II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair John Nicholson, Mike Koppien, Jim Schielein, Chris Norberg, Doug Farster, Marilyn Shippert, and Tom Wilson
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (July 14, 2022)
V.
Review of Claims Report Provided by the Claims Committee
VI.
Reports from Committee Chairs
A.
Enterprise Zone Amendment - City of Amboy/Rural Lee County
B.
Zoning Violation - Proposed Internal Process (Discussion Only)
C.
Committee Assignments / Restructuring
D.
RES Ratifying Development Intent - Northeast Lee County
A.
Appointment of Brian Luke Phalen to the Compton Fire Protection District
A.
ABATE of Illinois, Inc.
XI.
Review of Per Diem Report for County Board Approval
A.
5 ILCS 120/2 (c)(11) Litigation
B.
5 ILCS 120/2(c)(2) Collective Negotiation
XIII.
August 25, 2022 County Board Agenda Items
D.
Board Chair Announcements
E.
Approval of Board Minutes: July 25, 2022 County Board Minutes
F.
Joseph E. Meyer Resolutions - Three (3)
1.
Monthly Report and Minutes
2.
Petitions Going To the Zoning Board of Appeals
a.
Petition 22-P-1595 - Meadow Solar (Petition for a Community Solar Farm)
3.
Petitions Going To the Planning Commission:
4.
Petitions Coming From the Zoning Board of Appeals: None
5.
Petitions Coming From the Planning Commission
a.
Petition 22-PC-67, Text Amendment Regulating the Development of Private Pipelines
H.
Administrator Monthly Update and Board Member Comments
I.
Public/Visitor Comments
1.
Daniel Payette from Blackhawk Hills - 2022 Lee and Ogle Counties Greenways and Trails Plan
2.
Kevin Marx - Lee County Industrial Development Association (LCIDA) Update
1.
ARPA Committee Funding Recommendations
a.
Community Service Application - Teen Turf
b.
Community Service Application - Green River Saddle Club
c.
Courts Building (Addition) Boiler Replacement
d.
Centralization of IT Services
e.
General Funding Request - Fire Districts $10,000 / $100,000 Total
f.
General Funding Request - Lee County 4-H Center - Total of $236,000 ($100,000 - Community Service / $136,000 General Allocation)
g.
General Funding Request - Lee County Highway - Bridge Repair $250,000
h.
Kreider (Golf Course Irrigation System) ($99,589 - ARPA General / $50,411 - Bus & Economic Dev / $50,000 - 2023 Reserve / $50,000 2024 Reserve)
2.
Memorandum of Understanding Concerning the Creation of the Reagan Mass Transit District
3.
Resolution Authorizing the Creation of the Reagan Mass Transit District
4.
District Terms Lottery Drawing
6.
Resolution Authorizing an Application to the United States Department of Transportation to Fund a Region-Wide Action Plan to Reduce Traffic Fatalities and Injuries
7.
Wind Energy Moratorium - Extension
8.
Solar Energy Moratorium - Extension
9.
Battery Storage System Moratorium - Extension
11.
Enterprise Zone Amendment - City of Amboy/Rural Lee County
12.
Resolution Ratifying Development Intent - Northeast Lee County
1.
Reagan Mass Transit District Appointment of the Board of Trustees
a.
County Board Request for Appointment - Aaqil khan
b.
County Board Request for Appointment - Jeremy Englund
c.
County Board Request for Appointment - Mary Oros
1.
5 ILCS 120/2 (c)(11) Litigation
2.
5 ILCS 120/2(c)(2) Collective Negotiation
O.
Approval of County Officer's Reports/Quarterly Treasurer's Report
P.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
Q.
Approval of Board Member Mileage and Per Diem
R.
Adjournment - County Board Meeting Agenda
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting