MINUTES of the LEE COUNTY BOARD MEETING

Transcription

1 MNUTES of the LEE COUNTY BOARD MEETNG M:\RCH BOOK 31 PAGE 27 STATE OF LLNOS) COUNTY OF LEE )SS ) THE LEE COUNTY BOARD MET AT THE OLD COURTHOUSE N DXON ON MARCH AT 9:00 AM CHARMANSEEBERG OPENED THE MEETNG BY LEADNG THE PLEDGE OF ALLEGANCE CLERK NELSON CALLED THE ROLL WTH THE FOLLOWNG PRESENT: CHA SEEBERG MEMBERS BNDER BUCKLEY CHANDLER DUNPHY ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCHOLSON PATZER POWER SHPPERT STODDARD TOFTE TRENT TRUCKENBROD TUCKER WENTLNG WLLAMS AND WTZLEB MRS TAYLOR WAS ABSENT UNDER ANNOUNCEMENTS CHARMAN SEEBERG REMNDED BOARD MEMBERS THAT F THREE COMMTTEE MEMBERS ARE TOGETHER THEY SHOULD NOT BE DSCUSSNG COUNTY BUSNESS THE BOARD MNUTES OF FEBRUARY WERE APPROVED AS PRESENTED ON A MOTON BY MR FERRONE SECONDED BY MR MERCER MOTON CARRED STATES ATTORNEY PAUL WHTCOMBE SPOKE TO THE BOARD ABOUT THE MENTAL HEALTH COURT PROGRAM THS S FOR ADULTS WHO COMMT A NON-VOLENT CRME AND SUFFER FROM A SEROUS MENTAL LLNESS THS WOULD OFFER AN ARRAY OF COMPREHENSVE SERVCES NCLUDNG MENTAL HEALTH TREATMENT MONTORED MEDCATON COMPLANCE ENHANCED SUPERVSON AND ACTVE JUDCAL NVOLVEMENT JUDGE JACOBSON AND PROBATON OFFCER KM BECKER WERE ALSO PRESENT TO SHOW THER SUPPORT FOR THS PROGRAM A BOOKLET ADDRESSNG THE PARTCPANTS RESPONSBLTY WAS PLACED ON FLE MRS TAYLOR ARRVED AT BOARD AT THS TME SA WHTCOMBE EXPLANED A RESOLUTON TO SHOW THE COUNTYS SECOND AMENDMENT SUPPORT A MAP WAS ALSO PRESENTED (ON FLE) SHOWRG WHERE THE RESOLUTON HAS BEEN PASSED HE SAD T COULD BE HELD OVER TLL NEXT MONTH ON A REQUEST OF WHETHER T COULD BE VOTED ON RGHT NOW AS T S BEFORE THE UNTED STATES SUPREME COURT NOW HE SAD YES A MOTON WAS MADE BY MRS TAYLOR SECONDED BY MR NCHOLSON TO APPROVE THE RESOLUTON: t 0"

2 MNUTES of the LEE'COUNTY BOARD MEETNG MARCH BOOK 31 PAGE _ "_'----- Lee County Board Dxon L Resoluton # () 3 - (J o A RESOLUTON -!:econd Amendment Support WHEREAS the Rght of the People to Keep and Bear Arms s guaranteed as an ndvdual Rght under the Second Amendment to the Unted States Consttuton and under the Consttuton of the State of llnds and; WHEREAS the Rght of the People to Keep and Bear Arms for defense of Lfe Lberty and Property s regarded as an nalenable Rght by the People of Lee County llnos and; WHEREAS the People of Lee County llnos derve economc beneft from all safe forms of frearms recreaton huntng and shootng conducted wthn Lee County usng all types of frearms allowable under the Unted States Consttuton and the Consttuton of the State of llnos and; WHEREAS the Lee County Board beng elected to represent the People of Lee County and beng duly sworn by ther Oath of Offce to uphold the Unted States Consttuton and the Consttuton of the State of llnos and; WHEREAS the llnos House of Representatves and the llnos Senate beng elected by the People of the State of llnos and beng duly sworn by ther Oath of Offce to uphold the Unted States Consttuton and the Consttuton of the State of llnos and; WHEREAS proposed legslaton under consderaton by the llnos State Legslature would nfrnge the Rght to Keep and Bear Arms and would ban the possesson and use of frearms now employed by ndvdual ctzens of Lee County llnos for defense of Lfe Lberty and Property and would ban the possesson and use of frearms now employed for safe forms of frearms recreaton huntng and shootng conducted wthn Lee County llnos; NOW THEREFORE BE T HEREBY RESOLVED that the People of Lee County llnos do hereby oppose the enactment of any legslaton that would nfrnge upon the Rght of the People to keep and bear arms and consder such laws to be unconsttutonal and beyond lawful Legslatve Authorty AjT: 2008 h'hj; d < '1 Lee County C PASSED BJ }HE LEE C BOARD no THS DAY OF d 090 By -ja- e County 2# Boar Charman \; A ROLL CALL WAS MADE BY THE CLERK THOSE VOTNG AYE: WLLAMS WT- ZLEB BNDER BUCKLEY CHANDLER ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCHOLSON POWER SHPPERT STODDARD TAYLOR TOFTE TRENT TRUCKENBROD TUCKER WENTLNG AND SEEBERG THOSE VOTNG NAY: DUNPHY MR PATZER ABSTANED FROM THS VOTE MOTON CARRED MR CARL APPELQUST AND MS MEGAN SHANK FROM CLFTON GUNDERSON PRE- SENTED THE AUDT TO THE BOARD THEY WENT OVER THE AUDT - PAGE BY PAGE' AUDT AS PRESENTED A MOTON WAS MADE BY MR MERCER SECONDED BY MR TUCKER TO PASS THE 1 CLERK NELSON CALLED THE ROLL: THOSE VOTNG AYE: WTZLEB BNDER BUCKLEY CHANDLER DUNPHY ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCHOLSON PATZER POWER SHPPERT STODDARD TAYLOR TOFTE TRENT TRUCKENBROD TUCKER WENTLNG WLLAMS AND SEEBERG THOSE VOTNG NAY: NONE MOTON CARRED

3 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 29 PRESENTATON CHARMAN SEEBERG THANKED MR APPELQUST AND MS SHANK FOR THER THERE WERE NO PETTONS TO BE SENT TO THE ZONNG BOARD OR TO THE PLANNNG COMMSSON PETTON 08-P-1453 MAYTOWN COUNTRY CLUB - WYOMNG TOWNSHP - CAME FROM THE ZONNG BOARD WTH A RECOMMENDATON TO APPROVE THS WAS PRESENTED WTH A MOTON TO CONCUR TO APPROVE BY MRS TAYLOR SECONDED BY MR M FARSTER THERE WAS A GREAT DEAL OF DSCUSSON WAS rhs rhe PROPER USE OF THE LAND AND WAS THS FOLLOWNG RULES SET BY STATE STATUTE WERE SOME OF THE QUESTONS ' :/ - '-!' MR HARRSON STATED HE HAS RECEVED CONTACT FROM CTZENS QUESTONNG THE WSDOM OF PASSNG THS RESOLUTON AT THS TME THE QUESTON HE HEARD WAS WHETHER WE WERE LEAVNG OURSELVES OPEN TO POSSBLE LTGATON HE FEELS THE ZONNG BOARD OF APPEALS HAS NOT DONE THER JOB QUTE RGHT THS TME WE NOT PASS THS RESOLUTON HE RECOMMENDED AT CHARMAN SEEBERG SAD THS HAS BEEN PASSED AT THE ZONNG BOARD 5 TO O ARE WE GONG TO KEEP OVERTURNNG THE ZONNG BOARD? MR HARRSON SAD T S NOT THE DEA THAT THEY MADE A BAD DECSON BUT WHETHER OR NOT THAT S THE PROPER USE OF THAT LAND ALSO WHETHER THEY WERE FOLLOW- NG THE RULES SET UP BY THE PLANNNG COMMSSON AND ALSO BY OUR STATE STATUTES AS TO HOW THESE MEETS ARE TO BE CONDUCTED AND WHAT THE RESULTS ARE CHRS HENKEL SAD WE HAVE 2 PROCEDURES WE HAVE TO FOLLOW: THEY MUST DO A FNDNG OF FACT WHCH THEY DD ALSO DUE PROCESS OR REZONNG DETALED PLANNNG AREAS (DPA - COPY ON FLE) WERE EXPLANED BY MR HENKEL r ATTORNEY DOUG LEE REPRESENTNG THE PETTONER SPOKE HOPNG TO CLARFY THE STUATON THEY ARE REQUESTNG A SPECAL USE FOR THAT AG ZONE MR JOHN HNTZSCHE PETTON ALSO SPOKE ON HS LONG TERM NTENTON FOR THS PARCEL FOR THE PURPOSE OF A FERTLZER FACLTY THERE WERE MANY QUESTONS AND REMARKS CHARMAN SEEBERG CALLED FOR THE QUESTON 1 L THE CLERK CALLED THE ROLL: THOSE VOTNG AYE: BUCKLEY CHANDLER D FARSTER M FARSTER HARRSON HUMMEL MERCER STODDARD TAYLOR TUCKER WENT" LNG WLLAMS WTZLEB AND SEEBERG THOSE VOTNG NAY: BNDER DUNPHY ESENBERG FERRONE HGGS <KETCHUM LEFFELMAN NCHOLSON PATZER POWER SHPPERT TOFTE RFNT AND TRUCKNBROD THE VOTE WAS 14 AYE AND 14 NAY SO CHARMAN SEEBERG SAD THS WOULD BE SENT BACK TO ZONNG FOR A POSSBLE AMENDMENT \ \1 H

