Kane County Reporter

Kane County Reporter

Thursday, October 17, 2019

Kane County Board met March 12

By Michael Abella | Jun 1, 2019


Kane County Board met March 12.

Here is the agenda provided by the board:

1. CALL TO ORDER

The Adjourned Meeting of the Kane County Board was held at the Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134 on March 12, 2019.

Chairman Lauzen called the meeting to order at 9:47 AM.

2. ROLL CALL

Attendee Name

Title

Status

Arrived

Christopher J Lauzen

Chairman

Present

Deborah Allan

Board Member

Present

Theresa Barreiro

Board Member

Present

Mark Davoust

Board Member

Present

Drew Frasz

Board Member

Present

Matt Hanson

Board Member

Present

Barbara Hernandez

Board Member

Absent

John Hoscheit

Board Member

Present

Mo Iqbal

Board Member

Present

Michael Kenyon

Board Member

Present

Chris Kious

Board Member

Present

Tom Koppie

Board Member

Present

Bill Lenert

Board Member

Present

Anita Lewis

Board Member

Present

John Martin

Board Member

Present

Myrna Molina

Board Member

Present

Jarett Sanchez

Board Member

Present

Douglas Scheflow

Board Member

Present

Monica Silva

Board Member

Present

9:48 AM

Susan Starrett

Board Member

Present

Clifford Surges

Board Member

Present

Angela C Thomas

Board Member

Present

Steve Weber

Board Member

Present

Penny Wegman

Board Member

Present

Barbara Wojnicki

Board Member

Present

Present:  Co. Bd. staff Figliozzi, Nagel; County Clerk staff Weilandt, JakubaitisPollock; Finance Exec. Dir. Onzick; Circuit Clerk Hartwell; Recorder Wegman; Auditor Hunt; KDOT staff T. Rickert, Coffinbarger; Public Health Exec. Dir. Jeffers & staff Snowden; Development Dir. VanKerkhoff & staff Berkhout; Sheriff Hain & Lt. Williams;; State's Atty. McMahon & staff Niermann; Human Resources Exec. Dir. Wetzel; ITD Exec. Dir. Fahnestock & staff Lasky, Garza, Peters; members of the press & public.

3. PLEDGE OF ALLEGIANCE & PRAYER

Chairman Lauzen called Maria Ochs from the Kane County 4-H Club to lead off with the recital of the Pledge of Allegiance.  Barb Garza from the County's Information Technology Department, said the prayer.  The Chairman also asked to keep Carl Schoedel, from the Department of Transportation, in everyone's prayers since he was hit by a car this morning while riding his bike to work.

4. APPROVAL OF MINUTES:  February 11, 2019 & February 26, 2019

A change was noted in the February 26, 2019 minutes to not reflect the Chairman as a voting member, as his vote is used to break a tie.

The minutes of the February 11, 2019 meeting and the February 26, 2019 meeting, as corrected, were approved on motion by Member Frasz, second by Member Iqbal.   Motion carried by voice vote of 23-0.

5. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

· 4H Government Day - Introduction of Students and Program

Chairman Lauzen welcomed the 4-H students to the board meeting and described how the 4-H organization has evolved over the years.  Students went around the room introducing themselves.

 Recognizing March as Women's History Month, Vice Chairwoman Thomas asked the board and public to take a moment to learn about a woman in history and to recognize those women in their lives who have made a difference/contribution.

· Kane County Sheriff Presentation

Sheriff Ron Hain shared a presentation on the February 15, 2019 Pratt Manufacturing shooting incident, discussing what the responding officers found when they arrived on the scene.  Completing the presentation, Sheriff Hain recognized all first responders who helped that day. Lastly, the Sheriff discussed some of the financial challenges in his office but also the opportunities that lay ahead.   Board Member Lewis, an employee of Pratt Manufacturing, thanked the Sheriff's department for responding to the incident. Chairman Lauzen encouraged board members to participate in the active shooter classes being offered by Lieutenant Kevin Williams.

· Chairman's Short Program

(Molina steps away 10:29 a.m.)  Chairman Lauzen discussed the following: 1) the process for dealing with complaints among board members and the Chairman (Molina returns 10:31 a.m.); 2) County Board member Barbara Hernandez, for her appointment to the House of Representatives; and 3) an upcoming Special County Board meeting scheduled for March 19, 2019, 12:00 Noon in the County Board Room for selection of the county's health insurance plan.

Vice Chairwoman Thomas spoke about the importance of the public having accessibility to the county's open appointments, boards and commissions and proceeded to locate the link on the county’s main web page.  Appreciation was extended by the Chairman and Vice Chairwoman to those staff members involved in the appointments update.

