Sangamon Sun

The Sangamon County Executive Committee met Jan. 9 to grant variances.

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 JANUARY 9, 2017 12:00 PM

I. Call Meeting to Order

II. New Business

Review of County Board Agenda for January 10, 2017

SANGAMON COUNTY BOARD

JANUARY 10, 2017

I. Call to Order

. Invocation

Ill. Pledge of Allegiance

IV. Ro|| Ca||

V. Proclamations

VI. Hazardous Mitigation Plan Presentation

VI. Minutes of December 13, 2016

VIII. Correspondence

IX. Resolutions

1. Resolution approving the low bids for the county's aggregate supply contracts.

2. Resolution approving an engineering services agreement for a bridge rehabilitation on Cardinal Hill Road (County Highway 37).

2016-047 - William Hagerman, 91.90 Oak Crest Road, Dawson - Granting Variances. County Board Member - Dave Mendenhall, District #3.

2016-048-Judith Coady, 340 E. Banister Road, Springfield - Granting a Rezoning and Variances. County Board Member - Todd Smith, District #2.

2016-049 - Jeff & Mei Franz, 2801 S. Woodward Avenue, Springfield - Granting a Rezoning. County Board Member - Joel Tjelmeland, Jr., District #14.

Resolution adopting the Sangamon County Multi-Hazard Mitigation Plan.

Resolution approving contracts with AT&T for the county's phone system.

Resolution approving a maintenance and support agreement with Tyler Technologies for the finance software package.

Resolution amending Sections 2.44.140 and 2.44.145-Travel and expense reimbursement, of the Sangamon County Code.

Resolution approving a contract with Lawrence Education Center and Community Resources.

WAIVER OF TEN-DAY FILING PERIOD

Resolution approving the service program of the Office of the State's Attorney's Appellate Prosecutor for Fiscal Year 2017.

Old Business

New Business

Resolutions

Appointments -Citizen's Advisory Committee on Animal Control -Woodwreath Cemetery Association -Deputy Merit Commission

-Board of Health

Reports of County Officials Reports of Special Committees Reports of Standing Committees

XIII. Committee Report on Claims

XV. ReceSS

III. Reports from Committee Chairmen

IV. Report from County Administrator

V. Appointments

O Review Appointments for Boards & Commissions O Review Nominations for Boards & Commissions

VI. Old Business

VIII. Public Comment

VIII. Upcoming Meeting Dates

Next Exec Meeting - February 6, 2017 (a) Noon

Next County Board-February 7, 2017 (a) 7:00 pm *week earlier

IX. Adjournment