Sangamon County Board met Aug. 11.
Here is the agenda provided by the board:
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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