II.
Pledge of Allegiance:
III.
Invocation - Pastor Michael Donoho-Assembly of God Dixon (Retired Lee County Sheriff's Deputy)
A.
Please mute or turn off cell phones
VI.
Approval of Board Minutes: August 24, 2023 Regular County Board Meeting
VII.
Resolution: Appointment of Ali Huss to Lee County Board District 2
A.
Clerk Petersen gives Oath of Office to Ms. Huss
VIII.
Monthly Resolutions: 11 Joseph Meyer Resolutions (Roll Call)
A.
Parcel numbers: 03-04-27-326-007, 06-09-01-151-003, 07-08-05-177-034, 15-07-15-15-254-034, 13-21-12-256-065, 13-21-12-428-056, 19-22-07-302-009, 13-21-12-477-014, 19-22-07-107-048, 13-21-11-256-007, 03-04-27-326-006
A.
Monthly Report and Minutes
B.
Petitions Going To the Zoning Board of Appeals: None
C.
Petitions Going To the Planning Commission: None
D.
Petitions Coming From the Zoning Board of Appeals: None
E.
Petitions Coming From the Planning Commission: None
X.
Administrator Monthly Update and Board Member Comments
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
XII.
County Organization Presentations/Updates:
A.
Tom Demmer - Update from LCIDA
XIII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2023.09.11 County Services Committee Meeting Minutes with Department Head Reports
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2023.09.11 Public Safety and Court Services Committee Meeting Minutes with Department Head Reports
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2023.09.11 Facilities and Maintenance Committee Meeting Minutes
D.
Claims Committee: Mike Zeman, Chair
1.
2023.08.23 Claims Committee Meeting Minutes
2.
2023.09.06 Claims Committee Meeting Minutes
E.
Finance: Jim Schielein, Chair
1.
2023.09.14 Finance Committee Meeting Minutes
2.
Budget Hearing Minutes
a.
2023.07.27 Finance Committee Meeting - Budget Overview Minutes
b.
2023.07.31 Finance Committee Meeting - Social Services Budget Hearing Minutes
c.
2023.08.01 Finance Committee Meeting - Budget Hearings (Day 1) Minutes
d.
2023.08.03 Finance Committee Meeting - Budget Hearings (Day 2) Minutes
e.
2023.08.10 Finance Committee Meeting - Budget Hearings (Day 3) Minutes
F.
Executive Committee: Bob Olson, Chair
1.
2023.09.14 Executive Committee Meeting Minutes
XIV.
Reports of Other Committees or Appointments
A.
Board of Health: Katie White, Liaison
B.
911 Board: Keane Hudson, Liaison
C.
Tourism: Ron Gascoigne, Liaison
D.
Tri-County Opportunities Council: Angie Shippert, Liaison
E.
Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert , Liaison
F.
Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison
G.
Counties of Illinois Risk Management (CIRMA): Mike Zeman
H.
United Counties Council of Illinois (UCCI): Tom Kitson. Liaison
1.
UCCI Minutes from the July 24, 2023, Meeting in Galena, IL
2.
2023 UCCI Fall Conference Information
I.
Illinois Association of County Board Members (IACBM): Mike Koppien
XV.
Unfinished Business: None
XVIII.
Executive Session:
XIX.
Approval of County Officers Reports/Quarterly Treasurer's Report
XX.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
A.
Monthly Revenue Report
B.
Claims Paid and Claims Paid in Vacation
C.
Employee Compensation Report
XXI.
Approval of Board Member Mileage and Per Diem