Kane County Board met July 12.
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 |
| 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 | Remote | |
| Ron Ford | Kane County | Board Member | Present | |
| Drew Frasz | Kane County | Board Member | Absent | |
| 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 | Remote | |
| Bill Lenert | Kane County | Board Member | Present | |
| Anita Lewis | Kane County | Board Member | Remote | |
| John Martin | Kane County | Board Member | Present | |
| Myrna Molina | Kane County | Board Member | Remote | |
| 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 | Remote | |
| Barbara Wojnicki | Kane County | Board Member | Present | |
| Corinne M. Pierog | Kane County | Chairman | Present |
(* = remote)
3. PLEDGE OF ALLEGIANCE & INVOCATION (Ron Ford, District 6)
Member Ford led the assembly with the Pledge of Allegiance. Pastor and Dr. Vincent Gadiss, who currently serves on the chaplain team for the Kane County Sheriff's department, said the prayer.
4. APPROVAL OF MINUTES: May 18, 2022 & June 14, 2022
A. Approve Minutes from 5/18/2022 Special COB Mtg and 6/14/2022 COB Mtg
| RESULT: APPROVED BY ROLL CALL [UNANIMOUS]
MOVER: Chris Kious, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
A. Non-Agenda Items
Ms. Katrina Perry, who signed up to speak, was not present.
Ms. Katie Bochte, spoke about last month's adoption of a resolution of Gun Awareness Month while a gun incident was occurring with the sheriff department at the same time. She pointed out the resolution on the agenda was not prepared by the County but was a fillable form. She questioned who was writing the resolutions, stated they were not laws but corporate bylaws, and the people did not give the county that authority. Ms. Bochtke read the Second Amendment and emphasized how Red Flag programs do not work, pointing out recent school shootings.
B. Agenda Items
None.
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
∙ Madam Chair Comments
Madam Chair asked that the assembly reflect on those individuals and children impacted by the recent shooting that occurred in Highland Park, Illinois on July 4th. She recalled the mayor of Highland Park years ago passed an ordinance banning a certain type of firearm -- the same one used by the shooter.
∙ Carnegie Medal Award Peter Rosengren Posthumous
Madam Chair, who was asked by the Carnegie Hero Fund Commission, presented the Carnegie Hero Medal Award to the family of Mr. Peter Rosengren of Batavia, Illinois. Mr. Rosengren, who, while on vacation, courageously saved a young 9 year-old boy in the Gulf of Mexico, unfortunately lost his own life in the process. Batavia Mayor Jeff Schielke, Daily Herald President & C.O.O. of Media Group, Scott Stone, and Madam Chair shared kind words.
Res. #22 - 242 Proclaiming Kane County's Endorsement of the LIV Golf Invitational Chicago
Mr. Tony Halperin from Rich Harvest Farms Golf Course, provided details of the LIV Golf Invitational event. He provided an overview of events to take place and invited the board to attend. (Shepro steps away.)
| RESULT: ADOPTED BY ROLL CALL VOTE [17 TO 0]
MOVER: Bill Lenert, Board Member SECONDER: Dale Berman, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Ron Ford, Mo Iqbal, Michael Kenyon, Chris Kious, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Monica Silva, Cherryl Strathmann, Vern Tepe, Barbara Wojnicki ABSTAIN: Mark Davoust, Michelle Gumz, Clifford Surges, Todd Wallace ABSENT: Drew Frasz AWAY: Tom Koppie, Kenneth C. Shepro |
Wojnicki suggested proclaiming more weeks as a Farmers Market Week. Madam Chair would consider it for next year.
| RESULT: ADOPTED BY ROLL CALL VOTE [21 TO 0]
MOVER: Michael Kenyon, Board Member SECONDER: Bill Lenert, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Monica Silva, Cherryl Strathmann, Vern Tepe, Todd Wallace, Barbara Wojnicki ABSTAIN: Clifford Surges ABSENT: Drew Frasz AWAY: Kenneth C. Shepro |
Ms. Ivy Klee, Kane County's Resource Management Coordinator, introduced electric aggregation consultant, Ms. Sharon Derling (phonetic), who discussed the County's electric aggregation program as well as presented a certificate to the County Board designating Kane County as an EPA Green Power Partner Community. She further described some of the global events that have affected high energy costs over the past few months. Member Bates thanked the E&E Committee for designating the county as a green power county.
| RESULT: NO VOTE REQUIRED |
PETITION NO. 4594: Steve Case
Member Martin recommended approval for this petition with stipulations. (Shepro returns). Per Martin, Mr. Frasz, while not present at today's board meeting, strongly endorsed the petitioner's request.
| RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 0]
MOVER: John Martin, Board Member SECONDER: Michael Kenyon, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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, Barbara Wojnicki ABSTAIN: Todd Wallace ABSENT: Drew Frasz |
Mill Creek Water Reclamation District Appointments
Madam Chair thanked volunteers (Ben D'Andrea and Mark Hammond) for their service to the Mill Creek Water Reclamation District. She entertained a motion for their re appointment.
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Clifford Surges, Board Member SECONDER: Dale Berman, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
Mayor Jeff Schielke extended words of appreciation to the board for reappointing him another term to the PACE Board. He briefly mentioned one of the projects he wants to complete is the "Bus on the Shoulder" program for Interstate 88. The well-received program has been completed for Interstate 90 thanks to the partnership with Elgin Mayor Kaptain. Upbeat dialog also followed regarding the county's vaccine hub site.
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: David Brown, Board Member SECONDER: Bill Lenert, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
Chairman of the Agriculture Committee, Member Kenyon, announced that opening day for the Kane County Fair is tomorrow and admission for the day will be free.
RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Madam Chair asked if anyone would like to remove an item from the Consent Agenda. Member Iqbal removed Res. No. 22-246 and -254; Gumz removed Res. No. 22-245, Tepe removed Res. No. 22-251 Wojnicki removed Res. No. 22-247; and Sanchez removed Res. No. 22-256.
Member Surges thanked KDOT Dir. Schoedel for the road work completed at the Randall Road and Route 20 intersection, especially because it took place during the evening hours.
Madam Chair entertained a motion to adopted the Consent Agenda, with the exception of Resolution Nos. 22-245, 22- 246, 22-247, 22-251, 22-254, and 22- 256.
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Mavis Bates, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
Res. #22 - 248 Appointment of Member to the Board of Review (Timothy J. Sullivan, MAI, SRA)
Res. #22 - 249 Authorizing Extension of Intergovernmental Agreement with the City of Batavia to Facilitate Operation of a Mass Vaccination Clinic
Res. #22 - 250 Authorizing Extension of License Agreement for Vaccination Site
Res. #22 - 252 State’s Attorney’s Office Pre-Arrest Diversion FY22 Opioid Overdose Prevention Grant
Res. #22 - 253 Approving a Supplemental Budget Adjustment (Kane County Sheriff's Office Corrections Officers Collective Bargaining Agreement)
Res. #22 - 255 Authorizing FY22 Hazard Mitigation Program Grant for the Office of Emergency Management
Res. #22 - 257 Authorization to Enter into Grant Agreements
Res. #22 - 258 Authorizing FY2022 Contract with Integrated Solutions Consulting for Completing the Update to the 2015 Kane County Natural Hazards Mitigation Plan
Res. #22 - 259 Approving a Services Agreement with Success International of Sarasota, Florida for Re-Entry Initiatives
Res. #22 - 260 Approving Purchase of MobileSpike Systems for the Kane County Sheriff's Office Public Safety Division
Res. #22 - 261 Approving the Purchase of Two (2) Replacement Vehicles for the Sheriff's Office Investigation Division
Res. #22 - 262 Authorizing a Contract for Substance Abuse Counseling and Medically Assisted Treatment within the Kane County Sheriff's Office Adult Justice Center
Res. #22 - 263 Authorizing the Contract Extension for Generator Preventative Maintenance Services
Res. #22 - 264 Authorizing Contract for Commercial Insurance Broker
Res. #22 - 265 Authorizing OMNIA Partners Cooperative Agreement
Res. #22 - 266 Authorizing Sourcewell Cooperative Agreement
Res. #22 - 267 Authorizing a Contract with Performance Construction for the Construction of the Ogden Gardens Watermain Replacement Project
Res. #22 - 268 Confirming Establishment of Fee for Full Property Tax Records File
Res. #22 - 269 Approving May 2022 Claims Paid
Res. #22 - 270 Appointing Additional Members to the Board of Review
Res. #22 - 271 Approving 2022 Purchase of Ice Control Salt, Kane County Division of Transportation - Maintenance Department
Res. #22 - 272 Approving Adopt-A-Highway Program Applicants
Res. #22 - 273 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
Res. #22 - 274 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Montgomery Road at Virgil Gilman Trail, Kane County Section No. 20-00524-01-SP
Res. #22 - 275 Approving an Intergovernmental Agreement Between the County of Kane and the City of Elgin Regarding Costs Associated with Alft Lane Randall Road Intersection Improvements
Ord. #22 - 276 Approving Alteration of School Entrance Speed Limits - Kane County - Big Timber Road
Res. #22 - 277 Approving a Phase I Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Randall Road at Highland Avenue Intersection Improvements, Kane County Section No. 21-00544-00-CH
Res. #22 - 278 Approving a Phase I Engineering Services Agreement with Burns & McDonnell Engineering Company, Inc. of Chicago, Illinois for Randall Road at I-90 Corridor Improvements, Kane County Section No. 19-00512-00-ES
Res. #22 - 279 Approving a Contract for Construction with Geneva Construction Inc. of Aurora, Illinois for 2022 Kane County Resurfacing Project #2, Kane County Section No. 21-00542-01-RS
Res. #22 - 280 Approving a Contract for Construction with Herlihy Mid-Continent Company of Romeoville, Illinois for Swan Road over Tributary to East Branch of Big Rock Creek Structure Replacement, Kane County Section No. 21-00536-00-BR
Res. #22 - 281 Approving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2022 Kane County PCC and MUP Crack Sealing Project, Kane County Section No. 22-00000-05-GM
END OF CONSENT AGENDA
Res. #22 - 256 Approving the Matching Grant Amount and Recipients of the Illinois Farmers Market Association Mini-Grant Program in Kane County (Due to the number of individuals in the audience, this item was moved up.) Member Kenyon shared the importance of farmers growing food locally for the community. Board members expressed words of appreciation for locally grown produce.
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Michael Kenyon, Board Member SECONDER: Jarett Sanchez, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
(Motion by Gumz, second by Berman to approve Res. No. 22-245 as presented.) However, Member Gumz amended the resolution in two paragraphs to reflect that the lobbyist report and invoices should be presented to the Legislative Committee, followed by the normal course of committee flow. (Gumz would confirm changes with Recording Secretary Weilandt.)
Motion by Gumz, second by Berman to approve the amendment to Resolution No. 22-245:
Aye: Allan, Bates, Berman, Brown, Davoust, Ford, Gumz, Iqbal, Kenyon, Kious, Lenert, Lewis, Martin, Sanchez, Shepro, Silva, Strathmann, Surges, Tepe, Wallace, Wojnicki
Nay: Koppie
Abstain: Molina
Motion on the amendment passed.
A motion to adopt Resolution No. 22-245, as amended, was entertained.
| RESULT: ADOPTED AS AMENDED [19 TO 4]
MOVER: Michelle Gumz, Board Member SECONDER: Cherryl Strathmann, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Anita Lewis, John Martin, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Vern Tepe, Todd Wallace, Barbara Wojnicki NAYS: Tom Koppie, Bill Lenert, Myrna Molina, Clifford Surges ABSENT: Drew Frasz |
Member Iqbal inquired why this resolution was considered an emergency, wherein I.T. Dir. Fahnestock explained the emergency affidavit was for the electronic document signing program -- DocuSign - which was purchased for certain county offices during the challenges of the COVID pandemic and social distancing. Details followed on how the program was being funded. Member Iqbal voiced concern that it was not budgeted; however, Fahnestock was confident funds existed between the Judicial 127 sales tax fund and the County’s I.T. fund to cover costs while ARPA funds were being determined.
Fahnestock reminded the Board that much technology such as computers, software programs, and remote work were provided by his office during the pandemic; it was up to the board if it wanted electronic signature services to continue. Madam Chair suggested to highlight those services in next year’s budget.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Jarett Sanchez, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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, Barbara Wojnicki ABSENT: Drew Frasz AWAY: Todd Wallace |
Words of appreciation were expressed by board members on Supervisor of Assessments Mark Armstrong’s exceptional knowledge of assessments.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Barbara Wojnicki, Board Member SECONDER: Mark Davoust, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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, Barbara Wojnicki ABSENT: Drew Frasz AWAY: Todd Wallace |
Member Tepe cautioned the Board about future budget implications in the next few months.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Clifford Surges, Board Member SECONDER: Jarett Sanchez, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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, Barbara Wojnicki ABSENT: Drew Frasz AWAY: Todd Wallace |
Member Iqbal suggested that Madam Chair use public transportation in the future, wherein Madam Chair explained she supports public transportation but her schedule comes into play sometimes.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Dale Berman, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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, Barbara Wojnicki ABSENT: Drew Frasz AWAY: Todd Wallace |
State’s Atty. Mosser explained what the County’s tax agent does and how the agent acts on behalf of the County’s interest, ensuring that proper documentation is recorded with the Recorder’s Office. Asst. Atty. Brady provided additional details. Member Ford asked if staff could provide the board with a list of foreclosures. (Wallace returns.)
The following resolutions, pertaining to the tax agent, were moved in one motion: Res. Nos. 22-282, 22-283, 22-284, 22-285 and 22-286.
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
| RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member SECONDER: Chris Kious, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, 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 ABSENT: Drew Frasz |
A motion was made by Shepro, second by Wojnicki to go into closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of a specific employees, pending litigation, and settlement of claims. (Ford away.) The board moved into closed session at 11:52 a.m.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
Madam Chair entertained a motion to go out of closed session. The roll was called and the board moved out of closed session and returned to open session at 12:24 p.m.
| RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]
MOVER: Kenneth C. Shepro, Board Member SECONDER: Mavis Bates, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
The roll was called and a quorum was present with two members absent. (Frasz and , Ford)
1. Approval of Settlement in Case 18WC23065
1. Approve Settlement of Cllaim 18WC23065
Madam Chair entertained a motion to approve the settlement of Case No. 18WC23065 in the amount of $122,080.50 plus $10,000.00 for medical.
| RESULT: APPROVED BY ROLL CALL [22 TO 0]
MOVER: Clifford Surges, Board Member SECONDER: Kenneth C. Shepro, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
1. Approve Settlement of Claim 20WC27332
Madam Chair entertained a motion to approve the settlement of Case No. 20WC27332 in the amount of $5,174.45.
| RESULT: APPROVED BY ROLL CALL [22 TO 0]
MOVER: Mavis Bates, Board Member SECONDER: Clifford Surges, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
1. Approve Settlement Claim 21WC28215
Madam Chair entertained a motion to approve the settlement of Case No. 21WC28215 in the amount of $19,734.89.
| RESULT: APPROVED BY ROLL CALL [22 TO 0]
MOVER: Clifford Surges, Board Member SECONDER: Kenneth C. Shepro, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
1. approve Settlement in Copyright Claim
Madam Chair entertained a motion to approve the settlement of the copyright claim for Image rights in the amount of $1,000.00
| RESULT: APPROVED BY ROLL CALL [22 TO 0]
MOVER: Bill Lenert, Board Member SECONDER: Michelle Gumz, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
Madam Chair entertained a motion to approve Resolution No. 22-287.
| RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 0]
MOVER: Clifford Surges, Board Member SECONDER: Barbara Wojnicki, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
Madam Chair entertained a motion to adjourn the meeting. A voice vote followed and the meeting was adjourned at 12:35 p.m.
| RESULT: APPROVED BY VOICE VOTE [22 TO 0]
MOVER: Michael Kenyon, Board Member SECONDER: Mark Davoust, Board Member AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, 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 ABSENT: Drew Frasz AWAY: Ron Ford |
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=3324&Inline=True
Alerts Sign-up