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AGENDA SANGAMON COUNTY BOARD January 12, 2010 Opening Comments (file size: 13.3 MB) Call to Order Invocation Pledge of Allegiance Roll Call Proclamations Minutes of December 8, 2009 Correspondence Resolutions Resolution approving a Federal aid agreement for the Sangamon Valley Trail. Resolution 2 (file size: 183 KB) Resolution approving a grant of conservation right and easement. Resolution 3 (file size: 175 KB) Resolution establishing Class III truck routes on Old Jacksonville Road. Resolution 4 (file size: 247 KB) Resolution approving an amended agreement for the Stuart Park Connector Trail. Resolution 5 (file size: 160 KB) Resolution approving the final plat of Dobrinsky Minor Subdivision. Resolution 6 (file size: 196 KB) Resolution approving the final plat of the redivision of Lot 2 of Clark Minor Subdivision. Resolution 7 (file size: 846 KB) Resolution approving the renewal of an insurance contract with CHUBB Federal Insurance Company. Resolution 8 (file size: 900 KB) Resolution approving the execution of a contract between Lakota Group and the Springfield-Sangamon County Regional Planning Commission. Resolution 9 (file size: 213 KB) Resolution securing financing for the purchase of election equipment. Resolution 10 (file size: 175 KB) Resolution 10 (continued) (file size: 53.2 KB) Resolution approving the amendment of the Alcoholic Beverages Ordinance-Section 5.04.390A. WAIVER OF TEN-DAY FILING PERIOD Resolution 11 (File size: 525 KB) 2009-63 – Ralph Jennings, 4168 Riverside Drive, Springfield – Denying a Rezoning and Granting a Use Variance.  County Board Member – Jim Good, District #8. Resolution 12 (file size: 257 KB) Resolution authorizing the issuance of Tax Anticipation Warrants. Resolution 13 (file size: 1.57 MB) Resolution approving a Memorandum of Agreement between the Sheriff and Sangamon County Old Business Old Business (file size: 25.7 MB) Resolution 7 – Tabled 12/8/09 2009-59 – Fred Weber, Inc., 3372 West Grand Ave., Springfield – Denying a Conditional Permitted Use.  County Board Member – Sam Montalbano, District #13. New Business Resolutions Appointments (file size: 132 KB) Appointments Reports of County Officials Reports (file size: 258 KB) Reports of Special Committees Reports of Standing Committees Committee Report on Claims Recess

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