II.
Pledge of Allegiance:
III.
Invocation - Pastor Michael Cole - Worship Center Dixon
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
VII.
Resolution: Appointment of Jennifer Dallas to the Lee County Board District 4
A.
Clerk Petersen gives Oath of Office to Ms. Dallas
VIII.
Monthly Resolutions: Joseph Meyer Resolutions (Roll Call) - None
A.
Monthly Report and Minutes
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
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
2.
Resolution for Petition No. 24-P-1624 by Richard Humphrey Jr. and Brenda Humphrey- (Tabled May 2024 Meeting)
E.
Petitions Coming From the Planning Commission: 1 Petition
1.
Petition No. 24-PC-76 by Lee County Zoning Office - (Hold Over Until July)
X.
Administrator Monthly Update and Board Member 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
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2024.06.11 Public Safety and Court Services Committee Meeting Minutes
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
2.
2024.06.05 Claims Committee Meeting 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
C.
Tri-County Opportunities Council: Reed Akre, Liaison
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
A.
Approval of ARPA Funds for Allied Facility Partners Invoice #102
B.
Revisions to the Lee County Liquor Code
A.
Resolution: Re-appointment of Sue Shippert to the Lee County Board of Health
B.
Resolution: Appointment of Piper Grazulis to the Lee County Board of Health
XIX.
Approval of County Officers Reports/Quarterly Treasurer's Report
XX.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
A.
Monthly Revenue Report
B.
Claims Paid and Claims Paid in Vacation
C.
Employee Compensation Report
XXI.
Approval of Board Member Mileage and Per Diem for January Meetings