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Sangamon County Executive Committee met August 10

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Sangamon County Executive Committee met Aug. 10.

Here is the agenda provided by the committee:

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Roll Call

V. Presentation of the 1908 Race Riot Video

VI. COVID-19 Reports

-Gail O’Neill-Director of Sangamon County Dept. of Public Health

-Bill Lee-Director of the Office of Emergency Management

-Jack Campbell-Sheriff of Sangamon County

-Brian McFadden-Sangamon County Administrator

VII. Presentation by Jeff Wilhite

VIII. Minutes of July 14, 2020

IX. Correspondence

X. Resolutions

1. Resolution approving the FY2021 Unified Planning Work Program for the SpringfieldSangamon County Regional Planning Commission.

2. Resolution approving a preliminary engineering agreement and a master purchase order with Cummins Engineering Corporation for a structure replacement on Treat Road in Chatham Township.

3. Resolution approving a motor fuel tax contract for Springfield Township for a road improvement on Camp Sangamo Road.

4. Resolution supporting the consolidation of the Sangamon County Building Department with the Zoning and Liquor Department.

5. Resolution setting forth budget policies for the preparation of the FY2021 Sangamon County Budget.

WAIVER OF TEN-DAY FILING PERIOD

6. Resolution approving the procurement of goods and/or services from Gateway Foundation, Inc. for the purpose of substance abuse treatment services in the amount of $140,010.

7. Resolution approving the procurement of goods and/or services from SIU School of Medicine for the purpose of trauma treatment services in the amount of $50,000.

8. Resolution approving the procurement of goods and/or services from Byers Printing Company for vote by mail packets in the amount of $32,686.

9. Resolution in support of Frank Vala as Chairman of the Board of Commissioners of the Springfield Airport Authority.

XI. Old Business

XII. New Business

A. Resolutions

B. Appointments

-Workforce Investment Board

C. Procurement/Grant Notifications

XIII. Public Comment

XIV. Reports of County Officials

Reports of Special Committees

Reports of Standing Committees

XV. Committee Report on Claims

XVI. 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 –September 8, 2020 @ Noon-County Board Day

Next County Board-September 8, 2020 @7:00pm

X. Adjournment

https://co.sangamon.il.us/Portals/0/images/events/event-1664725/EXEC%20COMMITTEE%2008%2010%2020.pdf?ver=2020-08-10-090932-653

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