II.
Pledge of Allegiance:
III.
Invocation - Pastor Stephen Young - Greater Life Church Dixon
A.
Please mute or turn off cell phones
VI.
Approval of Board Minutes: June 20, 2024 Regular County Board Meeting
VII.
Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - 1 Resolution
A.
Parcel #13-21-11-252-016
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-1628 by Jacob and Emma Lytle, owners of real estate Parcel #14-09-05-300-012
2.
Petition No. 24-P-1629 by Richard A. and Brenda D. Humphrey, regarding part of Parcel #18-08-13-100-006
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals: 3 Petitions
1.
Resolution: Petition No. 24-P-1627, by Ag View FS, Inc., as owner of property Parcel #03-04-24-300-006
2.
Resolution: Petition No. 24-P-1625, by Ameresco Lee County RNG, LLC
3.
Resolution: Petition No. 24-P-1624, by Richard A. and Brenda D. Humphrey, regarding part of Parcel #03-04-24-300-006
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:
XII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2024.07.09 County Services Committee Meeting Minutes with Department Head Reports
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2024.07.09 Public Safety and Court Services Committee Meeting Minutes with Department Head Reports
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2024.07.09 Facilities and Maintenance Committee Meeting Minutes with Department Head Report
D.
Claims Committee: Mike Zeman, Chair
1.
2024.06.18 Claims Committee Meeting Minutes
2.
2024.07.03 Claims Committee Meeting Minutes
E.
Finance Committee: Jim Schielein, Chair
1.
2024.07.11 Finance Committee Meeting Minutes with ARPA Quarterly Report
F.
Executive Committee: Bob Olson, Chair
1.
2024.07.11 Executive Committee Meeting Minutes with Released Executive Session Meeting
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.
Ordinance: Amending Lee County Liquor Ordinance - Title 3 Chapter 3 - (Hold over until August)
B.
BAR Form - ARPA Expenses and Administrative Fees
C.
BAR Form - ARPA Expenses Reallocation - Capital Fund
D.
BAR Form - ARPA Expenses Reallocation - Abandoned/Nuisance Property Fund
A.
Resolution: Re-appointment of Dr. William Long to the Lee County Board of Health
B.
Resolution: Re-appointment of Donald J. Dinges to the Sublette Fire Protection District
C.
Resolution: Appointing Gary Gehlbach to the Lee County Board of Review
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