II.
Pledge of Allegiance:
A.
Please mute or turn off cell phones
C.
Recognition of Former Chief Assessment Officer, Wendy Ryerson, Award for Outstanding Achievement in Property Assessment (Small Jurisdiction) from (IPAI)
V.
Approval of Board Minutes of: March 24, 2022 Regular County Board Meeting
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals:
1.
Petition 22-P-1592, Petitioner: Mike Anderson, PPN# 02-15-36-200-016 - See Attached
2.
Petition 22-P-1593, Petitioner: Lee County Zoning Office, PPN# 19-22-05-400-011
3.
Petition 22-P-1594, Petitioner: Lee County Zoning Office, PPN# 19-22-08-200-010
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals:
1.
Petition 21-P-1585, Petitioner: Jerad M. Zellhofer, PPN# 13-21-01-101-007 - See Attached
2.
Petition 21-P-1586, Petitioner: Invenergy Hydrogen LLC, PPN# 15-7-29-300-008 - See Attached
E.
Petitions Coming From the Planning Commission: None
VII.
Administrator Monthly Update and Board Member Comments
VIII.
Public/Visitor Comments:
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
IX.
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
K.
Tri-County Opportunities Council: Marvin Williams, Liaison
L.
Tourism: Bill Palen, Liaison
M.
United Counties Council of Illinois (UCCI): Doug Farster, Liaison
A.
ARPA Committee Funding Recommendations
1.
Revised Estimate for Approved ARPA request-Sheriff's Driveway Expansion
2.
Additional Community Service Application-meals on Wheels
3.
2022 ARPA Allocation for $1.5 Million for County Capital Projects Spent
4.
Resolution: Maintenance Under the Illinois Highway Code-Highway Department
5.
Lead Abatement Contract for the Old LEC Shooting Range
6.
Asbestos Report for the Old LEC
7.
Resolution: Authorizing Application for a Capital Assistance Grant-LOTS
8.
Ordinance: Animal Control (hold over until May)
9.
EMA Computer Replacement Proposal
10.
FY22 Budget Adjustment for Approved Raises
11.
Resolution: Setting Salaries for Lee County Elected Officials
12.
New Courts Building Network Switch Quote
13.
IT Consolidation of Hardware/Software Resources
14.
Board Chairman's Meeting/Conference Room Remodel
A.
5 ILCS 120/2 (c)(11) Litigation
XIV.
Approval of County Officers Reports/Quarterly Treasurer' Report
XV.
Roll Call Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
XVI.
Approval of Board Member Mileage and Per Diem (Feb, Mar, Apr)