Kane County Board met Nov. 30.
Here are the minutes 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.
Chairman Pierog called the meeting to order at 10:45 AM.
2. ROLL CALL
| Attendee Name | Organization | Title | Status | Arrived |
| Corinne M. Pierog | Kane County | Chairman | Present | |
| Deborah Allan | Kane County | Board Member | Present | |
| Mavis Bates | Kane County | Board Member | Present | |
| Dale Berman | Kane County | Board Member | Present | |
| David Brown | Kane County | Board Member | Present | |
| Mark Davoust | Kane County | Board Member | Present | 10:00 AM |
| Ron Ford | Kane County | Board Member | Present | |
| Drew Frasz | Kane County | Board Member | Present | |
| Michelle Gumz | Kane County | Board Member | Present | |
| Mo Iqbal | Kane County | Board Member | Present | |
| Michael Kenyon | Kane County | Board Member | Present | |
| Chris Kious | Kane County | Board Member | Present | |
| Tom Koppie | Kane County | Board Member | Present | |
| Bill Lenert | Kane County | Board Member | Present | |
| Anita Lewis | Kane County | Board Member | Present | |
| John Martin | Kane County | Board Member | Present | |
| Myrna Molina | Kane County | Board Member | Present | |
| Jarett Sanchez | Kane County | Board Member | Present | |
| Kenneth C. Shepro | Kane County | Board Member | Present | |
| Monica Silva | Kane County | Board Member | Present | |
| Cherryl Strathmann | Kane County | Board Member | Present | |
| Clifford Surges | Kane County | Board Member | Present | |
| Vern Tepe | Kane County | Board Member | Present | |
| Todd Wallace | Kane County | Board Member | Present | |
| Barbara Wojnicki | Kane County | Board Member | Present |
3. PLEDGE OF ALLEGIANCE & INVOCATION
Member Shepro asked for unanimous consent to place the Notice and Call of the Special County Board meeting on file. Second by Member Wojnicki. No objections were received. Unanimous consent was obtained.
Board Member Mo Iqbal led the assembly in the Pledge of Allegiance.
4. PUBLIC COMMENT
A. Non-Agenda Items – None.
B. Agenda Items
Mr. Marc Avelar expressed appreciation to the Board after being allowed to provide input at the last open public meeting two weeks ago. He was pleased to see an amendment he suggested was added to the reapportionment map as it pertained to the Village of Algonquin's future land use plan.
Ms. Kate Bochte asked the Board to approve its budget and spend as much money as it wanted because it would not matter. She voiced concern and criticism about today's politicians and proceeded to discuss the early visions of America, which were not the same today. She criticized the government and politicians for placing more taxes on the citizens.
∙ Public Comments placed on File
| RESULT: APPROVED BY ROLL CALL VOTE [23 TO 0]
MOVER: Ron Ford, Board Member SECONDER: Drew Frasz, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki AWAY: Mark Davoust |
A. Madam Chair Comments
Madam Chair reminded the board of the lengthy discussion that will follow as it relates to the budget, the reapportion maps, the need to consider the budget for next year and to look at opportunities, additional revenues sources, or possibly ways to trim the budget to be more efficient in spending the taxpayers' dollars more appropriately.
B. Map Presentation
Res. #21 - 510 Approving Payment of Commercial Insurance FY2022 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability, Cyber Liability, Crime, Worker's Compensation and a Service Agreement with Presidio Insurance
(Item moved up from bottom of agenda.)
Mr. Rich Ryan, Senior Vice President with Presidio, presented another insurance proposal from Star Company which included a $1.0M Dollar limit with a deductible of $500,000. The premium was about $100,000. Board members discussed what policy it should approve, with Surges recalling there was some savings in the County’s health insurance. Asked if there was a way to cancel the policy without a penalty, Mr. Ryan explained there would be no penalty to cancel but there would be certain conditions.
The board discussed two options:
1) $1.0M Dollar liability limit; deductible of $1.0M Dollars; premium cost $38,374; or 2) $1.0M Dollar liability limit; deductible of $500,000; premium cost $100,000.
Shepro made a motion to approve the $1.0M Dollar liability with the $1.0M Dollar deductible at a premium cost of $38,374.00 (as presented in the resolution). Second by Kenyon.
| RESULT: ADOPTED BY ROLL CALL VOTE [23 TO 0]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki AWAY: Mark Davoust |
Ord. #21 - 511 Adopting the Kane County Apportionment Plan
IT Director Fahnestock shared a PowerPoint presentation regarding four district maps that were drafted, two of which received public comments. Specifically, the draft maps were dated as of 11/8/2021 (base map) and 11/8/2021 (base map with public comments), and draft maps dated 11/15/2021 (base map) and 11/15/2021 (base map with public comments) Conversation followed regarding the numbers for the Hispanic population, the Hispanic voting age population and their percentage change (in District 17) as well as questions regarding the African-American population percentage changes. Member Surges addressed the board and discussed the fact that the northern part of the County grew significantly since the last census. Challenges existed and the district representatives worked respectfully to ensure fairness. Conversely, Member Allan voiced her disappointment that the collaboration of her district with other nearby districts did not occur as it relates to the 11/15/2021 draft map. She supported the 11/8/2021 map due to better input received.
A brief dialog arose on how the district terms would be determined. Madam Chair then stated she was recommending the November 9, 2021 draft map which included the public comment changes and Asst. State’s Atty. Niermann explained the process that would follow, including a motion to amend, if desired.
Motion by Member Wallace, second by Member Sanchez to approve Ordinance No. 21-511 (Map version No. 1, dated 11/08/2021, without public comment).
Motion by Member Shepro to amend proposed Ordinance No. 21-511 by replacing (current) Exhibit A with a new Exhibit A (map dated 11/15/2021, version No. 4, which includes the moving of Blocks 2000, 2001, and 2003 in Rutland Precinct 1 from District 21 to District 23). Second by Member Frasz.
Shepro discussed the overall time invested in the mapping revisions and believed the proposed amendment reflected the fairest division into the districts. He explained the focus on the 11/15/21 map revisions as well as the challenges to the Aurora districts.
Shepro further addressed how the 4th draft version of the map included many of the district representatives input but that not everyone got what they wanted. Clarification followed. Member Allan proceeded to share the conversation/texts she had with Member Wojnicki regarding a solution to certain districts.
The vote on the amendment followed:
Aye: Brown, Davoust, Ford, Frasz, Gumz, Iqbal, Kenyon, Kious, Koppie Lenert, Lewis, Martin, Sanchez, Shepro, Strathmann, Surges, Tepe, Wallace
Nay: Allan, Bates, Berman, Molina, Silva, Wojnicki
Amendment passed. Vote: 18-6
Per Member Iqbal’s question as to why the minority voters received preferential treatment in the voting right districts, Mr. Luekehans clarified it was not preferential treatment but more to meet compliance with the Voting Rights Act, along with other factors taken into consideration.
The vote on the original motion with amendment followed:
| RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Todd Wallace, Board Member SECONDER: Jarett Sanchez, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
C. FY22 Budget Ordinance & Resolutions
(The board took a five minute recess, reconvened, and the roll was called with all 24 members present.)
Madam Chair reminded the board of the impact that will be made regarding the 2022 budget and its financial effect on future budgets. Additionally, the budget will be balanced on the appropriate use of funds from the American Rescue Plan, but once the funds are used, shevoiced concern that "a hole will still exist." However, she asked the board to support this year's budget as proposed. Lastly, Madam Chair announced that today was Giving
Tuesday -- a day to recognize not-for-profit organizations and their community work.
Prior to voting on the budget ordinance, Finance Dir. Onzick reminded the board that voting on the proposed ordinance will approve the annual budget that was placed on public display with its prior amendments. However, going forward today, there were seven proposed amendments to Ordinance No. 21-452 to be considered individually by this board.
Ord. #21 - 452 Adopting the Fiscal Year 2022 Annual Appropriations
| RESULT: ADOPTED AS AMENDED [19 TO 5]
MOVER: Dale Berman, Board Member SECONDER: Bill Lenert, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Todd Wallace, Barbara Wojnicki NAYS: Michelle Gumz, Mo Iqbal, Tom Koppie, Clifford Surges, Vern Tepe |
Frasz provided some background information on the Mill Creek SSA.
| RESULT: APPROVED BY ROLL CALL [23 TO 1]
MOVER: Drew Frasz, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie |
| RESULT: APPROVED BY ROLL CALL [23 TO 1]
MOVER: Myrna Molina, Board Member SECONDER: Bill Lenert, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie |
Motion to approve by Iqbal, second by Lewis to approve. Dialog was raised by Surges explained that some outstanding issues remained and more research was necessary. Therefore, a motion was made to postpone the matter indefinitely, pending review by the State's Attorney.
| RESULT: APPROVED TO POSTPONE BY ROLL CALL [21 TO 3]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Todd Wallace, Barbara Wojnicki NAYS: Mo Iqbal, Anita Lewis, Vern Tepe |
| RESULT: APPROVED BY ROLL CALL [22 TO 2]
MOVER: Drew Frasz, Board Member SECONDER: Michelle Gumz, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Michelle Gumz, Tom Koppie |
| RESULT: FAILED BY ROLL CALL [1 TO 23]
MOVER: Michelle Gumz, Board Member SECONDER: Mo Iqbal, Board Member AYES: Michelle Gumz NAYS: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
Certain members shared their reasons for supporting the tax levy increase in the budget while others shared their opposition to the tax increase.
| RESULT: FAILED BY ROLL CALL [7 TO 17]
MOVER: Vern Tepe, Board Member SECONDER: Michelle Gumz, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, Michelle Gumz, Chris Kious, Cherryl Strathmann, Vern Tepe NAYS: David Brown, Mark Davoust, Ron Ford, Drew Frasz, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Clifford Surges, Todd Wallace, Barbara Wojnicki |
Clarification followed that the money under the ARPA was being used for expenses the County incurred and the County was reimbursing itself.
| RESULT: APPROVED BY ROLL CALL [20 TO 4]
MOVER: John Martin, Board Member SECONDER: Myrna Molina, Board Member AYES: Deborah Allan, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Mavis Bates, Michelle Gumz, Tom Koppie, Clifford Surges |
| RESULT: ADOPTED BY ROLL CALL VOTE [20 TO 4]
MOVER: John Martin, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert,Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Cherryl Strathmann, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie, Monica Silva, Clifford Surges, Vern Tepe |
| RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 2]
MOVER: John Martin, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie, Monica Silva |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Bill Lenert, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [23 TO 1]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Deborah Allan, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Monica Silva |
| RESULT: ADOPTED BY ROLL CALL VOTE [23 TO 1]
MOVER: Drew Frasz, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie |
RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Drew Frasz, Board Member
SECONDER: John Martin, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C.Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki
Res. #21 - 459 Adopting a Tax Levy for the County Highway Matching Fund
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Drew Frasz, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Myrna Molina, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Michael Kenyon, Board Member SECONDER: Kenneth C. Shepro, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member SECONDER: Mark Davoust, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Drew Frasz, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Ron Ford, Board Member SECONDER: Bill Lenert, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member SECONDER: Drew Frasz, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Monica Silva, Board Member SECONDER: Mavis Bates, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS] |
| MOVER: Barbara Wojnicki, Board Member
SECONDER: Mark Davoust, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
Since the Board voted against changing the RTA sales tax allocation where five percent would have been moved out of Transportation and added to the general fund for public safety, Finance Director Onzick recommended voting against this resolution or tabling it. Upon the consult of the State's Attorney, Member Frasz motioned to postpone indefinitely.
| RESULT: APPROVED TO POSTPONE BY ROLL CALL VOTE [UNANIMOUS] MOVER: Drew Frasz, Board Member
SECONDER: Clifford Surges, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Michael Kenyon, Board Member SECONDER: John Martin, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Drew Frasz, Board Member SECONDER: Mavis Bates, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Todd Wallace, Barbara Wojnicki |
None.
7. OPEN SESSION
This meeting was adjourned at 12:39 PM.
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