Kane County Reporter

Kane County Administration Committee met Jan. 31.

Here are the minutes provided by the committee:

1. Call to Order

Chairman Kious called the meeting to order at 2:07 p.m.

Attendee Name	Organization	Title	Status	Arrived
Chris Kious	Kane County	Chairman	Present
John Martin	Kane County	Vice Chair	Present
Dale Berman	Kane County	Board Member	Present
Mark Davoust	Kane County	Board Member	Remote
Ron Ford	Kane County	Board Member	Remote
Drew Frasz	Kane County	Board Member	Present
Michelle Gumz	Kane County	Board Member	Remote
Corinne M. Pierog	Kane County	Ex-Officio County Board Chair	Present
Kenneth C. Shepro	Kane County	Ex-Officio County Board Vice Chair	Present

Also present: Co. Bd. Member Allan*, Brown*, Kenyon, Koppie*, Molina*, Sanchez*; Exec. Dir. Bldg. Mgmt. Allen; State's Attorney Mosser & staff Niermann, Brady*; ITD Exec. Dir. Fahnestock* & staff Lasky, Peters; and members of the press and public. (Remote=*)

2. Public Comment

None.

3. New Business

None.

4. Old Business

None.

5. Executive Session (if needed)

Frasz motioned to move into Executive Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees. Berman seconded the motion. The Committee moved into Executive Session at 2:13 p.m.

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Drew Frasz, Board Member SECONDER: Dale Berman, Board Member AYES: Chris Kious, John Martin, Dale Berman, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Corinne M. Pierog, Kenneth C. Shepro

6. Return to Open Session

Martin motioned to return to Open Session. Frasz seconded. The Committee returned to Open Session at 3:53 p.m.

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS] MOVER: John Martin, Vice Chair SECONDER: Drew Frasz, Board Member AYES: Chris Kious, John Martin, Dale Berman, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Corinne M. Pierog, Kenneth C. Shepro

7. Adjournment

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS] MOVER: Dale Berman, Board Member SECONDER: Drew Frasz, Board Member AYES: Chris Kious, John Martin, Dale Berman, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Corinne M. Pierog, Kenneth C. Shepro

This meeting was adjourned at 3:53 p.m.

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