Lee County Board Meeting

I.

Call to Order:

II.

Pledge of Allegiance:

III.

Invocation - Pastor John Kalebaugh - The Refuge Church in Amboy

IV.

Roll Call:

V.

Announcements:

A.

Please mute or turn off cell phones

B.

25 Year Acknowledgement for Sam Ramirez - Lee County Sheriff's Office

C.

Thank you to all of the 4-H Planners and Volunteers

VI.

Approval of Board Minutes: July 18, 2024 Regular County Board Meeting

2024.7.18 County Board Minutes

VII.

Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - None

VIII.

Zoning and Planning

A.

Monthly Report and Minutes

1.

Monthly Report

Zoning Report for August Meeting

B.

Petitions Going To the Zoning Board of Appeals: 1 Petition

1.

Petition No. 24-P-1630 by Alicia Hall, Brandon Miller, ReAnn Miller, Heather Settles and William Schaneberg

Petition 24-P1630 for SUP filed.07.10.24

C.

Petitions Going To the Planning Commission: None

D.

Petitions Coming From the Zoning Board of Appeals: 1 Petitions

1.

Resolution: Petition No. 24-P-1629, by Richard A. Humphrey Jr. and Brenda D. Humphrey, regarding part of Parcel #18-08-13-100-006, located in South Dixon Township

Resolution 24-P-1629 with exhibits 2

E.

Petitions Coming From the Planning Commission: None

IX.

Administrator Monthly Update and Board Member Comments

X.

Public Comments:

A.

Items on the agenda - visitors allowed 10 minutes

B.

Items not on the agenda - visitors allowed 5 minutes

XI.

County Organization Presentations/Updates:

A.

Carrie Folken - BEST Inc. Executive Director - Yearly Presentation

B.

Natalie Andrews - PHLC (Partnership for a Healthy Lee County) Opioid Funding Request

C.

Christy Campoll from RLS & Associates - RMTD Fixed Routes Study Presentation

XII.

Reports of Standing Committees:

A.

County Services Committee: Jack Skrogstad, Chair

1.

2024.08.13 County Services Committee Meeting Minutes with Department Head Reports

2024.08.13 County Services Committee Meeting Minutes with DH Reports

B.

Public Safety and Court Services Committee: Mike Koppien, Chair

1.

2024.08.13 Public Safety and Court Services Committee Meeting Minutes with Department Head Reports

2024.08.13 Public Safety & Court Services Committee Meeting Minutes with DH Reports

2.

Probation Report

ProbationReport 8 - 2024

C.

Facilities and Maintenance Committee: Tom Wilson, Chair

1.

2024.08.13 Facilities and Maintenance Committee Meeting Minutes with DH Report

D.

Claims Committee: Mike Zeman, Chair

1.

2024.07.17 Lee County Claims Committee Meeting Minutes

2.

2024.08.07 Lee County Claims Committee Meeting Minutes

2024.08.07 Lee County Claims Committee Minutes

E.

Finance Committee: Jim Schielein, Chair

1.

2024.08.15 Finance Committee Meeting Minutes

F.

Executive Committee: Bob Olson, Chair

1.

2024.08.15 Executive Committee Meeting Minutes

XIII.

Reports of Other Committees or Appointments

A.

Board of Health: Katie White, Liaison

B.

911 Board: Keane Hudson, Liaison

July 25 2024 Unapproved ETSB Minutes

C.

Tri-County Opportunities Council: Reed Akre, Liaison

Tri-County Board Minutes July 23, 2024

D.

Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert, Liaison

E.

Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison

F.

Counties of Illinois Risk Management (CIRMA): Mike Zeman

G.

United Counties Council of Illinois (UCCI): Tom Kitson. Liaison

H.

Illinois Association of County Board Members (IACBM): Mike Koppien

XIV.

Unfinished Business:

A.

Ordinance: Amending Lee County Liquor Ordinance - Title 3 Chapter 3 - (held over from July meeting)

ORD Amending Lee County Liquor Control Ordinance Title 3 Chapter 3 - 8.2024 Clean

XV.

New Business:

A.

Ameresco Lee County RNG LLC Pipeline Project - Lee County Road Use Agreement

20240808_AMERESCO LEE COUNTY RNG LLC PIPELINE PROJECT - LEE COUN

B.

Ordinance: Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement (IPWMAN) - Hold over until September

IPWMAN Ordinance

XVI.

Appointments:

A.

Resolution: Appointing Dr. Christine Doyle to the Lee County Board of Health

RES Health Board Appt Dr. Christine Doyle 2024

B.

Resolution: Appointing Chris Jones to the Lee County Planning Commission

RES Planning Appt C Jones 2024

C.

Resolution : Re-appointment of Charles Beckman to the Lee County Planning Commission

RES Planning Appt C Beckman 2024

D.

Resolution: Re-appointment of Ben Forster to the Lee County Planning Commission

RES Planning Appt B Forster 2024

E.

Resolution: Appointing Jeremy Englund to the Reagan Mass Transit District Board of Trustees

RES RMTD Appt 2024 Jeremy Englund

XVII.

Executive Session

XVIII.

Approval of County Officers Reports/Quarterly Treasurer's Report

A.

Circuit Clerk Report

Circuit Clerk July 2024

B.

County Clerk Report

2024.07 County Clerk Report

XIX.

Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)

A.

Monthly Revenue Report

2024 07 Board Revenue

B.

Claims Paid and Claims Paid in Vacation

2024 07 Board AP

C.

Employee Compensation Report

2024 07 Board Payroll

XX.

Approval of Board Member Mileage and Per Diem

Per Diem Reconciliation for July 2024 Meetings for payout in September 2024

XXI.

Motion to Adjourn:

Lee County, Illinois

Lee County Board Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021