County Board

Agenda — 6 items

1. <strong>$43,280.04</strong> (Emergency Purchase - 2024 Ram 2500 from line item 059-46174-820)
2. Consideration of a recommendation to approve the purchase of property located at part of 402 Broadway Street, Galena, Illinois 61036 facing Meeker Street for the sum of $20,000 to be paid from the Contingency Fund, line item 016-49197-801 Land <em>(Recommendation of the Executive Committee meeting held on August 4, 2025)</em>
3. Discussion and possible action to approve the Rezoning/Map Amendment (Case No 25-30) of a roughly 8.016-acre parcel of land from AG (Agricultural) to I (Industrial) for Stephenson Service Company (Jay Kempel, General Manager; 410 South Hancock Ave, Freeport, IL), petitioner & Thomas L and Judith A Schuldt Living Trust (12275 E Howardsville RD, Stockton, IL), owners. Property surrounding 1859 IL Route 78 N, Stockton, IL.
4. Consideration of a recommendation to award a Professional Audit Services Contract to Lauterbach & Amen at an all-inclusive maximum price for fiscal years ending November 30, 2025 ($57,500), November 30, 2026 ($59,800), November 30, 2027 ($62,200), with a County option of two (2) additional years for fiscal years ending November 30, 2028 ($64,700) and November 30, 2029 ($67,200) <em>(Recommendation of the Finance, Tax, & Budgets Committee meeting held on July 31, 2025)</em>
5. Consideration of a recommendation to issue a Request for Proposal (RFP) for Grant Consulting & Strategic Planning Services <em>(Recommendation of the Executive Committee meeting held on August 4, 2025)</em>
6. Discussion Only: A proposal to place a 30,000 square foot poultry production facility on a 116+ acre property (PIN 15-000-321-00) situated east of N Canyon Park Road, between E Townsend Road and E Townline Road, Stockton, IL; property owned by Timothy G & Lori A Zueger and is zoned Agricultural (AG). <em>(NOTE: the property owners will be required to submit a “Notice of Intent to Construct” the facility with the Illinois Department of Agriculture which may or may not be forwarded to the County Board for comment before that agency’s action on the proposal. This discussion item provides an opportunity for review and comment in advance of receipt of this notice from the State).

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