B. SPEAKERS (Agenda & Non-Agenda Items)

· Charlene Sligting Yorke on Kane County High Visibility Enforcement Campaign and Illinois Distracted Driving Awareness Week

Ms. Charlene Sligting Yorke was not present to speak.

Mr. Matthew Lange, union representative for AFSCME, discussed the Chairman's refusal to sign contracts for the County Clerk, Workforce Development, and the Health Department that were ratified by the Kane County Board on December 11, 2018.  He emphasized AFSCME was not in contract negotiations with the county and the contracts needed to be signed by the chairman because union employees were waiting over three months for their increases.  Mr. Lange stated the union has filed unfair labor practice charges with the Illinois Labor Relations Board against the county for bargaining in bad faith and for refusing to sign the ratified contracts.  Further accusations followed.  Mr. Lange asked the Chairman to sign the contracts 

Chairman Lauzen clarified that on December 21, 2018 the board passed Resolution 18-491.  Also, on December 11, 2018 the board passed Resolution 18-490, authorizing the execution of five collective bargaining agreements.  However, to the board, he stated there were ambiguities in several provisions of the draft collective bargaining agreements and proceeded to read the verbiage from Resolution 18-491, emphasizing that the provisions therein should be accurately understood by the board prior to final action.

C. ZONING PETITIONS

PETITION NO. 4473: Burke Storage, Inc.

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Martin, Board Member

SECONDER: Michael Kenyon, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

PETITION NO. 4480: Michael Vondra (Creekside Farms, LLC)

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Martin, Board Member

SECONDER: Drew Frasz, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

D. RESOLUTIONS/ORDINANCES

---------------------------------------CONSENT AGENDA ------------------------------------

The Chairman asked if there were any agenda items to be removed for discussion.  Starrett removed Resolution No. 19-66; Kious removed Resolution Nos. 19-88 and 19-92; Thomas removed Resolution Nos. 69, 70, 71 and Barreiro removed 19-86.  The Chairman entertained a motion to adopt the Consent Agenda (Res. Nos. 19-63 thru No. 19-96, with the exception of Res. #19-66, #19-69, #19-70, #19-71, #19-86, #19-88; and #19-92).

RESULT: APPROVED BY ROLL CALL VOTE  [UNANIMOUS]

MOVER: Michael Kenyon, Board Member

SECONDER: Mo Iqbal, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

Res. #19 - 63 Approving a Contract for Settlers Hill Cross Country Course with Curran Contracting Company, Crystal Lake, IL.

Res. #19 - 64 Authorizing Certain Actions Relative to the Tax Agent

Res. #19 - 65 Authorizing Certain Actions Relative to the Tax Agent for PIN 15-28-177-005

Res. #19 - 67 Authorizing Termination of Contract 16-07 with Heartland Recycling Aurora CCDD, LLC

Res. #19 - 68 Ratification of Emergency Procurement with Palmer Logistics

19 - 72 Authorizing a Contract Renewal for the FY2019 Mill Creek SSA Office Space Lease

Res. #19 - 73 Amending the 2019 Fiscal Year Budget - Information Technologies Capital Fund 500

Res. #19 - 74 Authorizing Contract for Credit Card and Electronic Payment Services (Kane County Collector)

Res. #19 - 75 Authorizing Contract for Bill Preparation and Collection Services (Kane County Collector)

19 - 76 Authorizing Contract Extension for Mill Creek J.U.L.I.E. Locates Services

19 - 77 Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services

Res. #19 - 78  Authorizing Contract Extension for Mill Creek SSA Holiday Lighting Services

Res. #19 - 79 Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services, Inc. (CCMSI)

Res. #19 - 80 Authorizing Personnel Hiring - Information Technologies Department

Res. #19 - 81 Authorizing Health Department Purchase of Mosquito Larvicide over $30,000

Res. #19 - 82 Authorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing Services (Kane County Collector)

Res. #19 - 83 Authorizing the Purchase of Naloxone Nasal Spray

Res. #19 - 84 Authorizing Receipt of a Grant from Food:Land:Opportunity and Amending the 2019 Fiscal Year Growing for Kane Budget

Res. #19 - 85 Authorizing a Contract Extension with New Venture Advisors for Farm Assessment Consulting Services

Res. #19 - 87 Authorizing Fiscal Year 2018 Year-End Budget Allocations

Res. #19 - 89 Approving Adopt-A-Highway Program Applicants

Res. #19 - 90 Approving Contract for Construction with Sumit Construction Company, Inc. of Chicago, Illinois for 2018 Kane County ADA Improvement Project, Kane County Section No. 18-00485-01-SM

Res. #19 - 91 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2019 Kane County Resurfacing Project, Kane County Section No. 18-00500-00-RS

Res. #19 - 93 Approving Affidavit and Amendment of Local Agency Agreement with the State of Illinois for Construction of Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH

