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 - (May 16, 2024)
V.
Reports from Committee Chairs
A.
Sheriff's Report from Public Safety - Detailing events within the Department - Information Only
A.
Resolution for Petition 24-P-1626 by Petitioners Michael Doughty and Tammy Doughty coming from the Zoning Board of Appeals
A.
Resolution: Appointment of Jennifer Dallas to the Lee County Board to Fill the Vacancy in District 4
B.
Resolution: Reappointment of Sue Shippert to the Lee County Board of Health
C.
Appointment of Piper Grazulis to the Lee County Board of Health
1.
County Board Request for Appointment Form - Piper Grazulis
2.
Resolution to Appoint Piper Grazulis to the Lee County Board of Health
A.
Dixon VFW Post 540 Queen of Hearts Raffle Report
XI.
Review of Per Diem Report for County Board Approval - May Meetings for July Payout
XIII.
June 20, 2024, County Board Agenda Items
E.
Board Chair Announcements
1.
Lesley Dever - Acknowledgement of 25 Years with Lee County
2.
Mike Wilcox - Acknowledgement of 25 Years with Lee County
F.
Approval of Board Minutes: May 23, 2024, County Board Meeting
G.
Resolution: Appointment of Jennifer Dallas to the Lee County Board District 4
1.
Clerk Petersen gives Oath of Office to Ms. Dallas
H.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 1 Petition
a.
Petition No. 24-P-1627 by Ag View FS, Inc., regarding PIN 03-04-24-300-006.
2.
Petitions Going To the Planning Commission: - None
3.
Petitions Coming From the Zoning Board of Appeals: 1 New Petition
a.
Resolution for Petition No. 24-P-1626, by Michael Doughty and Tammy Doughty.
b.
Resolution for Petition No. 24-P-1624 by Richard Humphrey Jr. and Brenda Humphrey - Tabled During the May 2024 Meeting
4.
Petitions Coming From the Planning Commission: 1 Petition
a.
Petition No. 24-PC-76 by Lee County Zoning Office.
J.
Administrator Monthly Update and Board Member Comments
L.
County Organization Presentations/Updates
N.
Unfinished Business - None
1.
Approval of ARPA Funds for Allied Facility Partners Invoice# 102
1.
Resolution to Reappointment of Sue Shippert to the Lee County Board of Health
2.
Resolution to Appoint Piper Grazulis to the Lee County Board of Health
R.
Approval of County Officer's Reports/Quarterly Treasurer's Report
S.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
T.
Approval of Board Member Mileage and Per Diem
U.
Adjournment - County Board Meeting Agenda
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting