Lee County, Illinois
Last published on Dec 01, 2022 10:40 AM CST
County Board Organizational Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021
I.
Call to Order (Clerk)
II.
Pledge of Allegiance (Clerk)
III.
Swearing in of County Board members (Clerk)
IV.
Roll Call of Members
V.
Drawing for Terms (Clerk)
VI.
Selection of the Chair of the Lee County Board (Clerk)
A.
Nominations From the Floor
B.
Motion to Close Nominations
C.
Election
VII.
Selection of the Vice-Chair (Clerk)
A.
Nominations From the Floor
B.
Motion to Close Nominations
C.
Election
VIII.
Seating of the Chair
IX.
Board Member Appointment/Assignments
X.
Setting Meeting Schedule for FY 2023
XI.
Resolution Appointing IMRF Agent
RES IMRF Authorized Agent 2022
XII.
Resolution Authorizing Banking Signature Authority
RES for Banking Signature Authority 2022
XIII.
Approval of Board Member Mileage and Per Diem
XIV.
Board Member Instruction
A.
The Role of the State's Attorney (State's Attorney Charlie Boonstra)
B.
Open Meetings Act/Freedom of Information Act (Assistant State's Attorney Stephanie Sasscer)
C.
Financial Information/Overview (Treasurer Paul Rudolphi)
D.
Duties & Responsibilities of Board Members (Administrator Wendy Ryeson)
E.
Board Policies and Board Resources (Administrator Wendy Ryerson)
F.
Meet the County Officer's/Department Heads
XV.
Adjourn (on or about 12:00 PM; Luncheon to follow)