4 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 30 UNDER PUBLC/VSTOR COMMENTS MR RALPH WOLF 720 BLOODY GULCH ROAD SPOKE ABOUT THE HLL N THE ROAD WHCH HE FEELS S DANGEROUS AND HE ASKED THE BOARD TO TAKE NTO CONSDERATON THE POSSBLTY OF CUTTNG DOWN THE RSE N THE ROAD BY 2 FEET ENGNEER ANDERSON SAD THS S A TOWNSHP ROAD CHARMAN SEEBERG CALLED FOR A BREAK AT THS TME FAST AFTER RECONVENNG CHARMAN SEEBERG THANKED JOE SCHAMBERGER FOR BREAK- MR KETCHUM PRESENTED THE FNANCE COMMTTEE REPORT HE SAD THE LAST FULL PAYMENT FOR THE COURTS BULDNG WLL NCLUDE THE REMANNG BALANCE OF THE LOAN PAYMENT ON MAY 26TH THEY ARE GETTNG A COST ESTMATE TO SCAN THE RECORDS N THE COTY CLERKS OFFCE FROM 1838 TO 1974 A TRANSFER RESOLUTON WAS READ: Lee County Board Dxon L ( Resoluton # D3- o '-'-"---:->--'- :-1 ) ""' X :f '! TRANSFER RESOLUTON - Contngences to Sherrff WHEREAS the Lee County Board has determned the necessty to transfer $ from the General Fund Contngency Account to the Sherffs Budget Account //f' NOWTHEREFOREBE T RESOLVEDthat $JG25''7'6-shall be transferred from the General Fund Contngency Account to the Sherffs Budget Account n the respectve account numbers as noted above 2008 PASSEDBYTHE LEE BOARD Com d tjd (J THS f DAYOF /Z-kA () By: / CountyBoard arman tfe " 1 ATTEST: Le: lerk

5 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 31 MR KETCHUM MADE A MOTON SECONDED BY MRS TAYLOR TRANSFER MOTON CARRED (THE TOTALS WERE CORRECTED TO READ PLACES ON THE RESOLUTON) TO APPROVE THE $ N BOTH ON A QUESTON ABOUT SCANNNG THE CLERKS RECORDS CLERK NELSON EX- PLANED THAT N THE EVENT OF A TORNADO OR FRE THE RECORDS BEFORE 1975 ARE NOT BACKED UP AT THS TME THE CLAMS WERE PRESENTED: REPORT OF CLAMS COMMTTEE CLAMS ALLOWED ;)(){)8 DEPT OFFFCE OR FUND County Clerk Crcut Clerk CountyTreasurer Sherff ' Coroner Sup! or EducAtonAlServcc Heg;on State's Attorney " Publc Defender Hables Control Courthouse Assocate Judge Ackert " Assocate Judge BeckmAn Crcut Judge Jacobson County Board nsurance & Bonds Probaton Probaton Lee County Toursm Regonal Plannng Commsson CLAM NO AMOUNT / - 1'1 :3305f/3? /5 -;20 Cj5"578 ';;"'/ -;(?J /Q '5(? cj4 - ble Q7 rs;:;"'o54 b- -1'-1 ;}"/5O30 '1'5-'(' q( 9'1-' q/ 5/37310 q:)-q(p '6 =3 '7 f? q'7-115'?! C2JS3? lb '1-R /0(-'4- fq - J3 1t-(-/J-1 '?J:Jd 1 ( LflogL/ t/- l:lq Som?J '17 =-75 3' Subsdes to Organzatons Zonng Accountng & Audtng Jurors' Certfcates " 1 Brth & Death Certfcates Jury Commsson '"'' Sck PAY ESDA Contngences """'" Crcut Judge "" Computer Servce Electon Expense Supervsor of Assessments Anmal Control ndemnty Fund 134 Lf'l nt) 135 4'150no '1;;)13-1 '+ ' l'-t 3 - \ 11-L d ') '14- L\ \ b '13b() r 43 Law Lbrary Fund MRF Veteran's Assstance Fund Court Document Storge L --- Crcut Clerk Automaton Fund Specal Recordng Automaton Fund Vtal Record Automaton Fund nsurlnce & Bonds- nsurance CooperatveExtensonServceFund SoldWasteManagement -- t Cptallmprovement Repnlr or RcplRce;;ent Grant Fund /4-'1- S 15Lf--SS 1:;6 - b() - 16\ (ts 4'l J51 y o 5 q jj' - \nq03q-- 15J (;3 l'o/ J5" J:! q bl-- t L7'{ 1;1 4- ' " " " _ SocA' Securty Fund fhud Support Enforcement Fund County Collector Automaton Fund Socal Servces for Senor Ctzens Fund Probaton Servces Fund CAptal Projects Fund b'j-/'7d rj lj';- RS ;3 l 315 DO d-b'l('11 'l \\ \ CONTNUED ON NEXT PAGE-

6 MNUTES of the LEE 'COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 32 CONTNUED FROM PREVOUS PAGE JJC Grnt/Accountblty Fund GS Expendture Fund JJC Grant/Alterntlve Arrestee's Fund JJC GrnNlolence Detenton Fund """'" Preventon Fund --_---- JJC Grant/Conndl Fund 'b Y-:l 104 Stte's Attorney Chldren Advoccy 105 Stote's Attorney JAB Grant 107 GSlRecordng Fees Fund 111 Probaton nnovatve Grant 112 nsurance 113 Electons 114 JJC/Youth Dverson 116 Lee Co Probatoa/Drug Court C O/ to nu- C:rr<lrrl- j::'(u'\d ald n Vlcltlon "f;j '1- '8'Q D q Wages/Frlnges& eft HoldlY Ply/Sck Pay 55'1 :aj f 3 PER DEM$J7 3 'f ' 1 (not to be added to total) '8 TOTAL laq;lo Dl) "-t l no fx) 15""0no :)5'1'-1-5/ 98 CYS 7S9:aft ltj6 71(/ y We the undersgned Charman and Members of the Executve Cla"s Commttee of the Lee County Board have ths day audted and allowed clams the total of whch appers above and recommend approval by the Boord DateM C> 1 HgbwlYf3 3&'5 3 ' CountyMotorFuel /';0/ YYR fl S Townshp Motor Fuel Specal Brdge FASMS Total 709/9 \ 0/ R /J() /6 751l 3 g Health 3/ " "'""'"'--"--'-'""'" A MOTON WAS MADE BY MR KETCHUM SECONDED BY MRS TAYLOR TO APPROVE THE CLAMS MOTO'N CARRED WAS PLACED ON FLE A LETTER FROM THE STATES ATTORNEY ON THE FNANCAL PERFORMANCE UPDATE THE SOLD WASTE MEETNG REPORT WAS GVEN BY MR TRENT ALLED REPRESENTATVES WERE AT THER MEETNG TO REPORT ON THE DXON CELL AND ON THE NEW OPERATNG PERMT THAT NCLUDES REVSED LANDFLL RULES DENSTES ARE NCREASNG WHCH WLL NCREASE THE LFETME OF THS LANDFLL: CURRENT ESTMATE S 36 YEARS THERE WLL BE AN OPEN HOUSE AND TOUR AT THE LANDFLL N JUNE AN EXECUTVE SESSON WLL BEHELD HERE AT THE END OF THS MEETNG N f REGARDS TO ANMAL CONTROL AND QUESTONS WLL ne ANSWERED THEN

7 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 33 THE HEALTH & WELFARE REPORT WAS GVEN BY MRS TAYLOR THE MNUTES ARE N THE PACKET FOLLOWNG THE ROAD & BRDGE MEETNG REPORT WAS GVEN BY MR CLAMS: TOFTE WHO READ THE --- _':"" - REPORT OF THE ROAD AND BRDGE COMMTTEE OF LEE COUNTY BOARD TO THE CHARMAN AND MEMBERS OF THE LEE COUNTY BOARD DXON LLNOS: Your Commnee on Road and Brdge wnuld rc;pectfuuy report ho! they have held d medng on the dale herenafter set forth; hallhcy have examned and audted the followng clarn whch have hccn n:fcrrcd 10them under the rules and n:solutons of ths Board and that they herdty allow such clams fot the leln! and n the omoun! herenafter selforth The Clerk of hs Board s hereby drected to!lsuc orden n poymenllhereof such nrders 10 he payahle oul of 8n)' mones n he ljqsury approprated for Counly Hghway's pnd MOlor Fuel TQJL Sectons n lee County llnos WARRANT NO PAYABLE TO TOTAL tcateooryneno H) Pale 1 of2 LEE COUNTY HGHWAY DEPARTMENT EQUP REPARS & MANTENANCE BONNEllNDUSTRESNC NV# V EASTERN OWA TRE COMPANY NV# / $73886 $ HEAVYEQUPMENT SVCS NC NV# '47143 $ V W GlEFFELMAN & SONS NC NVN $10189 l- '" MLLER8RADFORD&RSBERGN NV# t--- $ GAS HEAT LGHTS AND WATER CTY OF AMBOY tnv# V $ NTEGRYS ENERGY NV# $ NCOR NV# V $ NCOR NV# <--1-- $ Q39-70 TELEPHONE $ MC NV# $ NEXTEl NV# $ '- B VERZ '1 NORTH NV# <-- $ SUPPLES ETC $ FRST NAT'lBANK AMBOY SUPPLES -- $ FlOWERS ETC NV# $ GREAT GlACER NV# /' $ SAUKVALLEYCLASSFEO NVH l- $ STERLNGBUS MACHNES NV# \- $ $ MRF $ ' JOHN FRTTS -NS REMB NS $ $78005 : ;? r 3555 FRST NArl BANK AMBOY TRAVEL $ HGHWA Y MANTENANCE $ ARAMARKUNFORM SVCS" NC NVt L $ DNO TRAVEL PLAZA NV# 2280 '- - $ FASTENAl NV# $ FRST NArlBANKAMBOY MANT $ GROMANNSERVCE COMPANY NVH $ '--' 26 JONES-BERRYLUMBERCOMPANY 2844 $1362 N"" KSB HOSPTAt Nvt $SOOO l MARTECHAUTOMOTVE NV# $4800 V'" MORNG DlPOSAL NV# / $ NAPA AUTO PARTSAMBOY NV# VAN ORN CO-<JPERATVE OL CO NVH v $ '- $ " LEE COUNTY HGHWAY DEPARTMENT TOTAl AMOUNT OF COUNTY HOHW A Y ROAO ANO BROGE TAX CLAMS ALLOWEO THS OATE $ Deled Donlllno on March ROAO ANO BROGE COMMTTEE LEE COUNTY BOARO 0--1 /l # COUNTY ENONEER LEE COUNTYLLNOS w (JAAJ2 - r- ' \\ ;'\1

8 MNUTES of the LEE 'COUNTY BOARD MEETNG MARrH lr?oor BOOK 31 PAGE 34 "-- " REPORT OF THE ROAD AND BRDGE COMMTTEE OF LEE COUNTY BOARD TO THE CHARMAN AND MEMBERS OF THE LEE COUNTY BOARD DXON LLNOS: Your Commttee on Road and Brdge would respectfully report that they have held a meetng on the date herenafter set forth; that they have examned and audted the followng clams whch have been referred to them under the rules and resolutons of ths Board and that they hereby allow such clams for the tems and n the amount herenafter set forth The Clerk of ths Board s hereby drected to ssue orders n payment thereof such orders to be payable out of any mones n the treasury approprated for County Hghway's and Motor Fuel Tax Sectons n Lee County llnos WARRANT NO (CATEGORYVEND #) CLAM NO PAYABLE TO A P P TOTAL Page1of COUNTY MOTOR fuel TAX FUND COUNTY M F $ LEE COUNTY HGHWAY DEPT COUNTY MFT V"" $ LEE COUNTY HGHWAY DEPT COUNTY MFT V $ NORTH AMERCAN SALT COUNTY MFT V $ NORTHWEST L CONST CO COUNTY MFT 1/ $94014 TOTAL AMOUNT OF COUNTY HGHWAY ROAD AND BRDGE TAX CLAMS ALLOWED THS DATE $ J Dated at Dxon llnos on March ROAD AND BRDGE COMMTTEE LEE COUNTY BOARD :!; J \ l : -1 " b /ll r/l - COUNTY ENGNEER LEE COUNTY LLNOS _- d vj REPORT OF THE ROAD AND BRDGE COMMTTEE OF LEE COUNTY BOARD TO THE CHARMAN AND MEMBERS OF THE LEE COUNTY BOARD DXON LLNOS: Your Commttee on Road and Brdge would respectfully report that they have held a meetng on the date herenafter set forth; that they have examned and audted the followng clams whch have been referred to them under the rules and resolutons of ths Board and that they hereby allow such clams for the tems and n the amount herenafter set forth The Clerk of ths Board s hereby drected to ssue orders n payment thereof such orders to be payable out of any mones n the treasury approprated for County Hghway's and Motor Fuel Tax Sectons n Lee County llnos WARRANT NO CLAM PAYABLE TO A TOTAL P ; (CATEGORYVEND #) NO P Page of :! COUNTY SPECAL BRDGE FUND COSPBR -COUNTY CULVERTS 6635 NORTHERN CONTRACTNG $ GUARDRAL END $ WENDLER ENG & SURVEY HAMLTON BR $ TOTAL AMOUNT OF COUNTY HGHWAY ROAD AND BRDGE TAX CLAMS ALLOWED THS DATE $ Dated at Dxon llnos on March ROAD AND BRDGE COMMTTEE LEE COUNTY BOARD b-/ /ll ft1 COUNTY ENGNEER LEE COUNTYLLNOS

