Lee County, Illinois
Last published on Feb 22, 2022 03:39 PM CST
Lee County Board Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021
I.
Call to Order:
II.
Pledge of Allegiance:
III.
Roll Call:
IV.
Announcements:
A.
Please mute or turn off cell phones
B.
Employee Spotlight - Held over from January
Lisa Wiggins 1
Lisa Wiggins 2
Lisa Wiggins 3
V.
Approval of Board Minutes of: January 20, 2022 Regular County Board meeting
VI.
Zoning and Planning Petitions, Reports, and Minutes
FEBRUARY Zoning Report
02.03.22 - ZBA.Minutes
Minutes.LCRPC.02.07.2022
VII.
Petitions Going To the Zoning Board of Appeals: Petition 21-P-1586 - Invenergy
Petition 21-P-1586 - Invenergy
VIII.
Petitions Going To the Planning Commission: None
IX.
Petitions Coming From the Zoning Board of Appeals: None
X.
Petitions Coming From the Planning Commission: Petition 22-PC-66 - Lee County Zoning Office
Petition 22-PC-66
XI.
Administrator Monthly Update and Board Member Comments
XII.
Public/Visitor Comments:
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
XIII.
Reports of Committee:
A.
Administrative Services: Chris Norberg, Chair
Lee County Administrative Services Committee Meeting
ROE February 2022 Committee Report
Assessor's Report for February
GIS Report for February
B.
Blackhawk Hills Regional Council: John Nicholson, Liaison
C.
Claims Committee: Marilyn Shippert, Chair
01.19.22 Lee County Claims Committee Minutes NL
02.09.22 Lee County Claims Committee Minutes NL
D.
Executive Committee: Bob Olson, Chair
Executive Committee Meeting Minutes NL
E.
Finance: Jim Schielein, Chair
Finance Committee Meeting Minutes NL
02.10.22 American Rescue Plan Act (ARPA) Committee Meeting Minutes with attachments
F.
Health Department: Katie White, Liaison
G.
911 Board: Keane Hudson, Liaison
911 Minutes for February
H.
Properties / Planning / Zoning: Tom Wilson, Chair
Lee County Properties, Planning, and Zoning Committee Meeting Minutes
Maintenance Report for February 2022
Revised LOTS Report for February
Renewable Energy Minutes 01.27.22
I.
Public Safety / Health / Judicial: Mike Koppien, Chair
Public Safety, Health and Judicial Committee Meeting Minutes NL
2-22 Probation Report
J.
Transportation / Solid Waste: Doug Farster, Chair (Motion to Approve Claims)
Trans and SW Meeting Min. February (002)
K.
Tri-County Opportunities Council: Marvin Williams, Liaison
Tri County Meeting 01.11.22
L.
Tourism: Bill Palen, Liaison
M.
United Counties Council of Illinois (UCCI): Doug Farster, Liaison
XIV.
Approval of County Officers Reports.
XV.
Old Business:
A.
Petition - 21-PC-65 - Lee County Zoning Office Request to Amend Use and Bulk Regulations for Use of MiniWarehouses - (held over in January)
Ordinance 21-PC-65
Petition 21.PC.65
XVI.
New Business:
A.
ARPA Committee Funding Recommendations
1.
Approval to extend the Social Services Program Updates and Extension of Application Date
2.
Approval from the Finance Committee to approve the Boardroom Audio/Video Project, not to exceed $250,000
B.
Consulting Engineer Service Contract
Lee County Ordinance Review contract
C.
FY 2023 IDOT Contract Resolution for 5311 - LOTS
5311 Resolution
D.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS - (hold over until March)
5311 Ordinance
E.
Resolution Authorizing and Executing REBUILD Capital Grant Agreement
Resolution Authorizing and Executing REBUILD Capital Grant Agreement revised
F.
Approval of Non-Union Employee Raises
G.
Approval of Teamsters Union Employee Contract
XVII.
Appointments:
A.
Resolution Appointing Terry Zinke as the Lee County Weed Control Superintendent
Resolution - Lee County Weed Control Superintendent
B.
Resolution Appointing Reed Akre to the Lee County Planning Commission
2022 Planning Commission appointment Reed Akre
C.
Resolution Appointing Kevin W. Ganz, Wesley Englehart, Henry Orzech, Alan Zimmerman, and Thomas J. Menzel as Members of the Board of Trustees of the Compton Community Fire Protection District
Resolution Trustee Compton Community Fire Protection Distric
XVIII.
Executive Session:
XIX.
Revenues Received, Claims Paid, and Payroll Paid - allowed by roll call:
Jan 22 Monthly Board Revenue
Lee Co Claims 1 7 22 to 2 10 22
Board Payroll 1 9 22 to 2 5 22
XX.
Motion to Adjourn: