Opening Comments (file size: 1.10 MB)

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Roll Call

V. Proclamations

VI. Minutes of December 9, 2008

VII. Correspondence

VIII. Resolutions

Resolution 1-2 (file size: 776 KB)

1. Resolution awarding the low bids for County aggregate contracts.

2. Resolution awarding the low bids for Township aggregate contracts.

3. Resolution approving an agreement with Applied Research Associates, Inc. for a pavement management system.

4. Resolution approving a stipulated agreement with the Illinois Commerce Commission.

Resolution 5 (file size: 379 KB)

5. 2009-01 – Anthony & Rachel Jachino, 6421 Westwind Drive, Springfield –Granting a Variance. County Board Member – Tom Fraase, District #1.

Resolution 6 (file size: 295 KB)

6. 2009-02 – Michael L. Hoyle, 12,700 Block of Edgewater Way, New Berlin –Granting Variances. County Board Member – Craig Hall, District #7.

Resolution 7 (file size: 16.6 MB)

7. 2009-03 – Ted R. & Julie Mies, 8876 Waverly Road, Loami – Granting Variances. County Board Member – Craig Hall, District #7.

Resolution 8 (file size: 326 KB)

8. 2009-05 – Michael & Bonita Mory, 5201 Leach Road, Rochester – Granting a Use Variance. County Board Member – Andy Goleman, District #4.

Resolution 9 (file size: 423 KB)

9. 2009-06 – Mark Pointer, 1886 S. Spring Creek Road, Pleasant Plains, Granting Variances. County Board Member – Craig Hall, District #7.

Resolution 10-13 (file size: 2.45 MB)

10. Resolution approving the implementation plan proposed in conjunction with the Sangamon County Employee FY2009 Voluntary Severance Plan.

11. Resolution approving budget amendments to the FY2009 Budget.

12. Resolution allowing a study of radio communications by the Sangamon County Emergency Telephone System Board.

13. Resolution approving a loan to Dal Acres Kennels as agreed in the Community Services Block Grant Micro Loan Program.

Waiver and Resolution 14-15 (file size: 2.44 MB)

WAIVER OF TEN DAY FILING PERIOD

14. Resolution amending the Sangamon County Animal Control Fee Schedule-Chapter 6.04.120 of the Sangamon County Code.

15. Resolution amending Chapter 5.30 of the Sangamon County Code regarding the Ordinance Violation Hearing Department.

Closing Comments (file size: 1.52 MB)

IX. Old Business

X. New Business

A. Resolutions

B. Appointments

XI. Reports of County Officials
Reports of Standing Committees
Reports of Special Committees

XII. Committee Report on Claims

XIII. Recess