tosuch Registered Owner or upon such Registered Owner’s order shall be valid and effectual tosatisfy and discharge the liability upon this Warrant to the extent of the sum or sums so paid,and neither the Issuer nor the Registrar or the Paying Agent shall be affected by any notice to thecontrary.

No recourse shall be had for the payment of any Warrants against the CountyBoard Chairman, the County Clerk, the County Treasurer, any member of the County Board orany other officer or employee of the Issuer (past, present or future) who executes any Warrants,or on any other basis.

The Issuer may remove the Registrar or Paying Agent at any time and for anyreason and appoint a successor.

This Warrant shall not be valid or become obligatory for any purpose until thecertificate of authentication hereon shall have been duly executed by the Registrar.

[The Issuer has designated the Warrants as “qualified tax-exempt obligations”under Section 265(b)(3) of the Internal Revenue Code of 1986, as amended.]

It is hereby certified, recited and declared that all acts, conditions and thingsrequired to be done, exist and be performed precedent to and in the issuance of this Warrant inorder to make it a legal, valid and binding obligation of the Issuer have been done, exist and havebeen performed in regular and due time, form and manner as required by law, and that the seriesof Warrants of which this Warrant is one, together with all other indebtedness of the Issuer, iswithin every debt or other limit prescribed by law.

IN WITNESS WHEREOF, The County of Champaign, Illinois, by its CountyBoard has caused this Warrant to be executed in its name and on its behalf by the manual orfacsimile signature of its County Board Chairman, and its corporate seal, or a facsimile thereof,to be hereunto affixed or otherwise reproduced hereon, attested by the manual or facsimilesignature of its County Clerk, and countersigned by the manual or facsimile signature of itsCounty Treasurer, all as of the Dated Date set forth above.

58


Owner or by such Registered Owner's duly authorized attorney, and thereupon a new registered Warrant or Warrants, in the authorized denominations of $500 or any authorized integral multiple thereof and of the same aggregate principal amount as this Warrant, shall be issued to the transferee in exchange therefor. In like manner, this Warrant may be exchanged for an equal aggregate principal amount of Warrants of any authorized denomination. The Registrar shall not be required to exchange or transfer any Warrant during the period from the fifth (5th) business day preceding the payment date to such payment date. The Issuer or the Registrar may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange of this Warrant. No other charge shall be made for the privilege of making such transfer or exchange. The Issuer, the Registrar and the Paying Agent may treat and consider the person in whose name this Warrant is registered as the absolute owner hereof for the purpose of receiving payment of, or on account of, the principal, premium, if any, and interest due hereon and for all other purposes whatsoever, and all such payments so made to such Registered Owner or upon such Registered Owner's order shall be valid and effectual to satisfy and discharge the liability upon this Warrant to the extent of the sum or sums so paid, and neither the Issuer nor the Registrar or the Paying Agent shall be affected by any notice to the contrary.

No recourse shall be had for the payment of any Warrants against the County Board Chairman, the County Clerk, the County Treasurer, any member of the County Board or any other officer or employee of the Issuer (past, present or future) who executes any Warrants, or on any other basis.

The Issuer may remove the Registrar or Paying Agent at any time and for any reason and appoint a successor.

This Warrant shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been duly executed by the Registrar.

[The Issuer has designated the Warrants as "qualified tax-exempt obligations" under Section 265(b)(3) of the Internal Revenue Code of 1986, as amended.]

It is hereby certified, recited and declared that all acts, conditions and things required to be done, exist and be performed precedent to and in the issuance of this Warrant in order to make it a legal, valid and binding obligation of the Issuer have been done, exist and have been performed in regular and due time, form and manner as required by law, and that the series of Warrants of which this Warrant is one, together with all other indebtedness of the Issuer, is within every debt or other limit prescribed by law.

IN WITNESS WHEREOF, The County of Champaign, Illinois, by its County Board has caused this Warrant to be executed in its name and on its behalf by the manual or facsimile signature of its County Board Chairman, and its corporate seal, or a facsimile thereof, to be hereunto affixed or otherwise reproduced hereon, attested by the manual or facsimile signature of its County Clerk, and countersigned by the manual or facsimile signature of its County Treasurer, all as of the Dated Date set forth above.

















ResoIuton No.8725 10

THE COUNTY OF CHAMPAIGN,ILLINOIS

(SEAL)

Attest:

__________________________________

County Board Chaimian

County ClerkCounter Signed:

County Treasurer

CERTIFICATE OF AUTHENTICATION

Dated:

______________________

This is one of the Tax Anticipation Warrants, Series 201 3_, described in the within mentionedresolution.

illinois, as Registrar

By__________________________Authorized Signer

Registrar and

_________________________

Paying Agent:

_________,

Illinois

ASSIGNMENT

For value received the undersigned sells, assigns and transfers unto_____________[Name,

Address and Social Security Number or FEIN of Assignee]the within Warrant and hereby irrevocably constitutes and appoints_______________________

______________________________________

attorney to transfer the within Warrant on the books keptfor registration thereof, with full power of substitution in the premises.

Dated

___________________ ______________________________

SignatureSignature Guarantee:

Notice: The signature on this assignment must correspond with the name of the Registered Owner as itappears upon the face of the within Warrant in every particular, without alteration or enlargement or anychange whatever.

59

Resolution No.8725

(SEAL)

Attest:

County Clerk

Dated:

THE COUNTY OF CHAMPAIGN, ILLINOIS

County Board Chairman

Counter Signed:

County Treasurer


--------------------

10

This is one of the Tax Anticipation Warrants, Series 2013_, described in the within mentioned resolution.

Registrar and Paying Agent:

-----------------------, _______ , illinois, as Registrar

By _____________ __

Authorized Signer

______ ,' illinois

ASSIGNMENT

For value received the undersigned sells, assigns and transfers unto ________ __

________________ ~~----~~~~~~~~--~==~~~~~---------~rune, Address and Social Security Number or FEIN of Assignee]

the within Warrant and hereby irrevocably constitutes and appoints . .....,-________ ---:----:-----:::----::: _ _________________________________ attorney to transfer the within Warrant on the books kept for registration thereof, with full power of substitution in the premises.

Dated ---------------Signature

Signature Guarantee:

Notice: The signature on this assignment must correspond with the name of the Registered Owner as it appears upon the face of the within Warrant in every particular, without alteration or enlargement or any change whatever.

Resolution No.8725

(SEAL)

Attest:

County Clerk

Dated:



Counter Signed:

County Treasurer


10



---------~~------~-, ____ , illinois, as Registrar

By _______ ~~~-----Authorized Signer

____ , illinois

ASSIGNMENT

For value received the undersigned sells, assigns and transfers unto ____ _ _____________ --,--,--_--,-__ -,-____ -::----: _______ [Name,

Address and Social Security Number or FEIN of Assignee] the within Warrant and hereby irrevocably constitutes and appoints _________ _ -,--___ -:--__ --,----,--,---.,....,... ___ -,----,-----,- attorney to transfer the within Warrant on the books kept for registration thereof, with full power of substitution in the premises.

Dated _______ _ Signature



Resolution No.8725

(SEAL)

Attest:

County Clerk

Dated:



Counter Signed:

County Treasurer


10



---------~~------~-, ____ , illinois, as Registrar

By _______ ~~~-----Authorized Signer

____ , illinois

ASSIGNMENT

For value received the undersigned sells, assigns and transfers unto ____ _ _____________ --,--,--_--,-__ -,-____ -::----: _______ [Name,

Address and Social Security Number or FEIN of Assignee] the within Warrant and hereby irrevocably constitutes and appoints _________ _ -,--___ -:--__ --,----,--,---.,....,... ___ -,----,-----,- attorney to transfer the within Warrant on the books kept for registration thereof, with full power of substitution in the premises.

Dated _______ _ Signature




Section 2. Tax Covenant. The Issuer covenants and agrees with the registeredowners of the Warrants that so long as any of the Warrants remain outstanding, and unless and tothe extent funds are then on deposit in the Debt Service Fund, established or continued in Section10 below, the Issuer will take no action or fail to take any action which in any way wouldadversely affect the ability of the Issuer to levy, collect, receive and apply the Taxes ascontemplated by this resolution, and the Issuer and its officers will comply with all present andfuture applicable laws in order to assure that the Taxes have been, will be and are levied,extended, billed, collected and received as provided herein and credited to or deposited in theDebt Service Fund, established or continued in Section 10 below, to pay the principal of andinterest on the Warrants.

Section 10. Debt Service Fund. Moneys derived from the Taxes, and any otheravailable sources, are appropriated and set aside for the sole purpose of paying principal of andinterest on the Warrants when and as the same come due. All of such moneys, and all othermoneys to be used for the payment of the principal of and interest on the Warrants, shall bedeposited in the “Debt S ervice Fund of 2013” (the “Debt S ervice F und”), with a separateaccount for each series, which shall be administered as a bona fide debt service fund under theInternal Revenue Code of 1986, as amended.

Section 11. Proceeds Fund. All of the proceeds of the sale of the Warrants shallbe deposited in the “Proceeds Fund of 2013” (the “Proceeds Fund”), with a separate accountfor each series, as a special fund of the Issuer. Moneys in the Proceeds Fund shall be used forthe purposes specified in Section 1 of this resolution, including for the payment of costs ofissuance of the Warrants, but may thereafter be reappropriated and used for other lawfulpurposes of the Issuer. Before any such reappropriation shall be made, there shall be filed withthe County Clerk an opinion of nationally recognized bond counsel (“Bond C ounsel”) to theeffect that such reappropriation will not adversely affect the tax-exempt status of the Warrantsunder Section 103 of the Internal Revenue Code of 1986, as amended.

Section 12. Arbitrage Rebate. The Issuer does not reasonably expect to issuemore than $5,000,000 of tax-exempt obligations in the calendar year of the issuance of theWarrants within the meaning of the small issuer exception under Section 148(f)(4)(D) of theInternal Revenue Code of 1986, as amended. However, if exceeded, the Issuer will comply withsuch Section 148(f). The Issuer shall comply with the provisions of Section 148(f) of theInternal Revenue Code of 1986, as amended, relating to the rebate of certain investment earningsat periodic intervals to the United States of America to the extent that such compliance isnecessary to preserve the exclusion from gross income for federal income tax purposes ofinterest on the Warrants under Section 103 of the Internal Revenue Code of 1986, as amended.

Section 13. Investment Regulations. No investment shall be made of anymoneys in the Debt Service Fund or the Proceeds Fund except in accordance with the taxcovenants and other covenants set forth in Section 14 of this resolution. All income derivedfrom such investments in respect of moneys or securities in any fund or account shall be creditedin each case to the fund or account in which such moneys or securities are held.

60


Section 2,. Tax Covenant. The Issuer covenants and agrees with the registered owners of the Warrants that so long as any of the Warrants remain outstanding, and unless and to the extent funds are then on deposit in the Debt Service Fund, established or continued in Section .lQ below, the Issuer will take no action or fail to take any action which in any way would adversely affect the ability of the Issuer to levy, collect, receive and apply the Taxes as contemplated by this resolution, and the Issuer and its officers will comply with all present and future applicable laws in order to assure that the Taxes have been, will be and are levied, extended, billed, collected and received as provided herein and credited to or deposited in the Debt Service Fund, established or continued in Section 10 below, to pay the principal of and interest on the Warrants.

Section 10. Debt Service Fund. Moneys derived from the Taxes, and any other available sources, are appropriated and set aside for the sole purpose of paying principal of and interest on the Warrants when and as the same come due. All of such moneys, and all other moneys to be used for the payment of the principal of and interest on the Warrants, shall be deposited in the "Debt Service Fund of 2013" (the "Debt Service Fund"), with a separate account for each series, which shall be administered as a bona fide debt service fund under the Internal Revenue Code of 1986, as amended.

Section 11. Proceeds Fund. All of the proceeds of the sale of the Warrants shall be deposited in the "Proceeds Fund of 2013" (the "Proceeds Fund"), with a separate account for each series, as a special fund of the Issuer. Moneys in the Proceeds Fund shall be used for the purposes specified in Section 1 of this resolution, including for the payment of costs of issuance of the Warrants, but may thereafter be reappropriated and used for other lawful purposes of the Issuer. Before any such reappropriation shall be made, there shall be filed with the County Clerk an opinion of nationally recognized bond counsel ("Bond Counsel") to the effect that such reappropriation will not adversely affect the tax-exempt status of the Warrants under Section 103 of the Internal Revenue Code of 1986, as amended.

Section 12. Arbitrage Rebate. The Issuer does not reasonably expect to issue more than $5,000,000 of tax-exempt obligations in the calendar year of the issuance of the Warrants within the meaning of the small issuer exception under Section 148(f)(4)(D) of the Internal Revenue Code of 1986, as amended. However, if exceeded, the Issuer will comply with such Section l48(f). The Issuer shall comply with the provisions of Section 148(f) of the Internal Revenue Code of 1986, as amended, relating to the rebate of certain investment earnings at periodic intervals to the United States of America to the extent that such compliance is necessary to preserve the exclusion from gross income for federal income tax purposes of interest on the Warrants under Section 103 of the Internal Revenue Code of 1986, as amended.

Section 13. Investment Regulations. No investment shall be made of any moneys in the Debt Service Fund or the Proceeds Fund except in accordance with the tax covenants and other covenants set forth in Section 14 of this resolution. All income derived from such investments in respect of moneys or securities in any fund or account shall be credited in each case to the fund or account in which such moneys or securities are held.














Any moneys in any fund or account that are subject to investment yieldrestrictions may be invested in United States Treasury Securities, State and Local GovernmentSeries, pursuant to the regulations of the United States Treasury Department, Bureau of PublicDebt. The Issue?s County Treasurer and agents designated by such officer are hereby authorizedto submit, on behalf of the Issuer, subscriptions for such United States Treasury Securities and torequest redemption of such United States Treasury Securities.

Section 14. Non-Arbitrage and Tax-Exemption. One purpose of this Section14 is to set forth various facts regarding the Warrants and to establish the expectations of theCorporate Authorities and the Issuer as to future events regarding the Warrants and the use ofproceeds of the Warrants. The certifications and representations made herein and at the time ofthe issuance of the Warrants are intended, and may be relied upon, as certifications andexpectations described in the Income Tax Regulations dealing with arbitrage and rebate (the“Regulations”). The covenants and agreements contained herein, and at the time of the issuanceof the Warrants, are made for the benefit of the registered owners from time to time of theWarrants. The Corporate Authorities and the Issuer agree, certify, covenant and represent asfollows:

(1) The Warrants to be issued in anticipation of receipt of the specifiedinstallment of Taxes to pay municipal operational costs and liabilities and issuance costsas described in Section 1 above, and all of the amounts received upon the sale of theWarrants, plus all investment earnings thereon (the “Proceeds”) are needed for thepurpose for which the Warrants are being issued.

(2) The Issuer expects to apply proceeds of the Warrants to the costs in (1) abovewithin three (3) months of the issuance of the Warrants.

(3) The Issuer has on hand no funds which could legally and practically be usedfor the purposes hereof which are not pledged, budgeted, earmarked or otherwisenecessary to be used for other purposes. Accordingly, no portion of the Proceeds will beused (i) directly or indirectly to replace funds of the Issuer or any agency, department ordivision thereof that could be used for such purposes, or (ii) to replace any proceeds ofany prior issuance of obligations by the Issuer. No portion of the Warrants is beingissued solely for the purpose of investing the Proceeds at a Yield higher than the Yield onthe Warrants. For purposes of this Section 14, “Yield” means that yield (that is, thediscount rate) which when used in computing the present worth of all payments ofprincipal and interest to be paid on an obligation (using semi-annual compounding on thebasis of a 360-day year) produces an amount equal to its issue price, including accruedinterest, and the purchase price of the Warrants is equal to the first offering price at whichmore than 10% of the principal amount of the Warrants is sold to the public (excludingbond houses, brokers or similar persons or organizations acting in the capacity ofunderwriters or wholesalers).

(4) All principal proceeds of the Warrants will be deposited in the Proceeds Fundfor the purposes described in Section 1 above, and any accrued interest and premiumreceived on the delivery of the Warrants, if any, will be deposited in the Debt Service

61


Any moneys in any fund or account that are subject to investment yield restrictions may be invested in United States Treasury Securities, State and Local Government Series, pursuant to the regulations of the United States Treasury Department, Bureau of Public Debt. The Issuer's County Treasurer and agents designated by such officer are hereby authorized to submit, on behalf of the Issuer, subscriptions for such United States Treasury Securities and to request redemption of such United States Treasury Securities.

Section 14. Non-Arbitrage and Tax-Exemption. One purpose of this Section 14 is to set forth various facts regarding the Warrants and to establish the expectations of the Corporate Authorities and the Issuer as to future events regarding the Warrants and the use of proceeds of the Warrants. The certifications and representations made herein and at the time of the issuance of the Warrants are intended, and may be relied upon, as certifications and expectations described in the Income Tax Regulations dealing with arbitrage and rebate (the "Regulations"). The covenants and agreements contained herein, and at the time of the issuance of the Warrants, are made for the benefit of the registered owners from time to time of the Warrants. The Corporate Authorities and the Issuer agree, certify, covenant and represent as follows:

(1) The Warrants to be issued in anticipation of receipt of the specified installment of Taxes to pay municipal operational costs and liabilities and issuance costs as described in Section 1 above, and all of the amounts received upon the sale of the Warrants, plus all investment earnings thereon (the "Proceeds") are needed for the purpose for which the Warrants are being issued.

(2) The Issuer expects to apply proceeds of the Warrants to the costs in (1) above within three (3) months of the issuance of the Warrants.

(3) The Issuer has on hand no funds which could legally and practically be used for the purposes hereof which are not pledged, budgeted, earmarked or otherwise necessary to be used for other purposes. Accordingly, no portion of the Proceeds will be used (i) directly or indirectly to replace funds of the Issuer or any agency, department or division thereof that could be used for such purposes, or (ii) to replace any proceeds of any prior issuance of obligations by the Issuer. No portion of the Warrants is being issued solely for the purpose of investing the Proceeds at a Yield higher than the Yield on the Warrants. For purposes of this Section 14, "Yield" means that yield (that is, the discount rate) which when used in computing the present worth of all payments of principal and interest to be paid on an obligation (using semi-annual compounding on the basis of a 360-day year) produces an amount equal to its issue price, including accrued interest, and the purchase price of the Warrants is equal to the first offering price at which more than 10% of the principal amount of the Warrants is sold to the public (excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers).

