II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair John Nicholson, Mike Koppien, Jim Schielein, Chris Norberg, Doug Farster, Marilyn Shippert, and Tom Wilson
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
VII.
Stipends / bonus criteria - Sheriff's Office
A.
Non-union employee raises
X.
Executive Session - 5 ILCS 120/2 (c)(2) - Collective Negotiating Matters
XI.
February 2022 County Board Agenda Items
D.
Board Chair Announcements
1.
Employee Spotlight (carryover from January)
E.
Approval of Board Minutes: January 20, 2022
F.
Petition(s) Coming TO the Zoning Board of Appeals
1.
Petition 21-P-1586 - See attached petition
G.
Petition(s) Coming TO the Planning Commission - None
H.
Petition(s) Coming FROM the Zoning Board of Appeals - None
I.
Petition(s) Coming FROM the Planning Commission
1.
Petition 22-PC-66 - See attached petition
J.
Administrator Monthly Update and Board Member Comments
K.
Visitor/Guest Speakers
L.
Approval of County Officers Reports, Request for Deposit of Funds, and Orders Paid in Vacation
1.
ARPA Committee Funding Recommendations
a.
Approval to extend the Social Services Program Updates and Extension of Application Date
O.
Consulting Engineer Service Contract
P.
Renewable Energy Conference
Q.
Resolution: Compensation for Elected Officials and County Board Members
R.
FY 2023 IDOT Contract Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
S.
FY 2023 IDOT Public Transportation Applicant Ordinance for 5311 - (Hold over until March)
T.
Resolution Authorizing and Executing REBUILD Capital Grant Agreement
U.
Zoning/Planning Meeting Per Diem Increase
1.
Resolution: Appointment of Terry Zinke as Lee County Weed Control Superintendent
2.
Resolution: Appointment of Reed Akre to the Lee County Regional Planning Commission
3.
Resolution: Appointment of Kevin W. Ganz, Wesley Englehart, Henry Orzech, Allan Zimmerman, and Thomas J. Menzel to the Board of Trustees of the Compton Fire Protection District.
X.
Approval of Mileage and Per Diem
Y.
Approval of All Bill and Appropriations (Roll Call)
Z.
Adjournment - County Board Meeting Agenda
XII.
Motion to Approve the Proposed County Board Agenda
XIII.
Adjournment - Executive Committee Meeting