Kane County Ad Hoc Legal Affairs and Claims Committee met March 16.
Here are the minutes provided by the committee:
1. Call To Order
Committee Member Ford chaired the Kane County Ad Hoc Legal Affairs and ClaimsCommittee meeting. He called the meeting to order at 10:47 AM.
PRESENT Board Member Ron FordBoard Member Leslie Juby
REMOTE Board Member Michelle Gumz
ABSENT Chairman Corinne M. PierogBoard Member Rick Williams
Also present: Co. Bd. members Bates*, Daugherty*, Molina*, Roth; ASA O'Brien, Watson; IT/Bldg. Mgmt. Exec. Dir. Fahnestock* & staff Peters; and members of the press and public.
2. Roll Call
3. Approval of Minutes: December 15, 2022
RESULT: APPROVED BY ROLL CALL VOTE
MOVER: Michelle Gumz
SECONDER: Leslie Juby
AYE: Ron Ford, Michelle Gumz, and Leslie Juby
ABSENT: Corinne M. Pierog, and Rick Williams
4. Executive Session
The Legal Affairs and Claims Committee entered into Executive Session at 10:52 a.m. to discuss pending and asserted litigation of claims on a motion made by Juby, seconded by Gumz. Motion carried unanimously by roll call vote.
RESULT: APPROVED BY ROLL CALL VOTE
MOVER: Leslie Juby
SECONDER: Michelle Gumz
AYE: Ron Ford, Michelle Gumz, and Leslie Juby
ABSENT: Corinne M. Pierog, and Rick Williams
A. Pending Litigation
5. Return to Open Session
The Committee returned to Open Session at 11:17 a.m. on a motion made by Gumz, seconded by Juby. Motion carried unanimously by roll call vote.
RESULT: APPROVED BY ROLL CALL VOTE
MOVER: Michelle Gumz
SECONDER: Leslie Juby
AYE: Ron Ford, Michelle Gumz, and Leslie Juby
ABSENT: Corinne M. Pierog, and Rick Williams
A. Vote on Settlement Approval for Case 2019SC001180
The Committee agreed to accept the settlement lump sum to the County of $4K.
RESULT: APPROVED BY ROLL CALL VOTE
MOVER: Leslie Juby
SECONDER: Michelle Gumz
AYE: Ron Ford, Michelle Gumz, and Leslie Juby
ABSENT: Corinne M. Pierog, and Rick Williams
6. Adjournment
RESULT: APPROVED BY VOICE VOTE
MOVER: Leslie Juby
SECONDER: Michelle Gumz
This meeting was adjourned at 11:18 AM.
https://www.countyofkane.org/MeetingMinutes/6848/23-03-16.pdf
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