Kane County Board met Dec. 14.
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 9:45 AM.
2. ROLL CALL
| Attendee Name | Organization | Title | Status | Arrived |
| Corinne M. Pierog | Kane County | Chairman | Present | |
| Deborah Allan | Kane County | Board Member | Remote | |
| 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 | |
| Ron Ford | Kane County | Board Member | Present | |
| Drew Frasz | Kane County | Board Member | Present | |
| Michelle Gumz | Kane County | Board Member | Remote | |
| 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 | Remote | |
| 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 | Remote | |
| 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 |
(*Remote)
3. APPROVAL OF MINUTES: November 9 and November 30, 2021
A. Motion to approve 11/9/2021 & 11/30/2021 Minutes
Member Frasz noted a correction to the November 30th minutes where Mill Creek Resolution No. 21-509 should have been renumbered. Motion by Frasz, second by Kenyon to correct the November 30, 2021 County Board minutes and to renumber Resolution No. 21-509 as Resolution No. 21-553. Roll call on the motion to approve both sets of minutes, but specifically the November 30, 2021 minutes, as amended:
| RESULT: APPROVED BY ROLL CALL [UNANIMOUS]
MOVER: Drew Frasz, 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 |
Member Ford led the assembly in the Pledge of Allegiance. Member Wallace said the invocation.
4. PUBLIC COMMENT
A. Non-Agenda Items (3 Minutes)
Ms. Ruth Kuzmanic, a retired school teacher, asked that the Sam's Club mass vaccination site remain open, seeing that the system runs smoothly, it’s centrally located, but infections are increasing. The more the County could get vacinnated, the better. She asked the board to expand the site’s hours into the evenings and use part of the $1.25M dollar federal money to keep the site open.
Ms. Susan Sanders, a retired teacher, still works with her school. She also asked that the mass vaccination site remain open due to those individuals with language, economic, technological, and time challenges. The more that become vaccinated, the less crowded are the hospitals.
Ms. Lona Steele, on behalf of the League of Women Voters, Central Kane County (LWV), also voiced concern about the closing of the former Sam's club vaccination site. Ms. Steele read a statement from the LWV. The LWV did not support the closing of the mass vaccination site, especially due to the high transmission rate of the Covid-19 virus in Kane County. It places a hardship on those in most need of the vaccine. The LWV urged the Public Health Committee to reconsider its decision to close the site on December 15th.
Ms. Linda Robertson, a semi-retired microbiologist, stressed the importance of keeping the mass vaccination site open. As a taxpayer, she did not want to waste her money on individuals who are hospitalized and causing morale issues with the nurses and doctors. She voiced positive words about her visit at the former Sam’s Club vaccination site as compared to her disappointing visit to the Costco site and her husband’s visit to Walgreens.
Clerk Deputy/Recording Secretary Celeste Weilandt read into the record a statement received from Ms. Kathleen Fee, a North Aurora resident, who asked the Chairwoman to keep the vaccination site open and to hold county meetings during hours that are convenient to the public and not to the board members.
Mr. Robert McQuillan, 465 Wolcott Lane, Batavia, confirmed his meeting with Madam Chair and Member Shepro regarding the $58,000 spent at DeVry and shared the steps he took and the agencies he contacted to obtain such documentation, but was unsuccessful. He indicated that the person who authorized the payments said the board was responsible since they approved the payments. In face, he stated the former chairman of the board indicated the board was responsible.
B. Agenda Items (5 Minutes)
1. Place Public Comments on File
| RESULT: APPROVED BY ROLL CALL [23 TO 0]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Dale Berman, Board Member AYES: 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 AWAY: Michelle Gumz |
Shepro inquired of the site's closing since the board did not make the decision. Madam Chair proceeded to explain how the matter arose. She explained her conversations with Health Director Fosser to keep health personnel at the site through January in order to continue toward the next steps. Further details about the matter followed. The Chairwoman did not support closing the Batavia vaccination clinic and asked for this board to not support it either.
A. Appointments to County Board Standing and Other Committees (Not included) 1. Postpone Discussion of Committee to 1/11/2022
Madam Chair addressed the board again regarding the matter at hand. Due to the changes and the comments she has heard from board members, and as part of her annual review, she presented changes to two committees: the Public Health Committee and the American Rescue Plan Ad hoc Committee. Board Member Sanchez, who chairs both committees, would be removed as chairman for both, but remain on the committee. The new chairman for the health Committee would be Member Wallace while the chairman for the ARP Ad hoc Committee with be Member Brown.
Given that the board just received the changes, Sanchez made a motion to postpone the discussion of committee appointment for the Health Department and the ARP Ad hoc Committee to January 11, 2022. Second by Member Kious.
Members proceeded to voice their support or opposition to the appointments and their reasons why. Frasz was in favor of postponing the matter for 30 days but in the meantime, have Director Fosser provide a report as soon as possible on the health department’s ability to keep the vaccination site open. Other members voiced that the matter appeared to be political, no prior notice, and that a 30-day review of the changes was in order.
Member Ford suggested getting a list of the health department’s concerns, how many staff have been on-site, and the peak hours worked, so that adjustments can be made.
Roll call:
| RESULT: APPROVED BY ROLL CALL [19 TO 2]
MOVER: Jarett Sanchez, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, 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, Barbara Wojnicki NAYS: Dale Berman, Vern Tepe ABSTAIN: David Brown, Todd Wallace PRESENT: Mo Iqbal |
Madam Chair asked that the board send her questions or if they needed additional information on the matter. Member Molina asked for notes from the meetings the chairwoman held regarding her reasons for the committee changes and to send to the full board.
Member Shepro motioned that the board, having been made aware of the proposed closing of the Batavia vaccination site finds that 1) due to the nature of the pandemic, the lack of prior knowledge of the site's closing date, and the need to address the continuing public health crisis in vaccination, provide an emergency requiring immediate action by this board and it is the direction of the board that the health department take all necessary steps to ensure that the site remains open until the end of January (2022), at which time the board and/or appropriate committee will review what additional steps can be taken. Member Frasz seconded the motion.
There was general concern among the board members on how to keep the site open, assist Health Director Fosser, and provide resources to her. Health Director Fosser explained the issue was finding the labor force to vaccinate. Her office was competing with the State Department of Health and other contractors. Member Lewis suggested that other agencies, such as the VNA, be contacted and possibly partner with them.
Due to the motion on the floor, State’s Atty. Mosser explained a consensus could take place but no action. Other options were explained, i.e., emergency board meeting or special board meeting. Madam Chair pointed out a December 12th Public Health meeting would take place next week and, if an emergency meeting was necessary, it could be held immediately after the public health committee meeting where the board could discuss the future lease. Health director Fosser stated she will work with her staff to address Mr. Shepro’s motion and follow through, understanding the last open date at the vaccination site could be January 29, 2022. (Tepe steps away 11:12 a.m.)
Shepro moved to postpone his earlier motion to a special board meeting, to be held, if necessary, at 10:00 a.m. on December 22, 2021 - the same day as the next Public Health Committee meeting, and that the Health Department be prepared to report within 7 days whether or not they will be reinstated of the activities of the vaccination site. Koppie seconded the motion. Roll call:
| RESULT: APPROVED BY ROLL CALL [UNANIMOUS]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Tom Koppie, 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 |
A. PRESENTATIONS/DISCUSSION
· Recognition of Steve Wells (Rep. S. Kifowit & J.Zimmerman)
VA Commission Supt. Jake Zimmerman and State Representative Stephanie Kifowit recognized Veteran Officer Steve Wells, from the Veterans Assistance Commission for his outstanding efforts to improve the welfare of veterans in Kane County. He was presented with the Steve Barrett Veterans Service Officer of the Year Award presented by the Illinois Association of County Veterans Assistance Commissions.
· RTA (L. Redden) 2022 RTA Budget Presentation
Ms. Leeann Redden and Chris Roden (phonetic) presented the RTA's 2022 operating budget to the County Board.
