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I. Call to Order
II. Invocation
III. Pledge of Allegiance
IV. Roll Call
V. Proclamations
VI. Minutes of September 8, 2009 & September 16, 2009
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VII. Correspondence
VIII. Resolutions
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1. Resolution approving a Federal Aid Agreement for ARRA projects on Williamsville Road and Cardinal Hill Road.
2. Resolution approving a Federal Aid Agreement for a bridge replacement on Vigal Road.
3. Resolution approving a Federal Aid Agreement for a bridge deck replacement on Pawnee Road.
4. Resolution approving the purchase of a used Caterpillar track loader.
5. Resolution appropriating motor fuel tax funds for the annual maintenance of County highways.
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6. 2009-44 – Michael Campbell, 5988 Sagle Road, Williamsville – Granting Variances. County Board Member – Todd Smith, District #2.
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7. 2009-45 – Daniel Rice, 2233 Britz Road, New Berlin – Granting a Variance.County Board Member – Craig Hall, District #7.
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8. 2009-46 – Dane Atwood, 2700 S. Spring, Springfield – Granting a Conditional Permitted Use and a Variance. County Board Member - Clyde Bunch, District #21.
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9. Resolution approving a contract for medical services in the County Jail in the amount of $364,500.
WAIVER OF TEN-DAY FILING PERIOD
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10. Resolution approving a contract for medical services in the County Jail in the amount of $326,900.
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11. Resolution approving contracts for employee benefits for 2010.
12. Resolution authorizing the County Board Chairman to file a lawsuit or take other appropriate action regarding the 3rd Street Rail Corridor and for consideration of the 10th Street Corridor.
13. Resolution amending Section 15.05.160 of the Sangamon County Code regarding the Department of Building Safety.
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IX. Old Business
X. New Business
A. Resolutions
B. Appointments
C. Approval of 2010 Holiday Schedule
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XI. Reports of County Officials
Reports of Standing Committees
Reports of Special Committees
XII. Committee Report on Claims
XIII. Recess
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