II.
Pledge of Allegiance:
III.
Invocation - Pastor Cal Callison - Hope Bible Church Dixon
A.
Please mute or turn off cell phones
B.
Expression of thanks to Kevin Lalley (EMA)
VI.
Approval of Board Minutes: March 23, 2023 Regular County Board Meeting
VII.
Monthly Resolutions: (Joseph Meyer) - None
VIII.
Zoning and Planning
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals:
1.
Petition 23-P-1605, PPN# 07-02-36-400-008, Special Use for a Solar Energy System - Dixon Township
2.
Petition 23-P-1606, PPN# 06-09-12-400-003, Special Use for a Solar Energy System - Franklin Grove Township
3.
Petition 23-P-1607, PPN# 12-14-24-300-003, Special Use for a Solar Energy System - Marion Township
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals:
1.
Petition 23-P-1608, PPN# 18-08-16-400-008, Map Amendment/Special Use for construction and operation of farm equipment/machinery sales/service business-S Dixon Twp
a.
Resolution 23-P-1608 with conditions
2.
Petition 23-P-1609, PPN# 11-16-15-300-002, Special Use for a campground-Lee Center Township
a.
Resolution 23-P-1609 with conditions
E.
Petitions Coming From the Planning Commission:
1.
Petition 23-PC-70, Text Amendment to 10-15-15, Wind Energy Systems
2.
Petition 23-PC-71, Text Amendment to 10-15-20, Solar Energy Systems
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:
XII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2023.04.10 County Services Committee Meeting Minutes
3.
Regional Office of Education Report
5.
Lee County Pavement Condition Report (PASER)
B.
Public Safety and Court Services Commitee: Mike Koppien, Chair
1.
2023.04.10 Public Safety and Court Services Committee Meeting Minutes
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2023.04.10 Facilities and Maintenance Committee Meeting Minutes
D.
Claims Committee: Mike Zeman, Chair
1.
03.22.23 Claims Committee Meeting Minutes
2.
04.05.23 Claims Committee Meeting Minutes
E.
Finance: Jim Schielein, Chair
1.
2023.04.13 Finance Committee Meeting Minutes
2.
April 2023 ARPA Quarterly Report
F.
Executive Committee: Bob Olson, Chair
1.
2023.04.13 Executive Committee Meeting Minutes
XIII.
Reports of Other Committees or Appointments
A.
Board of Health: Katie White, Liaison
B.
911 Board: Keane Hudson, Liaison
1.
2023.03.23 ETSB Minutes
C.
Tourism: Ron Gascoigne, Liaison
D.
Tri-County Opportunities Council: Angie Shippert, Liaison
E.
Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert , Liaison
F.
Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison
G.
Counties of Illinois Risk Management (CIRMA): Mike Zeman
H.
United Counties Council of Illinois (UCCI): Tom Kitson. Liaison
I.
Illinois Association of County Board Members (IACBM): Mike Koppien
XIV.
Unfinished Business:
A.
Resolution: Appropriation 22-00349-00 BR(ARPACM) - Highway Department
B.
Lee County Electrical Aggregation Award
C.
Approval of the Lee County FY2022 Financial Audit
D.
SIPC Intergovernmental Agreement (Cooperative)
A.
Resolution: Reappointment of Jeff Roop to the Franklin Grove Fire Protection District
B.
Resolution: Reappointment of Randy Gittleson to the Franklin Grove Fire Protection District
C.
Resolution: Reappointment of Steve Gilmore to the Lee County Emergency Telephone System Board
D.
Resolution: Reappointment of Ryan Buskohl to the Lee County Emergency Telephone System Board
E.
Resolution: Reappointment of Kevin Lalley to the Lee County Emergency Telephone System Board
F.
Resolution: Reappointment of Steven Howell Jr. to the Lee County Emergency Telephone System Board
G.
Resolution: Reappointment of Norma Jean Brechon to the Lee County Housing Authority
H.
Resolution: Reappointment of Kimberly Hummel to the Lee County Housing Authority
XVIII.
Approval of County Officers Reports
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