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 - (April 13, 2023)
V.
Reports from Committee Chairs
A.
RFP Award for Guaranteed Energy Savings Contract
B.
Revised Lee County Hotel Motel Tax Ordinance - (hold over until June)
C.
Battery Energy Storage Systems Moratorium Extension
A.
Appointment of Richard Studebaker as a Trustee of the West Brooklyn Fire Protection District
B.
Lee County Honor Flight
X.
Review of Per Diem Report for County Board Approval - April Meetings for June Payout
XII.
May 25, 2023, County Board Agenda Items
E.
Board Chair Announcements
1.
Jennifer Kolb 25 Year Acknowledgement - Lee County Health Department
2.
Quarterly Employee Spotlight Recognition
F.
Approval of Board Minutes: April 20, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 1 Petition
a.
Petition 23-P-1604, by Woosung Solar LLC, PPN# 16-01-13-100-001 and PPN# 16-01-14-200-003, Special Use for a Solar Energy System – Palmyra Township
2.
Petitions Going To the Planning Commission: - None
3.
Petitions Coming From the Zoning Board of Appeals: 1 Petition
a.
Petition 23-P-1605, by Maple Road Solar 1 LLC, PPN# 07-02-36-400-008, Special Use for a Solar Energy System - Dixon Township
b.
Resolution: 22-P-1605 - With Conditions
4.
Petitions Coming From the Planning Commission: - None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Petition 23-PC-70, Text Amendment to 10-15-15, Wind Energy Systems - (held over in April)
2.
Petition 23-PC-71, Text Amendment to 10-15-20, Solar Energy Systems - (held over in April)
1.
Resolution: Mandated Increase of Rental Housing Support Program Surcharge
2.
Lee County Health Department - Proposed Environmental Health Code Updates (hold over until June)
3.
Intergovernmental Agreement - Lee County and Amboy - Police Dispatching, Call Taking, and Telecommunications Services
4.
Bid Approval for Vacant Lot at 2500 West 4th Street in Dixon
5.
RFP Award for Guaranteed Energy Savings Contract
6.
Revised Lee County Hotel Motel Tax Ordinance (hold over until June)
7.
Battery Energy Storage Systems Moratorium Extension
1.
Resolution: Reappointment of William Ogan to the Ohio Fire Protection District
2.
Resolution: Appointment of Cole Olson to the Lee County Board of Review
3.
Resolution: Reappointment of Lori Erbes to Lee County Board of Review
4.
Resolution: Reappointment of James Burke to the Lee County Farmland Assessment Review Committee
5.
Resolution: Appointment of Richard Studebaker as a Trustee of the West Brooklyn Fire Protection District
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