Download Track Opening Comments (file size: 2.93 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

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1. Resolution approving the purchase of two tandem axle dump trucks with snow plows.

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2. 2008-71 – West Grand Place Homeowners Association, Mary Brancato, Spokesperson – in the 1100 block of W. Maple, 2600-2800 blocks of South Lincoln, 1000 and 1100 blocks of West Iles, and 6-10 Evergreen Court, Springfield – Granting a Variance. County Board Member – Linda Fulgenzi, District #12.

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3. 2008-72 – Timothy A. Brown, 8190 E. State Route 54, Riverton – Granting a Rezoning. County Board Member – David Mendenhall, District #3.

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4. 2008-73 – Chad A. & Molly N. Ishmael, 6429 S. Cantrall Creek Road, Cantrall – Granting a Variance. County Board Member – Mike Sullivan, District #11.

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5. 2008-74 – Georgia Coons, 3400 block of Radford Road, Springfield – Granting Variances. County Board Member – Jim Good, District #8.

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6. Resolution approving the final plat of Gabriel’s Landing – 1st Addition.

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7. Resolution approving an ordinance adding territory to the Lincoln-Logan County Enterprise Zone.

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WAIVER OF TEN-DAY FILING PERIOD

8. Resolution approving contracts with CHUBB-Federal Insurance Company for fire insurance coverage.

9. Resolution approving contracts for employee benefits for 2009.

10. Resolution approving the creation of a Workplace Safety Board.

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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