Lee County Board Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E Second Street, Dixon, IL 61021
Last published on Jan 18, 2022 04:05 PM CST
I.
Call to Order:
II.
Pledge of Allegiance:
III.
Roll Call:
IV.
Resolution: One (1) Joseph E. Meyer Tax Auction
V.
Resolution: Appointment of Tim Bivins to Lee County Board District 3
A.
Clerk Petersen gives Oath of Office to Mr. Bivins
VI.
Announcements:
A.
Please mute or turn off cell phones
B.
Resolution in recognition and profound appreciation of distinguished service by Jim Wentling
C.
Harmon Incident-Recognition
D.
Employee Spotlight
VII.
Approval of Board Minutes of: December 21, 2021 Regular County Board meeeting
VIII.
Zoning and Planning Petitions, Reports and Minutes
IX.
Petitions Going To the Zoning Board of Appeals:
A.
Petition 21-P-1584 Petitioner: Michael Partington PPN# 07-08-06-37-003
X.
Petitions Going To the Planning Commission:
A.
Petition 22-PC-66 - Ordinance: Solar Energy Systems as an Accessory Use
XI.
Petitions Coming From the Zoning Board of Appeals: None
XII.
Petitions Coming From the Planning Commission:
A.
Petition 21-PC-65 Petitioner: Lee County
XIII.
Administrator Monthly Update and Board Member Comments
XIV.
Public/Visitor Comments:
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
XV.
Reports of Committee:
A.
Administrative Services: Chris Norberg, Chair
B.
Blackhawk Hills Regional Council: John Nicholson, Liaison
C.
Claims: Marilyn Shippert, Chair
D.
Finance: Jim Schielein, Chair
E.
Health Department: Katie White, Liaison
F.
911 Board: Keane Hudson, Liaison
G.
Properties / Planning / Zoning: Tom Wilson, Chair
H.
Public Safety / Health / Judicial: Mike Koppien, Chair
I.
Transportation / Solid Waste: Doug Farster, Chair (Motion to Approve Claims)
J.
Tri-County Opportunities Council: Marvin Williams, Liaison
K.
Tourism: Bill Palen, Liaison
L.
United Counties Council of Illinois (UCCI): Doug Farster, Liaison
M.
Executive / Claims: Bob Olson, Chair
XVI.
County Officers Reports.
XVII.
Old Business:
A.
Resolution: Adjustment of Precinct Boundaries Establishing Polling Locations
XVIII.
New Business:
A.
ARPA Committee Funding Recommendations
1.
Sauk Valley Community College Agriculture Program - $100,000
2.
Lee County Tourism Council - $22,000
3.
Lee Co Business Permit Fees - $60,000/year for 2 years
B.
IT Services - Bid Approval
C.
Lee County QBS Policy 2022 - Highway Department
D.
Lee County QBS Resolution - Highway Department
E.
Resolution: Support of Law Enforcement Professionals and Demand the Repeal of H.B. 3653/The Safe-T Act in its entirety
XIX.
Appointments:
XX.
Executive Session:
XXI.
Request for Deposit of Funds
XXII.
Mileage and Per Diem:
XXIII.
All Bills and Appropriations allowed by roll call:
XXIV.
Motion to Adjourn: