Sangamon County Executive Committee met Oct. 13.
Here is the agenda provided by the committee:
I. Call Meeting to Order
II. Approval of minutes from September 8, 2020
III. Review of County Board Agenda for October 13, 2020
• Zoning Cases
• Resolutions
• Proclamations
I. Call to Order
II. Invocation
III. Pledge of Allegiance Roll Call
IV. COVID-19 Reports -Gail O'Neill-Director of Sangamon County Dept. of Public Health
VI. Minutes of September 8, 2020
VII. Correspondence VIII. Resolutions
1. Resolution approving a county bridge petition for Cotton Hill Township.
2. Resolution authorizing the purchase of one heavy duty truck from the State of Illinois Joint Purchasing Contract for the FY2021 budget year.
3. 2020-023 - Kenzi Schuh, 2504 Catalina Lane, Springfield - Granting a Rezoning.
County Board Member - Greg Stumpf, District #16.
4. 2020-024-Gloria Colean Lamb, 15724 Wangen Road, Pawnee - Granting a Variance.
County Board Member - Jeff Thomas, District #4.
5. 2020-025-Steven & Susan Doubet, 8801 Werner Road, New Berlin - Granting Variances,
County Board Member - Craig Hall, District #7.
6. 2020-026 - Alexander Chen & Chun Hu, 1405 & 1409 Adlai Stevenson Drive, Springfield - Granting a Conditional Permitted Use with Conditions and Variances.
County Board Member - Joel Tjelmeland, Jr., District #14.
7. 2020-027 - Melissa Baker, 6858 Old Jacksonville Road, New Berlin - Granting a Variance.
County Board Member – Tom Fraase, Jr., District #1.
8. Resolution approving an Intergovernmental Agreement between villages and cities in Sangamon County and County of Sangamon for the provision of animal control services.
9. Resolution approving a grant application for Community Resources from DCEO for the Community Services Block Grant in the amount of $497,614.
10. Resolution approving a grant application for Public Health from the National Association of County and City Health Officials for the BLOC COVID-19 program in the amount of $50,000.
11. Resolution approving the procurement of goods and/or services for the Circuit Clerk for the purpose of Electronic Citation Services from Jano Technologies in the amount of $30,000.
WAIVER OF TEN-DAY FILING PERIOD
12. Resolution approving an Intergovernmental Agreement between the Springfield Mass Transit District and the County of Sangamon for intergovernmental transfer of vehicle.
13. Resolution approving a grant application for the Child Advocacy Center from the Illinois Criminal Justice Authority for Coronavirus Emergency Supplemental Fund Grant in the amount of $30,000.
14. Resolution approving a grant application for the Office of Emergency Management from the Illinois Emergency Management Agency for the Emergency Management Performance grant in the amount of $132,422.46.
IX. Old Business
A. Resolution 5 - Tabled 9/8/20
2020-013 - Lincoln Labs, LLC, 5859 W. State Route 97, Pleasant Plains - Granting a Conditional Permitted Use with Conditions. County Board Member - Tom Fraase, Jr., District #1.
B. Resolution 6 - Tabled 9/8/20
2020-019 - Travis Heck, 1450 Buffalo-Mechanicsburg Road, Dawson - Denying a Rezoning and a Variance. County Board Member - David Mendenhall, Jr., District #1.
X. New Business
A. Resolutions
B. Appointments
-Zoning Board of Appeals
-Historic Preservation Commission C. Procurement/Grant Notifications
XI. Public Comment
XII. Reports of County Officials Reports of Special Committees Reports of Standing Committees
XIII. Committee Report on Claims
XIV. Recess
V. Reports from Committee Chairmen
Report from County Administrator
VI. Appointments
• Review Appointments for Boards & Commissions
• Review Nominations for Boards & Commissions
VII. Old Business
VIII. Public Comment
Upcoming Meeting Dates
Next Exec Meeting -November 9, 2020 @ Noon Next County Board-November 10, 2020 @6:00pm
X. Adjournment
https://docs.google.com/document/d/1VjXppCsfRdi7aE7sq2emKfTd5h9w4NEWW1s2962yz5U/edit