The Sangamon County Executive Committee met Feb. 6 to approve low bids for supply.
Here is the meeting's agenda, as provided by the committee:
"The Executive Board consists of the chairman of each standing committee and meets at the direction of the chairman of the board who also serves as the chairman of the executive board."
EXECUTIVE COMMITTEE FEBRUARY 6, 2017 4:30 PM
Call Meeting to Order
Approval of minutes from January 9, 2017
AGENDA
SANGAMON COUNTY BOARD
FEBRUARY 7, 2017
Call to Order
Invocation
Pledge of Allegiance
Roll Call
Proclamations
Minutes of January 10, 2017
Correspondence
Resolutions
. Resolution approving the low bids for the county’s aggregate Supply contracts.
Resolution approving the low bids for the township aggregate Supply contracts.
Resolution approving the purchase of two tandem Snow plows from the State of Illinois Joint Purchasing Contract.
2017-001 - Jeffrey & Pamela Leka, 409 & 413 N. Wesley Street, SpringfieldDenying a Use Variance and Variances. County Board Member - Rose Ruzic, District #18.
2017-002 - Peter & Terri Barnosky, 10499 Old Rt. 54, New Berlin - Granting a Rezoning.
County Board Member - Craig Hall, District #7. 2017-003 - John Wilson, in the 5000 block of Williamsville Road, ShermanGranting a Rezoning. County Board Member - Lori Williams, District #8.
2017-004 - Chun D. Hu & Yi Lu, 2936 S. MacArthur Blvd., SpringfieldDenying a Conditional Permitted Use and Variances. County Board Member - Lisa Hills, District #23.
2017-005 – William & Christie Rincker, 14670 Nave Road, MechanicsburgDenying a Use Variance. County Board Member - David Mendenhall, District i3.
Resolution amending Section 5.04 of the Sangamon County Liquor Code.
Resolution approving a contract with Environmental Control Solutions Inc. and Building and Grounds for the Sangamon County Building.
Resolution authorizing the Office of Emergency Management to enter into a contract for a commodity flow study of hazardous materials with American Environmental Corporation.
WAIVER OF TEN-DAY FILING PERIOD
Resolution approving a contract with Walter S. Willis, Environmental Consultant, to assist with the updating of the Sangamon County Solid Waste Plan.
Resolution approving the purchase of vehicles by the Sheriff's Office.
Old Business
New Business
Resolutions
Appointments
-Sangamon Mass Transit District -Sangamon County Board of Health
-Springfield-Sangamon County Regional Planning Commission -Workforce Investment Board
-Deputy Merit Commission
XI. Reports of County Officials
Reports of Standing Committees
Reports of Special Committees
XII. Committee Report on Claims
XIII. ReceSS
III. New Business
Review of County Board Agenda for February 7, 2017
O Zoning Cases O Resolutions
O Proclamations
IV. Reports from Committee Chairmen
V. Report from County Administrator
VI. Appointments
O Review Appointments for Boards & Commissions O Review Nominations for Boards & Commissions
VII. Old Business
VIII. Public Comment
IX. Upcoming Meeting Dates
Next Exec Meeting - March 13, 2017 (a) Noon Next County Board-March 14, 2017 (a) 7:00pm
X. Adjournment
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