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 - (December 14, 2023)
V.
Reports from Committee Chairs
VII.
Department Head Reports
VIII.
Old Business - None
A.
Resolution Requesting Consent to the Reappointment of the Incumbent as County Engineer
B.
2024 Highway Department Project Letting Schedule - Information Only
C.
Social Media Policy Draft
XI.
Raffle Report(s) - None
XII.
Review of Per Diem Report for County Board Approval - November Meetings for January Payout
XIV.
January 18, 2024, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: December 21, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: None
2.
Petitions Going To the Planning Commission: None
3.
Petitions Coming From the Zoning Board of Appeals: - None
4.
Petitions Coming From the Planning Commission: - None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
M.
Unfinished Business - None
1.
Resolution Requesting Consent to the Reappointment of the Incumbent as County Engineer
2.
Social Media Policy Draft
1.
5 ILCS 120/2.06 Examination of Past Executive Session Minutes
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
XV.
Motion to Approve the Proposed County Board Agenda
XVI.
Adjournment - Executive Committee Meeting