9 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 35 _ - REPORT OF THE ROAD AND BRDGE COMMTTEE OF LEE COUNTY BOARD TO THE CHARMAN AND MEMBERS OF THE LEE COUNTY BOARD DXON LLNOS: Your Commttee on Rood and Brdge would respectfully report that they have held a meelng on the date herenot1er set forth; hot they have examned and Duutedthe followng clams whch have heen reterred to thcm under the rules Dnd resolutons of ths Board Dnd thut they herehy allow such clams for the tems and n he amount herenot1ersett()rth TleClerk of ths Board s hereby drected to ssue orders n payment thereof such orders to be payable oul of any mones n the reasury approprat for County Hghway's and Motor Fuel Tax Seclons n Lee County lno;s VEND# CLAM PAYABLE TO AND FOR TOWNSHP AND GROUP NO A P TOTAL NO P Page of TOWNSHP MOTOR FUEL TAX FUND TOWNSHP MF T $ RENNER QUARRES LTO NACHUSA $70919 TOTAL AMOUNT OF COUNTY HGHWAY ROAD AND BRDGE TAX CLAMS ALLOWED THS DATE $70919 DOled at Dxon llnos on March ROAD AND BRDGE COMMTTEE LEE COUNTY BOARD PAD D A d COUNTY ENGNEER LEE COUNTY LLNOS rllj MR TOFTE MADE A MOTON SECONDED BY MR BNDER THAT THE CLAMS BE MOTON CARRED AN ORDNANCE THAT WAS HELD OVER FROM LAST MONTH WAS PRESENTED: '' r:: ' " " [h Lee County Board Dxon L Ordnance # tj 3 - <98-0 (9:J \ NACHUSA ROAD WEGHT LMT ORDNANCE WHEREAS the State of llnos by ts General Assembly has enacted "The llnos Vehcle Code" July wth amendments thereto whch act s now n full force and effect and WHEREAS 625 LCS 5/ of the llnos Compled Statutes provdes that local authortes wth respect to hghways under ther jursdcton may by ordnance or resoluton prohbt the operaton of vehcles or may mpose lmtatons as to the weght thereof on desgnated hghways whch prohbtons and lmtatons shall be desgnated by approprate sgns placed on such hghways NOW THEREFORE BE T ORDANED by the County Board of Lee County n regular sesson by vrtue of the Act herenabove referred to that the operaton by any person frm or 1 corporaton of any motor vehcle faml machnery or mplement or other object or contrvance upon the partcular road herenafter set forth shall be lmted as follows: 1 \' '\' CONTNUED ON NEXT PAGE-

10 MNUTES of the LEECOUNTY BOARD MEETNG MARCH BOOK 31 PAGE 36 CONTNUED FROM PREVOUS PAGE The operatons of trucks and commercal vehcles upon sad hgh; -f weghtof more than 80000poundsas provdedfor n Secton625 LCS 5/15-111of the llnos Compled Statutes shall be prohbted COUNTY HGHWAY 7: (Nachusa Road) Begnnng at the ntersecton of State Route 52 and extendng Northerly to the ntersecton of State Route 38 BE T FURTHER ORDANED that whenever by reason of deteroraton ran snow or other clmatc condtons when roads may be damaged or destroyed due to weght lmts n the precedng paragraphs the County Engneer shall be authorzed to restrct the gross weght of vehcles n accordance wth the County's "Sprng Postng" Ordnance BE T FURTHER ORDANED that the County Engneer shall erect or cause to be erected and mantaned sgns desgnatng by word or symbol the provsons of ths ordnance at each end ofthe porton of hghway affected thereby -- --_" - BE T FURTHER ORDANED that the provsons of ths Ordnance shall not apply to fre pparatus emergency vehcles or to vehcles operatng under the terms of a specal permt BE T FUR'lHER ORDANED that upon passage of ths Ordnance all prevous resolutons or ordnances mposng weght lmtatons by the Lee County Board for Nachusa Road are hereby superseded Ths Ordnance shall be n full force and effectve on March as provded by law By: ' 'j ; : ';: t T Lee o J1 MR TOFTE MADE A MOTON SECONDED BY MR HARRSON TO APPROVE THE ORDNANCE DAVE ANDERSON EXPLANED THE ORDNANCE THE CLERK CALLED THE ROLL: THOSE VOTNG AYE: BUCKLEY CHANDLER DUN- PHY ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KET- CHUM LEFFELMAN MERCER NCHOLSON PATZER POWER SHPPERT STODDARD TOFTE TRENT TRUCKENBROD TUCKER WENTLNG WLLAMS WTZLEB BNDER AND SEEBERG THOSE VOTNG NAY: NONE MRS TAYLOR WAS ABSENT AT THS VOTE MOTON CARRED MR ANDERSON EXPLANED THE FNANCAL MPACT OF THE COST OF WNTER OPERATONS CHARTS ARE N THER PACKET (ON FLE) MR TOFTE THANKED THE BOARD FOR THER KNDNESS AND SUPPORT GVEN TO ; HM AND HS FAMLY DURNG A DFFCULT TME r