· METRA (J. McMahon)
Mr. Joe McMahon presented the Metra's 2022 operating budget to the Kane County Board
· PACE (Mayor Schielke & M. Sandoval) 2022 PACE Budget Presentation
Mayor Schielke presented PACE's 2022 operating budget, to the Kane County Board.
· Madam Chair Comments
A. Introduction of the Public Information Officer
Madam Chair introduced Ms. Julie Mann, the new public information officer. Ms. Mann worked prior for WBBM News Radio.
B. Ordinance Amending Section 2-48 of the Kane County Code (First Reading)
Madam Chair shared a proposal to revise Section 2-48 of the Kane County Code to add a standing committee called the Community Investment Committee (Tepe steps away), where such committee will focus on: the current needs of the community/county, including discussion about senior services, homelessness, food pantries, etc., be a long-term committee versus a short-term ad hoc committee, and report to the Executive Committee. Details followed with Madam Chair suggesting that the board reflect on the proposal. Shepro discussed what the proposed ordinance would not address and what it allowed the board to do. (Tepe returns.)
Shepro also suggested that a general clean-up of the ordinance take place since some terms/provisions were out-dated. (Martin steps away). Madam Chair relayed that the ARPA Committee would continue under this new committee. Member Kious requested that this matter be discussed at the Committee of the Whole prior to the Executive Committee. (Martin returns) Sanchez also suggested the chairwoman form an ad hoc committee to review the county's code overall for outdated terms/provisions.
Due to the proposed ordinance being presented today, a motion was made by Shepro, second by Brown, to forward the first reading of the proposed Ordinance (Section 2-48) to the Executive Committee meeting with discussion and/or action to be taken at the January 11, 2022 County Board meeting. Roll call:
1. Forward Proposed Ordinance amending Sect. 2-48 to Exec. Committee
| RESULT: APPROVED BY ROLL CALL [23 TO 0]
MOVER: Kenneth C. Shepro, Board Member SECONDER: David Brown, 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 AWAY: Barbara Wojnicki |
Madam Chair conducted a lottery to determine the terms of future county board members. Members Bates (even) and Lenert (odd) drew their straws with Lenert pulling the short straw and drawing a 4/4/2 term for odd-numbered board districts. Even-numbered districts will receive a 2/4/4 term.
B. ZONING PETITIONS
C. COMMITTEE UPDATES
Member Sanchez, Chair for the health department, stated the health department will try to keep the vaccine site open through January. Ford, Chair of the Jobs Committee, announced his committee will be discussing its plan for 2022 at its December 17the meeting, 10:00 a.m. He asked all to attend. Legislative Committee Chair Gumz announced the representatives will be in session starting 1/6/2022 and asked the board to bring any questions/concerns to her prior. Human Services Chair Surges shared the preliminary interviews are set for the permanent H.R. executive director position with hopes to have a selection by end of year.
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Madam Chair asked if anyone would like to remove an item from the Consent Agenda. Member Sanchez removed Resolution No. 21-512. Member Koppie removed No. 21-513.
Madam Chair entertained a motion to approve the Consent Agenda with the exception of Resolution Nos. 21-512 and 21-513. Roll call:
| RESULT: APPROVED BY ROLL CALL VOTE [23 TO 0]
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 AWAY: Barbara Wojnicki |
Res. #21 - 515 Authorizing Extension of and First Amendment to the Program Development and Administrative Services Agreement between the County of Kane and the Illinois Energy Conservation Authority NFP (IECA) for the Kane Energy Efficiency Program (KEEP) as a Property Assessed Clean Energy Program (PACE)
Res. #21 - 516 Approving Extension Rider on the Contract for Recycling Services with eWorks Electronics Services for 2022
Res. #21 - 517 Authorizing Reduction in Fees for Kane County Liquor Licenses for 2022 and FY22 Budget Adjustment
Res. #21 - 518 Appointments to Board of Trustees of the South Elgin and Countryside Fire Protection District (Ronald Bohlman, Jeffery Speyers, Mary Van
Winkle and Diana Cornelissen)
Res. #21 - 519 Authorizing Administrative Assistant (Temporary Hire) for the American Rescue Plan Committee (Continued Term) and Budget Adjustment
Res. #21 - 520 Amending the FY2022 Building Management Budget
Res. #21 - 521 Authorizing FY21 Budget Adjustment for AJC Emergency Purchase Affidavit
Res. #21 - 522 Authorizing GASB 84 Implementation Services and Related Budget Adjustment
Res. #21 - 523 Approving Purchase of a Bomb Suit for the Kane County Sheriff's Office Bomb Unit
Res. #21 - 524 Authorizing an Expenditure for an Emergency Purchase Affidavit for Repair of Kane County Backflow Preventers
Res. #21 - 525 Authorizing an Expenditure for an Emergency Purchase Affidavit for Government Center (Bldg A) Boiler Repairs
Res. #21 - 526 Authorization of a Contract for Kane County Building Automation System (BAS) & Repair Services
Res. #21 - 527 Authorization of a Contract for Kane County HVAC Mechanicals Maintenance & Repair Services
Res. #21 - 528 Authorizing a Kane County Energy Consulting and Management Services Contract
Res. #21 - 529 Authorizing Extension of Contract for Audio Visual Services, Equipment, Maintenance and Repair
Res. #21 - 530 Authorizing Contract for Mental Health Services for the Juvenile Justice Center
Res. #21 - 531 Authorizing an Intergovernmental Agreement Between Kane County and the Department of Children and Family Services
Res. #21 - 532 Authorizing a One-Year Contract Extension for Medical Services at the Kane County Adult Justice Center for the Office of the Sheriff
Res. #21 - 533 Authorizing the Law Library Fee Changes
Res. #21 - 534 Approving a Contract for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, IL
Res. #21 - 535 Authorizing a Contract with Clark Dietz for Professional Engineering Services related to the Ogden Gardens Water Trust Water Distribution System
Res. #21 - 536 Approving Purchase of One (1) 2022 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
Res. #21 - 537 Approving Purchase of One (1) 2022 Single Axle Truck Cab and Chassis for the Kane County Division of Transportation
21 - 538 Amending County Purchasing Ordinance to Update Micro-Purchase Threshold
Ord. #21 - 539 Abating the Taxes Heretofore Levied for the Year 2021 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois
Ord. #21 - 540 Permanently Abating the Taxes Heretofore Levied for the Years 2021, 2022 and 2023 to Pay the Debt Service on $27,225,000 General Obligation Bonds (Alternate Revenue Sources), Series 2013 of the County of Kane, Illinois
Ord. #21 - 541 Abating the Taxes Heretofore Levied for the Year 2021 to pay the Debt Service on $9,045,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2021 of the County of Kane
Res. #21 - 542 Approving October 2021 Claims Paid
Res. #21 - 543 Authorizing a Third Extension of the Intergovernmental Agreement Between Kendall County, Illinois and Kane County, Illinois for the Housing of Detainees
Res. #21 - 544 Approving a Phase III Construction Engineering Services Agreement with Civiltech Engineering, Inc. of Itasca, Illinois for Orchard Road at US 30 Improvement, Kane County Section No. 17-00488-00-CH
Res. #21 - 545 Approving Purchase of One (1) Dump Body and Equipment Package Including Installation Thereof on One (1) Single Axle Plow Truck for the Kane County Division of Transportation
Res. #21 - 546 Approving Purchase of One (1) Body and Equipment Package Including Installation Thereof on One (1) Tandem Axle Truck for the Kane County Division of Transportation
Res. #21 - 547 Approving an Intergovernmental Agreement Between the County of Kane and Pace for the Ride in Kane Program
Ord. #21 - 548 Amending Wireless Communication Facility Agreement Regarding Wireless Telecommunication in County Rights of Way
Res. #21 - 549 Approving an Amendment No. 6 to a Phase II Engineering Services Agreement with Crawford, Murphy and Tilly, Inc. for Longmeadow Parkway Bridge Corridor from East of IL 31 to East of IL 25 (Section C), Kane County Section No. 13-00215-20-BR
END OF CONSENT AGENDA
Res. #21 - 512 Establishing Parameters for the Community Support Grant Program
Sanchez expressed appreciation to the board and the American Rescue Plan Committee in putting the program together. Upon the State’s Attorney’s advice, Sanchez amended the motion to approve the resolution to include two paragraphs (on page 2) drafted by the State's Attorney’s office, which included some last minute inclusions to ensure any progress made with the program is not slowed down by the normal board process. Second by Member Shepro.
Asst. State’s Atty. Niermann explained the revisions came about in order to keep the process moving forward, unless the board wanted to review every decision/application. The ARP Committee agreed to keep the applications moving forward in order to get out the community grants.
Member Surges asked that the $2.0M dollars set aside for mental health be fast-tracked to the six mental health organizations who have applied for funds. Madam Chair added that there will be many more agencies coming forward besides the initial six.
Roll call on the motion, as amended, followed:
| RESULT: ADOPTED AS AMENDED [23 TO 0]
MOVER: Jarett Sanchez, 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 AWAY: Barbara Wojnicki |
Koppie recommended, that due to some of the issues raised regarding the structure of the ARPA Committee, to table the resolution for 30 days. However, Shepro noted the services were not connected to the resolution, the State’s Attorney’s Office was extremely busy, and the resolution should move forward. Per member Koppie’s concerns, Atty. Mosser explained the administration and distribution of funds would be done by the ARPA Committee, not the State’s Attorney’s office. No conflict of interest would exist. The State’s Attorney’s office would provide legal advice, however. Atty. Mosser shared that the number of attorneys in her office have not increased; instead, it has been their workload that has increased significantly. She urged the board to vote for the resolution.
| RESULT: ADOPTED BY ROLL CALL VOTE [23 TO 0]
MOVER: Jarett Sanchez, 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 AWAY: Barbara Wojnicki |
Atty. Niermann explained how Paragraph Nos. 1 and 2 should be worded based on the lottery that was just held and that an additional paragraph should be inserted into the resolution to reflect that a lottery took place to determine the terms of the respective members of the County board.
Motion by Shepro to amend the resolution and insert the following paragraph: “Whereas, on December 14, 2021, the Kane County Board duly determined by lot the terms of the respective members of the County Board, as hereinafter set forth.” (Bates steps away.)
Vote on the amendment followed:
Aye: Allan, Berman, Brown, Davoust, Ford, Frasz, Gumz, Iqbal, Kenyon, Kious, Koppie, Lenert, Lewis, Martin, Molina, Sanchez, Shepro, Silva, Strathmann, Surges, Tepe
Nay: None
Away: Bates, Wojnicki
MOTION PASSED: VOTE: 22-0
(Bates returns.)
The vote on the original motion, as amended, followed:
| RESULT: ADOPTED AS AMENDED [22 TO 0]
MOVER: Jarett Sanchez, Board Member SECONDER: Bill Lenert, 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 AWAY: Mark Davoust, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 0]
MOVER: Mavis Bates, Board Member SECONDER: Bill Lenert, 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 AWAY: Mark Davoust, Barbara Wojnicki |
| RESULT: ADOPTED BY ROLL CALL VOTE [18 TO 5]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Drew Frasz, Board Member AYES: Deborah Allan, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Kenneth C. Shepro, Monica Silva, Clifford Surges, Vern Tepe, Todd Wallace NAYS: Mavis Bates, Chris Kious, Myrna Molina, Jarett Sanchez, Cherryl Strathmann AWAY: Barbara Wojnicki |
None.
8. OPEN SESSION
9. Recognition of Kane County Employees Who Have Reached 20 Years of Service A. (Reception to Follow in Auditorium)
Madam Chair recognized and thank those County employees with 20 years of service. A video followed. Madam Chair invited the employees, board members and those in attendance to cookies and refreshments in the lower Auditorium following the meeting.
1. Adjourn
Madam Chair wished everyone a Happy Holiday and a Happy New Year.
| RESULT: APPROVED BY VOICE VOTE [23 TO 0]
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 AWAY: Barbara Wojnicki |
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