II.
Pledge of Allegiance:
III.
Invocation - Pastor Tim Mitchell - First Methodist Church Dixon
A.
Please mute or turn off cell phones
B.
Lee County Highway Department Facility Grant Announcement
C.
Budget Retreat on June 4, 2024, at 6:00 p.m.
VI.
Approval of Board Minutes: April 18, 2024 Regular County Board Meeting
VII.
Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - None
VIII.
Zoning and Planning
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals: 2 Petition
1.
Petition No. 24-P-1625 by Ameresco Lee County RNG, LLC.
2.
Petition No. 24-P-1626 by Michael Doughty and Tammy Doughty
C.
Petitions Going To the Planning Commission: 1 Petition
1.
Petition No. 24-PC-76 by Lee County Zoning Office
D.
Petitions Coming From the Zoning Board of Appeals: 2 Petition
1.
Resolution for Petition No. 24-P-1623 by Petitioner Irish Eyes Farms, LLC.
2.
Resolution for Petition No. 24-P-1624 by Richard Humphrey Jr. and Brenda Humphrey
E.
Petitions Coming From the Planning Commission: None
IX.
Administrator Monthly Update and Board Member 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.
Karla Belzar - University of Illinois County Extension Director - Quarterly Report and Updates
B.
Tom Demmer - LCIDA Director - Quarterly Report and Updates
C.
Lucas Pauley - Visit Lee County - Quarterly Report and Updates
XII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2024.05.14 County Services Committee Meeting Minutes with Department Head Reports
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2024.05.14 Public Safety and Court Services Committee Meeting Minutes with Department Head Reports
2.
Probation Department Report
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2024.05.14 Facilities and Maintenance Committee Meeting Minutes
D.
Claims Committee: Mike Zeman, Chair
1.
2024.04.17 Claims Committee Meeting Minutes
2.
2024.05.08 Claims Committee Meeting Minutes
E.
Finance Committee: Jim Schielein, Chair
1.
2024.05.16 Finance Committee Meeting Minutes
F.
Executive Committee: Bob Olson, Chair
1.
2024.05.16 Executive Committee Meeting Minutes
XIII.
Reports of Other Committees or Appointments
A.
Board of Health: Katie White, Liaison
B.
911 Board: Keane Hudson, Liaison
C.
Tri-County Opportunities Council: Reed Akre, Liaison
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: None
A.
Resolution: Certified List of Candidates for Judge of Election
B.
Resolution: Support of House Bill 4512
C.
Intergovernmental Agreement between Lee County and City of Dixon
D.
Sheriff's Office Squad Car Replacement
1.
BAR Form for Squad Car Replacement
E.
Resolution: IDOT Parcel #07-08-05-237-029
F.
Resolution: IDOT Parcel #07-08-05-237-032
A.
Resolution: Re-appointment Judy Truckenbrod to the Farmland Assessment Review Committee
B.
Resolution: Re-appointment James D. Schielein to the Farmland Assessment Review Committee
XVIII.
Approval of County Officers Reports/Quarterly Treasurer's Report
XIX.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
A.
Monthly Revenue Report
B.
Claims Paid and Claims Paid in Vacation
C.
Employee Compensation Report
XX.
Approval of Board Member Mileage and Per Diem for January Meetings