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 - (November 17, 2022)
V.
Reports from Committee Chairs
A.
Resolution: County Board Meeting Dates - Fiscal Year 2023
1.
Revised Meeting Date Schedule - Information Only
B.
Board Rules and Procedures - Revisions
C.
Establishing Zoning Ordinance Review Ad Hoc Committee
D.
Strategic Plan for Moving Forward with Dangerous and Abandoned Buildings - Discussion Only
E.
Joint Tourism Grant - Discussion Only
F.
Future of LCIDA (Lee County Industrial Development Association) - Discussion Only
A.
Resolution: Declaring Vacancy in County Board District 3 and Appointment of Michael Pearson to Fill Vacancy
B.
Resolution Reappointing Robert Thompson to the Lee County Sheriff's Merit Commission
1.
County Board Request for Appointment - Robert Thompson
C.
Resolution Appointing Ali Huss as an Alternate Member of the Zoning Board of Appeals
1.
County Board Request for Appointment - Ali Huss
B.
Lee County FOP Lodge# 220
X.
Review of Per Diem Report for County Board Approval - Payout for December 30, 2022
XII.
December 22, 2022 County Board Agenda Items
D.
Resolution: Declaring Vacancy in County Board District 3 and Appointment of Michael Pearson to Fill Vacancy
1.
Clerk Petersen gives Oath of Office to Mr. Pearson
E.
Board Chair Announcements
F.
Approval of Board Minutes: November 22, 2022 County Board Minutes
G.
Joseph E. Meyer Resolutions - None
1.
Monthly Report and Minutes
2.
Petitions Going To the Zoning Board of Appeals: None
3.
Petitions Going To the Planning Commission:
a.
LESA Appeal – Karl and Kathy Koehling, PPN#21-12-12-400-005 in Willow Creek Township
4.
Petitions Coming From the Zoning Board of Appeals:
a.
Petition 22-P-1598, Special Use for a community solar project – South Dixon Township
b.
Petition 22-P-1599, Special Use for a community solar project – South Dixon Township
5.
Petitions Coming From the Planning Commission: None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Lowel Park Speed Zone Ordinance (Held over in November)
1.
Approval of the Motor Fuel Tax Maintenance for FY 2023
4.
Resolution Amending Building Permit Fees
a.
2022 Amended Zoning Building Permit Fees - Revised
5.
Appellate Prosecutor's Office Resolution
6.
Resolution: County Board Meeting Dates - Fiscal Year 2023
7.
Board Rules and Procedures - Revisions
8.
Supervisor of Safety - Sheriff Clay Whelan
9.
Establishing Zoning Ordinance Review Ad Hoc Committee
10.
Test of OnBoard Voting System
1.
Resolution Reappointing Robert Thompson to the Lee County Sheriff's Merit Commission
2.
Resolution Appointing Ali Huss as an Alternate Member of the Zoning Board of Appeals
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
XIII.
Motion to Approve the Proposed County Board Agenda
XIV.
Adjournment - Executive Committee Meeting