II.
Pledge of Allegiance:
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
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
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.
A.
Resolution: Adjustment of Precinct Boundaries Establishing Polling Locations
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
XXI.
Request for Deposit of Funds
XXII.
Mileage and Per Diem:
XXIII.
All Bills and Appropriations allowed by roll call: