II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
IV.
Approval of the Minutes from the Previous Meeting - (March 14, 2024)
V.
Reports from Committee Chairs
A.
Petition 24-P-1621 by Pulse Solar II, LLC, regarding PIN 16-01-35-400-009, located in Palmyra Township.
1.
Signed Petition 24-P-1621
B.
BAR Form - Purchase of Satellite Connectivity and Equipment
A.
Resolution to Reappointment Mike Koppien to the Lee County Emergency Telephone System Board
B.
Resolution to Reappointment Pat Hilliker to the Lee County Emergency Telephone System Board
C.
Resolution to Reappointment Josh Tucker to the Lee County Emergency Telephone System Board
D.
Resolution to Reappointment Reneé Katschke to the Paw Paw Fire Protection District
1.
County Board Request for Appointment and Supporting Information for Reneé Katschke
E.
Resolution to Reappointment James Book to the Dixon Community Fire Protection District
F.
Resolution to Appoint Susan M. Larson as a Trustee to the Ashton Fire Protection District Board
1.
County Board Request for Appointment Form
G.
Resolution to Appoint Tommy L. Balch as a Trustee to the Ashton Fire Protection District Board
1.
County Board Request for Appointment Form
H.
Resolution Appointing Charles A. Sellers, Robert Rhea, and Jared Nicholson as Trustees of the Paw Paw Sanitary District
1.
County Board Request for Appointment Form - Charles A. Sellers
2.
County Board Request for Appointment Form - Robert Rhea
3.
County Board Request for Appointment Form - Jared Nicholson
A.
Walton Fest Raffle Report
XI.
Review of Per Diem Report for County Board Approval - March Meetings for May Payout
XIII.
April 18, 2024, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: March 21, 2024, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 1 Petition
a.
Petition No. 24-P-1624 by Richard Humphrey, Jr. and Brenda Humphrey, regarding part of PIN 18-08-13-100-006, located in South Dixon Township.
2.
Petitions Going To the Planning Commission: None
3.
Petitions Coming From the Zoning Board of Appeals: - 1 Petition
a.
1. Petition No. 24-1621 by Pulse Solar II, LLC, regarding PIN 16-01-35-400-009, located in Palmyra Township.
4.
Petitions Coming From the Planning Commission: - None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Appropriation Resolution for County Matching Funds - Indian Head Road
2.
Joint Funding Agreement for State Participation - Indian Head Road
3.
Resolution Revising the Zoning and Building Permit Fee Schedule
4.
Purchase Satellite Connectivity and Equipment
5.
Approval of ARPA Funds for Allied Facility Partner Invoice# 85 for New Courts HVAC Project
6.
Resolution Authorizing Treasurer's Office Signature Authority
1.
Resolution to Reappointment Mike Koppien to the Lee County Emergency Telephone System Board
2.
Resolution to Reappointment Pat Hilliker to the Lee County Emergency Telephone System Board
3.
Resolution to Reappointment Josh Tucker to the Lee County Emergency Telephone System Board
4.
Resolution to Reappointment Reneé Katschke to the Paw Paw Fire Protection District
5.
Resolution to Reappointment James Book to the Dixon Community Fire Protection District
6.
Resolution to Appoint Susan M. Larson as a Trustee to the Ashton Fire Protection District Board
7.
Resolution to Appoint Tommy L. Balch as a Trustee to the Ashton Fire Protection District Board
8.
Resolution Appointing Charles A. Sellers, Robert Rhea, and Jared Nicholson as Trustees of the Paw Paw Sanitary District
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
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting