Lee County Board Meeting

I.

Call to Order:

II.

Pledge of Allegiance:

III.

Invocation - Pastor Michael Cole - Worship Center Dixon

IV.

Roll Call:

V.

Announcements:

A.

Please mute or turn off cell phones

B.

Life Saving Award to Lee County Deputy Kyle Kellen and Amboy PD Officer Tom Lehman

VI.

Approval of Board Minutes: September 19, 2024 Regular County Board Meeting

2024.09.19 County Board Minutes

VII.

Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - 9 (Nine)

A.

Resolution: Joseph Meyer Parcel #02-15-15-357-015

Pin# 02-15-15-357-015

B.

Resolution: Joseph Meyer Parcel #15-07-15-206-008

Pin# 15-07-15-206-008

C.

Resolution: Joseph Meyer Parcel #15-07-15-256-026

Pin# 15-07-15-256-026

D.

Resolution: Joseph Meyer Parcel #13-21-12-206-016

Pin# 13-21-12-206-016

E.

Resolution: Joseph Meyer Parcel #19-22-07-302-028

Pin# 19-22-07-302-028

F.

Resolution: Joseph Meyer Parcel #13-21-01-304-032

Pin# 13-21-01-304-032

G.

Resolution: Joseph Meyer Parcel #13-21-02-327-018

Pin# 13-21-02-327-018

H.

Resolution: Joseph Meyer Parcel #13-21-11-127-010

Pin# 13-21-11-127-010

I.

Resolution: Joseph Meyer Parcel #13-21-11-176-022

Pin# 13-21-11-176-022

VIII.

Zoning and Planning

A.

Monthly Report and Minutes

1.

Monthly Report

Zoning 2024.10.08 Committee Report

B.

Petitions Going To the Zoning Board of Appeals: 3 Petition

1.

Petition No. 24-P-1631 by Sanjay Desai, who is in process of purchasing a portion of certain real property currently identified as PIN #11-16-31-100-015.

Petition No. 24-P-1631

2.

Petition No. 24-P-1632 by Jeffrey A. Lewis as owner of certain real property identified as PIN #07-02-17-252-015.

24-P-1632 Lewis Variance filed.10.03.24

3.

Petition No. 24-P-1633 by Anthony and Lisa Winstead as owners of certain real property identified as PIN #12-14-17-300-001.

24-P-1633 Winstead Map Amendment filed.10.04.24

C.

Petitions Going To the Planning Commission: None

D.

Petitions Coming From the Zoning Board of Appeals: 1 Petition

1.

Resolution for Petition No. 24-P-1628 by Jacob Lytle and Emma Lytle, owners of real property known as PIN #14-09-05-300-012

Resolution 24-P-1628 Map Amendment

E.

Petitions Coming From the Planning Commission: None

IX.

Administrator Monthly Update and Board Member Comments

X.

Public Comments:

A.

Items on the agenda - visitors allowed 10 minutes

B.

Items not on the agenda - visitors allowed 5 minutes

XI.

County Organization Presentations/Updates:

XII.

Reports of Standing Committees:

A.

County Services Committee: Jack Skrogstad, Chair

1.

2024.10.08 County Services Committee Meeting Minutes with DH Reports

B.

Public Safety and Court Services Committee: Mike Koppien, Chair

1.

2024.10.08 Public Safety and Court Services Committee Meeting Minutes with DH Reports

2024.10.08 Public Safety and Court Services Committee Meeting

C.

Facilities and Maintenance Committee: Tom Wilson, Chair

1.

2024.10.08 Facilities and Maintenance Committee Meeting Minutes with DH Report

2024.10.08 Facilities and Maintenance Committee Meeting Minutes with DH Reports

D.

Claims Committee: Mike Zeman, Chair

1.

2024.09.18 Claims Committee Meeting Minutes

2024.09.18 Lee County Claims Committee Meeting Minutes

2.

2024.10.02 Claims Committee Meeting Minutes

2024.10.02 Lee County Claims Committee Meeting Minutes

E.

Finance Committee: Jim Schielein, Chair

1.

2024.10.10 Finance Committee Meeting Minutes with ARPA Quarterly Report

F.

Executive Committee: Bob Olson, Chair

1.

2024.10.10 Executive Committee Meeting Minutes

XIII.

Reports of Other Committees or Appointments

A.

Board of Health: Katie White, Liaison

B.

911 Board: Keane Hudson, Liaison

C.

Tri-County Opportunities Council: Reed Akre, Liaison

Tri-County Board Minutes September 24 2024

D.

Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert, Liaison

E.

Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison

F.

Counties of Illinois Risk Management (CIRMA): Mike Zeman

G.

United Counties Council of Illinois (UCCI): Tom Kitson. Liaison

2024.09.23 UCCI Meeting Minutes

H.

Illinois Association of County Board Members (IACBM): Mike Koppien

XIV.

Unfinished Business:

XV.

New Business:

A.

Ordinance: Lee County Health Department Food Ordinance (hold over until November)

Food Code Redlined v1

B.

Ordinance: 2024 (FY25) Levy (hold over until November)

Levy Ordinance 2024 (FY25)

C.

Ordinance: FY2024 Budget (hold over until November)

FY25 Budget Ordinance - Final

D.

ARPA Expenses Reallocation Request

ARPA Reallocation BAR Request Oct.2024

E.

Resolution: Amending Coroner's Salary

Amending Resolution Setting Coroners Salary - 2024.10.v2

XVI.

Appointments:

XVII.

Executive Session

XVIII.

Approval of County Officers Reports/Quarterly Treasurer's Report

A.

Circuit Clerk Report

Circuit Clerk Report for September 2024

B.

County Clerk Report

2024.09 County Clerk Recorder Report

XIX.

Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)

A.

Monthly Revenue Report

2024 09 Tax Revenue

B.

Claims Paid and Claims Paid in Vacation

2024 09 Board AP

C.

Employee Compensation Report

2024 09 Board Payroll

XX.

Approval of Board Member Mileage and Per Diem

Per Diem Reconciliation for September 2024 Meetings for payout in November 2024

XXI.

Motion to Adjourn:

Lee County, Illinois

Lee County Board Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021