II.
Pledge of Allegiance:
A.
Please mute or turn off cell phones
V.
Approval of Board Minutes of: April 21, 2022 Regular County Board Meeting
A.
Monthly Report and Minutes
2.
Minutes: Zoning Board of Appeals
a.
April 12, 2022 Meeting
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
2.
Petition 22-P-1592, Michael and Mary Anderson, PPN# 02-15-36-200-016 in Amboy Township
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.
Resolution: Setting Circuit Clerk's Salary
B.
FY22 Budget Adjustment for Approved Raises (tabled in April)
C.
Petition 22-PC-66 (Held over in February)
A.
ARPA Committee Funding Recommendations
1.
Historic Dixon Theatre
2.
Planning Grant for Traffic Analysis Around Steward/Rochelle/Industrial Park
B.
Revised MFT Maintenance Appropriation Resolution - Highway Department
C.
Stipulated Agreement for the ICC - Highway Department
D.
Resolution County Board Member Compensation
E.
Resolution: Zoning Board of Appeals and Planning Commission Compensation - Effective, June 1, 2022
F.
Resolution in Support of ETSB (9-1-1)
G.
Resolution: Certified List of Candidates for Judge of Election for the Republican and Democratic Parties
H.
Resolution: Battery Energy Storage Systems Moratorium Extension
I.
Resolution: Solar Energy Systems Moratorium Extension
J.
Resolution: Wind Energy Systems Moratorium Extension
K.
Lee County Sheriff's Office Request for Starcom Radios
L.
Resolution: Establishing the Salary for the Lee County Sheriff
M.
Sauk Valley Hydrogen, LLC: Request for a Letter of Credit in Lieu of an Escrow Account for Decommissioning Financial Security
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
XIV.
Approval of County Officers Reports/Quarterly Treasurer' Report
XV.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
XVI.
Approval of Board Member Mileage and Per Diem