Lee County Board Meeting

I.

Call to Order:

II.

Pledge of Allegiance:

III.

Invocation - Pastor Michael Cole - Worship Center Dixon

IV.

Roll Call:

V.

Announcements:

A.

Please mute or turn off cell phones

B.

Lesley Dever - Acknowledgement of 25 Years with Lee County

C.

Mike Wilcox - Acknowledgement of 25 Years with Lee County

VI.

Approval of Board Minutes: May 23, 2024 Regular County Board Meeting

2024.05.23 Lee County Board Meeting Minutes

VII.

Resolution: Appointment of Jennifer Dallas to the Lee County Board District 4

2024.06.20 District 4 Vacancy Robertson filled by Dallas

A.

Clerk Petersen gives Oath of Office to Ms. Dallas

VIII.

Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - None

IX.

Zoning and Planning

A.

Monthly Report and Minutes

Zoning 2024.06.11 Committee Report

B.

Petitions Going To the Zoning Board of Appeals: 1 Petition

1.

Petition No. 24-P-1627 by Ag View FS, Inc., regarding PIN #03-04-24-300-006

Petition for Map Amendment filed.06.04.24

C.

Petitions Going To the Planning Commission: None

D.

Petitions Coming From the Zoning Board of Appeals: 1 New Petition

1.

Resolution for Petition No. 24-P-1626, by Michael Doughty and Tammy Doughty

Resolution for 24-P-1626

2.

Resolution for Petition No. 24-P-1624 by Richard Humphrey Jr. and Brenda Humphrey- (Tabled May 2024 Meeting)

Resolution for 24-P-1624

E.

Petitions Coming From the Planning Commission: 1 Petition

1.

Petition No. 24-PC-76 by Lee County Zoning Office - (Hold Over Until July)

24-PC-76

X.

Administrator Monthly Update and Board Member Comments

XI.

Public 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.

Stacie Kemp Sinnissippi Center - Opioid Request Presentation

XIII.

Reports of Standing Committees:

A.

County Services Committee: Jack Skrogstad, Chair

1.

2024.06.11 County Services Committee Meeting Minutes

2024.06.11 County Services Committee Meeting Minutes with Dept Head Reports

B.

Public Safety and Court Services Committee: Mike Koppien, Chair

1.

2024.06.11 Public Safety and Court Services Committee Meeting Minutes

2024.06.11 Public Safety and Court Services Committee Meeting Minutes with Dept Head Reports

2.

Probation Department Report

C.

Facilities and Maintenance Committee: Tom Wilson, Chair

1.

2024.06.11 Facilities and Maintenance Committee Meeting Minutes

D.

Claims Committee: Mike Zeman, Chair

1.

2024.05.22 Claims Committee Meeting Minutes

2024.05.22 Lee County Claims Committee Meeting Minutes

2.

2024.06.05 Claims Committee Meeting Minutes

2024.06.05 Lee County Claims Committee Minutes

E.

Finance Committee: Jim Schielein, Chair

1.

2024.06.13 Finance Committee Meeting Minutes

F.

Executive Committee: Bob Olson, Chair

1.

2024.06.13 Executive Committee Meeting Minutes

XIV.

Reports of Other Committees or Appointments

A.

Board of Health: Katie White, Liaison

B.

911 Board: Keane Hudson, Liaison

1.

2024.05.16 Unapproved ETSB Minutes

911 Unapproved Minutes from 5.16.24

C.

Tri-County Opportunities Council: Reed Akre, Liaison

Tri-County Board Minutes May 28 2024

D.

Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone: Angie Shippert, Liaison

E.

Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison

F.

Counties of Illinois Risk Management (CIRMA): Mike Zeman

G.

United Counties Council of Illinois (UCCI): Tom Kitson. Liaison

H.

Illinois Association of County Board Members (IACBM): Mike Koppien

XV.

Unfinished Business: None

XVI.

New Business:

A.

Approval of ARPA Funds for Allied Facility Partners Invoice #102

1.

BAR Form

BAR 2024-06 Allied Facility Partners - Invoice #102 -v2

B.

Revisions to the Lee County Liquor Code

XVII.

Appointments:

A.

Resolution: Re-appointment of Sue Shippert to the Lee County Board of Health

RES Health Board Appt Sue Shippert 2024

B.

Resolution: Appointment of Piper Grazulis to the Lee County Board of Health

RES Health Board Appt Piper Grazulis 2024

XVIII.

Executive Session

XIX.

Approval of County Officers Reports/Quarterly Treasurer's Report

A.

Circuit Clerk Report

Circuit Clerk May 2024

B.

County Clerk Report

2024.05 May Clerk Recorder Report

XX.

Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)

A.

Monthly Revenue Report

2024 05 Board Revenue

B.

Claims Paid and Claims Paid in Vacation

2024 05 Board AP

C.

Employee Compensation Report

2024 05 Board Payroll

XXI.

Approval of Board Member Mileage and Per Diem for January Meetings

Per Diem Reconciliation for May 2024 Meetings for payout in July 2024

XXII.

Motion to Adjourn:

Lee County, Illinois

Lee County Board Meeting

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