II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair John Nicholson, Mike Koppien, Jim Schielein, Chris Norberg, Doug Farster, and Marilyn Shippert.
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting(s)
V.
Review of Claims Report Provided by the Claims Committee
A.
Stipends / bonus criteria
B.
OSHA - Vaccine Mandate
C.
MOU with City of Rochelle
A.
Opening Meetings Act: 5 ILCS 120/2 (c)(1) Employee Compensation
X.
Approval of Board Agenda
D.
Resolution: Appointment of Tim Bivins to Lee County Board District 3
1.
Clerk Nancy Petersen gives the Oath of Office to Mr. Tim Bivins
E.
Board Chair Announcements
1.
Harmon Incident - Recognition
2.
Resolution: In Recognition and Profound Appreciation of Distinguished Service by Jim Wentling
F.
Approval of Board Minutes: December 21, 2021
G.
Petition(s) Coming TO the Zoning Board of Appeals
1.
Petition 21-P-1584, Petitioner: Michael Partington, PPN# 07-08-06-379-003 - See attached description.
H.
Petition(s) Coming TO the Planning Commission - None
I.
Petition(s) Coming FROM the Zoning Board of Appeals
1.
Petition 21-P-1585, Petitioner: Jerad Zellhofer, PPN# 13-21-01-101-007 - See attached description.
J.
Petition(s) Coming FROM the Planning Commission
1.
Petition 21-PC-65, Petitioner: Lee County - See attached description
K.
Administrator Monthly Update and Board Member Comments
L.
Visitor/Guest Speakers
M.
Approval of County Officers Reports, Request for Deposit of Funds, and Orders Paid in Vacation
1.
ARPA Committee Funding Recommendations
a.
Sauk Valley Community College Agriculture Program - $100,000
b.
Lee County Tourism Council - $22,000
c.
Lee Co Business Permit Fees - $60,000/year for 2 years
2.
IT Services - Bid Approval
3.
Residential Solar Ordinance
4.
Resolution: Text Amendment to add Commercial Uses to Mini-warehouses
5.
MOU with City of Rochelle
6.
Lee County QBS Policy 2022 - Highway Department
7.
Lee County QBS Resolution - Highway Department
R.
Approval of Mileage and Per Diem
S.
Approval of All Bill and Appropriations (Roll Call)