Res. #19 - 94 Approving an Agreement Between the County of Kane and the Union Pacific Railroad for Kirk Road over UPRR Improvement

Res. #19 - 95 Approving Expenditure for Longmeadow Parkway, Section A-2/-B-1, West of Randall Road to Karen Drive, Kane County Section No. 13-00215-10-PV

Res. #19 - 96 Approving a Phase II Engineering Services Agreement with WBK Engineering LLC of St. Charles, Illinois for Orchard Road at IL Route 30 Intersection Improvement, Kane County Section No. 17-00488-00-CH

----------------------------------END OF CONSENT AGENDA -------------------------------

 Res. #19 - 66 Authorizing Withdrawal From Intergovernmental Personnel Benefit Cooperative and Termination of the Appointment of Gallagher Benefits Services, Inc. As the County's Broker of Record at the End of the IPBC's Fiscal Year on June 30, 2019

Member Starrett discussed:  1) her concern about the overall process that this matter took, stating the insurance firms should have been notified of the last meeting; 2) the Chairman had controlled the prior meeting; and 3) that in the future all insurance firms should be present.  She reiterated that on March 1st, the board should have had the rate information.

RESULT: APPROVED BY ROLL CALL VOTE  [15 TO 8]

MOVER: Clifford Surges, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: Deborah Allan, Mark Davoust, Drew Frasz, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Douglas Scheflow, Clifford Surges, Angela C Thomas, Steve Weber, Barbara Wojnicki

NAYS: Theresa Barreiro, Matt Hanson, Chris Kious, Myrna Molina, Jarett Sanchez, Monica Silva, Susan Starrett, Penny Wegman

ABSENT: Barbara Hernandez

2. Motion to Table Res. Nos. 69 and 70

The Chairman entertained a motion to table Resolutions Nos. 19-69 and 19-70 until the collective bargaining agreement was ratified by the members of the union in the Coroner's Office.

RESULT: APPROVED BY ROLL CALL [15 TO 8]

MOVER: John Hoscheit, Board Member

SECONDER: Bill Lenert, Board Member

AYES: Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Jarett Sanchez, Douglas Scheflow, Clifford Surges, Steve Weber, Barbara Wojnicki

NAYS: Deborah Allan, Theresa Barreiro, Chris Kious, Myrna Molina, Monica Silva, Susan Starrett, Angela C Thomas, Penny Wegman

ABSENT: Barbara Hernandez

3. Motion to Return Res. Nos. 19-69 and 19-70 to Discuss

Barreiro said she pulled Resolutions 19-69 and 19-70 from the Consent Agenda to discuss but not to table them indefinitely.  Instead, she asked that the Chairman sign the contracts per the board's agreement back in November/ December 2018.  Per information she received from Mr. Onzick, it would cost the county $60,074.00 annually for the County Clerk, Health Department and Workforce Development.  However, the Chairman pointed out the resolutions pertained to the Coroner's Office.  Barreiro clarified she was discussing the agreements that were discussed earlier and wanted to return these resolutions but place them on next month's (County Board) agenda due to the contracts needing to be signed by the chairman.  A friendly amendment was made by Barreiro, second by Silva, to table both resolutions to next month's agenda.  As of this morning, Chairman Lauzen reported the contracts had not been approved, as reported to him by the labor negotiator.  Details followed.

Member Molina inquired about the differences between the Coroner's contract that was ratified and approved by this board last September/October as compared to the new one, wherein the Chairman offered to share the details of the contract that was agreed to in principal after the meeting.  Atty. McMahon also offered to share with the board correspondence between the labor negotiator (Carl Tominberg), the labor counsel, and the counsel for the unit that represented the Coroner's office (Timothy O'Neil).  Chairman Lauzen asked Atty. McMahon to include the contract and the two emails dated March 9, 2018, 7:00 AM and March 9, 2019, 9:00 AM, respectively.

RESULT: CARRIED [17 TO 6]

MOVER: Theresa Barreiro, Board Member

SECONDER: Monica Silva, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Monica Silva, Susan Starrett, Angela C Thomas, Penny Wegman

NAYS: John Hoscheit, Bill Lenert, Douglas Scheflow, Clifford Surges, Steve Weber, Barbara Wojnicki

ABSENT: Barbara Hernandez

Res. #19 - 69  19 - 69 : 19-03  Coroner CBA - TABLED to April 9, 2019

Resolution tabled to April 9, 2019.

RESULT: TABLED [17 TO 6]              Next: 4/9/2019 9:45 AM

MOVER: Theresa Barreiro, Board Member

SECONDER: Monica Silva, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Monica Silva, Susan Starrett, Angela C Thomas, Penny Wegman

NAYS: John Hoscheit, Bill Lenert, Douglas Scheflow, Clifford Surges, Steve Weber, Barbara Wojnicki

ABSENT: Barbara Hernandez

Res. #19 - 70 19 - 70 : 19-03 FY19 BA Coroner CBA - TABLED to April 9, 2019

Resolution tabled to April 9, 2019:  (See above discussion under Resolution No. 19-69.)

RESULT: TABLED [17 TO 6]              Next: 4/9/2019 9:45 AM

MOVER: Theresa Barreiro, Board Member

SECONDER: Monica Silva, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Monica Silva, Susan Starrett, Angela C Thomas, Penny Wegman

NAYS: John Hoscheit, Bill Lenert, Douglas Scheflow, Clifford Surges, Steve Weber, Barbara Wojnicki

ABSENT: Barbara Hernandez

6. Motion to Postpone approval of Res. No. 19-71

Member Thomas, expressing her support for the county's employees, voiced frustration on a decision to delay their contracts, emphasizing the county has to have contracts with the bargaining units in place sooner rather than later.  She requested to have the financial information available on what it would cost the county to have those contracts in place, in addition to what the increases were that the other employees were receiving. 

Thomas made an amendment to the motion and asked to postpone the vote on Resolution No. 19-71 until the April 8, 2019 County Board meeting.

Further board discussion followed on the challenges of supporting employee compensation only to postpone the resolution until the union contracts were resolved.

RESULT: FAILED BY ROLL CALL [8 TO 15]

MOVER: Angela C Thomas, Board Member

SECONDER: Theresa Barreiro, Board Member

AYES: Theresa Barreiro, Matt Hanson, Chris Kious, Myrna Molina, Jarett Sanchez, Monica Silva, Susan Starrett, Angela C Thomas

NAYS: Deborah Allan, Mark Davoust, Drew Frasz, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Douglas Scheflow, Clifford Surges, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

Ord. #19 - 71 Authorizing FY 2019 Supplemental Budget Adjustment for Wage Increases

RESULT: APPROVED BY ROLL CALL VOTE  [18 TO 5]

MOVER: Deborah Allan, Board Member

SECONDER: Drew Frasz, Board Member

AYES: Deborah Allan, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Jarett Sanchez, Douglas Scheflow, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

NAYS: Theresa Barreiro, Chris Kious, Myrna Molina, Monica Silva, Susan Starrett

ABSENT: Barbara Hernandez

Res. #19 - 86 Approving January 2019 Payment of Claims

A brief question arose regarding a $2400 outstanding invoice for the Illinois Association of County Board members and where it was in the process.  Finance Director Onzick provided an explanation.

RESULT: APPROVED BY ROLL CALL VOTE  [UNANIMOUS]

MOVER: Deborah Allan, Board Member

SECONDER: Drew Frasz, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

Res. #19 - 88 Appointment to Merit Commission (Jody Kanikula)

Member Kious shared his support for the appointment of Ms. Kanikula, the first female commissioner and non-officer to the Merit Commission.

RESULT: APPROVED BY ROLL CALL VOTE  [UNANIMOUS]

MOVER: Chris Kious, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

Res. #19 - 92 Approving an Amendment to an Agreement with Jacobs Engineering Group, Inc. of Chicago, Illinois for Professional Services for Longmeadow Parkway Toll Bridge Operations and Maintenance Study, Kane County Section No. 17-00215-21-ES

Member Kious encouraged the board to find other funding sources (besides the toll) for the Longmeadow toll bridge; Member Sanchez concurred, citing it was a goal.  Sanchez supported the resolution because the study was completed and its information was beneficial to those who supported the project and those who opposed it.  Member Frasz updated the board on the status of bridge construction.  Chairman Lauzen confirmed with Members Hanson and Sanchez that the request for $45.0M in the Springfield capital bill would be a high priority in the Legislative Committee.

RESULT: APPROVED BY ROLL CALL VOTE  [22 TO 1]

MOVER: Drew Frasz, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

NAYS: Chris Kious

ABSENT: Barbara Hernandez

Ord. #19 - 97 Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A)  (Depositories for Funds of County Treasurer/Collector)

RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 0]

MOVER: Deborah Allan, Board Member

SECONDER: Steve Weber, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSTAIN: John Hoscheit

ABSENT: Barbara Hernandez

6. EXECUTIVE SESSION

The chairman entertained a motion to go into executive session at 11:33 AM to discuss personnel, settlement of claims, and pending litigation.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Matt Hanson, Board Member

SECONDER: Steve Weber, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

              Return to Open Session

The board returned to open session at 12:11 PM.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Michael Kenyon, Board Member

SECONDER: Drew Frasz, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

ABSENT: Barbara Hernandez

7. Settlement of Claims Nos. 17 WC 20520 & 18 WC 01148

Discussion of Claim Nos. 17 WC 20520 and 18 WC 01148 took place in closed session.

This meeting was adjourned at 12:12 PM.

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