(4) All principal proceeds of the Warrants will be deposited in the Proceeds Fund for the purposes described in Section 1 above, and any accrued interest and premium received on the delivery of the Warrants, if any, will be deposited in the Debt Service
















Fund and used to pay the first interest due on the Warrants. Earnings on investment ofmoneys in any fund or account will be credited to that fund or account. Costs for thepurposes described in Section 1 above, including issuance costs of the Warrants, will bepaid from the Proceeds Fund, and no other moneys are expected to be deposited therein.Interest on and principal of the Warrants will be paid from the Debt Service Fund. NoProceeds will be used more than 30 days after the date of issue of the Warrants for thepurpose of paying any principal or interest on any issue of bonds, notes, certificates orwarrants or on any installment contract or other obligation of the Issuer or for the purposeof replacing any funds of the Issuer used for such purpose.

(5) The Debt Service Fund is established to achieve a proper matching ofrevenues and earnings with debt service requirements. Other than any amounts held topay principal of matured Warrants that have not been presented for payment, it isexpected that any moneys deposited in the Debt Service Fund will be spent within the 12-month period beginning on the date of deposit therein. Any earnings from the investmentof amounts in the Debt Service Fund will be spent within a one-year period beginning onthe date of receipt of such investment earnings. Other than any amounts held to payprincipal of matured Warrants that have not been presented for payment, it is expectedthat the Debt Service Fund will be depleted on or before the maturity date of theWarrants.

(6) Other than deposits of Taxes into the Debt Service Fund, no funds or accountshave been or are expected to be established, and no moneys or property have been or areexpected to be pledged (no matter where held or the source thereof) which will beavailable to pay, directly or indirectly, the Warrants or restricted so as to give reasonableassurance of their availability for such purposes. No property of any kind is pledged tosecure, or is available to pay, obligations of the Issuer to any credit enhancer or liquidityprovider.

(7) (a) All amounts on deposit in the Proceeds Fund or the Debt Service Fund andall Proceeds, no matter in what funds or accounts deposited (“Gross Proceeds”), to theextent not exempted in (b) below, and all amounts in any fund or account pledgeddirectly or indirectly to the payment of the Warrants which will be available to pay,directly or indirectly, the Warrants or restricted so as to give reasonable assurance of theiravailability for such purpose contrary to the expectations set forth in (6) above, shall beinvested at market prices and at a Yield not in excess of the Yield on the Warrants.

(b) The following may be invested without Yield restriction:

(i) amounts invested in obligations described in Section 103(a) ofthe Internal Revenue Code of 1986, as amended (but not specified privateactivity bonds as defined in Section 57(a)(5)(C) of the Code), the intereston which is not includable in the gross income of any registered ownerthereof for federal income tax purposes (“Tax-Exempt Obligations”);

62


Fund and used to pay the fIrst interest due on the Warrants. Earnings on investment of moneys in any fund or account will be credited to that fund or account. Costs for the purposes described in Section 1 above, including issuance costs of the Warrants, will be paid from the Proceeds Fund, and no other moneys are expected to be deposited therein. Interest on and principal of the Warrants will be paid from the Debt Service Fund. No Proceeds will be used more than 30 days after the date of issue of the Warrants for the purpose of paying any principal or interest on any issue of bonds, notes, certifIcates or warrants or on any installment contract or other obligation of the Issuer or for the purpose of replacing any funds of the Issuer used for such purpose.

(5) The Debt Service Fund is established to achieve a proper matching of revenues and earnings with debt service requirements. Other than any amounts held to pay principal of matured Warrants that have not been presented for payment, it is expected that any moneys deposited in the Debt Service Fund will be spent within the 12-month period beginning on the date of deposit therein. Any earnings from the investment of amounts in the Debt Service Fund will be spent within a one-year period beginning on the date of receipt of such investment earnings. Other than any amounts held to pay principal of matured Warrants that have not been presented for payment, it is expected that the Debt Service Fund will be depleted on or before the maturity date of the Warrants.

(6) Other than deposits of Taxes into the Debt Service Fund, no funds or accounts have been or are expected to be established, and no moneys or property have been or are expected to be pledged (no matter where held or the source thereof) which will be available to pay, directly or indirectly, the Warrants or restricted so as to give reasonable assurance of their availability for such purposes. No property of any kind is pledged to secure, or is available to pay, obligations of the Issuer to any credit enhancer or liquidity provider.

(7) (a) All amounts on deposit in the Proceeds Fund or the Debt Service Fund and all Proceeds, no matter in what funds or accounts deposited ("Gross Proceeds"), to the extent not exempted in (b) below, and all amounts in any fund or account pledged directly or indirectly to the payment of the Warrants which will be available to pay, directly or indirectly, the Warrants or restricted so as to give reasonable assurance of their availability for such purpose contrary to the expectations set forth in (6) above, shall be invested at market prices and at a Yield not in excess of the Yield on the Warrants.


(i) amounts invested in obligations described in Section 103(a) of the Internal Revenue Code of 1986, as amended (but not specifIed private activity bonds as defIned in Section 57(a)(5)(C) of the Code), the interest on which is not includable in the gross income of any registered owner thereof for federal income tax purposes ("Tax-Exempt Obligations");
















(ii) amounts deposited in the Debt Service Fund that are reasonablyexpected to be expended within 6 months from the deposit date and are tohave not been on deposit therein for more than 6 months; and

(iii) all amounts for the first 30 days after they become GrossProceeds (in general the date of deposit in any fund or account securingthe Warrants); and

(8) Subject to (17) below, once moneys are subject to the Yield limits of (7)(a)above, such moneys remain Yield restricted until they cease to be Gross Proceeds.

(9) As set forth in Section 148(f)(4)(D) of the Internal Revenue Code of 1986, asamended, the Issuer is excepted from the required rebate of arbitrage profits on theWarrants because the Issuer is a governmental unit with general taxing powers, none ofthe Warrants is a “private activity bond” as defined in Section 141(a) of the InternalRevenue Code of 1986, as amended, all the net proceeds of the Warrants are to be usedfor the local government activities of the Issuer, and the aggregate face amount of allTax-Exempt Obligations (other than “private a ctivity b onds” as defmed in InternalRevenue Code of 1986, as amended) issued by the Issuer and all subordinate entitiesthereof during the calendar year of issuance of Warrants, including the Warrants, is notreasonably expected to exceed $5,000,000 under such Section 148(f)(4)(D). If suchamount is exceeded, the Issuer will consult Bond Counsel concerning rebate obligationsunder Section 148 of the Code.

(10) None of the Proceeds will be used, directly or indirectly, to replace fundswhich were used in any business carried on by any person other than a state or localgovernmental unit.

(11) The payment of the principal of or the interest on the Warrants will not be,directly or indirectly (A) secured by any interest in (i) property used or to be used for aprivate business activity by any person other than a state or local governmental unit, or(ii) payments in respect of such property, or (B) derived from payments (whether or notby or to the Issuer), in respect of property, or borrowed money, used or to be used for aprivate business activity by any person other than a state or local governmental unit.

(12) The Issuer reasonably expects to achieve a cumulative tax flow deficit equalto not less than 90% of the Proceeds of the Warrants before the maturity date of theWarrants drawn upon. The Issuer is now experiencing, or imminently expects toexperience, a cumulative tax flow deficit equal to not less than 90% of the Proceeds ofthe Warrants. None of the Proceeds will be used, directly or indirectly, to make orfmance loans to persons other than a state or local governmental unit.

(13) No user of facilities in respect of the Warrants other than a state or localgovernment unit will use such facilities on any basis other than the same basis as thegeneral public, and no person other than a state or local governmental unit will be a userof such facilities as a result of (i) ownership, or (ii) actual or beneficial use pursuant to a

63


(ii) amounts deposited in the Debt Service Fund that are reasonably expected to be expended within 6 months from the deposit date and are to have not been on deposit therein for more than 6 months; and

(iii) all amounts for the first 30 days after they become Gross Proceeds (in general the date of deposit in any fund or account securing the Warrants); and

(8) Subject to (17) below, once moneys are subject to the Yield limits of (7)(a) above, such moneys remain Yield restricted until they cease to be Gross Proceeds.

(9) As set forth in Section 148(f)(4)(D) of the Internal Revenue Code of 1986, as amended, the Issuer is excepted from the required rebate of arbitrage profits on the Warrants because the Issuer is a governmental unit with general taxing powers, none of the Warrants is a "private activity bond" as defined in Section 141(a) of the Internal Revenue Code of 1986, as amended, all the net proceeds of the Warrants are to be used for the local government activities of the Issuer, and the aggregate face amount of all Tax-Exempt Obligations (other than "private activity bonds" as defmed in Internal Revenue Code of 1986, as amended) issued by the Issuer and all subordinate entities thereof during the calendar year of issuance of Warrants, including the Warrants, is not reasonably expected to exceed $5,000,000 under such Section 148(f)(4)(D). If such amount is exceeded, the Issuer will consult Bond Counsel concerning rebate obligations under Section 148 of the Code.

(10) None of the Proceeds will be used, directly or indirectly, to replace funds which were used in any business carried on by any person other than a state or local governmental unit.

(11) The payment of the principal of or the interest on the Warrants will not be, directly or indirectly (A) secured by any interest in (i) property used or to be used for a private business activity by any person other than a state or local governmental unit, or (ii) payments in respect of such property, or (B) derived from payments (whether or not by or to the Issuer), in respect of property, or borrowed money, used or to be used for a private business activity by any person other than a state or local governmental unit.

(12) The Issuer reasonably expects to achieve a cumulative tax flow deficit equal to not less than 90% of the Proceeds of the Warrants before the maturity date of the Warrants drawn upon. The Issuer is now experiencing, or imminently expects to experience, a cumulative tax flow deficit equal to not less than 90% of the Proceeds of the Warrants. None of the Proceeds will be used, directly or indirectly, to make or fmance loans to persons other than a state or local governmental unit.

(13) No user of facilities in respect of the Warrants other than a state or local government unit will use such facilities on any basis other than the same basis as the general public, and no person other than a state or local governmental unit will be a user of such facilities as a result of (i) ownership, or (ii) actual or beneficial use pursuant to a




















lease or a management or incentive payment contract, or (iii) any other similararrangement.

(14) Beginning on the 15th day prior to the sale of the Warrants, the Issuer willnot have sold or delivered, and will not sell or deliver (nor will it deliver within 15 daysafter the date of issue of the Warrants), any other obligations pursuant to a common planof financing, which will be paid out of substantially the same source of funds (or whichwill have substantially the same claim to be paid out of substantially the same source offunds) as the Warrants or will be paid directly or indirectly from Proceeds.

(15) No portion of facilities in respect of the Warrants is expected to be sold orotherwise disposed of prior to the last maturity of the Warrants.

(16) The Issuer has not been notified of any disqualification or proposeddisqualification of it by the Internal Revenue Service as a bond issuer which may certifybond issues under the Regulations.

(17) The Yield restrictions contained in (7) above or any other restriction orcovenant contained herein may be violated or changed if the Issuer receives an opinion ofBond Counsel to the effect that such violation or change will not adversely affect the tax-exempt status of interest on the Warrants to which it is otherwise entitled.

(18) The Issuer acknowledges that any changes in facts or expectations from thoseset forth herein may result in different Yield restrictions or rebate requirements fromthose set forth herein and that Bond Counsel should be contacted if such changes dooccur.

(19) The Corporate Authorities have no reason to believe the facts, estimates,circumstances and expectations set forth herein are untrue or incomplete in any materialrespect. On the basis of such facts, estimates, circumstances and expectations, it is notexpected that the Proceeds or any other moneys or property will be used in a manner thatwill cause the Warrants to be arbitrage bonds within the meaning of Section 148 of theInternal Revenue Code of 1986, as amended, and of the Regulations. To the best of theknowledge and belief of the Corporate Authorities, such expectations are reasonable, andthere are no other facts, estimates and circumstances that would materially change suchexpectations.

The Issuer also agrees and covenants with the registered owners of the Warrantsfrom time to time outstanding that, to the extent possible under Illinois law, it will comply withwhatever federal tax law is adopted in the future which applies to the Warrants and affects thetax-exempt status of the Warrants.

The Corporate Authorities hereby authorize the officials of the Issuer responsiblefor issuing the Warrants, the same being the County Board Chairman, County Clerk, the CountyTreasurer and the Co-Administrators of the Issuer, to make such further covenants andcertifications as may be necessary to assure that the use thereof will not cause the Warrants to be

64


lease or a management or incentive payment contract, or (iii) any other similar arrangement.

(14) Beginning on the 15th day prior to the sale of the Warrants, the Issuer will not have sold or delivered, and will not sell or deliver (nor will it deliver within 15 days after the date of issue of the Warrants), any other obligations pursuant to a common plan of financing, which will be paid out of substantially the same source of funds (or which will have substantially the same claim to be paid out of substantially the same source of funds) as the Warrants or will be paid directly or indirectly from Proceeds.

(15) No portion of facilities in respect of the Warrants is expected to be sold or otherwise disposed of prior to the last maturity of the Warrants.

(16) The Issuer has not been notified of any disqualification or proposed disqualification of it by the Internal Revenue Service as a bond issuer which may certify bond issues under the Regulations.

(17) The Yield restrictions contained in (7) above or any other restriction or covenant contained herein may be violated or changed if the Issuer receives an opinion of Bond Counsel to the effect that such violation or change will not adversely affect the taxexempt status of interest on the Warrants to which it is otherwise entitled.

(18) The Issuer acknowledges that any changes in facts or expectations from those set forth herein may result in different Yield restrictions or rebate requirements from those set forth herein and that Bond Counsel should be contacted if such changes do occur.

(19) The Corporate Authorities have no reason to believe the facts, estimates, circumstances and expectations set forth herein are untrue or incomplete in any material respect. On the basis of such facts, estimates, circumstances and expectations, it is not expected that the Proceeds or any other moneys or property will be used in a manner that will cause the Warrants to be arbitrage bonds within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, and of the Regulations. To the best of the knowledge and belief of the Corporate Authorities, such expectations are reasonable, and there are no other facts, estimates and circumstances that would materially change such expectations.

The Issuer also agrees and covenants with the registered owners of the Warrants from time to time outstanding that, to the extent possible under Illinois law, it will comply with whatever federal tax law is adopted in the future which applies to the Warrants and affects the tax-exempt status of the Warrants.

The Corporate Authorities hereby authorize the officials of the Issuer responsible for issuing the Warrants, the same being the County Board Chairman, County Clerk, the County Treasurer and the Co-Administrators of the Issuer, to make such further covenants and certifications as may be necessary to assure that the use thereof will not cause the Warrants to be






















arbitrage bonds and to assure that the interest in the Warrants will be excluded from grossincome for federal income tax purposes. In connection therewith, the Issuer and the CorporateAuthorities further agree: (a) through the officers of the Issuer, to make such further specificcovenants, representations as shall be truthful, and assurances as may be necessary or advisable;(b) to consult with Bond Counsel approving the Warrants and to comply with such advice asmay be given; (c) to pay to the United States, as necessary, such sums of money representingrequired rebates of excess arbitrage profits relating to the Warrants; (d) to file such forms,statements, and supporting documents as may be required and in a timely manner; and (e) ifdeemed necessary or advisable, to employ and pay fiscal agents, fmancial advisors, attorneys,and other persons to assist the Issuer in such compliance.

Section 15. Bank Qualified. Pursuant to Section 265(b)(3) of the InternalRevenue Code of 1986, as amended, the Issuer hereby designates the Warrants as “qualifiedtax-exempt obligations” as defined in such Section 265(b)(3). The Issuer represents that thereasonably anticipated amount of tax-exempt obligations that will be issued by the Issuer and allsubordinate entities of the Issuer during the calendar year in which the Warrants are issued willnot exceed $10,000,000 within the meaning of Section 265(b)(3) of the Internal Revenue Codeof 1986, as amended. The Issuer covenants that it will not so designate and issue more than$10,000,000 aggregate principal amount of tax-exempt obligations in such calendar year. Forpurposes of this Section 15, the term “tax-exempt obligations” includes “qualified 501(c)(3)Bonds” (as defined in the Section 145 of the Internal Revenue Code of 1986, as amended) butdoes not include other “private ac tivity b onds” (as defined in Section 141 of the InternalRevenue Code of 1986, as amended).

Section 16. Contract and Severability. The provisions of this resolution shallconstitute a contract between the Issuer and the owners of the Warrants. Any pledge made inthis resolution and the provisions, covenants and agreements herein set forth to be performed byor on behalf of the Issuer shall be for the equal benefit, protection and security of the owners ofany and all of the Warrants. All of the Warrants, regardless of the time or times of theirissuance, shall be of equal rank without preference, priority or distinction of any of the Warrantsover any other thereof except as expressly provided in or pursuant to this resolution. Thisresolution and the Act shall constitute full authority for the issuance of the Warrants, and to theextent that the provisions of this resolution conflict with the provisions of any other ordinance orresolution of the Issuer, the provisions of this resolution shall control. If any section, paragraphor provision of this resolution shall be held to be invalid or unenforceable for any reason, theinvalidity or unenforceability of such section, paragraph or provision shall not affect any of theremaining provisions of this resolution.

Section 17. Conflict and Repeal. All ordinances, resolutions or parts thereof inconflict herewith be and the same are hereby repealed to the extent of such conflict, and thisresolution shall be in full force and effect forthwith upon its adoption.

Section 18. Effective Date. This resolution shall become effective after itsadoption as required by applicable law.

65


arbitrage bonds and to assure that the interest in the Warrants will be excluded from gross income for federal income tax purposes. In connection therewith, the Issuer and the Corporate Authorities further agree: (a) through the officers of the Issuer, to make such further specific covenants, representations as shall be truthful, and assurances as may be necessary or advisable; (b) to consult with Bond Counsel approving the Warrants and to comply with such advice as may be given; (c) to pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Warrants; (d) to file such forms, statements, and supporting documents as may be required and in a timely manner; and (e) if deemed necessary or advisable, to employ and pay fiscal agents, fmancial advisors, attorneys, and other persons to assist the Issuer in such compliance.

Section 15. Bank Onalified. Pursuant to Section 265(b)(3) of the Internal Revenue Code of 1986, as amended, the Issuer hereby designates the Warrants as "qualified tax-exempt obligations" as defined in such Section 265(b)(3). The Issuer represents that the reasonably anticipated amount of tax-exempt obligations that will be issued by the Issuer and all subordinate entities of the Issuer during the calendar year in which the Warrants are issued will not exceed $10,000,000 within the meaning of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. The Issuer covenants that it will not so designate and issue more than $10,000,000 aggregate principal amount of tax-exempt obligations in such calendar year. For purposes of this Section 15, the term "tax-exempt ob ligations" includes "qualified SOl( c)(3) Bonds" (as defined in the Section 145 of the Internal Revenue Code of 1986, as amended) but does not include other "private ac tivity bonds" (as defined in Section 141 of the Internal Revenue Code of 1986, as amended).

