II.
Pledge of Allegiance:
A.
Please mute or turn off cell phones
B.
EOC (Emergency Operations Center) Open House - April 21, 2022 from 4:30 - 6:00 pm
V.
Approval of Board Minutes of: February 20, 2022 Regular County Board Meeting
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals:
1.
Petition 22-P-1589-Petitioner Dustin Burmeister-PPN# 07-08-06-377-018
2.
Petition 22-P-1590-Petitioner ZBest-PPN# 02-15-23-300-007
3.
Petition 22-P-1591-Petitioner GSG Wind, LLC - See attachment for PPN#'s
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals: None
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 (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
A.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS (held over in February)
B.
Board Room Audio/Video Bid Approval
C.
Approval of Teamsters Local 722 Bargaining Contract
D.
Resolution: Wage Increase for FY 2022 FY 2023, FY 2024 Employees not represented by a Bargaining Contract
A.
Vacated and corrected Petition 21-PC- 65 - Lee County Miniwarehouse Text Amendment Ordinance (Lay over until April)
B.
ARPA Committee Funding Recommendations
1.
ARPA Standard Allowance
2.
Community Service Agency Applications
C.
Ordinance Purchasing Policy (Lay over until April)
D.
Revisions of Non-Union Starting Wage
E.
Resolution in support of Ukraine
F.
Drug and Alcohol Policy - LOTS
G.
Resolution Authorizing Treasurer's Office Signature Authority
H.
MOU with the City of Amboy
I.
Grant Opportunity - Multi-Use Path from Dixon to SVCC
J.
Conflict Attorney Compensation
K.
Bid for Boiler for News Courts Building
L.
Approval of Engagement Letter with Griffin, Winning, Cohen, and Bodewes PC
A.
Resolution: Reappointment of Randall Ebert and Lori Hillison as Trustees of the Ashton Fire Protection District
B.
Resolution: Reappointment of Jeffrey R. Politsch as Trustee of the Paw Paw Fire Protection District
A.
5 ILCS 120/2 (c)1 - Appointment of Legal Counsel
XIV.
Approval of County Officers Reports/Quarterly Treasurer's 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