February 15 - Lee County, Illinois

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NO. RESOLUTION WHEREAS, the regularly scheduled meeting of the Properties Committee was held on February 8, 2005, during which the members discussed charging a fee for private use of the Old Courthouse third floor Boardroom and Conference room, and WHEREAS, the committee decided that a fee of $50 should be charged for meeting rental to anyone using the rooms for other than County Government business or use by not-for- profit agencies; WHEREAS, the Property Committee unanimously voted in favor of instituting a rental fee, and recommends that the County Board approve the establishment of such a fee; MEETING ROOMS FEE: Anyone using the County Boardroom or Conference Room on the third floor of the Old Courthouse Building and any available room in the Court Services Building for any business other than County Government business or use by notfor-profit agencies will be charged a flat fee of$50.00. NOW, THEREFORE BE IT RESOLVED, by the Lee County Board that a meeting rental fee is hereby authorized and the County Board Office is authorized to charge and collect the fee effective on the date ofthe adoption ofthe ordinance. Attest: By: Nancy Nelson Lee County Clerk and Ex-Officio Clerk of the Lee County Board PASSED BY THE LEE COUNTY BOARD THIS DAY OF , 2005 James Seeberg, Chairman
COUNTY SERVICES/COMPUTER COMMITTEE TUESDAY, FEBRUARY 8, 2005 4:00 P.M., OLD COURTHOUSE Members present: Jones, Dunphy, Witzleb, Taylor, Buckley also present: Brant Scheidecker, Chris Henkel, Marvin Williams, Wendy Ryerson The following claims were presented: Computer claims GIS Recording Fund GIS Expenditures Fund $10,656.32 $ 18.48 $ 2,457.00 Motion by Dunphy to approve, seconded by Witzleb; carried. Brant will present GIS data on projector for County Board on 2/15/05. U.S. Census contacted Brant for GIS information for future census. Center line data as is. Brant agreed. The following claims were presented: Planning Zoning $1,896.10 $ 5.39 Motion by Witzleb to approve, seconded by Dunphy; carried. Ordinances were discussed. Chris received comments from cities, villages, townships, etc. Public hearing possibly in April, 2005. Courts addition going along nicely. There will be a sign describing offices in Courts Building. Carpet is re-ordered now and will be laid upon arrival. Tourism group met; seems to be getting along. Motion by Dunphy to adjourn, seconded by Buckley; carried. Respectfully submitted, Ann Taylor
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Page 3 and 4: LEE COUNTY REGIONAL PLANNING COMMIS
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Page 37 and 38: STATE TREASURER: Drivers Education

February 15 - Lee County, Illinois

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