Section 16. Contract and Severability. The provisions of this resolution shall constitute a contract between the Issuer and the owners of the Warrants. Any pledge made in this resolution and the provisions, covenants and agreements herein set forth to be performed by or on behalf of the Issuer shall be for the equal benefit, protection and security of the owners of any and all of the Warrants. All of the Warrants, regardless of the time or times of their issuance, shall be of equal rank without preference, priority or distinction of any of the Warrants over any other thereof except as expressly provided in or pursuant to this resolution. This resolution and the Act shall constitute full authority for the issuance of the Warrants, and to the extent that the provisions of this resolution conflict with the provisions of any other ordinance or resolution of the Issuer, the provisions of this resolution shall control. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution.

Section 17. Conflict and Repeal. All ordinances, resolutions or parts thereof in conflict herewith be and the same are hereby repealed to the extent of such conflict, and this resolution shall be in full force and effect forthwith upon its adoption.

Section 18. Effective Date. This resolution shall become effective after its adoption as required by applicable law.













CERTIFICATION OF RESOLUTION

I, the undersigned, do hereby certify that I am the duly qualified and acting County Clerk of The County of Champaign, Illinois (the “Municipality”), and that as such official I am the keeper of the records and files of the County and the County Board (the “Corporate Authorities”). I do further certify that the foregoing is a full, true and complete excerpt from the proceedings of the meeting of the Corporate Authorities held on the 17th day of November, 2013, insofar as the same relates to the adoption of a resolution numbered and entitled: RESOLUTION NO. 8725

A RESOLUTION AUTHORIZING THE ISSUANCE OF TAX ANTICIPATION WARRANTS OF THE COUNTY OF CHAMPAIGN, ILLINOIS, AND PROVIDING THE DETAILS OF SUCH WARRANTS, AND RELATED MATTERS,

a true, correct and complete copy of which resolution as adopted at such meeting appears in the foregoing transcript of the minutes of such meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of such resolution were conducted openly, that the vote on the adoption of such resolution was taken openly and was preceded by a public recital of the matter being considered and such other information as would inform the public of the business being conducted, that such meeting was held at a specified time and place convenient to the public, that the meeting agenda was duly posted on the County’s website and at the County Courthouse and the Brookens Administrative Center (with all pages continuously visible and readable at street level to the outside 24/7) at least 48 hours before the meeting, that notice of such meeting was duly given to all of the news media requesting such notice, that such meeting was called and held in strict compliance with the provisions of the open meetings laws of the State of Illinois, as amended, and with the provisions of the Counties Code of the State of Illinois, as amended, and that the Corporate Authorities have complied with all of the procedural rules of the Corporate Authorities. IN W ITNESS W HEREOF, I hereunto affix my official signature, this _____ day of ___________, 2013. (SEAL) ____________________________________ County Clerk



Upon motion by County Board Member_________________________seconded by County Board Member

________________________,

adopted this day of

_____________

2013, by roll call vote, as follows:

Ayes (names):

Nays (names):

Absent (names):

(SEAL)

Attest:

County Clerk, as ex officio Clerk to County Board Chairmanthe County Board

66


Upon motion by County Board Member __________ _ seconded by County Board Member ___________ , adopted this __ day of _____ , 2013, by roll call vote, as follows:

Ayes (names): ________________________ _

Nays (names): _________________________ _

Absent (names): _________________________ _

(SEAL)

Attest:

County Clerk, as ex officio Clerk to the County Board




Ayes (names): ________________________ _

Nays (names): _________________________ _

Absent (names): _________________________ _

(SEAL)

Attest:





Ayes (names): ________________________ _

Nays (names): _________________________ _

Absent (names): _________________________ _

(SEAL)

Attest:



County Board

Consent Agenda Items

November 21, 2013


ZONING CASE 732-AT-12

WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing,made a formal recommendation for approval, and forwarded to this Board Case Number732-AT- 12;

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

NOW, THEREFORE BE IT ORDAiNED, by the Champaign County Board, ChampaignCounty, Illinois, that Resolution No. 971, The Zoning Ordinance ofthe County of Champaign,Illinois be amended in the maimer attached hereto.

PRESENTED, PASSED, APPROVED, AND RECORDED this 21st day of November, A.D.2013.

SIGNED: ATTEST:

Alan Kurtz, Chair Gordy Hulten, County Clerk and Ex OfficioChampaign County Board Clerk of the Champaign County BoardChampaign, Illinois

68



WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing, made a formal recommendation for approval, and forwarded to this Board Case Number 732-AT-12;

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

NOW, THEREFORE BE IT ORDAINED, by the Champaign County Board, Champaign County, Illinois, that Resolution No. 971, The Zoning Ordinance of the County of Champaign, Illinois be amended in the manner attached hereto.

PRESENTED, PASSED, APPROVED, AND RECORDED this 21st day of November, A.D. 2013.

SIGNED:

Alan Kurtz, Chair Champaign County Board Champaign, Illinois

ATTEST:

Gordy Huiten, County Clerk and Ex Officio Clerk of the Champaign County Board







SIGNED:


ATTEST:








SIGNED:


ATTEST:


ORDINANCE NO. 940 PAGE 2

Revise existing paragraph 7.1.2E. and merge with a revised existingparagraph 7.1.2 H. (and reletter as required) to read as follows:

E. Non-farm MOTOR VEHICLES and/ or licensed semitrailers and! orlicensed pole trailers used and parked at any RURAL HOMEOCCUPATION shall be limited as follows:1. The number of MOTOR VEHICLES and! or licensed semitrailers

and! or licensed pole trailers displaying the name of the RURALHOME OCCUPATION and! or used at any RURAL HOMEOCCUPATION shall be within the limits established in thisparagraph.

2. No more than three MOTOR VEHICLES that are either a trucktractor and! or a MOTOR VEHICLE with tandem axles, both asdefined by the Illinois Vehicle Code (625 ILCS 5!1 et seq), shallbe authorized and all MOTOR VEHICLE loads and weights shallconform to the Illinois Vehicle Code (625 ILCS 5!15-1 11).

3. No more than 10 MOTOR VEHICLES and! or licensedsemitrailers and! or licensed pole trailers in total shall beauthorized excluding patron or employee or owner personalMOTOR VEHICLES.

4. All MOTOR VEHICLES and licensed semitrailers and licensedpole trailers shall be stored in an enclosed BUILDING or parkedoutdoors subject to the following:a. No more than one MOTOR VEHICLE that conforms to

paragraph 7.1 .1 K. may be parked outdoors no less thanfive feet from a SIDE or REAR LOT LINE nor less than 10feet from a FRONT LOT LINE; and

b. Outdoor parking for more than one MOTOR VEHICLEand any licensed semitrailer and any licensed pole trailershall be at least 10 feet from any LOT LINE; and

c. In addition to parking spaces for MOTOR VEHICLES and!or licensed semitrailers and! or licensed pole trailers thatare parked outdoors at a RURAL HOME OCCUPATION,off-street parking spaces shall also be provided in theminimum size and number required by Section 7.4 for allonsite employees and onsite patrons, subject to thefollowing:(1) No parking shall occur in the STREET RIGHT OF

WAY.

69

ORDINANCE NO. 940

1. Revise existing paragraph 7.1.2E. and merge with a revised existing paragraph 7.1.2 H. (and reletter as required) to read as follows:

E. Non-farm MOTOR VEHICLES and/ or licensed semitrailers and/ or licensed pole trailers used and parked at any RURAL HOME OCCUP ATION shall be limited as follows: 1. The number of MOTOR VEHICLES and/ or licensed semitrailers

and/ or licensed pole trailers displaying the name of the RURAL HOME OCCUPATION and/ or used at any RURAL HOME OCCUPATION shall be within the limits established in this paragraph.

2. No more than three MOTOR VEHICLES that are either a truck tractor and/ or a MOTOR VEHICLE with tandem axles, both as defined by the Illinois Vehicle Code (625 ILCS 511 et seq), shall be authorized and all MOTOR VEHICLE loads and weights shall conform to the Illinois Vehicle Code (625 ILCS 5115-111).

3. No more than 10 MOTOR VEHICLES and/ or licensed semitrailers and/ or licensed pole trailers in total shall be authorized excluding patron or employee or owner personal MOTOR VEHICLES.

4. All MOTOR VEHICLES and licensed semitrailers and licensed pole trailers shall be stored in an enclosed BUILDING or parked outdoors subject to the following: a. No more than one MOTOR VEHICLE that conforms to

paragraph 7.1.1 K. may be parked outdoors no less than five feet from a SIDE or REAR LOT LINE nor less than 10 feet from a FRONT LOT LINE; and

b. Outdoor parking for more than one MOTOR VEHICLE and any licensed semitrailer and any licensed pole trailer shall be at least 10 feet from any LOT LINE; and

c. In addition to parking spaces for MOTOR VEHICLES and/ or licensed semitrailers and/ or licensed pole trailers that are parked outdoors at a RURAL HOME OCCUPATION, off-street parking spaces shall also be provided in the minimum size and number required by Section 7.4 for all onsite employees and onsite patrons, subject to the following: (1) No parking shall occur in the STREET RIGHT OF

WAY.

PAGE 2 ORDINANCE NO. 940










WAY.











WAY.

PAGE 2

ORDINANCE NO. 940

(2) The requirements of Section 7.4 notwithstanding, alloff- street parking and outside STORAGE ofMOTOR VEHICLES and/ or any licensedsemitrailer and! or any licensed pole trailer that isvisible from and located within 100 feet from eithera residential DISTRICT or the BUILDINGRESTRICTION LINE of a lot containing aDWELLING conforming to USE, shall be subjectto the following SCREEN requirements:(a) Any required SCREEN shall meet the

requirements of paragraph 4.3.3 H.

(b) More than four MOTOR VEHICLES of nomore than 15,000 pounds each shall bescreened by a Type A SCREEN except thata Type B SCREEN may be erected along theREAR LOT LINE.

(c) A Type D SCREEN shall be required formore than one MOTOR VEHICLE thatweighs more than 15,000 pounds grossvehicle weight or a combination of MOTORVEHICLE and connected trailer that weighsmore than 15,000 pounds gross vehicleweight or four or more licensed semitrailersand! or licensed pole trailers.

(3) The requirements of Section 7.4 notwithstanding,loading berths are not required for Rural HomeOccupations.

(4) The requirements of Section 7.4 notwithstanding,paragraph 7.4.1 D. 2. shall not be applicable to anyparking at a RURAL HOME OCCUPATION.

2. Insert new paragraph 7.1.2F. (and renumber as required) to read as follows:

F. Non-farm equipment and supplemental equipment attachments that maybe stored and! or used at any RURAL HOME OCCUPATION shall belimited as follows:

The number of complete pieces of equipment that are motorized ornon-motorized and! or the number of supplemental equipmentattachments that may be stored and! or used outdoors at a RURALHOME OCCUPATION shall be within the limits established inthis paragraph and subject to the following:a. Equipment shall include any motorized or non-motorized

device or implement; trailers, except for licensed

70

PAGE 3

(2)

ORDINANCE NO. 940

The requirements of Section 7.4 notwithstanding, all off- street parking and outside STORAGE of MOTOR VEHICLES and/ or any licensed semitrailer and/ or any licensed pole trailer that is visible from and located within 100 feet from either a residential DISTRICT or the BUILDING RESTRICTION LINE of a lot containing a DWELLING conforming to USE, shall be subject to the following SCREEN requirements: (a) Any required SCREEN shall meet the


(b) More than four MOTOR VEHICLES of no more than 15,000 pounds each shall be screened by a Type A SCREEN except that a Type B SCREEN may be erected along the REAR LOT LINE.

( c) A Type D SCREEN shall be required for more than one MOTOR VEHICLE that weighs more than 15,000 pounds gross vehicle weight or a combination of MOTOR VEHICLE and connected trailer that weighs more than 15,000 pounds gross vehicle weight or four or more licensed semitrailers and/ or licensed pole trailers.

(3) The requirements of Section 7.4 notwithstanding, loading berths are not required for Rural Home Occupations.

(4) The requirements of Section 7.4 notwithstanding, paragraph 7.4.1 D. 2. shall not be applicable to any parking at a RURAL HOME OCCUPATION.


F. Non-farm equipment and supplemental equipment attachments that may be stored and/ or used at any RURAL HOME OCCUPATION shall be limited as follows: 1. The number of complete pieces of equipment that are motorized or

non-motorized and/ or the number of supplemental equipment attachments that may be stored and/ or used outdoors at a RURAL HOME OCCUPATION shall be within the limits established in this paragraph and subject to the following: a. Equipment shall include any motorized or non-motorized


PAGE 3

(2)

ORDINANCE NO. 940











PAGE 3

(2)

ORDINANCE NO. 940











ORDiNANCE NO. 940 PAGE 4

semitrailers and licensed pole trailers; devices mounted ontrailers; and any agricultural equipment used for nonagricultural uses.

b. Equipment does not include MOTOR VEHICLES orlicensed semitrailers or licensed pole trailers; hand tools orbench tools or tools mounted on a table or wheel barrowsor similar tools.

c. A supplemental equipment attachment is any specializeddevice that attaches to equipment such as any device thatattaches to a tractor by a 3-point hitch; or an extra loaderbucket; or a snow blade attachment; or any similar devicethat attaches to either equipment or to a MOTORIZEDVEHICLE.

d. There is no limit to the number of complete pieces ofequipment or the number of supplemental equipmentattachments that may be kept stored inside or used inside aBUILDII\TG but at no time may the number of completepieces of equipment or the number of supplementalequipment attachments that may be kept in outdoorSTORAGE and! or used outdoors exceed the limits ofparagraphs 7.1.2 F.2. and 3.

e. All equipment and supplemental equipment attachmentskept in outdoor STORAGE or used outdoors must beoperable.

2. No more than 10 complete pieces of equipment may be kept inoutdoor STORAGE and! or used outdoors subject to the following:a. The number of complete pieces of equipment that may be

kept in outdoor STORAGE and! or used outdoors shall bereduced by the number of MOTOR VEHICLES and! orlicensed semitrailers and! or licensed pole trailers alsoparked or used outdoors and all other complete pieces ofequipment must be kept in an enclosed BUILD1ThJG.

b. When equipment is on a trailer other than a semitrailer orpole trailer, the trailer and all equipment on the trailer areall counted as only one piece of equipment.

c. When equipment is on a trailer other than a semitrailer orpole trailer, and the trailer is connected to a MOTORVEHICLE the entire unit shall be considered to be only oneMOTOR VEHICLE.

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ORDINANCE NO. 940

semitrailers and licensed pole trailers; devices mounted on trailers; and any agricultural equipment used for nonagricultural uses.

b. Equipment does not include MOTOR VEHICLES or licensed semitrailers or licensed pole trailers; hand tools or bench tools or tools mounted on a table or wheel barrows or similar tools.

c. A supplemental equipment attachment is any specialized device that attaches to equipment such as any device that attaches to a tractor by a 3-point hitch; or an extra loader bucket; or a snow blade attachment; or any similar device that attaches to either equipment or to a MOTORIZED VEHICLE.

d. There is no limit to the number of complete pieces of equipment or the number of supplemental equipment attachments that may be kept stored inside or used inside a BUILDING but at no time may the number of complete pieces of equipment or the number of supplemental equipment attachments that may be kept in outdoor STORAGE and/ or used outdoors exceed the limits of paragraphs 7.1.2 F.2. and 3.

e. All equipment and supplemental equipment attachments kept in outdoor STORAGE or used outdoors must be operable.

2. No more than 10 complete pieces of equipment may be kept in outdoor STORAGE and/ or used outdoors subject to the following: a. The number of complete pieces of equipment that may be

kept in outdoor STORAGE and/ or used outdoors shall be reduced by the number of MOTOR VEHICLES and / or licensed semitrailers and/ or licensed pole trailers also parked or used outdoors and all other complete pieces of equipment must be kept in an enclosed BUILDING.

b. When equipment is on a trailer other than a semitrailer or pole trailer, the trailer and all equipment on the trailer are all counted as only one piece of equipment.

c. When equipment is on a trailer other than a semitrailer or pole trailer, and the trailer is connected to a MOTOR VEHICLE the entire unit shall be considered to be only one MOTOR VEHICLE.





















PAGE 4

ORDINANCE NO. 940

d. Each piece of equipment that is on a semitrailer or poletrailer shall be considered as one piece of equipment inaddition to the semitrailer or pole trailer whether or not thesemitrailer or pole trailer is connected to a MOTORVEHICLE.

3. Supplemental equipment attachments may also be kept in outdoorSTORAGE and! or used outdoors4. Complete pieces of equipment and supplemental equipment

attachments kept in outdoor STORAGE and! or usedoutdoors must be stored or used at least 10 feet from anyLOT LINE and screened as required by paragraph 7.1.2 K.except as follows:a. Equipment and any supplemental equipment

attachment carried on a MOTOR VEHICLE or on atrailer connected to a MOTOR VEHICLE, in whichcase the required SCREEN shall be as required inparagraph 7.1.2 E.

b. When there is no more than two complete pieces ofequipment (each weighing less than 15,000 poundsgross weight), in which case no SCREEN isrequired unless the total number of MOTORVEHICLES (each weighing less than 15,000pounds gross vehicle weight) and equipment ismore than four in which case the required SCREENshall be as required by 7.1.2 E.4.c.

3. Insert new paragraph 7.l.2M. (and renumber as required) to read as follows:

M. Applicability and nonconformities.The requirements of paragraphs 7.1 .2E. and F. shall apply to anyRURAL HOME OCCUPATION for which an application isreceived after September 1, 2012, and to the expansion of anyRURAL HOME OCCUPATION for which an application hadbeen received on or before September 1, 2012.

2. The requirements of paragraphs 7.1 .2E. and F. and therequirements of Section 8 notwithstanding:a. Any MOTOR VEHICLE or licensed trailer or piece of

equipment that was included in any application for, orpresent and noted in any inspection thereof by the ZoningAdministrator or designee, or included in any authorizationof a Zoning Compliance Certificate for any RURALHOME OCCUPATION on or before September 1,2012,and which would have, if considered in total, exceeded the

72

PAGE 5

d.

ORDINANCE NO. 940

Each piece of equipment that is on a semitrailer or pole trailer shall be considered as one piece of equipment in addition to the semitrailer or pole trailer whether or not the semitrailer or pole trailer is connected to a MOTOR VEHICLE.

