Meeting Listings

Lee County Board Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021
Last published on Jan 17, 2023 05:32 PM CST
I.
Call to Order:
II.
Pledge of Allegiance:
III.
Invocation - Pastor John Kalebaugh - The Refuge Church in Amboy
IV.
Roll Call:
V.
Announcements:
A.
Quarterly Employee Spotlight Recognition - Helen Bruni
B.
Recognition of 40 Years-Joy Pitman
C.
Please mute or turn off cell phones
VI.
Approval of Board Minutes: December 27, 2022 Re-scheduled County Board Meeting
VII.
Monthly Resolutions: (Joseph Meyer) - None
VIII.
Zoning and Planning
A.
Monthly Report and Minutes
1.
Monthly Report - No January Report
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-1594, Revocation of Special Use Permit - PPN: #19-22-08-200-010, Sublette Township
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:
XII.
Reports of Committee:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2022.01.09 County Services Committee Meeting Minutes
2.
January Assessment Office Report
3.
January GIS Report
4.
LOTS Report
B.
Blackhawk Hills Regional Council: Angie Shippert , Liaison
C.
Claims Committee: Mike Zeman, Chair
1.
2022.12.21 Claims Committee Minutes
2.
2023.01.04 Claims Committee Minutes
D.
Executive Committee: Bob Olson, Chair
1.
2023.01.12 Executive Committee Minutes
E.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2023.01.09 Facilities and Maintenance Committee Meeting Minutes
F.
Finance: Jim Schielein, Chair
1.
2023.01.12 Finance Committee Meeting Minutes
2.
ARPA Quarterly Report
G.
Health Department: Katie White, Liaison
1.
2023.01.10 Board of Health Report
H.
911 Board: Keane Hudson, Liaison
I.
Public Safety and Court Services Commitee: Mike Koppien, Chair
1.
2023.01.09 Public Safety and Court Services Committee Meeting Minutes
2.
Probation Report
3.
Animal Control 3rd Quarter Report
J.
Tri-County Opportunities Council: Angie Shippert, Liaison
K.
Tourism: Ron Gascoigne, Liaison
L.
United Counties Council of Illinois (UCCI): Tom Kitson. Liaison
XIII.
Unfinished Business: None
XIV.
New Business:
A.
Resolution: Transfer of Property to the Village of Compton
B.
Natural Gas Contracts
C.
Lee County/Discover Dixon Joint Tourism Grant
D.
Sheriff's Department-Polycom Studio with Zoom Feature
E.
Ordinance: Fund Balance Policy (Hold over until February)
F.
Battery Storage Moratorium-Correction of Scrivener's Error
G.
Revised LOTS MOU-Reimbursement of Costs
H.
Opposition to Public Act 102-1116 - Restricting 2nd Amendment Rights
XV.
Appointments:
A.
Appointment of Teri Zinke as the Lee County Animal Control Administrator
B.
Appointment of Ermir Ramadani as Trustee to the Reagan Mass Transit District (Tabled in December)
XVI.
Executive Session:
XVII.
Approval of County Officers Reports
A.
Circuit Clerk Report
B.
County Clerk Report
XVIII.
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
XIX.
Approval of Board Member Mileage and Per Diem
XX.
Motion to Adjourn: