Lee County, Illinois

Last published on Mar 11, 2025 09:29 AM CDT

Executive Committee Meeting

Mar 13, 2025 11:00 AM CDT

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

Remote Meeting

I.
Call to Order
II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson, Nancy Naylor, Dean Freil
III.
Public Attendees
IV.
Approval of the Minutes from the Previous Meeting - (February 13, 2025)
V.
Reports from Committee Chairs
VI.
Monthly Sheriff's Office Report Detailing Events Within the Department - Information Only
VII.
Administrator Report
VIII.
Unfinished Business - None
IX.
New Business
A.
Zoning Department Restructure
B.
Pro-Ag Resolution
C.
Lee County Electrical Aggregation Contract
X.
Appointment(s)
A.
Reappointment of Craig Buhrow to the Lee County Zoning Board of Appeals
B.
Reappointment of Norris Tucker Jr. as a Commissioner to the Lee County Housing Authority
XI.
Raffle Report(s) - None
XII.
Review of Per Diem Report for County Board Approval - February Meetings for April Payout
XIII.
Executive Session
A.
5 ILCS 120/2 (c)(1)
XIV.
March 20, 2025, County Board Agenda Items
A.
Call to Order
B.
Pledge of Allegiance
C.
Invocation
D.
Roll Call
E.
Board Chair Announcements
F.
Approval of Board Minutes: February 20, 2025, County Board Meeting
G.
Joseph E. Meyer Resolution(s) - None
H.
Zoning and Planning
1.
Petitions Going To the Zoning Board of Appeals - 2 Petition
a.
Petition No. 25-P-1639 by Mound Hill Road North Solar, LLC, as lessee of certain real property identified as PIN 16-07-05-300-005, in Palmyra Township, Lee County.
b.
Petition No. 25-P-1640 by Mound Hill Road South Solar, LLC, as lessee of certain real property identified as PIN 16-07-05-300-006 and 16-07-08-100-004, in Palmyra Township.
2.
Petitions Going To the Planning Commission: No Petitions
3.
Petitions Coming From the Zoning Board of Appeals: 1 Petition
a.
Resolution for Petition No. 25-P-1638 by Craig A. and Christine Kessel, as owners of certain real property identified as PIN 02-15-19-200-004 and commonly known as 859 Morgan Road, Amboy, Illinois, in Amboy Township.
4.
Petitions Coming From the Planning Commission: 1 Petition
a.
Petition No. 25-PC-78 by the Lee County Zoning Administrator, was filed in which Petitioner seeks to amend the text of Title 10: ZONING REGULATIONS of the Lee County Code of Ordinances to replace Zoning Board of Appeals with Zoning Hearing
I.
Administrator Monthly Update and Board Member Comments
J.
Public Comments:
K.
County Organization Presentations/Updates
1.
Lucas Pauley - Visit Lee County - Quarterly Report and Updates
2.
Arnold Vegter - Township Officials of IL Legislative Chairman
L.
Reports of Committee
M.
Unfinished Business
1.
Ordinance: Petition No. 25-PC-77 by the LC Engineer. Petitioner seeks to amend the text of Title 11: SUBDIVISION, FLOOD CONTROL & STORM WATER MGMT, Chapter 4: STORM WATER MGMT, of the LC Code of Ord. (held over)
N.
New Business
1.
Certificate of Authority - Salt Purchase
2.
County Engineer Salary Appropriation Resolution
3.
Revisions to the Zoning and Building Permit Fees Resolution
4.
Lee County Electrical Aggregation Contract
5.
Opioid Funding - PHLC (Partnership for a Healthy Lee County/Connected Communities)
6.
Pro-Ag Resolution
O.
Appointment(s)
1.
Reappointment of Craig Buhrow to the Lee County Zoning Board of Appeals
2.
Reappointment of Norris Tucker Jr. as a Commissioner to the Lee County Housing Authority
P.
Executive Session
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
XV.
Motion to Approve the Proposed County Board Agenda
XVI.
Adjournment - Executive Committee Meeting