3. Supplemental equipment attachments may also be kept in outdoor STORAGE and/ or used outdoors 4. Complete pieces of equipment and supplemental equipment

attachments kept in outdoor STORAGE and/ or used outdoors must be stored or used at least 10 feet from any LOT LINE and screened as required by paragraph 7.1.2 K. except as follows: a. Equipment and any supplemental equipment

attachment carried on a MOTOR VEHICLE or on a trailer connected to a MOTOR VEHICLE, in which case the required SCREEN shall be as required in paragraph 7.1.2 E.

b. When there is no more than two complete pieces of equipment (each weighing less than 15,000 pounds gross weight), in which case no SCREEN is required unless the total number of MOTOR VEHICLES (each weighing less than 15,000 pounds gross vehicle weight) and equipment is more than four in which case the required SCREEN shall be as required by 7.1.2 E.4.c.

3. Insert new paragraph 7.1.2M. (and renumber as required) to read as follows:

M. Applicability and nonconformities. 1. The requirements of paragraphs 7.1.2E. and F. shall apply to any

RURAL HOME OCCUPATION for which an application is received after September 1, 2012, and to the expansion of any RURAL HOME OCCUPATION for which an application had been received on or before September 1, 2012.

2. The requirements of paragraphs 7.1.2E. and F. and the requirements of Section 8 notwithstanding: a. Any MOTOR VEHICLE or licensed trailer or piece of

equipment that was included in any application for, or present and noted in any inspection thereofby the Zoning Administrator or designee, or included in any authorization of a Zoning Compliance Certificate for any RURAL HOME OCCUPATION on or before September 1,2012, and which would have, if considered in total, exceeded the

PAGE 5

d.

ORDINANCE NO. 940











PAGE 5

d.

ORDINANCE NO. 940











ORDiNANCE NO. 940 PAGE 6

applicable limits for MOTOR VEHICLES and equipmentat that time may continue to be at that RURAL HOMEOCCUPATION.

b. Any RURAL HOME OCCUPATION that complies withsubparagraph 7.1.2 M.2.a. shall be authorized to have thatsame number and type of MOTOR VEHICLES or licensedtrailers or pieces of equipment as long as it continues inbusiness at that location and any such MOTOR VEHICLEor licensed trailer or piece of equipment may be replacedwith a similar MOTOR VEHICLE or licensed trailer orpiece of equipment.

4. Revise paragraph 7.1.2 K. to read as follows:

K. Outdoor STORAGE used in any RURAL HOME OCCUPATION shall belimited to SIDE YARDS or the REAR YARD and shall be screened asfollows:(1) Outdoor STORAGE shall not be located in any required off-street

PARKING SPACES.

(2) A Type D SCREEN shall be located so as to obscure or concealany part of any YARD used for outdoor STORAGE which isvisible within 1,000 feet from any of the following circumstances:(a) Any point within the BUILDING RESTRICTION LINE of

any lot located in any R DISTRICT or any lot occupied bya DWELLING conforming as to USE or occupied by aSCHOOL; church or temple; public park or recreationalfacility; public library, museum, or gallery; publicfairgrounds; nursing home or hospital; recreational businessuse with outdoor facilities; or

(b) Any designated urban arterial street or MAJOR STREET.

5. Revise paragraph 7.1.2 B. to read as follows:

B. Non-resident employees shall only be authorized subject to the followinglimitations:i. on lots smaller than two acres in area no more than one employee

may be present on the premises and no more than one additionalemployee may report to the site for work performed off thepremises; but

ii. on lots that are two acres in area or larger no more than twoemployees may be present on the premises and no more than threeadditional employees may report to the site for work performed offthe premises; and

73

ORDINANCE NO. 940

applicable limits for MOTOR VEHICLES and equipment at that time may continue to be at that RURAL HOME OCCUPATION.

b. Any RURAL HOME OCCUPATION that complies with subparagraph 7.1.2 M.2.a. shall be authorized to have that same number and type of MOTOR VEHICLES or licensed trailers or pieces of equipment as long as it continues in business at that location and any such MOTOR VEHICLE or licensed trailer or piece of equipment may be replaced with a similar MOTOR VEHICLE or licensed trailer or piece of equipment.


K. Outdoor STORAGE used in any RURAL HOME OCCUPATION shall be limited to SIDE YARDS or the REAR YARD and shall be screened as follows: (1) Outdoor STORAGE shall not be located in any required off-street

PARKING SPACES.

(2) A Type D SCREEN shall be located so as to obscure or conceal any part of any YARD used for outdoor STORAGE which is visible within 1,000 feet from any of the following circumstances: (a) Any point within the BUILDING RESTRICTION LINE of

any lot located in any R DISTRICT or any lot occupied by a DWELLING conforming as to USE or occupied by a SCHOOL; church or temple; public park or recreational facility; public library, museum, or gallery; public fairgrounds; nursing home or hospital; recreational business use with outdoor facilities; or



B. Non-resident employees shall only be authorized subject to the following limitations: 1. on lots smaller than two acres in area no more than one employee

may be present on the premises and no more than one additional employee may report to the site for work performed off the premises; but

11. on lots that are two acres in area or larger no more than two employees may be present on the premises and no more than three additional employees may report to the site for work performed off the premises; and






PARKING SPACES.













PARKING SPACES.








PAGE 6

ORDiNANCE NO. 940

iii. all employees may be present and working on the premises for no morethan five days within any 30 day period due to inclement weather or asnecessitated by other business considerations; and

iv. family members who are resident on the property while the HOMEOCCUPATION is operating but who mature and subsequently move fromthe premises may remain active in the home occupation and shall not becounted as a non-resident employee as long as their participation in theHOME OCCUPATION continues.

74

PAGE 7

111.

IV.

ORDINANCE NO. 940

all employees may be present and working on the premises for no more than five days within any 30 day period due to inclement weather or as necessitated by other business considerations; and

family members who are resident on the property while the HOME OCCUP A TION is operating but who mature and subsequently move from the premises may remain active in the home occupation and shall not be counted as a non-resident employee as long as their participation in the HOME OCCUPATION continues.

PAGE 7

111.

IV.

ORDINANCE NO. 940



PAGE 7

111.

IV.

ORDINANCE NO. 940





WHEREAS, the Champaign County Zoning Board of Appeals held a public hearing,made a formal recommendation for approval, and forwarded to this Board Case Number756-AT-13;

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

NOW, THEREFORE BE IT ORDAINED, by the Champaign County Board, ChampaignCounty, Illinois, that Resolution No. 971, The Zoning Ordinance ofthe County of Champaign,Illinois be amended in the manner attached hereto.

PRESENTED, PASSED, APPROVED, AND RECORDED this 21st day of November, A.D.2013.

SIGNED: ATTEST:

Alan Kurtz, Chair Gordy Hulten, County Clerk and Ex OfficioChampaign County Board Clerk of the Champaign County BoardChampaign, Illinois

75





NOW, THEREFORE BE IT ORDAINED, by the Champaign County Board, Champaign County, Illinois, that Resolution No. 971, The Zoning Ordinance o/the County o/Champaign, Illinois be amended in the manner attached hereto.


SIGNED:


ATTEST:

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







SIGNED:


ATTEST:








SIGNED:


ATTEST:



Add new paragraph 7.1.2 L. (and reletter as required) to read as follows:

L. Any exterior lighting for Outdoor STORAGE, and/or OPERATIONS, and/orparking area, and/or new building with exterior lighting authorized after{EFFECTIVE DATE OF THE ORDINANCE} for any RURAL HOMEOCCUPATION shall be required to minimize glare from exterior lighting ontoadjacent properties and roadways by the following means:1. All exterior lighting shall be full-cutoff type lighting fixtures and shall be

located and installed so as to minimize glare and light trespass ontoadjacent properties. Full-cutoff means that the lighting fixture emits nolight above the horizontal plane.

2. No lamp in any exterior lighting fixture be greater than 250 watts.

3. Locations and numbers of exterior lighting fixtures used to illuminate theRHO shall be indicated on the site plan (including floor plans and buildingelevation).

4. The Zoning Administrator shall not approve a Zoning Use Permit withoutthe manufacturer’s documentation of the full-cutoff feature for all lightfixtures.

5. The requirements of this paragraph 7.1.2 L. shall only apply to lighting forany Outdoor STORAGE, and/or OPERATIONS, and/or parking area,and/or building exterior that is part of a RURAL HOME OCCUPATIONestablished after {EFFECTIVE DATE OF THE ORDINANCE} or anynew Outdoor STORAGE, and/or-OPERATIONS, and/or parking area,and/or building exterior that is added after {EFFECTIVE DATE OF THEORDINANCE} to any existing RURAL HOME OCCUPATION and shallnot apply to any existing Outdoor STORAGE, and/or OPERATIONS,and/or parking area, and/or building exterior that existed at any dulyauthorized RURAL HOME OCCUPATION on {EFFECTIVE DATE OFTHE ORDINANCE}.

76


1. Add new paragraph 7.1.2 L. (and reletter as required) to read as follows:

L. Any exterior lighting for Outdoor STORAGE, and/or OPERATIONS, and/or parking area, and/or new building with exterior lighting authorized after {EFFECTIVE DATE OF THE ORDINANCE} for any RURAL HOME OCCUP ATION shall be required to minimize glare from exterior lighting onto adjacent properties and roadways by the following means: 1. All exterior lighting shall be full-cutoff type lighting fixtures and shall be

located and installed so as to minimize glare and light trespass onto adjacent properties. Full-cutoff means that the lighting fixture emits no light above the horizontal plane.


3. Locations and numbers of exterior lighting fixtures used to illuminate the RHO shall be indicated on the site plan (including floor plans and building elevation).

4. The Zoning Administrator shall not approve a Zoning Use Permit without the manufacturer's documentation of the full-cutoff feature for all light fixtures.

5. The requirements of this paragraph 7.1.2 L. shall only apply to lighting for any Outdoor STORAGE, and/or OPERATIONS, and/or parking area, and/or building exterior that is part of a RURAL HOME OCCUPATION established after {EFFECTIVE DATE OF THE ORDINANCE} or any new Outdoor STORAGE, and/or-OPERATIONS, and/or parking area, and/or building exterior that is added after {EFFECTIVE DATE OF THE ORDINANCE} to any existing RURAL HOME OCCUPATION and shall not apply to any existing Outdoor STORAGE, and/or OPERATIONS, and/or parking area, and/or building exterior that existed at any duly authorized RURAL HOME OCCUPATION on {EFFECTIVE DATE OF THE ORDINANCE}.

















RESOLUTION NO. 8703

RESOLUTION APPROPRIATING COUNTY MOTOR FUEL TAX FUNDSFOR COUNTY ROADS MAINTENANCE

FOR THE PERIOD FROMJANUARY 1, 2014 THRU DECEMBER 31, 2014

SECTION #14-00000-00-GM

BE IT RESOLVED, The County Board of Champaign, that there is herebyappropriated the sum of Seven Hundred Fourteen Thousand Three Hundred EightyDollars ($714,380.00) from the County’s Motor Fuel Tax allocations for County RoadsMaintenance and meeting the requirements of the Iffinois Highway Code; and

BE IT FURTHER RESOLVED, That the above designated County Roads bemaintained under the provisions of said Illinois Highway Code during the year endingDecember 31, 2014; and

BE IT FURTHER RESOLVED, That the County Engineer shall, as soon aspracticable after the close of the period as given above, submit to the Illinois Departmentof Transportation, Division of Highways, on forms furnished by said Department, acertified statement showing expenditures from the balances remaining in theappropriation; and

BE IT FURTHER RESOLVED, That the County Clerk is hereby directed totransmit two (2) certified copies of this resolution to the Illinois Department ofTransportation, Division of Highways, Springfield, Illinois, through its District Engineer.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 21st day ofNovember A.D., 2013.

Alan Kurtz, ChairCounty Board of the County ofChampaign, Illinois

ATTEST:

_________________________

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

Prepared by: Jeff BlueCounty Engineer

77

RESOLUTION NO. 8703

RESOLUTION APPROPRIATING COUNTY MOTOR FUEL TAX FUNDS FOR COUNTY ROADS MAINTENANCE

FOR THE PERIOD FROM JANUARY 1,2014 THRU DECEMBER 31, 2014

SECTION #l4~00000~00~GM

BE IT RESOLVED, The County Board of Champaign, that there is hereby appropriated the sum of Seven Hundred Fourteen Thousand Three Hundred Eighty Dollars ($714,380.00) from the County's Motor Fuel Tax allocations for County Roads Maintenance and meeting the requirements of the Illinois Highway Code; and

BE IT FURTHER RESOLVED, That the above designated County Roads be maintained under the provisions of said Illinois Highway Code during the year ending December 31, 2014; and

BE IT FURTHER RESOLVED, That the County Engineer shall, as soon as practicable after the close of the period as given above, submit to the Illinois Department of Transportation, Division of Highways, on forms furnished by said Department, a certified statement showing expenditures from the balances remaining in the appropriation; and

BE IT FURTHER RESOLVED, That the County Clerk is hereby directed to transmit two (2) certified copies of this resolution to the Illinois Department of Transportation, Division of Highways, Springfield, Illinois, through its District Engineer.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 21st day of November A.D., 2013.

Alan Kurtz, Chair County Board of the County of Champaign, Illinois

ATTEST: ____________________________ _ Gordy Hulten, County Clerk and ex~Officio Clerk of the County Board

Prepared by: Jeff Blue County Engineer

RESOLUTION NO. 8703










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


RESOLUTION NO. 8703










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


Resolution No. 8703

I, Gordy Hulten, County Clerk in and for said County, in the State aforesaid andkeeper of the records an files thereof, as provided by statute, do herby certify theforegoing to be a true, perfect and complete copy of a resolution adopted by the CountyBoard of Champaign County at its county Board Meeting held at Urbana, Illinois, onNovember 21, 2013.

IN TESTIMONY, WHEREOF, I have hereunto set my hand and affixed the sealof said County at my office in Urbana in said County, this

______

day of______________AD., 2013.

(SEAL)

_______________________________

County Clerk

APPROVED

Date

Department of Transportation

District Engineer

78

Resolution No. 8703

I, Gordy Hulten, County Clerk in and for said County, in the State aforesaid and keeper of the records an files thereof, as provided by statute, do herby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the County Board of Champaign County at its county Board Meeting held at Urbana, Illinois, on November 21, 2013.

IN TESTIMONY, WHEREOF, I have hereunto set my hand and affixed the seal of said County at my office in Urbana in said County, this __ day of _____ _ AD., 2013.

(SEAL) _______________ County Clerk

APPROVED

Date


District Engineer

Resolution No. 8703




APPROVED

Date


District Engineer

Resolution No. 8703




APPROVED

Date


District Engineer

RESOLUTION NO. 8704

RESOLUTION FOR CONTRACT AWARD AUTHORITY

WHEREAS, Sealed bids will be received in the office of the CountyEngineer until 10:00 am. on November 21, 2013, for Aggregate Materials for the2014 Maintenance of various Road Districts in Champaign County, and at thattime wifi be publicly opened and read; and

WHEREAS, It is in the best interest of Champaign County to award thecontracts as early as possible; and

WHEREAS, The Champaign County Board agrees to allow Jeff Blue, P.E.,Champaign County Engineer to accept the low bids for Aggregate Materials forthe 2014 Maintenance of various Road Districts on behalf of Champaign County.

NOW, THEREFORE, BE IT RESOLVED, By the Champaign CountyBoard that the above wifi be accepted to expedite the contracts with the lowbidders.

PRESENTED, ADOPTED, APPROVED, and RECORDED this 21st day ofNovember A.D., 2013.


ATTEST:

____________________

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


79

RESOLUTION NO. 8704


WHEREAS, Sealed bids will be received in the office of the County Engineer until 10:00 a.m. on November 21, 2013, for Aggregate Materials for the 2014 Maintenance of various Road Districts in Champaign County, and at that time will be publicly opened and read; and

WHEREAS, It is in the best interest of Champaign County to award the contracts as early as possible; and

WHEREAS, The Champaign County Board agrees to allow Jeff Blue, P.E., Champaign County Engineer to accept the low bids for Aggregate Materials for the 2014 Maintenance of various Road Districts on behalf of Champaign County.

NOW, THEREFORE, BE IT RESOLVED, By the Champaign County Board that the above will be accepted to expedite the contracts with the low bidders.

PRESENTED, ADOPTED, APPROVED, and RECORDED this 21st day of November A.D., 2013.

ATTEST: __________________ _


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


RESOLUTION NO. 8704







ATTEST: __________________ _




RESOLUTION NO. 8704







ATTEST: __________________ _




RESOLUTION NO. 8705

RESOLUTION APPROPRIATING COUNTY MOTOR FUEL TAX FUNDSFOR THE SALARY AND ESTIMATED EXPENSES

OF THE COUNTY ENGINEER FORTHE PERIOD FROM DECEMBER 1, 2013 THRU NOVEMBER 30, 2014

WHEREAS, Legislation enacted by the 58t1 General Assembly amendingthe law with reference to County Engineers permitting the payment of salary andexpenses for the County Engineer out of any general or highway funds of theCounty; and

WHEREAS, Motor Fuel Tax funds allotted to the County, are consideredas highway funds; and

WHEREAS, The County has sufficient Surface Transportation Programfunds available and desires to use a portion of said funds to pay a portion of theCounty Engineer’s salary;

NOW, THEREFORE, BE IT RESOLVED, By the County Board ofChampaign County, Illinois, the sum of One Hundred Thirty-two Thousand OneHundred Fifteen Dollars and Forty-six Cents ($132,115.46) for Salary fromDecember 1, 2013 thru November 30, 2014. Also, the sum of Twenty ThousandNine Hundred Fifty-two Dollars and Sixteen Cents ($20,952.16) for EstimatedExpenses of the County Engineer, which are approved by the Champaign CountyHighway and Transportation Committee in accordance with the ChampaignCounty Personnel Policy, be and it is hereby appropriated as follows:

From Motor Fuel Tax Funds: One Hundred Fifty-three ThousandSixty-seven Dollars and Sixty-two Cents ($153,067.62) for the period fromDecember 1, 2013 thru November 30, 2014; and

BE IT FURTHER RESOLVED, That the County hereby authorizes thesum of Sixty-six Thousand Fifty-seven Dollars and Seventy-three Cents($66,057.73) of their Surface Transportation Program Funds to be made availableto the Illinois Department of Transportation for the State’s use in exchange for anequal amount of State Funds. The State funds shall not exceed Fifty Percent(50%) of the County Engineer’s annual salary; and

80

RESOLUTION NO. 8705

RESOLUTION APPROPRIATING COUNTY MOTOR FUEL TAX FUNDS FOR THE SALARY AND ESTIMATED EXPENSES

OF THE COUNTY ENGINEER FOR THE PERIOD FROM DECEMBER 1,2013 THRU NOVEMBER 30, 2014

WHEREAS, Legislation enacted by the 58th General Assembly amending the law with reference to County Engineers permitting the payment of salary and expenses for the County Engineer out of any general or highway funds of the County; and

WHEREAS, Motor Fuel Tax funds allotted to the County, are considered as highway funds; and

WHEREAS, The County has sufficient Surface Transportation Program funds available and desires to use a portion of said funds to pay a portion of the County Engineer's salary;

NOW, THEREFORE, BE IT RESOLVED, By the County Board of Champaign County, Illinois, the sum of One Hundred Thirty-two Thousand One Hundred Fifteen Dollars and Forty-six Cents ($132,1l5.46) for Salary from December 1,2013 thru November 30, 2014. Also, the sum of Twenty Thousand Nine Hundred Fifty-two Dollars and Sixteen Cents ($20,952.16) for Estimated Expenses of the County Engineer, which are approved by the Champaign County Highway and Transportation Committee in accordance with the Champaign County Personnel Policy, be and it is hereby appropriated as follows:

From Motor Fuel Tax Funds: One Hundred Fifty-three Thousand Sixty-seven Dollars and Sixty-two Cents ($153,067.62) for the period from December 1,2013 thru November 30, 2014; and

BE IT FURTHER RESOLVED, That the County hereby authorizes the sum of Sixty-six Thousand Fifty-seven Dollars and Seventy-three Cents ($66,057.73) oftheir Surface Transportation Program Funds to be made available to the Illinois Department of Transportation for the State's use in exchange for an equal amount of State Funds. The State funds shall not exceed Fifty Percent (50%) of the County Engineer's annual salary; and

RESOLUTION NO. 8705









RESOLUTION NO. 8705









Resolution No. 8705

BE IT FURTHER RESOLVED, By the County Board of ChampaignCounty, Illinois that the Department of Transportation, Division of Highways ofthe State of Illinois, be and they are hereby requested to forward a certification,covering the above appropriation to the County Treasurer, as soon as possible;and

BE IT FURTHER RESOLVED, That the County Clerk is hereby directedto transmit two (2) certified copies of this resolution to Mr. Joseph Crowe,District Engineer, Illinois Department of Transportation, Paris, Illinois, forapproval.

PRESENTED, ADOPTED, APPROVED AND RECORDED This 21st

day of November A.D., 2013.


ATTEST:

_________________________

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


81

Resolution No. 8705

BE IT FURTHER RESOLVED, By the County Board of Champaign County, Illinois that the Department of Transportation, Division of Highways of the State of Illinois, be and they are hereby requested to forward a certification, covering the above appropriation to the County Treasurer, as soon as possible; and

BE IT FURTHER RESOLVED, That the County Clerk is hereby directed to transmit two (2) certified copies of this resolution to Mr. Joseph Crowe, District Engineer, Illinois Department of Transportation, Paris, Illinois, for approval.


day of November AD., 2013.


ATTEST: ________________________ __ Gordy Hulten, County Clerk and ex~Officio Clerk of the County Board


Resolution No. 8705








Resolution No. 8705








RESOLUTION NO. 8706

PETITION REQUESTING AND RESOLUTION APPROVINGAPPROPRIATION OF FUNDS FROM THE COUNTY BRIDGE FUND

PURSUANT TO 605 ILCS 5/5-501

WHEREAS, the County Board finds that based on the representations in the attachedPetition, it required pursuant to 605 ILCS 5/5-501 to provide the requested aid.

NOW, THEREFORE, BE IT RESOLVED by the County Board of Champaign County asfollows:

1. The County Board hereby appropriates from the County Bridge Fund a sufficientsum to meet one-half the cost of replacing the structure on the aforesaid petition to cover thecost of materials.

2. The County Board hereby directs the County Engineer to cause plans andspecifications to be prepared for said improvement.

3. The County Board hereby orders that said improvement be made under thegeneral supervision of the County Engineer, either by the letting of a contract or by the CountyHighway Department doing the work.

4. The County Board hereby directs the County Engineer to certify to the CountyBoard when the work has been satisfactorily completed to meet his or her approval. Suchcertificate shall include an itemized account of the cost of all items of work incurred in thecompletion of said improvement, and shall show the division of cost between the County and theSadorus Road District.

5. The County Board further directs the County Engineer to file said certificatewith the clerk of the Sadorus Road District.

6. This Resolution shall become effective upon its adoption.

PRESENTED, ADOPTED, APPROVED and RECORDED this 21 day of November 2013.

Alan Kurtz, ChairCounty BoardChampaign County, Illinois

ATTEST:

__________________


82

RESOLUTION NO. 8706

PETITION REQUESTING AND RESOLUTION APPROVING APPROPRIATION OF FUNDS FROM THE COUNTY BRIDGE FUND

PURSUANT TO 605 ILCS 5/5~50l

WHEREAS, the County Board finds that based on the representations in the attached Petition, it required pursuant to 605 ILCS 5/5~50l to provide the requested aid.

NOW, THEREFORE, BE IT RESOLVED by the County Board of Champaign County as follows:

1. The County Board hereby appropriates from the County Bridge Fund a sufficient sum to meet one~half the cost of replacing the structure on the aforesaid petition to cover the cost of materials.

2. The County Board hereby directs the County Engineer to cause plans and specifications to be prepared for said improvement.

3. The County Board hereby orders that said improvement be made under the general supervision of the County Engineer, either by the letting of a contract or by the County Highway Department doing the work.

4. The County Board hereby directs the County Engineer to certify to the County Board when the work has been satisfactorily completed to meet his or her approval. Such certificate shall include an itemized account of the cost of all items of work incurred in the completion of said improvement, and shall show the division of cost between the County and the Sadorus Road District.

5. The County Board further directs the County Engineer to file said certificate with the clerk of the Sadorus Road District.


PRESENTED, ADOPTED, APPROVED and RECORDED this 21st day of November 2013.


Alan Kurtz, Chair County Board Champaign County, Illinois

RESOLUTION NO. 8706














RESOLUTION NO. 8706














PETITION

Petitioner, Ron Niehaus, hereby requests an appropriation of funds from the ChampaignCounty Bridge Fund pursuant to 605 ILCS 5/5-501. In support of this petition, Petitioner statesthe following:

1. Petitioner is the duly elected Highway Commissioner for the Sadorus RoadDistrict, Champaign County, Illinois; and

2. There is a culvert located between Sections 11 & 14 , which is in poor conditionand is inadequate to serve the needs of the traveling public; and

3. To ensure the adequacy of said structure for the traveling public, it is necessarythat said structure be replaced; and

4. The cost of replacing the aforesaid structure is estimated to be $18,000.00, whichwifi be more than .O2% of the value of all the taxable property in the Sadorus Road District, asequalized or assessed by the Department of Revenue; and

5. The tax rate for road purposes in the Sadorus Road District was in each year forthe last two (2) years not less than the maximum allowable rate provided for in Section 6-501 ofthe Iffinois Highway Code (605 ILCS 5/6-501); and

6. The Sadorus Road District is prepared to pay one-half of the cost of thereplacement of said structure.

Respectfully submitted,

Commissioner of Highways ofSadorus Road District,Champaign County, Illinois

83

PETITION

Petitioner, Ron Niehaus, hereby requests an appropriation of funds from the Champaign County Bridge Fund pursuant to 60S ILCS S/S~S01. In support of this petition, Petitioner states the following:

1. Petitioner is the duly elected Highway Commissioner for the Sadorus Road District, Champaign County, Illinois; and

2. There is a culvert located between Sections 11 & 14, which is in poor condition and is inadequate to serve the needs of the traveling public; and

3. To ensure the adequacy of said structure for the traveling public, it is necessary that said structure be replaced; and

4. The cost of replacing the aforesaid structure is estimated to be $18,000.00, which will be more than .02% of the value of all the taxable property in the Sadorus Road District, as equalized or assessed by the Department of Revenue; and

S. The tax rate for road purposes in the Sadorus Road District was in each year for the last two (2) years not less than the maximum allowable rate provided for in Section 6~SOl of the Illinois Highway Code (60S ILCS S/6~SOl); and

6. The Sadorus Road District is prepared to pay one~half of the cost of the replacement of said structure.


Commissioner of Highways of Sadorus Road District, Champaign County, Illinois

PETITION










PETITION










RESOLUTION NO. 8707

PETITION REQUESTING AND RESOLUTION APPROVINGAPPROPRIATION OF FUNDS FROM THE COUNTY BRIDGE FUND

PURSUANT TO 605 ILCS 5/5-501

WHEREAS, the County Board finds that based on the representations in the attachedPetition, it required pursuant to 605 ILCS 5/5-501 to provide the requested aid.

NOW, THEREFORE, BE IT RESOLVED by the County Board of Champaign County asfollows:

1. The County Board hereby appropriates from the County Bridge Fund a sufficientsum to meet one-half the cost of engineering and replacement of the aforesaid structure.

2. The County Board hereby directs the County Engineer to cause plans andspecifications to be prepared for said improvement.

3. The County Board hereby orders that said improvement be made under thegeneral supervision of the County Engineer, either by the letting of a contract or by the CountyHighway Department doing the work.

4. The County Board hereby directs the County Engineer to certify to the CountyBoard when the work has been satisfactorily completed to meet his or her approval. Suchcertificate shall include an itemized account of the cost of all items of work thcurred in thecompletion of said improvement, and shall show the division of cost between the County and theCompromise Road District.

5. The County Board further directs the County Engineer to file said certificatewith the clerk of the Compromise Road District.


PRESENTED, ADOPTED, APPROVED and RECORDED this 21 day of November,2013.

Alan Kurtz, ChairCounty BoardChampaign County, Illinois

ATTEST:

__________________


84

RESOLUTION NO. 8707


PURSUANT TO 60S ILCS S/S~SOl

WHEREAS, the County Board finds that based on the representations in the attached Petition, it required pursuant to 60S ILCS 5/5~50l to provide the requested aid.


1. The County Board hereby appropriates from the County Bridge Fund a sufficient sum to meet one~half the cost of engineering and replacement of the aforesaid structure.



4. The County Board hereby directs the County Engineer to certify to the County Board when the work has been satisfactorily completed to meet his or her approval. Such certificate shall include an itemized account of the cost of all items of work incurred in the completion of said improvement, and shall show the division of cost between the County and the Compromise Road District.

5. The County Board further directs the County Engineer to file said certificate with the clerk of the Compromise Road District.

2013.


PRESENTED, ADOPTED, APPROVED and RECORDED this 21st day of November,



RESOLUTION NO. 8707










2013.





RESOLUTION NO. 8707










2013.





PETITION

Petitioner, Marvin Johnson, hereby requests an appropriation of funds from theChampaign County Bridge Fund pursuant to 605 ILCS 5/5-501. In support of this petition,Petitioner states the following:

1. Petitioner is the duly elected Highway Commissioner for the Compromise RoadDistrict, Champaign County, Illinois; and

2. There is a bridge located between Sections 12 & 13, which is in poor conditionand is inadequate to serve the needs of the traveling public; and

3. To ensure the adequacy of said structure for the traveling public, it is necessarythat said structure be replaced; and

4. The cost of replacing the aforesaid structure is estimated to be $275,000.00,which will be more than .O2% of the value of all the taxable property in the Compromise RoadDistrict, as equalized or assessed by the Department of Revenue; and

5. The tax rate for road purposes in the Compromise Road District was in each yearfor the last two (2) years not less than the maximum allowable rate provided for in Section 6-501of the Illinois Highway Code (605 ILCS 5/6-501); and

6. The Compromise Road District is prepared to pay lO% of the construction costplus 5O% of the engineering cost associated with the replacement of said structure.


Mcwvt*ii. TOhVWYVIJCommissioner of Highways ofCompromise Road District,Champaign County, Illinois

85

PETITION

Petitioner, Marvin Johnson, hereby requests an appropriation of funds from the Champaign County Bridge Fund pursuant to 60S ILCS S/S~SOl. In support of this petition, Petitioner states the following:

1. Petitioner is the duly elected Highway Commissioner for the Compromise Road District, Champaign County, Illinois; and

2. There is a bridge located between Sections 12 &; 13, which is in poor condition and is inadequate to serve the needs of the traveling public; and


4. The cost of replacing the aforesaid structure is estimated to be $275,000.00, which will be more than .02% of the value of all the taxable property in the Compromise Road District, as equalized or assessed by the Department of Revenue; and

S. The tax rate for road purposes in the Compromise Road District was in each year for the last two (2) years not less than the maximum allowable rate provided for in Section 6~SOl of the Illinois Highway Code (60S ILCS S/6~SOl); and

6. The Compromise Road District is prepared to pay 10% of the construction cost plus 50% of the engineering cost associated with the replacement of said structure.


Commissioner of Highways of Compromise Road District, Champaign County, Illinois

PETITION










PETITION










RESOLUTION NO. 8726

RESOLUTION APPOINTING RICKJOHNSON TO THEPENFIELD WATER DISTRICT

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of RickJohnsonto the Penfield Water District; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 70ILCS 3705/4; and

\VHEREAS, Such appointment mandates that Rick Johnson as trustee enter a bond withsecurity to be approved by the County Board in an amount hereby fixed as $1,000, pursuant to 70ILCS 3705/4: and

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Rick Johnson to the Penfield WaterDistrict for an unexpired term ending May 31, 2014; and

BE IT FURTHER RESOLVED that RickJohnson shall enter a bond in an amount herebyfixed as $1,000, pursuant to 70 ILCS 3705/4; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of thisresolution to: RickJohnson 307 Busey, Penfield IL 61862.



ATTEST:

___________________


86

RESOLUTION NO. 8726

RESOLUTION APPOINTING RICK]OHNSON TO THE PENFIELD WATER DISTRICT

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of Rick Johnson to the Penfield Water District; and

WHEREAS, Such appointment requires the advice and consent of the County Board under 70 ILCS 3705/4; and

WHEREAS, Such appointment mandates that Rick Johnson as trustee enter a bond with security to be approved by the County Board in an amount hereby fixed as $1,000, pursuant to 70 ILCS 3705/4: and

NOW, THEREFORE, BE IT RESOLVED By the Champaign County Board that the County Board does hereby advise and consent to the appointment of Rick Johnson to the Penfield Water District for an unexpired term ending May 31,2014; and

BE IT FURTHER RESOLVED that Rick Johnson shall enter a bond in an amount hereby fixed as $1,000, pursuant to 70 ILCS 3705/4; and

BE IT FURTHER RESOLVED That the County Clerk transmit a certified copy of this resolution to: Rick Johnson 307 Busey, Penfield IL 61862.




RESOLUTION NO. 8726











RESOLUTION NO. 8726











RESOLUTION NO. 8727

RESOLUTION APPOINTING WILLIAM SHUMATETO SOMER #1 DRAINAGE DISTRICT

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of WffliamShumate to the Somer #1 Drainage District; and

WHEREAS, such appointment requires the advice and consent of the County Board pursuantto 70 ILCS 605/4-1; and

WHEREAS, such appointment mandates that Wiffiam Shumate give bond payable to thePeople of the State of Illinois for the use of all persons interested in an amount hereby fixed by theChampaign County Board as One-Thousand Dollars ($1,000) and with surety payable to theChampaign County Board, said bond conditioned upon the faithful performance of his duties and thefaithful application of all moneys that may come under his control, pursuant to 70 ILCS 605/4-4; and

NOW, THEREFORE, BE IT RESOLVED by the Champaign County Board that the CountyBoard does hereby advise and consent to the appointment of Wffliam Shumate to the Somer #1Drainage District for an unexpired term ending August 31, 2015; and

BE IT FURTHER RESOLVED that Wffliam Shumate shall give bond payable to the People ofthe State of Illinois for the use of all persons interested in an amount hereby fixed by the ChampaignCounty Board as One-Thousand Dollars ($1,000) and with surety payable to the Champaign CountyBoard, said bond conditioned upon the faithful performance of his duties and the faithful applicationof all moneys that may come under his control; and

BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of thisresolution to: Wffliam Shumate 1824 CR1950 N Urbana, IL 61802.



ATTEST:

___________________


87

RESOLUTION NO. 8727

RESOLUTION APPOINTING WILLIAM SHUMATE TO SOMER #1 DRAINAGE DISTRICT

WHEREAS, Alan Kurtz has submitted to the County Board his appointment of William Shumate to the Somer #1 Drainage District; and

WHEREAS, such appointment requires the advice and consent of the County Board pursuant to 70 ILCS 605/4~1; and

WHEREAS, such appointment mandates that William Shumate give bond payable to the People of the State of Illinois for the use of all persons interested in an amount hereby fixed by the Champaign County Board as One~Thousand Dollars ($1,000) and with surety payable to the Champaign County Board, said bond conditioned upon the faithful performance of his duties and the faithful application of all moneys that may come under his control, pursuant to 70 ILCS 605/4~4; 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 Shumate to the Somer #1 Drainage District for an unexpired term ending August 31, 2015; and

BE IT FURTHER RESOLVED that William Shumate shall give bond payable to the People of the State of Illinois for the use of all persons interested in an amount hereby fixed by the Champaign County Board as One~Thousand Dollars ($1,000) and with surety payable to the Champaign County Board, said bond conditioned upon the faithful performance of his duties and the faithful application of all moneys that may come under his control; and

BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of this resolution to: William Shumate 1824 CR 1950 N Urbana, IL 61802.


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


RESOLUTION NO. 8727











RESOLUTION NO. 8727











RESOLUTION NO. 8728

RESOLUTION AUTHORIZING THE COUNTY BOARD CHAIR TO ASSIGN A MOBILEHOME TAX SALE CERTIFICATE OF PURCHASE, PERMANENT PARCEL

NUMBER 20-032-0042

WHEREAS, The County of Champaign, as Trustee for the Taxing Districts, has undertaken aprogram to collect delinquent mobile home taxes, pursuant to the authority of 35 ILCS 516/35; and

WHEREAS, Pursuant to this program, the County of Champaign has obtained a Tax Sale Certificate of Purchase as to the following described mobile home:

1321 CypressPermanent Parcel Number: 20-032-0042As described in certificate(s): 79 sold October 2010; and

WHEREAS, Pursuant to public auction sale, Heritage Rantoul Homes LLC, Purchaser, hasdeposited the total sum of $695.00 for the purchase of the said Certificate of Purchase and has requested the County of Champaign assign to said Purchaser the said Certificate of Purchase and all ofrights of Champaign County to obtain a Tax Certificate of Title as to the said mobile home and further, from said payment the County shall receive $250.00 as a return for its Certificate of Purchase.The County Clerk shall receive $0.00 for cancellation of Certificate and to reimburse for the chargesadvanced therefrom; the Auctioneer shall receive $0.00 for services rendered; the Illinois Secretary ofState shall receive the sum of $95.00 for issuance of the Tax Certificate Title to said Purchaser; and theremainder shall be the sums due the Tax Agent for his services; and

WHEREAS, it appears to the Finance Committee of the Whole that Champaign County andits taxing districts will be best served by assigning its said Tax Sale Certificate of Purchase to saidPurchaser in exchange for the aforesaid payment;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County, Illinois, that the County Board Chair is authorized to assign the above said Tax Sale Certificate of Purchase, as to the above described mobile home in exchange for payment to the Treasurer of ChampaignCounty Iffinois, of the sum of $250.00, which shall be disbursed according to law. This resolutionshall be effective for sixty (60) days from this date and any transaction between the above parties notoccurring within this period shall be null and void.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of November 2014.


ATTEST:

_____________________

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

88

RESOLUTION NO. 8728

RESOLUTION AUTHORIZING THE COUNTY BOARD CHAIR TO ASSIGN A MOBILE HOME TAX SALE CERTIFICATE OF PURCHASE, PERMANENT PARCEL

NUMBER 20~032~0042

WHEREAS, The County of Champaign, as Trustee for the Taxing Districts, has undertaken a program to collect delinquent mobile home taxes, pursuant to the authority of 35 ILCS 516/35; and

WHEREAS, Pursuant to this program, the County of Champaign has obtained a Tax Sale Cer~ tificate of Purchase as to the following described mobile home:

1321 Cypress Permanent Parcel Number: 20~032~0042 As described in certificate ( s): 79 sold October 2010; and

WHEREAS, Pursuant to public auction sale, Heritage Rantoul Homes LLC, Purchaser, has deposited the total sum of $695.00 for the purchase of the said Certificate of Purchase and has re~ quested the County of Champaign assign to said Purchaser the said Certificate of Purchase and all of rights of Champaign County to obtain a Tax Certificate of Title as to the said mobile home and fur~ ther, from said payment the County shall receive $250.00 as a return for its Certificate of Purchase. The County Clerk shall receive $0.00 for cancellation of Certificate and to reimburse for the charges advanced therefrom; the Auctioneer shall receive $0.00 for services rendered; the Illinois Secretary of State shall receive the sum of $95.00 for issuance of the Tax Certificate Title to said Purchaser; and the remainder shall be the sums due the Tax Agent for his services; and

WHEREAS, it appears to the Finance Committee of the Whole that Champaign County and its taxing districts will be best served by assigning its said Tax Sale Certificate of Purchase to said Purchaser in exchange for the aforesaid payment;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County, Illi~ nois, that the County Board Chair is authorized to assign the above said Tax Sale Certificate of Pur/ chase, as to the above described mobile home in exchange for payment to the Treasurer of Champaign County Illinois, of the sum of $250.00, which shall be disbursed according to law. This resolution shall be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void.


ATTEST: Gordy Hulten, County Clerk and ex/officio Clerk of the County Board


RESOLUTION NO. 8728


NUMBER 20~032~0042










RESOLUTION NO. 8728


NUMBER 20~032~0042










RESOLUTION NO. 8729

RESOLUTION AUTHORIZING THE COUNTY BOARD CHAIR TO ASSIGN A MOBILEHOME TAX SALE CERTIFICATE OF PURCHASE, PERMANENT PARCEL

NUMBER 11-013-0058

WHEREAS, The County of Champaign, as Trustee for the Taxing Districts, has undertaken aprogram to collect delinquent mobile home taxes, pursuant to the authority of 35 ILCS 516/35; and

WHEREAS, Pursuant to this program, the County of Champaign has obtained a Tax Sale Certificate of Purchase as to the following described mobile home:

1938 CR 3000 N #38Permanent Parcel Number: 11-013-0058As described in certificate(s): 30 sold October 2008; 66 sold October 2009 and

WHEREAS, Pursuant to public auction sale, Anthony Figueroa, Purchaser, has deposited thetotal sum of $695.00 for the purchase of the said Certificate of Purchase and has requested the Countyof Champaign assign to said Purchaser the said Certificate of Purchase and all of rights of ChampaignCounty to obtain a Tax Certificate of Title as to the said mobile home and further, from said paymentthe County shall receive $250.00 as a return for its Certificate of Purchase. The County Clerk shallreceive $0.00 for cancellation of Certificate and to reimburse for the charges advanced therefrom; theAuctioneer shall receive $0.00 for services rendered; the Illinois Secretary of State shall receive the sumof $95.00 for issuance of the Tax Certificate Title to said Purchaser; and the remainder shall be thesums due the Tax Agent for his services; and

WHEREAS, it appears to the Finance Committee of the Whole that Champaign County andits taxing districts will be best served by assigning its said Tax Sale Certificate of Purchase to saidPurchaser in exchange for the aforesaid payment;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County, Iffinois, that the County Board Chair is authorized to assign the above said Tax Sale Certificate of Purchase, as to the above described mobile home in exchange for payment to the Treasurer of ChampaignCounty Illinois, of the sum of $250.00, which shall be disbursed according to law. This resolutionshall be effective for sixty (60) days from this date and any transaction between the above parties notoccurring within this period shall be null and void.



ATTEST:

_____________________

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

89

RESOLUTION NO. 8729


NUMBER Il~013~0058



1938 CR 3000 N #38 Permanent Parcel Number: 1l~013~0058 As described in certificate ( s): 30 sold October 2008; 66 sold October 2009 and

WHEREAS, Pursuant to public auction sale, Anthony Figueroa, Purchaser, has deposited the total sum of $695.00 for the purchase of the said Certificate of Purchase and has requested the County of Champaign assign to said Purchaser the said Certificate of Purchase and all of rights of Champaign County to obtain a Tax Certificate of Title as to the said mobile home and further, from said payment the County shall receive $250.00 as a return for its Certificate of Purchase. The County Clerk shall receive $0.00 for cancellation of Certificate and to reimburse for the charges advanced therefrom; the Auctioneer shall receive $0.00 for services rendered; the Illinois Secretary of State shall receive the sum of $95.00 for issuance of the Tax Certificate Title to said Purchaser; and the remainder shall be the sums due the Tax Agent for his services; and


NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County, Illi~ nois, that the County Board Chair is authorized to assign the above said Tax Sale Certificate of Pur~ chase, as to the above described mobile home in exchange for payment to the Treasurer of Champaign County Illinois, of the sum of $250.00, which shall be disbursed according to law. This resolution shall be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void.


ATTEST: Gordy Hulten, County Clerk and ex~officio Clerk of the County Board


RESOLUTION NO. 8729


NUMBER Il~013~0058








ATTEST: ____________________ __ Gordy Hulten, County Clerk and ex~officio Clerk of the County Board


RESOLUTION NO. 8729


NUMBER Il~013~0058








ATTEST: ____________________ __ Gordy Hulten, County Clerk and ex~officio Clerk of the County Board


RESOLUTION NO. 8730

BUDGET AMENDMENT

November 2013FY2013

WHEREAS, The Finance Committee of the Whole has approved the following amendment tothe FY2013 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves thefollowing amendment to the FY2013 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2O13 budget.

Budget Amendment #13-00054

Fund 620 Health-Life InsuranceDept. 120 Employee Group Insurance

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:513.16 Health Insurance Claims/Deductibles $10,000513.06 Employee Health/Life Insurance $56,000

Total $66,000Increased Revenue:369.50 Municipality Contribution $66,000

Total $66,000REASON: 513.16 — Funds for Payment of HRA Claims; 513.06 — Funds for Payment of HealthInsurance Premiums



ATTEST:

____________________


90

RESOLUTION NO. 8730

BUDGET AMENDMENT

November 2013 FY2013

WHEREAS, The Finance Committee of the Whole has approved the following amendment to the FY2013 budget;

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY2013 budget; and

BE IT FURTHER RESOLVED That the County Auditor be authorized and is hereby requested to make the following amendment to the FY2013 budget.

Budget Amendment #13/00054

Fund 620 Health/Life Insurance Dept. 120 Employee Group Insurance

ACCOUNT DESCRIPTION Increased Appropriations:

AMOUNT

513.16 Health Insurance Claims/Deductibles 513.06 Employee Health/Life Insurance

Increased Revenue: Total

$10,000 $56,000 $66,000

369.50 Municipality Contribution $66,000 Total $66,000

REASON: 513.16 - Funds for Payment of HRA Claims; 513.06 - Funds for Payment of Health Insurance Premiums




RESOLUTION NO. 8730

BUDGET AMENDMENT








AMOUNT



$10,000 $56,000 $66,000




ATTEST: __ ~ __ ~ ________ __ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8730

BUDGET AMENDMENT








AMOUNT



$10,000 $56,000 $66,000




ATTEST: __ ~ __ ~ ________ __ Gordy Hulten, County Clerk and ex/officio Clerk of the Champaign County Board


RESOLUTION NO. 8731

BUDGET AMENDMENT

November 2013FY 2013

WHEREAS, The Finance Committee of the Whole has approved the following amendment tothe FY2013 budget;


BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2013 budget.


Fund 080 General CorporateDept. 041 States Attorney

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:533.05 Court Reporting $7,867533.03 Attorney/Legal Services $3,133

Total $11,000Increased Revenue:None: from Fund Balance

Total $0REASON: An Increase in Appropriations to Pay for Current Fiscal Year Expenses Related to theCarle Property Tax Case, 2008-L-202



ATTEST:

____________________


91

RESOLUTION NO. 8731

BUDGET AMENDMENT

November 2013 FY 2013


NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board approves the following amendment to the FY20l3 budget; and



Fund 080 General Corporate Dept. 041 States Attorney

ACCOUNT DESCRIPTION Increased Appropriations: 533.05 Court Reporting 533.03 Attorney/Legal Services


AMOUNT

$7,867 $3,133

$11,000

None: from Fund Balance jQ Total $0

REASON: An Increase in Appropriations to Pay for Current Fiscal Year Expenses Related to the Carle Property Tax Case, 2008/ L/ 202




RESOLUTION NO. 8731

BUDGET AMENDMENT









AMOUNT

$7,867 $3,133

$11,000






RESOLUTION NO. 8731

BUDGET AMENDMENT









AMOUNT

$7,867 $3,133

$11,000






RESOLUTION NO. 8732

BUDGET AMENDMENT

November 2013FY2013

‘VVHEREAS, The Finance Committee of the Whole has approved the following amendment tothe FY2013 budget;


BE IT FURTHER RESOLVED That the County Auditor be authorized and is herebyrequested to make the following amendment to the FY2013 budget.


Fund 080 General CorporateDept. 042 Coroner

ACCOUNT DESCRIPTION AMOUNTIncreased Appropriations:533.06 Medical/Dental/Mental Health $29,886533.22 Laboratory Fees $5,374

Total $35,260Increased Revenue:None: from fund Balance

Total $0REASON: To Cover Additional Autopsy and Laboratory Costs for FY13



ATTEST:

___________________


92

RESOLUTION NO. 8732

BUDGET AMENDMENT





Budget Amendment #13r00056

Fund 080 General Corporate Dept. 042 Coroner


AMOUNT

533.06 Medical/Dental/Mental Health 533.22 Laboratory Fees

Increased Revenue: None: from fund Balance

REASON: To Cover Additional Autopsy and Laboratory Costs for FY13

Total

Total

$29,886 $5,374

$35,260

~ $0


ATTEST: -------------------Gordy Hulten, County Clerk and eXrofficio Clerk of the Champaign County Board


RESOLUTION NO. 8732

BUDGET AMENDMENT








AMOUNT




Total

Total

$29,886 $5,374

$35,260

~ $0


ATTEST: __ ~ ____________ __ Gordy Hulten, County Clerk and eXrofficio Clerk of the Champaign County Board


RESOLUTION NO. 8732

BUDGET AMENDMENT








AMOUNT




Total

Total

$29,886 $5,374

$35,260

~ $0


ATTEST: __ ~ ____________ __ Gordy Hulten, County Clerk and eXrofficio Clerk of the Champaign County Board


RESOLUTION NO. 8733

RESOLUTION TO DESIGNATE THE OFFICE OF THESTATE’S ATTORNEYS APPELLATE PROSECUTOR AS AGENT

WHEREAS, The Office of the State’s Attorneys Appellate Prosecutor wascreated to provide services to State’s Attorneys in Judicial Districts containing less than3,000,000 inhabitants; and

WHEREAS, The powers and duties of the Office of the State’s AttorneysAppellate Prosecutor are defined and enumerated in the “State’s Attorneys AppellateProsecutor’s Act”, 725 ILCS 210/1 et. seq., as amended; and

WHEREAS, The Illinois General Assembly appropriates monies for the ordinaryand contingent expenses of the Office of the State’s Attorneys Appellate Prosecutor,one-third from the State’s Attorneys Appellate Prosecutor’s County Fund and two-thirdsfrom the General Revenue Fund, provided that such funding receives county approvaland support from within the respective Judicial Districts eligible to apply; and

\VHEREAS, The Office of the State’s Attorneys Appellate Prosecutor shalladminister the operation of the appellate offices so as to insure that all participatingState’s Attorneys continue to have final authority in preparation, filing, and arguing of allappellate briefs and any trial assistance; and

WHEREAS, The Office of the State’s Attorneys Appellate Prosecutor and theIllinois General Assembly have reviewed and approved a budget for Fiscal Year 2014,which funds will provide for the continued operation of the Office of the State’sAttorneys Appellate Prosecutor.

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board,in regular session, this 21st day of November, 2013 does hereby support the continuedoperation of the Office of the State’s Attorneys Appellate Prosecutor, and designates theOffice of the State’s Attorneys Appellate Prosecutor as its Agent to administer theoperation of the appellate offices and process said appellate court cases for this County.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of theState’s Attorneys Appellate Prosecutor are hereby authorized to act as Assistant State’sAttorneys on behalf of the State’s Attorneys of this county in the appeal of all cases,when requested to do so by the State’s Attorney, and with the advice and consent of theState’s Attorney prepare, file, and argue appellate briefs for those cases; and also, as maybe requested by the State’s Attorney, to assist in the prosecution of cases under theIllinois Controlled Substances Act, the Cannabis Control Act, the Drug Asset ForfeitureProcedure Act and the Narcotics Profit Forfeiture Act. Such attorneys are furtherauthorized to assist the State’s Attorney in the State’s Attorney’s duties under the IllinoisPublic Labor Relations Act, including negotiations thereunder, as well as in the trial andappeal of tax objections; and

93

RESOLUTION NO. 8733

RESOLUTION TO DESIGNATE THE OFFICE OF THE STATE'S ATTORNEYS APPELLATE PROSECUTOR AS AGENT

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor was created to provide services to State's Attorneys in Judicial Districts containing less than 3,000,000 inhabitants; and

WHEREAS, The powers and duties of the Office of the State's Attorneys Appellate Prosecutor are defined and enumerated in the "State's Attorneys Appellate Prosecutor's Act", 725 ILCS 210/1 et. seq., as amended; and

WHEREAS, The Illinois General Assembly appropriates monies for the ordinary and contingent expenses of the Office of the State's Attorneys Appellate Prosecutor, one~third from the State's Attorneys Appellate Prosecutor's County Fund and two~thirds from the General Revenue Fund, provided that such funding receives county approval and support from within the respective Judicial Districts eligible to apply; and

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor shall administer the operation of the appellate offices so as to insure that all participating State's Attorneys continue to have final authority in preparation, filing, and arguing of all appellate briefs and any trial assistance; and

WHEREAS, The Office of the State's Attorneys Appellate Prosecutor and the Illinois General Assembly have reviewed and approved a budget for Fiscal Year 2014, which funds will provide for the continued operation of the Office of the State's Attorneys Appellate Prosecutor.

NOW, THEREFORE, BE IT RESOLVED That the Champaign County Board, in regular session, this 21st day of November, 2013 does hereby support the continued operation of the Office of the State's Attorneys Appellate Prosecutor, and designates the Office of the State's Attorneys Appellate Prosecutor as its Agent to administer the operation of the appellate offices and process said appellate court cases for this County.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of the State's Attorneys Appellate Prosecutor are hereby authorized to act as Assistant State's Attorneys on behalf of the State's Attorneys of this county in the appeal of all cases, when requested to do so by the State's Attorney, and with the advice and consent of the State's Attorney prepare, file, and argue appellate briefs for those cases; and also, as may be requested by the State's Attorney, to assist in the prosecution of cases under the Illinois Controlled Substances Act, the Cannabis Control Act, the Drug Asset Forfeiture Procedure Act and the Narcotics Profit Forfeiture Act. Such attorneys are further authorized to assist the State's Attorney in the State's Attorney's duties under the Illinois Public Labor Relations Act, including negotiations thereunder, as well as in the trial and appeal of tax objections; and

RESOLUTION NO. 8733









RESOLUTION NO. 8733









Resolution No. 8733Page 2

BE IT FURTHER RESOLVED That the Office of the State’s Attorneys AppellateProsecutor will offer Continuing Legal Education training programs to the State’sAttorneys and Assistant State’s Attorneys.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of theState’s Attorneys Appellate Prosecutor may also assist State’s Attorneys in the dischargeof their duties in the prosecution and trial of other cases, and may act as SpecialProsecutor if duly appointed to do so by a court having jurisdiction; and

BE IT FURTHER RESOLVED That the Champaign County Board hereby agreesto participate in the service program of the Office of the State’s Attorneys AppellateProsecutor for Fiscal Year 2014, commencing December 1, 2013, and ending December 31,2014, by hereby appropriating a sum of money not to exceed $32,500.00 for the expresspurpose of providing a portion of the funds required for financing the operation of theOffice of the State’s Attorneys Appellate Prosecutor, and agrees to deliver the same tothe Office of the State’s Attorneys Appellate Prosecutor on request during the Fiscal Year2013.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 21st day ofNovember, A.D. 2013.

Alan KurtzChampaign County Board

ATTEST:

__________________


94

Resolution No. 8733 Page 2

BE IT FURTHER RESOLVED That the Office of the State's Attorneys Appellate Prosecutor will offer Continuing Legal Education training programs to the State's Attorneys and Assistant State's Attorneys.

BE IT FURTHER RESOLVED That the attorneys employed by the Office of the State's Attorneys Appellate Prosecutor may also assist State's Attorneys in the discharge of their duties in the prosecution and trial of other cases, and may act as Special Prosecutor if duly appointed to do so by a court having jurisdiction; and

BE IT FURTHER RESOLVED That the Champaign County Board hereby agrees to participate in the service program of the Office of the State's Attorneys Appellate Prosecutor for Fiscal Year 2014, commencing December 1,2013, and ending December 31, 2014, by hereby appropriating a sum of money not to exceed $32,500.00 for the express purpose of providing a portion of the funds required for financing the operation of the Office of the State's Attorneys Appellate Prosecutor, and agrees to deliver the same to the Office of the State's Attorneys Appellate Prosecutor on request during the Fiscal Year 2013.

