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 - (June 13, 2024)
V.
Reports from Committee Chairs
A.
Sheriff's Report from Public Safety - Detailing events within the Department - Information Only
A.
Lee Center School Discussion
B.
Ordinance Amending Lee County Liquor Ordinance - Title 3 Chapter 3
C.
Petition No. 24-P-1625, by Ameresco Lee County RNG, LLC
D.
Petition No. 24-P-1629 by Richard A. Humphrey, Jr. and Brenda D. Humphrey, regarding part of PIN 18-08-13-100-006.
E.
Resolution to Submit an Advisory Referendum to the Voters of Lee County Regarding the Possibility of Separating from Cook County to Form a New State
A.
Resolution Reappointing Dr. William Long to the Lee County Board of Health
B.
Resolution Reappointing Donald J. Dinges to the Sublette Fire Protection District
C.
Resolution Appointing Gary Gehlbach to the Board of Review
A.
Dixon VFW Post 540 Ongoing Queen of Hearts Raffle Report
XI.
Review of Per Diem Report for County Board Approval - June Meetings for August Payout
A.
5 ILCS 120/2.06 Examination of Past Executive Session Minutes
XIII.
July 18, 2024, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: June 20, 2024, County Board Meeting
G.
Joseph E. Meyer Resolutions - 1 Resolution for Parcel# 13-21-11-252-016
1.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
a.
Petition No. 24-P-1628 by Jacob Lytle and Emma Lytle, as owners of certain real property known as PIN 14-09-05-300-012
b.
Petition No. 24-P-1629 by Richard A. Humphrey, Jr. and Brenda D. Humphrey, regarding part of PIN 18-08-13-100-006
2.
Petitions Going To the Planning Commission: - None
3.
Petitions Coming From the Zoning Board of Appeals: 2 Petitions
a.
Petition No. 24-P-1627, by Ag View FS, Inc., as owner of certain real property known as PIN 03-04-24-300-006
b.
Petition No. 24-P-1625, by Ameresco Lee County RNG, LLC,
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 to Submit an Advisory Referendum to the Voters of Lee County Regarding the Possibility of Separating from Cook County to Form a New State
2.
BAR Form - ARPA Expenses and Administrative Fees
3.
BAR Form - ARPA Expenses Reallocation - Capital Fund
4.
BAR Form - ARAP Expenses Reallocation - Abandoned/Nuisance Property Fund
5.
Ordinance Amending Lee County Liquor Ordinance - Title 3 Chapter 3 - (Hold Over Until August)
1.
Resolution Reappointing Dr. William Long to the Lee County Board of Health
2.
Resolution Reappointing Donald J. Dinges to the Sublette Fire Protection District
3.
Resolution Appointing Gary Gehlbach to the Board of Review
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
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting