II.
Pledge of Allegiance:
III.
Invocation - Pastor Don Beasley - Turning Point Church Dixon
A.
Please mute or turn off cell phones
VI.
Approval of Board Minutes: January 18, 2024 Regular County Board Meeting
VII.
Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) None
VIII.
Zoning and Planning
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
1.
Petition No. 24-p-1621 by Pulse Solar II, LLC, regarding PIN #16-01-35-400-009, located in Palmyra Township
2.
Petition No. 24-P-1622, by David and Lisa Dewey, regarding PIN#16-07-01-203-006, located in Palmyra Township
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals: None
E.
Petitions Coming From the Planning Commission: None
IX.
Administrator Monthly Update and Board Member Comments
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
XI.
County Organization Presentations/Updates:
A.
Lucas Pauley - Visit Lee County - Quarterly Report and Updates
B.
Karla Belzar - University of Illinois County Extension Director - Quarterly Report and Updates
C.
Tom Demmer - Update from LCIDA
XII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2024.02.13 County Services Committee Meeting Minutes with Department Head Reports
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2024.02.13 Public Safety and Court Services Committee Meeting Minutes with Department Head Reports
2.
Probation Department Report
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2024.02.13 Facilities and Maintenance Committee Meeting Minutes with Department Head Report
D.
Claims Committee: Mike Zeman, Chair
1.
2024.01.17 Claims Committee Meeting Minutes
2.
2024.02.07 Claims Committee Meeting Minutes
E.
Finance: Jim Schielein, Chair
1.
2024.02.15 Finance Committee Meeting Minutes
F.
Executive Committee: Bob Olson, Chair
1.
2024.02.15 Executive Committee Meeting Minutes with Enterprise Zone Maps
XIII.
Reports of Other Committees or Appointments
A.
Board of Health: Katie White, Liaison
B.
911 Board: Keane Hudson, Liaison
C.
Tri-County Opportunities Council: Reed Akre, Liaison
D.
Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert, Liaison
E.
Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison
F.
Counties of Illinois Risk Management (CIRMA): Mike Zeman
G.
United Counties Council of Illinois (UCCI): Tom Kitson. Liaison
H.
Illinois Association of County Board Members (IACBM): Mike Koppien
XIV.
Unfinished Business:
A.
Agreement for County Engineer's Salary
B.
Resolution: Reappointing County Engineer
C.
Resolution: Salary of the County Engineer
D.
Resolution: Battery Energy Storage Systems Moratorium Extension
E.
Resolution: Declaring Lee County A Non-Sanctuary County
F.
Ordinance: Amending Administrative Impound Fee (hold over until March)
G.
Ordinance: Expanding Lee Ogle Enterprise Zone - (does not need to be held over according to Resolution 07-18-002 waiving the 30 day waiting period)
A.
Resolution: Re-appointment Terry Zinke Weed Superintendent
B.
Resolution: Re-appointment Joel Hochstatter as Trustee of Amboy Fire Protection District
XVIII.
Approval of County Officers Reports/Quarterly Treasurer's Report
1.
County Clerk 2022-2023 FY Report
2.
County Clerk & Recorder Monthly Report
C.
Treasurer's Quarterly Report - Next report will be presented in March of 2024
XIX.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
A.
Monthly Revenue Report
B.
Claims Paid and Claims Paid in Vacation
C.
Employee Compensation Report
XX.
Approval of Board Member Mileage and Per Diem for January Meetings