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 - (January 11, 2024)
V.
Reports from Committee Chairs
A.
Ordinance Expanding Lee Ogle Enterprise Zone
IX.
Appointment(s) - 2 Appointment
A.
Resolution Appointing Weed Control Superintendent - Terry Zinke
B.
Resolution Reappointment of Joel Hochstatter as Trustee of Amboy Fire Protection District
A.
Dixon VFW Post 540 Queen of Hearts Raffle Report
B.
Dixon VFW Post 540 Auxiliary Wagon Wheelbarrow Raffle Report
C.
Walton Fest Raffle Report
XI.
Review of Per Diem Report for County Board Approval - November Meetings for January Payout
XIII.
February 22, 2024, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: December 21, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
a.
Petition No. 24-P-1621 by Pulse Solar II, LLC, regarding PIN 16-01-35-400-009, located in Palmyra Township.
b.
Petition No. 24-P-1622, by David and Lisa Dewey, regarding PIN 16-07-01-203-006, located in Palmyra Township.
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
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Lucas Pauley - Visit Lee County - Quarterly Report and Updates
2.
Karla Belzar - University of Illinois County Extension Director - Quarterly Report and Updates
M.
Unfinished Business - None
1.
Agreement for County Engineer's Salary
2.
Resolution Reappointing County Engineer
3.
Resolution for Salary of the County Engineer
4.
Resolution for Battery Energy Storage Systems Moratorium Extension
5.
Ordinance Amending Administrative Impound Fee
6.
Resolution Declaring Lee County A Non-Sanctuary County
Q.
Approval of County Officer's Reports/Quarterly Treasurer's Report
R.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
S.
Approval of Board Member Mileage and Per Diem
T.
Adjournment - County Board Meeting Agenda
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting