II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
IV.
Approval of the Minutes from the Previous Meeting - (December 15, 2022)
V.
Reports from Committee Chairs
A.
Transfer of Property to the Village of Compton
C.
Correction of Scrivener's Error - Battery Storage Moratorium
A.
Appointment of Teri Zinke as the Lee County Animal Control Administrator
X.
Review of Per Diem Report for County Board Approval - Payout for December 30, 2022
A.
5 ILCS 120/2.06 Examination of Past Executive Session Minutes
XIII.
January 19, 2023 County Board Agenda Items
D.
Board Chair Announcements
E.
Approval of Board Minutes: December 27, 2022 County Board Minutes
F.
Joseph E. Meyer Resolutions - None
1.
Petitions Going To the Zoning Board of Appeals: None
2.
Petitions Going To the Planning Commission: None
3.
Petitions Coming From the Zoning Board of Appeals: None
4.
Petitions Coming From the Planning Commission: None
H.
Administrator Monthly Update and Board Member Comments
J.
County Organization Presentations/Updates
1.
Test of OnBoard Voting System
2.
Transfer of Property to the Village of Compton
4.
ARPA Staff Compensation MOU's
6.
Supervisor of Safety - Sheriff Clay Whalen
7.
Sheriff's Department - Polycom Studio with Zoom Feature
9.
Correction of Scrivener's Error - Battery Storage Moratorium
1.
Appointment of Ermir Ramadani as Trustee to the Reagan Mass Transit District (Tabled in December)
2.
Appointment of Teri Zinke as the Lee County Animal Control Administrator
P.
Approval of County Officer's Reports/Quarterly Treasurer's Report
Q.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
R.
Approval of Board Member Mileage and Per Diem
S.
Adjournment - County Board Meeting Agenda
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting