Meeting Listings

Executive Committee Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E 2nd St, Dixon, IL 61021
Last published on Sep 11, 2023 08:10 PM CDT
I.
Call to Order
II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
III.
Public Attendees
IV.
Approval of the Minutes from the Previous Meeting - (August 17, 2023)
V.
Reports from Committee Chairs
VI.
Old Business
A.
Property Liability Insurance
VII.
New Business - None
VIII.
Appointments
A.
Resolution Appointment of Ali Huss to the County Board District 2
IX.
Raffle Report
A.
Home of Hope Raffle Report
B.
Trinity Cares Raffle Report
C.
Paw Paw Lions Club Raffle Report
X.
Review of Per Diem Report for County Board Approval - August Meetings for September Payout
XI.
Executive Session
XII.
September 21, 2023, County Board Agenda Items
A.
Call to Order
B.
Pledge of Allegiance
C.
Invocation
D.
Roll Call
E.
Board Chair Announcements
F.
Approval of Board Minutes: August 24, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions - Eleven (11) Resolutions
H.
Zoning and Planning
1.
Petitions Going To the Zoning Board of Appeals: None
2.
Petitions Going To the Planning Commission: None
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
J.
Public Comments:
K.
County Organization Presentations/Updates
L.
Reports of Committee
M.
Unfinished Business
N.
New Business
O.
Appointments
1.
Resolution Appointment of Ali Huss to the County Board District 2
P.
Executive Session
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