PRESENTED, ADOPTED, APPROVED AND RECORDED this 21st day of November, A.D. 2013.

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

Alan Kurtz Champaign County Board















RESOLUTION NO. 8734

RESOLUTION APPROVING THEJANOJUSTICE SYSTEM, INC. LICENSED PROGRAMMAINTENANCE AGREEMENT

WHEREAS, Champaign County entered into a Software License Agreement withJanoJustice Systems, Inc. for RFP 2000-024 dated October 25, 2002 for the integrated justiceinformation system software; and

WHEREAS, The integrated justice information system requires ongoing softwaremaintenance and support services provided byjano Technologies, Inc.; and

WHEREAS, Champaign County has negotiated a Licensed Program MaintenanceAgreement with Jano Technologies, Inc. outlining the financial participation and serviceresponsibilities of the parties for a term from December 1, 2013 through December 31, 2016; and

WHEREAS, the Finance Committee of the Whole recommends to the County Boardapproval of the Licensed Program Maintenance Agreement, effective December 1, 2013 throughDecember 31, 2016, as documented in Attachment A attached to this resolution;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign Countythat the County Board Chair is hereby authorized and directed to execute on behalf of theCounty of Champaign, the Licensed Program Maintenance Agreement withJano Technologies,Inc.

PRESENTED, ADOPTED, APPROVED, AND RECORDED this 21st day of NovemberA.D. 2013.


ATTEST:

__________________


95

RESOLUTION NO. 8734

RESOLUTION APPROVING THEJANO JUSTICE SYSTEM, INC. LICENSED PROGRAM MAINTENANCE AGREEMENT

WHEREAS, Champaign County entered into a Software License Agreement with J ano Justice Systems, Inc. for RFP 2000~024 dated October 25, 2002 for the integrated justice information system software; and

WHEREAS, The integrated justice information system requires ongoing software maintenance and support services provided by J ano Technologies, Inc.; and

WHEREAS, Champaign County has negotiated a Licensed Program Maintenance Agreement with J ano Technologies, Inc. outlining the financial participation and service responsibilities of the parties for a term from December 1, 2013 through December 31, 2016; and

WHEREAS, the Finance Committee of the Whole recommends to the County Board approval of the Licensed Program Maintenance Agreement, effective December 1, 2013 through December 31, 2016, as documented in Attachment A attached to this resolution;

NOW, THEREFORE, BE IT RESOLVED By the County Board of Champaign County that the County Board Chair is hereby authorized and directed to execute on behalf of the County of Champaign, the Licensed Program Maintenance Agreement with J ano Technologies, Inc.




RESOLUTION NO. 8734










RESOLUTION NO. 8734










Jano Technologies, Inc.

LICENSED PROGRAM MAINTENANCE AGREEMENT

Effective Date: October 1, 2013

This Licensed Program Maintenance Agreement (this “Agreement”) is made as ofthe date set forth above (the “Effective Date”) by and between Jano Technologies,Inc., a Mississippi corporation (“JANO”), with its principal office located at 4798McWillie Drive, Suite D, Jackson, Mississippi 39206, and the County of Champaign,Illinois, a body politic (“County”), with its principal office located at 1776 EastWashington St., Urbana, Illinois 61802.

RECITALS:Whereas, JANO and the County intend that JANO shall provide software

maintenance and support services for the CLERICUS MAGNUS software product

NOW THEREFORE, in consideration of the covenants and agreementscontained herein, and for other good and valuable consideration, the receipt,sufficiency, and adequacy of which are hereby acknowledged, the parties agree asfollows:

1. Definitions. This Agreement describes the services, fees and procedurewhereby JANO will provide the Program Maintenance Services (as definedhereafter) to the County. In this Agreement, the following terms shall have thefollowing meanings. Capitalized terms used, but not defined, herein shall have therespective meanings ascribed to them in the Prime Contract.

a. Licensed Program(s). The term “Licensed Programs” or “LicensedProgram” refers to the JANO computer program, including both source codeand object code, commonly known as CLERICUS MAGNUS Integrated Justice

Licensed Program Maintenance AgreementChampaign County, Illinois

Page I

Nanie of Licensed Source Designated Machine: DistributionProgram and Description Code Type, Model and Medium

IncE? Serial Number

CLERICUS MAGNUS IBM Power iSeries 9406-

Integrated Justice System Yes 520 on the Champaign N/ACounty Network.

1-,

Pei ut

que icy

December 1, 2013 December 31, 2016 $387,654.56 Via ScheduleSpecified Below

Contact Person

Kirk Bedwell 217-384-3753 kbedwe11co.champaign.il.us

96




N aIlle~6JLicensed

CLERICUS MAGNUS Integrated Justice System

- - --

Yes

p~si~~~ted~Il~Nlte: ... Type, Modeland· ....

.S~tiaINg:lJlber

IBM Power iSeries 9406-520 on the Champaign

County Network.

·········,~:"TiifiE'··· Maintihlance.Fee ate' ;M~infenanceFees~ ···P3YII1~Ilr···

Uue. F't~qilellcy

Distribution Me'Jiilm

NfA

Ele~troitii.f ...... . ·Cil~t~~~tcs~PJl()hr

December 1,2013 December 31,2016 $387,654.56 Via Schedule Specified Below

Yes

Kirk Bedwell 217-384-3753 [email protected]

This Licensed Program Maintenance Agreement (this "Agreement") is made as of the date set forth above (the "Effective Date") by and between Jano Technologies, Inc., a Mississippi corporation ("JANO"), with its principal office located at 4798 McWillie Drive, Suite D, Jackson, Mississippi 39206, and the County of Champaign, Illinois, a body politic ("County"), with its principal office located at 1776 East Washington St., Urbana, Illinois 61802.

RECITALS: Whereas, JANO and the County intend that JANO shall provide software


NOW THEREFORE, in consideration of the covenants and agreements contained herein, and for other good and valuable consideration, the receipt, sufficiency, and adequacy of which are hereby acknowledged, the parties agree as follows:

1. Definitions. This Agreement describes the services, fees and procedure whereby JANO will provide the Program Maintenance Services (as defined hereafter) to the County. In this Agreement, the following terms shall have the following meanings. Capitalized terms used, but not defined, herein shall have the respective meanings ascribed to them in the Prime Contract.

a. Licensed Program(s). The term "Licensed Programs" or "Licensed Program" refers to the JANO computer program, including both source code and object code, commonly known as CLERICUS MAGNUS Integrated Justice

Licensed Program Maintenance Agreement Champaign County, llIinois

Page I




CLERICUS MAGNUS Integrated Justice System Yes


.S~tiaINg:lJlber


County Network.

MaIIlte€~~f~'· Petiol!.§t!t~t;',I)ate

. Mailltc:g::iij#cf ····,~:"TiifiE'··· Maiiite'nance.Fee ···P3YII1~Ilr· .. .,eriodEndDafe:C·· ·.·tellanceFeeS~·····

Due - - --

December 1,2013 December 31,2016 $387,654.56

F't~qilellcy

Via Schedule Specified Below


NfA

Yes









Page I




CLERICUS MAGNUS Integrated Justice System Yes


.S~tiaINg:lJlber


County Network.

MaIIlte€~~f~'· Petiol!.§t!t~t;',I)ate

. Mailltc:g::iij#cf ····,~:"TiifiE'··· Maiiite'nance.Fee ···P3YII1~Ilr· .. .,eriodEndDafe:C·· ·.·tellanceFeeS~·····

Due - - --

December 1,2013 December 31,2016 $387,654.56

F't~qilellcy

Via Schedule Specified Below


NfA

Yes









Page I


Information System which is incorporated herein by this reference, includingboth the standard and optional features therein, that has been provided toand for the benefit of the County and its Affiliates.

b. Associated Documentation. The term “Associated Documentation”refers to any written materials relating to any Licensed Program, including,without limitation, installation instructions, operating service manuals, andtraining materials provided by JANO in connection with any LicensedProgram.

c. Software. The term “Software” refers to the Licensed Programs andAssociated Documentation, and any corrections, modifications, additions,revisions, or enhancements of the Licensed Programs and AssociatedDocumentation, that are provided to the County pursuant to this Agreementor the Software License Agreement.

2. Program Maintenance Services. The following program maintenanceservices shall be provided by JANO under this Agreement (collectively, the“Program Maintenance Services”):

a. Licensed Program Services: JANO will attempt to duplicate any problemthe County is having, and, if the problem is caused by a defect in theSoftware, JANO will promptly correct or provide a reasonable bypass for thedefect. A “defect” is defined as any problem in the Software which causes itto deviate from the specifications and the warranties for such Software setforth in the Software License Agreement and the Prime Contract. A“reasonable bypass” is a temporary workaround that provides substantiallyall of the previously-existing functionality and features of the Softwarewithout involving any material increase in time, resources, or effort on thepart of the County or its Affiliates, or any material degradation inperformance of the Software. Corrections of defects will be made by JANOthrough distribution of Software fixes, either on magnetic media or viaelectronic customer support (as described below). Cumulative defectcorrections will be included with new Software releases when such releasesare distributed. The County agrees to provide JANO with reasonable accessto any of the County’s computers, or to any of its information technologypersonnel, as needed and as reasonably requested, to assist JAND personnelin ascertaining the nature and extent of the problem and in determiningpossible solutions. Jano shall provide reasonable methods by which theCounty’s designated contact persons shall report problems or apparentdefects with the Software (including providing a toll-free telephone number,a facsimile number, an email address, and the URL of a World-Wide Web sitethrough which problem reports may be submitted). Upon receiving thereport of any problem, JANO shall immediately assign appropriately qualifiedpersonnel and begin diligent efforts to determine the cause of, and topromptly resolve, such problem. JANO shall continuously use its best effortsto resolve critical problems (i.e., those in which all or a substantial portion ofthe functionality of a Licensed Program or the System is unavailable for useby a significant number of the County’s or its Affiliates end-users) withineight (8) hours after such problem was reported. JANO shall use all


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J ano Technologies, Inc.

Information System which is incorporated herein by this reference, including both the standard and optional features therein, that has been provided to and for the benefit of the County and its Affiliates.

b. Associated Documentation. The term "Associated Documentation" refers to any written materials relating to any Licensed Program, including, without limitation, installation instructions, operating service manuals, and training materials provided by JANO in connection with any Licensed Program.

c. Software. The term "Software" refers to the Licensed Programs and Associated Documentation, and any corrections, modifications, additions, revisions, or enhancements of the Licensed Programs and Associated Documentation, that are provided to the County pursuant to this Agreement or the Software License Agreement.

2. Program Maintenance Services. The following program maintenance services shall be provided by JANO under this Agreement (collectively, the "Program Maintenance Services"):

a. Licensed Program Services: JANO will attempt to duplicate any problem the County is having, and, if the problem is caused by a defect in the Software, JANO will promptly correct or provide a reasonable bypass for the defect. A "defect" is defined as any problem in the Software which causes it to deviate from the specifications and the warranties for such Software set forth in the Software License Agreement and the Prime Contract. A "reasonable bypass" is a temporary workaround that provides substantially all of the previously-existing functionality and features of the Software without involving any material increase in time, resources, or effort on the part of the County or its Affiliates, or any material degradation in performance of the Software. Corrections of defects will be made by JANO through distribution of Software fixes, either on magnetic media or via electronic customer support (as described below). Cumulative defect corrections will be included with new Software releases when such releases are distributed. The County agrees to provide JANO with reasonable access to any of the County's computers, or to any of its information technology personnel, as needed and as reasonably requested, to assist JANO personnel in ascertaining the nature and extent of the problem and in determining possible solutions. Jano shall provide reasonable methods by which the County's designated contact persons shall report problems or apparent defects with the Software (including providing a toll-free telephone number, a facsimile number, an email address, and the URL of a World-Wide Web site through which problem reports may be submitted). Upon receiving the report of any problem, JANO shall immediately assign appropriately qualified personnel and begin diligent efforts to determine the cause of, and to promptly resolve, such problem. JANO shall continuously use its best efforts to resolve critical problems (i.e., those in which all or a substantial portion of the functionality of a Licensed Program or the System is unavailable for use by a significant number of the County's or its Affiliates end-users) within eight (8) hours after such problem was reported. JANO shall use all

Licensed Program Maintenance Agreement Champaign County, Illinois

Page 2








Page 2








Page 2


commercially reasonable efforts to resolve non-critical problems within two(2) days, or as soon as commercially reasonable given the nature and extentof the impact of such problem upon the County and its Affiliates. JANO shallkeep the County reasonably updated as to the status of all reported, butunresolved, problems.

b. Licensed Proaram Releases. From time to time, updates and releases ofthe Licensed Programs will be distributed by JANO to its customers (includingthe County) and shall include, but shall not be limited to, new features,performance improvements, cumulative corrections or fixes, revisions, orenhancements that have been made to the Software since the last release orinitial installation (each such update or release, a “Program Release”). JANOshall make available to the County any Program Releases necessary for theCounty to maintain compatibility with the most current releases and versionsof the underlying operating system and database software (and the mostcurrent fixes and patches to such releases and versions) within a reasonableamount of time after such releases, versions, fixes, or patches becomegenerally and commercially available to the licensed users of such software.The County shall be offered each Program Release by JANO at approximatelythe same time that such Program Release is made generally available toJANO’s other customers. The County shall have the right, but not theobligation, to install any such Program Release. Installation of a ProgramRelease is the County’s responsibility. If the County has made modificationsor additions to the Licensed Programs, JANO cannot be responsible for thesuccessful installation of any Program Release, or for the correct operation,in conjunction with the new release, of any change or addition the Countyhas made. If the County elects to install the Program Release it must do sowithin 180 days after JANO makes the release generally available to itscustomers (including the County). JANO assumes no responsibility for anyLicensed Program defects contained in prior Program Releases in the eventthat a new Program Release has been made available by JANO but is notinstalled by the County within such 180 day time period, and JANO cannotguarantee that hotline questions regarding such prior Program Releases willbe properly or correctly answered. To the extent consistent with theforegoing provisions of this paragraph, each party shall reasonably cooperatewith the other with respect to the County’s migrating to new releases andversions of operating system or database software (or fixes and patches tosuch releases and versions) and each party shall use commerciallyreasonable efforts to keep the other party reasonably well-informed, bothprior to and following any such migrations, regarding any problems thatmight reasonably be anticipated and any problems actually encountered.

c. Telephone Hotline Support: Telephone Hotline Support shall be providedto the County during JANO’ normal business hours of 8:00 a.m. to 5:00 p.m.Central time (whether standard or daylight time, as applicable), Mondaythrough Friday. The County agrees to follow any reasonable hotlineguidelines, as disseminated by JANO to the County, from time to time,reasonably in advance of when such guidelines take effect. For example,JANO asks that the County inform the JANO operator that the County’s call isa hotline call for a particular Licensed Program (giving its name). Telephone


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commercially reasonable efforts to resolve non-critical problems within two (2) days, or as soon as commercially reasonable given the nature and extent of the impact of such problem upon the County and its Affiliates. JANO shall keep the County reasonably updated as to the status of all reported, but unresolved, problems.

b. Licensed Program Releases. From time to time, updates and releases of the Licensed Programs will be distributed by JANO to its customers (including the County) and shall include, but shall not be limited to, new features, performance improvements, cumulative corrections or fixes, revisions, or enhancements that have been made to the Software since the last release or initial installation (each such update or release, a "Program Release"). JANO shall make available to the County any Program Releases necessary for the County to maintain compatibility with the most current releases and versions of the underlying operating system and database software (and the most current fixes and patches to such releases and versions) within a reasonable amount of time after such releases, versions, fixes, or patches become generally and commercially available to the licensed users of such software. The County shall be offered each Program Release by JANO at approximately the same time that such Program Release is made generally available to JANO's other customers. The County shall have the right, but not the obligation, to install any such Program Release. Installation of a Program Release is the County's responsibility. If the County has made modifications or additions to the Licensed Programs, JANO cannot be responsible for the successful installation of any Program Release, or for the correct operation, in conjunction with the new release, of any change or addition the County has made. If the County elects to install the Program Release it must do so within 180 days after JANO makes the release generally available to its customers (including the County). JANO assumes no responsibility for any Licensed Program defects contained in prior Program Releases in the event that a new Program Release has been made available by JANO but is not installed by the County within such 180 day time period, and JANO cannot guarantee that hotline questions regarding such prior Program Releases will be properly or correctly answered. To the extent consistent with the foregoing provisions of this paragraph, each party shall reasonably cooperate with the other with respect to the County's migrating to new releases and versions of operating system or database software (or fixes and patches to such releases and versions) and each party shall use commercially reasonable efforts to keep the other party reasonably well-informed, both prior to and following any such migrations, regarding any problems that might reasonably be anticipated and any problems actually encountered.

c. Telephone Hotline Support: Telephone Hotline Support shall be provided to the County during JANO' normal business hours of 8:00 a.m. to 5:00 p.m. Central time (whether standard or daylight time, as applicable), Monday through Friday. The County agrees to follow any reasonable hotline guidelines, as disseminated by JANO to the County, from time to time, reasonably in advance of when such guidelines take effect. For example, JANO asks that the County inform the JANO operator that the County's call is a hotline call for a particular Licensed Program (giving its name). Telephone


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Hotline Support includes, but is not limited to, application support andproblem resolution for all Licensed Programs, answering “how to” questions,and responding to general inquires.

d. Electronic Customer Support: Electronic Customer Support is provided byJANO by electronically connecting the JANO computer to the County’scomputer via communication line, allowing JANO to remotely troubleshootproblems and distribute Software fixes to the County electronically. In orderto utilize this Electronic Customer Support, the County is required to have, atthe County’s expense, communications support (hardware, system software,and a working, reliable connection to the internet) that is compatible withJANO, the specifications of which shall be promptly provided to the County inwriting upon request. The County must authorize JANO to establish thisservice and, once authorized, JANO shall promptly establish such service.The parties shall jointly establish the reasonable security ground rules thatwill be followed. For example, JANO shall be required to obtain the County’swritten approval to view or change the County’s or its Affiliates’ data fileswhile performing on-line troubleshooting or corrections. The County may besubject to pay any other telephone toll charges reasonably incurred by JANOin providing electronic customer support. Such charges will be itemized andbilled to the County monthly, as provided for in this Agreement.

e. Licensed Program Currency: When an entity other than the County or anyof its Affiliates, or a change in applicable laws or regulations, requires achange to be made in a data file layout or a report, or some other change toexisting Licensed Program functionality, JANO will promptly make thenecessary modifications to the Licensed Programs to comply with thoserequired changes. Modifications necessitated by changes applicable laws orregulations, or by changes required by a regulatory agency, shall be madewithout charge When changes are required by the County or any of itsAffiliates and those changes require modifications to existing LicensedProgram functionality, JANO has the option of charging the County for thespecified changes at the rate of $132.50 per hour.


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Hotline Support includes, but is not limited to, application support and problem resolution for all Licensed Programs, answering "how to" questions, and responding to general inquires.

d. Electronic Customer Support: Electronic Customer Support is provided by JANO by electronically connecting the JANO computer to the County's computer via communication line, allowing JANO to remotely troubleshoot problems and distribute Software fixes to the County electronically. In order to utilize this Electronic Customer Support, the County is required to have, at the County's expense, communications support (hardware, system software, and a working, reliable connection to the internet) that is compatible with JANO, the specifications of which shall be promptly provided to the County in writing upon request. The County must authorize JANO to establish this service and, once authorized, JANO shall promptly establish such service. The parties shall jointly establish the reasonable security ground rules that will be followed. For example, JANO shall be required to obtain the County's written approval to view or change the County's or its Affiliates' data files while performing on-line troubleshooting or corrections. The County may be subject to pay any other telephone toll charges reasonably incurred by JANO in providing electronic customer support. Such charges will be itemized and billed to the County monthly, as provided for in this Agreement.

e. Licensed Program Currency: When an entity other than the County or any of its Affiliates, or a change in applicable laws or regulations, requires a change to be made in a data file layout or a report, or some other change to existing Licensed Program functionality, JANO will promptly make the necessary modifications to the Licensed Programs to comply with those required changes. Modifications necessitated by changes applicable laws or regulations, or by changes required by a regulatory agency, shall be made without charge When changes are required by the County or any of its Affiliates and those changes require modifications to existing Licensed Program functionality, JANO has the option of charging the County for the specified changes at the rate of $132.50 per hour.


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3. Fees, Invoicing and Payment. The County agrees to pay all undisputedinvoiced amounts, according to the terms specified in this Agreement. The totalamount due for 37 months of maintenance will be $387,654.56, and will be paid insix installments according to the following schedule:

Due December 31, 2013: $129,362.76Due January 1, 2015: $62,692.18Due July 1, 2015: $62,692.18Due January 1, 2016: $66,453.72Due July 1, 2016: $66,453.72

Payment of an invoice shall be due within thirty (30) days after the County’s receiptof the invoice, absent notice by the County of any discrepancies or failure by JANOto provide the Program Maintenance Services in accordance with this Agreement.

4. Miscellaneous. Each party agrees that: (a) it shall not use the otherparty’s name trademarks, trade names, service marks, logos, or other designationsin any promotion or publication without the other party’s prior written consent (andspecifically with regard to JANO, JANO shall not reflect or represent in anypromotion or publication that the County or any of its Affiliate approve of, oradvocate the use of, the Software, without the County’s prior written consent); (b)all information provided by the other party (and with respect to the County, itsAffiliates) that could reasonably be considered confidential shall be kept in strictconfidence and shall not be disclosed to any third party without the third partysigning a reasonable confidentiality agreement; and (c) it will notify the other partyof any breach of this Agreement and allow the other party a reasonable opportunity(not more than thirty (30) days) to cure any such breach and comply with theterms hereof before it claims that the other party has breached any of itsobligations under this Agreement.

5. The County’s Responsibilities. The County agrees: (a) to provide JANOwith reasonable access to the County’s facilities as necessary for JANO to fulfill itsobligations, and if the County becomes aware of any reasonably unsafe conditions,or hazardous materials, to which JANO personnel would be exposed at any of theCounty’s facilities, the County agrees to promptly notify JANO; and (b) to appoint acontact person for the County and one for each of its Affiliates, which contactpersons shall have completed all the appropriate JAND training, and who, uponJANO’s reasonable request, will disseminate JANO’s instructions or correctionsthroughout the County’s organization.

6. Term and Termination. At the expiration of the Initial Maintenance Period (asdefined on the first page of this Agreement), and upon expiration of eachsubsequent Renewal Maintenance Period (as defined below), the County shall havethe right to purchase maintenance services for an additional period (each suchperiod, a “Renewal Maintenance Period”). JANO shall give the County sixty (60)days written notice prior to the expiration of the Initial Maintenance Period and ofeach Renewal Maintenance Period, of its intent to seek a change in the applicableannual maintenance fee. Any such change in the annual maintenance fee forRenewal Maintenance Periods shall be negotiated by the parties in good faith, and

Licensed Progmm Maintenance AgreementChampaign County, Illinois

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3. Fees, Invoicing and Pavment. The County agrees to pay all undisputed invoiced amounts, according to the terms specified in this Agreement. The total amount due for 37 months of maintenance will be $387,654.56, and will be paid in six installments according to the following schedule:

Due December 31, 2013: $129,362.76 Due January 1, 2015: $62,692.18 Due July 1, 2015: $62,692.18 Due January 1, 2016: $66,453.72 Due July 1, 2016: $66,453.72

Payment of an invoice shall be due within thirty (30) days after the County's receipt of the invoice, absent notice by the County of any discrepancies or failure by JANO to provide the Program Maintenance Services in accordance with this Agreement.

4. Miscellaneous. Each party agrees that: (a) it shall not use the other party's name trademarks, trade names, service marks, logos, or other designations in any promotion or publication without the other party's prior written consent (and specifically with regard to JANO, JANO shall not reflect or represent in any promotion or publication that the County or any of its Affiliate approve of, or advocate the use of, the Software, without the County's prior written consent); (b) all information provided by the other party (and with respect to the County, its Affiliates) that could reasonably be considered confidential shall be kept in strict confidence and shall not be disclosed to any third party without the third party signing a reasonable confidentiality agreement; and (c) it will notify the other party of any breach of this Agreement and allow the other party a reasonable opportunity (not more than thirty (30) days) to cure any such breach and comply with the terms hereof before it claims that the other party has breached any of its obligations under this Agreement.

5. The County's Responsibilities. The County agrees: (a) to provide JANO with reasonable access to the County's facilities as necessary for JANO to fulfill its obligations, and if the County becomes aware of any reasonably unsafe conditions, or hazardous materials, to which JANO personnel would be exposed at any of the County's facilities, the County agrees to promptly notify JANO; and (b) to appoint a contact person for the County and one for each of its Affiliates, which contact persons shall have completed all the appropriate JANO training, and who, upon JANO's reasonable request, will disseminate JANO's instructions or corrections throughout the County's organization.

6. Term and Termination. At the expiration of the Initial Maintenance Period (as defined on the first page of this Agreement), and upon expiration of each subsequent Renewal Maintenance Period (as defined below), the County shall have the right to purchase maintenance services for an additional period (each such period, a "Renewal Maintenance Period"). JANO shall give the County sixty (60) days written notice prior to the expiration of the Initial Maintenance Period and of each Renewal Maintenance Period, of its intent to seek a change in the applicable annual maintenance fee. Any such change in the annual maintenance fee for Renewal Maintenance Periods shall be negotiated by the parties in good faith, and


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shall reflect a fair and reasonable fee based on the customary and prevailing ratesfor similar services in the software industry. In no event shall any such changeresult in greater than a six percent (6%) increase in any twelve (12) month periodfollowing the Initial Maintenance Period, not including the impact of upgrades asspecified in paragraph 7 below.

Either party may terminate this Agreement upon sixty (60) days written notice ifthe other party is in material breach of any of the terms of this Agreement,provided the breaching party is given prior written notice thereof and reasonabletime (not to exceed thirty (30) days) to cure such breach.

In the unlikely event that JANO, or any of its successors or assignees, ceasesoffering the Program Maintenance Services, the County shall have the right toobtain from JANO, or its successors or representatives acting on behalf of JANO,such documentation as JANO shall have for, and immediate access to, theSoftware’s source code so that the County may maintain its normal use of, and maymodify as necessary, the Licensed Programs. Such documentation and source codeshall be licensed to the County without additional charge, in accordance with theterms and conditions set forth in the Software License Agreement.

7. Upgrade Impact on Maintenance Fees. In the event that, during the term ofthis agreement, the Licensed Programs are upgraded via purchases of ad-hoc newsoftware features or via custom programming under a separate written agreementbetween the parties, that separate written agreement may include fees for softwaremaintenance for that new program code only. Those fees, if applicable, will applyfor maintenance during the term of this maintenance agreement, and any RenewalMaintenance Period (as defined above) may be negotiated in good faith to includeyearly maintenance fees to include this new, additional software.

8. Assignment. Neither party shall assign or in any other manner transfer orconvey this Agreement, or any rights, duties, or obligations under this Agreement,without the prior written consent of the other party.

9. Amendment. This Agreement may be amended only in a writing signed byboth JANO and the County.

10. Applicable Law and Venue This Agreement shall be construed inaccordance with, and any and all disputes arising out of or in connection with thisAgreement shall be governed by, the laws of the State of Illinois, without regard toconflict of laws provisions thereof. In the event any party commences any legal orequitable action or proceeding to enforce the provisions of this Agreement, or toseek damages as a result of the breach of this Agreement, such action orproceeding shall be brought in a state court in the State of Illinois or in the UnitedStates District Court for the Central District of Illinois, and each of the partieshereby expressly consents to the jurisdiction of such courts over themselves andthe subject matter of such actions or proceedings.

11. Relationship of the Parties. The parties acknowledge and agree that JANO isan independent contractor. The personnel of one party shall not in any way beconsidered agents or employees of the other. To the extent provided for by law,


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shall reflect a fair and reasonable fee based on the customary and prevailing rates for similar services in the software industry. In no event shall any such change result in greater than a six percent (6%) increase in any twelve (12) month period following the Initial Maintenance Period, not including the impact of upgrades as specified in paragraph 7 below.

Either party may terminate this Agreement upon sixty (60) days written notice if the other party is in material breach of any of the terms of this Agreement, provided the breaching party is given prior written notice thereof and reasonable time (not to exceed thirty (30) days) to cure such breach.

In the unlikely event that JANO, or any of its successors or assignees, ceases offering the Program Maintenance Services, the County shall have the right to obtain from JANO, or its successors or representatives acting on behalf of JANO, such documentation as JANO shall have for, and immediate access to, the Software's source code so that the County may maintain its normal use of, and may modify as necessary, the Licensed Programs. Such documentation and source code shall be licensed to the County without additional charge, in accordance with the terms and conditions set forth in the Software License Agreement.

7. Upgrade Impact on Maintenance Fees. In the event that, during the term of this agreement, the Licensed Programs are upgraded via purchases of ad-hoc new software features or via custom programming under a separate written agreement between the parties, that separate written agreement may include fees for software maintenance for that new program code only. Those fees, if applicable, will apply for maintenance during the term of this maintenance agreement, and any Renewal Maintenance Period (as defined above) may be negotiated in good faith to include yearly maintenance fees to include this new, additional software.

8. Assignment. Neither party shall assign or in any other manner transfer or convey this Agreement, or any rights, duties, or obligations under this Agreement, without the prior written consent of the other party.

9. Amendment. This Agreement may be amended only in a writing signed by both JANO and the County.

10. Aoolicable law and Venue. This Agreement shall be construed in accordance with, and any and all disputes arising out of or in connection with this Agreement shall be governed by, the laws of the State of Illinois, without regard to conflict of laws provisions thereof. In the event any party commences any legal or equitable action or proceeding to enforce the provisions of this Agreement, or to seek damages as a result of the breach of this Agreement, such action or proceeding shall be brought in a state court in the State of Illinois or in the United States District Court for the Central District of Illinois, and each of the parties hereby expressly consents to the jurisdiction of such courts over themselves and the subject matter of such actions or proceedings.

11. Relationship of the Parties. The parties acknowledge and agree that JANO is an independent contractor. The personnel of one party shall not in any way be considered agents or employees of the other. To the extent provided for by law,


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each party shall be responsible for the acts of its own employees. Each party shallbe responsible for Workers’ Compensation coverage for its own personnel. Further,JANO represents that it has complied, and warrants that it shall comply, with allfederal, state and local laws and regulations regarding business permits andlicenses that may be required for its performance under this Agreement and JANOwarrants that it shall comply with all applicable laws and regulations in itsperformance under this Agreement.

12. Confidentiality of the County Information. JANO acknowledges thatit may have access to confidential information of the County and its Affiliatesbecause of its access to the County’s and its Affiliates’ records and facilities. JANOshall not use or review any written or verbal information which, by its nature andunder the circumstances is confidential, including, but not limited to, information incourt files (such as name, addresses, and nature of the matter), and any otherinformation the County or its Affiliates deems confidential and notifies JANO ofsame. JANO shall in no event disclose any information as to which disclosure isprohibited by applicable law.

13. Notices. Any notices given pursuant to this Agreement shall be deemedeffective when sent by certified mail, return receipt requested, or when sent viafacsimile, transmission confirmed, to the following:

If to the County: The County of Champaign IllinoisChair of Champaign County Board1776 E. Washington StreetUrbana, Illinois 61802Facsimile: (217) 384-3896

If to JANO: Vasco Bridges Ill, PresidentJano Technologies, Inc.4798 McWillie Drive, Suite DJackson, MS 39206Facsimile: (601) 362-7622Email: [email protected]

14. Severability. Should any provision of this Agreement be deemed by a courthaving jurisdiction to be invalid or unenforceable, such provision shall be severedfrom this Agreement and the remainder of this Agreement shall be deemed validand enforceable and shall remain in full force and effect.

15. Waiver. Any waiver by any party of any breach of any term, covenant orcondition of this Agreement shall not be deemed to constitute the waiver of anyfurther breach of such term, covenant or condition or the waiver of any other term,covenant or condition of this Agreement.

16. Entire Agreement. This Agreement constitutes the entire agreementbetween the parties regarding the subject matter hereof. Neither of the parties hasmade any representation, oral or written, with respect to the subject matter of thisAgreement, or any representation inducing the execution and/or delivery of this


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each party shall be responsible for the acts of its own employees. Each party shall be responsible for Workers' Compensation coverage for its own personnel. Further, JANO represents that it has complied, and warrants that it shall comply, with all federal, state and local laws and regulations regarding business permits and licenses that may be required for its performance under this Agreement and JANO warrants that it shall comply with all applicable laws and regulations in its performance under this Agreement.

12. Confidentiality of the County Information. JANO acknowledges that it may have access to confidential information of the County and its Affiliates because of its access to the County's and its Affiliates' records and facilities. JANO shall not use or review any written or verbal information which, by its nature and under the circumstances is confidential, including, but not limited to, information in court files (such as name, addresses, and nature of the matter), and any other information the County or its Affiliates deems confidential and notifies JANO of same. JANO shall in no event disclose any information as to which disclosure is prohibited by applicable law.

13. Notices. Any notices given pursuant to this Agreement shall be deemed effective when sent by certified mail, return receipt requested, or when sent via facsimile, transmission confirmed, to the following:

If to the County:

If to JANO:

The County of Champaign Illinois Chair of Champaign County Board 1776 E. Washington Street Urbana, Illinois 61802 Facsimile: (217) 384-3896

Vasco Bridges III, President Jano Technologies, Inc. 4798 McWillie Drive, Suite D Jackson, MS 39206 Facsimile: (601) 362-7622 Email: [email protected]

14. Severability. Should any provision of this Agreement be deemed by a court having jurisdiction to be invalid or unenforceable, such provision shall be severed from this Agreement and the remainder of this Agreement shall be deemed valid and enforceable and shall remain in full force and effect.

15. Waiver. Any waiver by any party of any breach of any term, covenant or condition of this Agreement shall not be deemed to constitute the waiver of any further breach of such term, covenant or condition or the waiver of any other term, covenant or condition of this Agreement.

16. Entire Agreement. This Agreement constitutes the entire agreement between the parties regarding the subject matter hereof. Neither of the parties has made any representation, oral or written, with respect to the subject matter of this Agreement, or any representation inducing the execution and/or delivery of this


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If to the County:

If to JANO:







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If to the County:

If to JANO:







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Agreement, except as specifically set forth or referenced herein. Each of theparties also agrees and acknowledges that it has relied on its own judgment inentering into this Agreement.

17. Binding Effect. This Agreement shall inure to the benefit of, and be bindingupon, the parties hereto, and their personal representatives, successors andassigns. Each Affiliate of the County shall be deemed an express and intendedthird-party beneficiary of this Agreement and shall be entitled to assert any claim orsuit, or take any other action, to the extent that it shall deem necessary orappropriate to enforce the rights of the County hereunder.

18. Non-Solicitation. Each party has gone to considerable time, effort, andexpense to develop well-trained, experienced, and professional employees, andconsiders its employees to be an important asset of its organization. Therefore,except with the prior written consent of the other party, neither party shall, duringthe term of this Agreement and for one (1) year after expiration or terminationthereof, solicit, attempt to hire, or hire any current or former employee of the otherparty, unless such person has not been employed by the other party for a period ofat least one (1) year.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as ofthe Effective Date set forth above.

THE COUNTY OF CHAMPAIGN, IL JANO TECNOLOGIES, INC.:

By___________________________ By________________________Chair, Champaign County Board Vasco L. Bridges III, President

Date:

_________________________

Date:

ATTEST:

By:_____________________________Champaign County Clerk

Date:

____________________________


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Agreement, except as specifically set forth or referenced herein. Each of the parties also agrees and acknowledges that it has relied on its own judgment in entering into this Agreement.

17. Binding Effect. This Agreement shall inure to the benefit of, and be binding upon, the parties hereto, and their personal representatives, successors and assigns. Each Affiliate of the County shall be deemed an express and intended third-party beneficiary of this Agreement and shall be entitled to assert any claim or suit, or take any other action, to the extent that it shall deem necessary or appropriate to enforce the rights of the County hereunder.

18. Non-Solicitation. Each party has gone to considerable time, effort, and expense to develop well-trained, experienced, and professional employees, and considers its employees to be an important asset of its organization. Therefore, except with the prior written consent of the other party, neither party shall, during the term of this Agreement and for one (1) year after expiration or termination thereof, solicit, attempt to hire, or hire any current or former employee of the other party, unless such person has not been employed by the other party for a period of at least one (1) year.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Effective Date set forth above.

THE COUNTY OF CHAMPAIGN, Il lANO TECNOlOGIES, INC.:

By ______________________ __ By ________________________ __

Chair, Champaign County Board Vasco L. Bridges III, President

Date: ______________________ _ Date: ________________________ _

ATTEST:

By: ________________________ __

Champaign County Clerk

Date: ________________________ _


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By ________________________ _ By ________________________ __


Date: ______________________ _ Date: ________________________ _

ATTEST:

By: ________________________ _ Champaign County Clerk

Date: ________________________ _


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By ________________________ _ By ________________________ __


Date: ______________________ _ Date: ________________________ _

ATTEST:

By: ________________________ _ Champaign County Clerk

Date: ________________________ _


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