11 MNUTES of the LEE COUNTY BOARD MEETNG f-arch BOOK 31 PAGE 37 THE PROPERTES REPORT WAS GVEN BY MR NCHOLSON THEY ARE N THE PROCESS OF CREATNG ANEXPLORY COMMTTEE TO LOOK AT A NEW JAL THS WLL PROBABLY NOT BE BULT TLL AFTER A 5 TO 7 YEAR TME FRAME FOR PLANNNG MR MERCER SAD THERE WAS NO MEETNG OF RC&D/BLACKHAWK HLLS MR BUCKLEY GAVE THE COUNTY SERVCES REPORT AND WENT OVER THE COMMTTEE MNUTES THERE WERE NO QUESTONS MR WTZLEB SAD HAD NO MEETNG THS MONTH THERE WERE NO QUESTONS MRS HUMMEL GAVE THE ADMNSTRATVE COMMTTEE REPORT N THE PACKET THE EXECUTVE COMMTTEE REPORT WAS GVEN BY CHARMAN SEEBERG (9N FLE N THE PACKET) HE SPOKE ON THE GREEN RVER NDUSTRAL PARK WASTEWATER TREATMENT PLANT" GRANT (ON FLE) A MOTON WAS MADE BY MRS TAYLOR SECONDED BY MR D FARSTER TO APPROVE AND PLACE ON FLE THE TREASURER'S QUARTERLY REPORT MOTON CARRED TWO APPONTMENTS WERE PRESENTED BY CHARMAN SEEBERG: -' '---- RESOLUTON 03- c9-oo3 WHEREAS Charles A Plock was apponted as a Trustee of the Dxon Communty Fre Protecton Dstrct of Lee and Ogle Countes for a term exprng on the last day of Aprl 2008 and to hold offce untl a successor has been selected and s qualfed; and WHEREAS Charles A Plock s wllng to serve for a further three year term and t appears r that he s qualfed to act as a Trustee of sad Dstrct; NOW THEREFORE BE T RESOLVED by the County Board of Lee County llnos that the r appontment by the Charman of the County Board of Lee County of Charles A Plock as a Trustee of the Dxon Communty Fre Protecton Dstrct of Lee and Ogle Countes for a term exprng on the last day of Aprl 20 ) and to hold offce for sad term untl a successor s selected and s qualfed s hereby approved T S FURTHER RESOLVED that the bond of sad commssoner s fxed at Twenty Thousand Dollars ($ ) T S FURTHER RESOLVED that the bond as presented n the amount of Twenty Thousand Dollars ($ ) be and s hereby approved State of llxlos County of Lee ss 1;:Nancy Nelson County Clerk of Lee County and ex offco Clerk of the Lee County Board do hereby crtfy that sad Board n sesson on 3 / f 2008 adopted the foregong Resoluton gven under my hand and seal of Lee County ths /f day of m 2008 l1}; unty Clerk " '--" _d"" ;' \ 1\'\ 'll

12 MNUTES of 'the LEECOUNTY BOARD MEETNG MARCH BOOK 31 PAGE '- e 3 - C}- 06LjJ RESOLUTON REAPPONTNG TRUSTEES OF THE SUBLETTE FRE PROTECfON DSTRCT LEE COUNTY LLNOS WHEREAS the terms of offce of Mark Henkel and Robert Bonnell as Trustees the Sublette Fre Protecton Dstrct expre on May of WHEREAS Mark Henkel and Robert Bonnell have shown a desre to be reapponted as Trustees of the Sublette Fre Protecton Dstrct and the remanng Trustees have adopted a Resoluton supportng ther reappontment NOW THEREFORE BE T RESOLVED by the County Board of Lee County llnos that Mark Henkel and Robert Bonnell are hereby reapponted as trustees of the Sublette Fre Protecton Dstrct of Lee County llnos for a term begnnng May and endng the frst Monday n May 2011 or untl ther successors are apponted and qualfed Dated: 'Yn ama / P du LpCounty Board Ch man Attest: "}/l Y1 countya;::0 \; : 'j ><- :J l :;; THESE WEllE APPROVED ON A MOTON BY MRS TAYLOR SECONDED BY MR LEFFELMAN MOTON CARRED MS SHPPERT ASKED ABOUT A LST OF APPONTMENTS AND THE LENGTH OF SER- VCE SHE ASKED F THEY COULDGET LSTS SUBMTTED TO THE COUNTYBOARDS SECRETARY SO THE BOARD WOULD KNOW LENGTHS OF TERMS CHARMAN SEEBERG SAD HE WOULD TRY TO GET THE LSTS FOR THE BOARD ' UNDER OLD BUSNESS MR NCHOLSON PLACED ON FLE PAPERS ON THE VOCE OF RURAL LLNOS AND SAD HE FELT THE DUES OF $20000 A YEAR WOULD BE WELL SPENT UNDER NEW BUSNESS JUDY TRUCKENBROD SAD THE NSURANCE COMMTTEE MEETNG WLL BE AT 1:00 PM TODAY A MOTON WAS MADE BY MRS TAYLOR SECONDED BY MR ESENBERG'TO APPROVE AND PLACE ON FLE TlE COUNTY OFFCERS REPORTS THE ORDERS PAD N VACAT-:( ON AND THE REQUEST FOR DEPOST OF FUNDS:

13 ;:':' MNUTES ofthe LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 39 - n '---'- OFFCE OF THE COUNTY CLERK AND RECORDER LEE COUNTY COURT HOUSE DXON LlNOS MALNG ADDRESS: PO Box 329 DXONL PHONE FAX OFFCE NANCY Counry aerk NELSON and Recorder REQUESTS FOR DEPOST OF FUNDS AMOUNT PURPOSE Carhy Myers Chf D<p"ry Clerk Sharon SawyerCh<!D<p"ry&corder Sharon Modler Lora Ketchum DEPOST Ronene McKnght N ACCT Anna Keys t\athygrossman Debra Phllps VLLAGE VLLAGE CTY OF DXON OF PAW PAW OF PAW PAW BEST LEE CO CRCUT CLERK TREAS LLNOS LEE CO HGHWAY LEE CO HGHWAY RUSSELL ENGLSH ETC MRF SHRLEY BOLLMAN $ FEB POLCE SERVCES CO GENERAL MAR POLCE SERVCES CO GENERAL MARCH DSPATCH SERVCE CO GENERAL MARCH RENT CO GENERAL SEE ATTACHED CO GENERAL ORDNANCE CO GENERAL CULVERTS CO SP BRDGE REMB LABOR & EQUPMENT CO HGHWAY 5000 ROOM RENTAL CO GENERAL DEDUCTON REPORT EMPLOYEE GROUP NS EMPLOYEE GROUP NS HEALTH NS ' NANCY NELSON COUNTY CLERK OF LEE COUNTY AND EX-OFFCO CLERK OF THE LEE COUNTY BOARD DO HEREBY CERTFY THAT THE FOREGONG REQUESTS FOR DEPOST OF FUNDS WERE A'PROVED BY THE COUNTY BOARD N SESSON ON MARCH /{( NANCY NELSON LEE COUNTY CLERK AND RECORDER MOTON CARRED A MOTON WAS MADE BY MRS TAYLOR SECONDED BY MR FERRONE TO PAY MLEAGE AND PER DEM TO ALL MEMBERS ATTENDNG THS MEETNG MOTON CARRED > ;\:< ' C: j rf: f' 'MRS TAYLOR MADE A MOTON SECONDED BY MR FERRONE TO ALLOW ALL BLLS AND APPROPRATONS BY ROLL CALL VOTE THE CLERK CALLED THE ROLL: THOSE VOTNG AYE: CHANDLER DUNPHY ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCHOLSON PATZER POWER SHPPERT STODDARD TAYLOR TRENT TRUCKENBROD TUCKER TOFTE WENTLNG WLLAMS WTZLEB BNDER BUCKLEY AND SEEBERG THOSE VOTNG NAY: NONE MOTON CARRED MR NCHOLSON PONTED OUT THE LEE COUNTY TOURSM FOLDER AND NEW LOGO ON T THE BACK (COPY ON FLE) A MOTON WAS MADE BY MR TRENT SECONDED BY MRS TAYLOR TO GO NTO EXEC- 1 UTVE SESSON TO DSCUS PERSONNEL

14 MNUTES of the LEE COUNTY BOARD MEETNG MARCH BOOK 31 PAGE 40 THE CLERK CALLED THE ROLL: THOSE VOTNG AYE: DUNPHY ESENBERG D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCHOLSON PATZER POWER SHPPERT STODDARD TAYLOR TOFTE TRENT TRUCKENBROD TUCKER WENTLNG WLLAMS WTZLEB BNDER BUCKLEY CHANDLER AND SEEBERG THOSE VOTNG NAY: NONE MOTlbN CARRED A MOTON WAS MADE BY MR D FARSTER SECONDED BY MRS TAYLOR TO COME OUT OF EXECUTVE SESSON THE CLERK CALLED THE ROLL: THOSE VOTNG AYE: ESENBERG" D FARSTER M FARSTER FERRONE HARRSON HGGS HUMMEL KETCHUM LEFFELMAN MERCER NCH- OLSON PATZER POWER SHPPERT STODDARD TAYLOR TOFTE TRENT'TRUCKENBROD TUCKER WENTLNG WLLAMS WTZLEB BNDER BUCKLEY CHANDLER DUNPHY AND SEE- BERG THOSE VOTNG NAY: NONE MOTON CARRED A MOTON TO ADJOURN THS MEETNG UNTL APRL AT 6:00 PM WA MADE BY MRS TAYLOR SECONDED BY MR TRENT MOTON CARRED MEETNG ADJOURNED AT 11:50 AM '; " } ':: :;: CHARMAN ': : jt " ' : :5; '" CLERK :#!::