Lee County, Illinois
Last published on May 17, 2022 05:18 PM CDT
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
V.
Approval of Board Minutes of: April 21, 2022 Regular County Board Meeting
VI.
Zoning and Planning
A.
Monthly Report and Minutes
1.
Monthly Report
MAY_REPORT
2.
Minutes: Zoning Board of Appeals
a.
April 12, 2022 Meeting
2022.04.12 - ZBA.Minutes
b.
May 5, 2022 Meeting
2022.05.05 - ZBA.Minutes
B.
Petitions Going To the Zoning Board of Appeals: None
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals:
1.
Petition 22-P-1590, Petitioner: Jerad Zellhofer, PPN#’s 02-15-23-300-007 & 02-15-26-200-005 in Amboy Township
Petition 22-P-1590 Signed-Dated
2.
Petition 22-P-1592, Michael and Mary Anderson, PPN# 02-15-36-200-016 in Amboy Township
Petition 22-P-1592 Ag-1 SPU Anderson
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
ROE May 2022 Committee Report
2022.05.09 Lee County Administrative Services Committee Meeting Minutes
B.
Blackhawk Hills Regional Council: John Nicholson, Liaison
C.
Claims Committee: Marilyn Shippert, Chair
2022.04.20 Lee County Claims Committee Meeting Minutes
2022.05.04 Lee County Claims Committee Meeting Minutes
D.
Executive Committee: Bob Olson, Chair
2022.05.12 Executive Committee Meeting Minutes
E.
Finance: Jim Schielein, Chair
2022.05.12 Finance Committee Meeting Minutes
2022.05.05 American Rescue Plan Act (ARPA) Committee Meeting Minutes with Power Point Presentations
F.
Health Department: Katie White, Liaison
G.
911 Board: Keane Hudson, Liaison
H.
Properties / Planning / Zoning: Tom Wilson, Chair
2022.05.10 Lee County Properties, Planning, and Zoning Committee Meeting Minutes
2022.05.05 Renewable Energy Committee Minutes
I.
Public Safety / Health / Judicial: Mike Koppien, Chair
2022.05.11 Public Safety, Health and Judicial Committee Meeting Minutes
Probation Board Report 5 - 2022
J.
Transportation / Solid Waste: Doug Farster, Chair
2022.05.09 Trans and SW Meeting Min. May
K.
Tri-County Opportunities Council: Marvin Williams, Liaison
Tri-County Report
L.
Tourism: Bill Palen, Liaison
M.
United Counties Council of Illinois (UCCI): Doug Farster, Liaison
X.
Old Business:
A.
Resolution: Setting Circuit Clerk's Salary
2022-04-21 RES Circuit Clerk Compensation (1)
B.
FY22 Budget Adjustment for Approved Raises (tabled in April)
Treasurer BAR FY22 Budget Adj for Raises (1)
Treasurer Resolution to amend FY22 Budget for Raises (1)
C.
Petition 22-PC-66 (Held over in February)
Petition 22-PC-66
XI.
New Business:
A.
ARPA Committee Funding Recommendations
1.
Historic Dixon Theatre
04.13.2022 City of DIxon-Dixon Historic Theatre-Grant Match $100,000 (3)
2.
Planning Grant for Traffic Analysis Around Steward/Rochelle/Industrial Park
2022-04-29 BAR Form EDA Grant Match
B.
Revised MFT Maintenance Appropriation Resolution - Highway Department
2022.05.19 Highway Department MFT Maint RES REV 2 Board Copy
C.
Stipulated Agreement for the ICC - Highway Department
2022.05.19 Highway Department SA 2196_ENTIRE_SA Agreement BLANK
D.
Resolution County Board Member Compensation
2022-03-15 RES Co Board Compensation DRAFT
2022-04 Co Board Compensation BAR Form
E.
Resolution: Zoning Board of Appeals and Planning Commission Compensation - Effective, June 1, 2022
2022-05 RES ZBA.Planning Compensation DRAFT
2022-05 ZBA.Planning Compensation BAR
F.
Resolution in Support of ETSB (9-1-1)
2022-05 RES Call to Prohibit Diversion of 9-1-1 Funds
G.
Resolution: Certified List of Candidates for Judge of Election for the Republican and Democratic Parties
2022-5 Certified List of Candidates for Judges
H.
Resolution: Battery Energy Storage Systems Moratorium Extension
2022-05 DRAFT RES Moratorium Extension Battery Storage
I.
Resolution: Solar Energy Systems Moratorium Extension
2022-05 DRAFT RES Moratorium Extension Solar Energy Systems
J.
Resolution: Wind Energy Systems Moratorium Extension
2022-05 DRAFT RES Moratorium Extension Wind Energy Systems
K.
Lee County Sheriff's Office Request for Starcom Radios
04.22.2022 LCSD Mobile & Portable Radios (1) (2)
L.
Resolution: Establishing the Salary for the Lee County Sheriff
2022-05 RES Setting Sheriff's Salary
M.
Sauk Valley Hydrogen, LLC: Request for a Letter of Credit in Lieu of an Escrow Account for Decommissioning Financial Security
XII.
Appointments:
A.
Resolution: Appointment of James M. Smith to the Lee County Board of Review
B.
Resolution: Appointment of Judy Truckenbrod to the Farmland Assessment Review Committee
C.
Resolution: Appointment of James D. Schielein to the Farmland Assessment Review Committee
D.
Resolution: Appointment of Mark Appelquist as Trustee of the Franklin Grove Fire Protection District
E.
Resolution: Appointment of Edwin Lilja to the Amboy Fire Protection District
XIII.
Executive Session:
XIV.
Approval of County Officers Reports/Quarterly Treasurer' Report
2022-05 Circuit Clerk Report-April
2022-05 County Clerk Report April
XV.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
2022.05.06 Monthly Board Revenue Report for May Meeting
Full Board Approval
Payroll report full board
XVI.
Approval of Board Member Mileage and Per Diem
XVII.
Motion to Adjourn: