II.
Pledge of Allegiance:
A.
Please mute or turn off cell phones
B.
Employee Spotlight - Held over from January
V.
Approval of Board Minutes of: January 20, 2022 Regular County Board meeting
VI.
Zoning and Planning Petitions, Reports, and Minutes
VII.
Petitions Going To the Zoning Board of Appeals: 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
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
B.
Blackhawk Hills Regional Council: John Nicholson, Liaison
C.
Claims Committee: Marilyn Shippert, Chair
D.
Executive Committee: Bob Olson, Chair
E.
Finance: Jim Schielein, Chair
F.
Health Department: Katie White, Liaison
G.
911 Board: Keane Hudson, Liaison
H.
Properties / Planning / Zoning: Tom Wilson, Chair
I.
Public Safety / Health / Judicial: Mike Koppien, Chair
J.
Transportation / Solid Waste: Doug Farster, Chair (Motion to Approve Claims)
K.
Tri-County Opportunities Council: Marvin Williams, Liaison
L.
Tourism: Bill Palen, Liaison
M.
United Counties Council of Illinois (UCCI): Doug Farster, Liaison
XIV.
Approval of County Officers Reports.
A.
Petition - 21-PC-65 - Lee County Zoning Office Request to Amend Use and Bulk Regulations for Use of MiniWarehouses - (held over in January)
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
C.
FY 2023 IDOT Contract Resolution for 5311 - LOTS
D.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS - (hold over until March)
E.
Resolution Authorizing and Executing REBUILD Capital Grant Agreement
F.
Approval of Non-Union Employee Raises
G.
Approval of Teamsters Union Employee Contract
A.
Resolution Appointing Terry Zinke as the Lee County Weed Control Superintendent
B.
Resolution Appointing Reed Akre to the Lee County Planning Commission
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
XVIII.
Executive Session:
XIX.
Revenues Received, Claims Paid, and Payroll Paid - allowed by roll call: