Lee County, Illinois
Last published on Aug 12, 2024 09:11 PM CDT
Executive Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E 2nd St, Dixon, IL 61021
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 - (July 11, 2024)
2024.07.11 Executive Committee Meeting Minutes with Released Executive Session Meeting
V.
Reports from Committee Chairs
A.
Sheriff's Report from Public Safety - Detailing events within the Department - Information Only
Sheriff's Office Report for Public Safety Committee - 8.13.24
VI.
Administrator Report
VII.
Old Business - None
VIII.
New Business
A.
BAR Form - Hearing Officer for Zoning Petitions
IX.
Appointment(s) -
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
C.
Resolution to Appoint Jeremy Englund to the Reagan Mass Transit District Board of Trustees
X.
Raffle Report(s) - None
XI.
Review of Per Diem Report for County Board Approval - July Meetings for September Payout
Per Diem Reconciliation for July 2024 Meetings for payout in September 2024
XII.
Executive Session
A.
5 ILCS 120/2 (c)(11) Litigation
XIII.
August 22, 2024, County Board Agenda Items
A.
Call to Order
B.
Pledge of Allegiance
C.
Invocation
D.
Roll Call
E.
Board Chair Announcements
1.
25 Year Acknowledgement for Sam Ramirez - Lee County Sheriff's Office
2.
Thank you to all of the 4-H Planners and Volunteer
F.
Approval of Board Minutes: July 18, 2024, County Board Meeting
G.
Joseph E. Meyer Resolutions -
H.
Zoning and Planning
1.
Petitions Going To the Zoning Board of Appeals: 1 Petition
a.
Petition No. 24-P-1630 by Alicia Hall, Brandon Miller, ReAnn Miller, Heather Settles and William Schaneberg
2.
Petitions Going To the Planning Commission: - None
3.
Petitions Coming From the Zoning Board of Appeals: 1 Petition
a.
Petition No. 24-P-1629 by Richard A. Humphrey, Jr. and Brenda D. Humphrey, regarding part of PIN 18-08-13-100-006, located in South Dixon Township
b.
Resolution for Petition No. 24-P-1629
4.
Petitions Coming From the Planning Commission: None
I.
Administrator Monthly Update and Board Member Comments
J.
Public Comments:
K.
County Organization Presentations/Updates
1.
Carrie Folken - BEST, Inc. Executive Director - Yearly Presentation
2.
PHLC Opioid Funding Request
3.
RMTD Fixed Routes Study Presentation
L.
Reports of Committee
M.
Unfinished Business
1.
Ordinance Amending the Lee County Liquor Ordinance - Title 3 Chapter 3 - Held over in July
N.
New Business
1.
Ameresco Lee County RNG LLC Pipeline Project - Lee County Road Use Agreement
2.
Ordinance Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement (IPWMAN) - Hold over until September
3.
Illinois Public Works Mutual Aid Agreement
4.
Hearing Officer for Zoning Petitions
O.
Appointment(s)
1.
Resolution Appointing Dr. Christine Doyle to the Lee County Board of Health
2.
Resolution Appointing Chris Jones to the Lee County Planning Commission
3.
Resolution to Appoint Jeremy Englund to the Reagan Mass Transit District Board of Trustees
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
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting