II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
IV.
Approval of the Minutes from the Previous Meeting - (February 16, 2023)
V.
Reports from Committee Chairs
A.
ETSB RapidSOS Video Presentation
B.
Resolution in Support of Lee County Agriculture
C.
Employee Handbook Revisions
D.
GOING TO the Planning Commission: Petition 23-PC-70, Lee County desires to amend the text of the Lee County Code, Title 10, Chapter 15, Section 15: Wind Energy Systems
E.
GOING TO the Planning Commission: Petition 23-PC-71, Lee County desires to amend the text of the Lee County Code, Title 10, Chapter15, Section 20: Solar Energy Systems
A.
Reappointment of Bruce Forster to the Zoning Board of Appeals
B.
Reappointment of Mike Pratt to the Zoning Board of Appeals
X.
Review of Per Diem Report for County Board Approval - February Meetings for April Payout
A.
5 ILCS 120/2(c)(1) Employee Employment and Compensation
XII.
March 23, 2023, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: February 23, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals:
a.
Petition 23-P-1608, PPN# 18-08-16-400-008, Map Amendment and Special Use for the construction and the operation of a farm equipment/machinery sales/service business - South Dixon Township
b.
Petition 23-P-1609, PPN# 11-16-15-300-002, Special Use for a campground – Lee Center Township
2.
Petitions Going To the Planning Commission:
a.
Petition 23-PC-70, Lee County desires to amend the text of the Lee County Code, Title 10, Chapter 15, Section 15: Wind Energy Systems
b.
Petition 23-PC-71, Lee County desires to amend the text of the Lee County Code, Title 10, Chapter15, Section 20: Solar Energy Systems
3.
Petitions Coming From the Zoning Board of Appeals: None
4.
Petitions Coming From the Planning Commission: None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
ETSB RapidSOS Ready Video Presentation
1.
Public Transportation Applicant Ordinance (Held over in February)
2.
Control of Noxious Weeds Ordinance (Held over in February)
1.
Resolution in Support of Lee County Agriculture
2.
Motor Fuel Tax Appropriation Resolution - Steward Road Curb and Gutter
3.
Addendum to the BSW Devco, LLC Road Use Agreement
4.
Employee Handbook Revisions
5.
Facilities Director - Hiring Process
6.
Small Business Development Center (SBDC) MOU - (SVCC)
1.
Reappointment of Bruce Forster to the Zoning Board of Appeals
2.
Reappointment of Mike Pratt to the Zoning Board of Appeals
Q.
Approval of County Officer's Reports/Quarterly Treasurer's Report
R.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
S.
Approval of Board Member Mileage and Per Diem
T.
Adjournment - County Board Meeting Agenda
XIII.
Motion to Approve the Proposed County Board Agenda
XIV.
Adjournment - Executive Committee Meeting