Lee County, Illinois

Last published on Mar 15, 2022 10:46 AM CDT

Executive Committee Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021

I.
Call to Order
II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair John Nicholson, Mike Koppien, Jim Schielein, Chris Norberg, Doug Farster, Marilyn Shippert, and Tom Wilson
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (February 17, 2022)
Executive Committee Meeting Minutes NL
V.
Review of Claims Report Provided by the Claims Committee
Full Board AP Approval Feb1122 to March1022
VI.
Reports from Committee Chairs
VII.
Old Business
A.
UTV Resolution
VIII.
New Business
A.
MOU with the City of Amboy
B.
Grant Opportunity - Multi-Use Path from Dixon to SVCC
IX.
Raffle Report - None
X.
Executive Session
XI.
March 2022 County Board Agenda Items
A.
Call to Order
B.
Pledge of Allegiance
C.
Roll Call
D.
Board Chair Announcements
E.
Approval of Board Minutes: February 24, 2022 County Board Minutes
F.
Petition(s) Going TO the Zoning Board of Appeals
1.
Petition 22-P-1589 - Petitioner Dustin Burmeister - PPN# 07-08-06-377-018
2.
Petition 22-P-1590 - Petitioner ZBest - PPN# 02-15-23-300-007
3.
Petition 22-P-1591 - Petitioner GSG Wind, LLC - See attachment for PPN#'s
G.
Petition(s) Going TO the Planning Commission
H.
Petition(s) Coming FROM the Zoning Board of Appeals
I.
Petition(s) Coming FROM the Planning Commission
J.
Administrator Monthly Update and Board Member Comments
K.
Visitor/Guest Speakers
L.
Approval of County Officers Reports, Request for Deposit of Funds, and Orders Paid in Vacation
M.
Old Business
1.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS (held over in February)
2.
Board Room Audio/Video Bid Approval
3.
Approval of Teamsters Local 722 Bargaining Contract
4.
Ratification of Non-Union Wage Changes
5.
Ordinance Regarding Non-Highway Vehicles in the County of Lee, IL (tabled in September of 2021)
N.
New Business
1.
Vacated and corrected Petition 21-PC-65 - Lee County Miniwarehouse Text Amendment
2.
ARPA Committee Funding Recommendations
a.
ARPA Standard Allowance
ARPA Standard Allowance
b.
Community Service Agency Applications
Dixon Family YMCA
Hope Bible Fellowship
Shining Star Children's Advocacy Center
Sinnissippi
United Way
3.
Revision of Non-Union Starting Wage
4.
Purchasing Policy (Ordinance - Lay Over Until April)
5.
Resolution: Compensation for Elected Officials
6.
Resolution: Compensation for County Board Members
7.
Zoning/Planning Meeting Per Diem Increase
8.
Resolution in Support of Ukraine
9.
Drug and Alcohol Policy - LOTS
10.
Banking Resolution
11.
MOU with the City of Amboy
12.
Grant Opportunity - Multi-Use Path from Dixon to SVCC
O.
Appointments
1.
Resolution: Reappointment of Randall Ebert and Lori Hillison as Trustees of the Ashton Fire Protection District
2.
Resolution: Reappointment of Jeffrey R. Politsch as Trustee of the Paw Paw Fire Protection District
P.
Executive Session
Q.
Approval of Mileage and Per Diem
R.
Approval of All Bill and Appropriations (Roll Call)
S.
Adjournment - County Board Meeting Agenda
XII.
Motion to Approve the Proposed County Board Agenda
XIII.
Adjournment - Executive Committee Meeting