Sangamon Sun

Sangamon Sun

Friday, November 15, 2019

Sangamon County Executive Committee met October 8

By Michael Abella | Oct 15, 2019

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Sangamon County Executive Committee met Oct. 8.

Here is the agenda provided by the committee:

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Roll Call

V. Proclamations

VI. Correspondence

VII. Minutes of September 10, 2019

VIII. Resolutions

1. Resolution approving the purchase of an Oil Distributor for the Highway Department.

2. Resolution approving a bridge petition from Fancy Creek Township.

3. 2019-030 - Duffy & Associates Inc., dba Discount Tobacco, Steve Kerber, 3596 East State Route 29, Springfield - Granting a Rezoning, Conditional Permitted Use with Conditions and Variances. County Board Member – Tom Madonia, Jr., District #9.

4. 2019-031 -- Mary Caroline Hemberger Trust, 2181 McQueen Road, Pleasant Plains - Granting a Variance. County Board Member-Craig Hall, District #7.

5. 2019-032 - API Solar, 4634 E. State Route 54, Springfield - Granting a Conditional Permitted Use. County Board Member – Lori Williams, District #8.

6. Resolution approving Community Resource's Grant Application for the Community Services Block Grant Program from the Department of Commerce and Economic Opportunity in the amount of $487,791.

7. Resolution approving the Department of Public Health's Grant Application for the Illinois Wise Woman Grant from the Illinois Department of Public Health in the amount of $125,530.

WAIVER OF TEN-DAY FILING PERIOD

8. Resolution amending Chapter 2.52 of the Sangamon County Code regarding the Merit Commission for County Sheriffs.

9. Resolution amending Chapter 5.18 of the Sangamon County Code regarding Raffle and Poker Run Licenses.

10. Resolution approving the State's Attorney's request for the procurement of goods and/or services from the Illinois State's Attorney Appellate Prosecutor for the purpose of providing legal services in the amount of $37,000.

11. Resolution approving the Office of Emergency Management's Grant Application for the Emergency Management Performance Grant Program FY19 in the amount of 95,121.95.

12. Resolution approving an Intergovernmental Agreement between Sangamon County and Capital Township for the Administration of General Assistance.

13. Resolution allowing the Child Advocacy Center to procure goods and/or services from Beth Nestler for the purpose of recruiting Court Appointed Special Advocates for the CASA Program in the amount of $31,500.

IX. Old Business

A. Resolution 4-Tabled 09/10/19

2019-028-Adam and Lacy Ehrman, 7130 Fulton Road, New Berlin - Denying Variances. County Board Member - Craig Hall, District #7.

X. New Business

A. Resolutions

B. Appointments

-Sangamon County Water Reclamation District

Procurement/Grant Notifications -State's Attorney - Child Support Grant from IL Department of Healthcare and Family Services-$1,959,544

XI. Public Comment

XII. Reports of County Officials 

Reports of Standing Committees 

Reports of Special Committees

XIII. Committee Reports on Claims

XIV. Recess

IV. Reports from Committee Chairmen

V. Report from County Administrator

VI. Appointments

• Review Appointments for Boards & Commissions

• Review Nominations for Boards & Commissions

VII. Old Business VIII. Public Comment

IX.  Upcoming Meeting Dates

Next Exec Meeting -November 12, 2019 @ Noon*County Board Day 

Next County Board-November 12, 2019 @7:00pm

X. Adjournment

https://co.sangamon.il.us/Portals/0/images/events/event-1663264/Exec%20Comm%20Agenda%20100819.pdf?ver=2019-10-04-142124-717

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Organizations in this Story

Sangamon County Executive Committee