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AGENDA SANGAMON COUNTY BOARD August 11, 2009 Opening Comments (file size: 2.41 MB) I. Call to Order II. Invocation III. Pledge of Allegiance IV. Roll Call V. Appointment and swearing in of new County Board Member VI. Proclamations VII. Minutes of July 14, 2009 and July 28, 2009 VIII. Correspondence Resolution 1-2 (file size: 818 KB) IX. Resolutions 1. Resolution approving the low bid for a bridge replacement on Wesley Chapel Road in Curran. 2. Resolution approving a letter of intent with I.D.O.T. for transferring property rights. Resolution 3-4 (file size: 1.97 MB) 3. 2009-36 – Randy & Susan Fulks, 5741 Wagon Ford Road, Chatham – Granting a Use Variance. County Board Member – Tom Fraase, District #1. 4. 2009-37 – Carl O. Moore, 3475 N. Oak Hill Road, Rochester – Granting a Variance. County Board Member – Sarah Musgrave, District #9. Resolution 5 (file size: 412 KB) 5. Resolution setting forth budget policies for the preparation of the FY2010 Sangamon County Budget. Resolution 6 (file size: 191 KB) 6. Resolution authorizing Sangamon County to participate in the Joint Purchasing Program. Waiver and Resolution 7 (file size: 263 KB) WAIVER OF TEN-DAY FILING PERIOD 7. Resolution recognizing Workforce Development Week in the State of Illinois. Old Business (file size: 9.38 MB) X. Old Business A. Resolution 12 – Tabled 5/12/09 Resolution allowing a study of radio communications by the Sangamon County Emergency Telephone Systems Board. XI. New Business A. Resolutions B. Appointments XI. Reports of County Officials Reports of Special Committees Reports of Standing Committees XII. Committee Report on Claims XIII. Recess

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