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File #: FP-R-25-03-3143   
Type: FP Resolution Status: Passed
File created: 2/20/2025 In control: Forest Preserve District Commission
On agenda: 3/11/2025 Final action: 3/11/2025
Title: AMENDED Resolution Authorizing a One-Year (1) Retroactive Payment for Reimbursement of Unpaid Per Diem at Full Commission Meetings to Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois
Attachments: 1. MEMO Resolution for Reimbursement of Unpaid Per Diem to Commissioners for a One Year Period.pdf, 2. Waiver of Payment for Per Diem by Commissioner.pdf, 3. Release by Commissioner Receiving Payment.pdf, 4. Per Diem Pay Back Log.pdf

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AMENDED Resolution Authorizing a One-Year (1) Retroactive Payment for Reimbursement of Unpaid Per Diem at Full Commission Meetings to Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois

 

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WHEREAS, it has come to the attention of the Board of Commissioners of the Forest Preserve District of Kane County that unpaid per diem amounts remain outstanding and payable to commissioners for full commission meetings for periods prior to November 1, 2024; and

 

WHEREAS, the Board has decided to allow for a reimbursement to commissioners for unpaid per diem amounts at the rate of $30 per full commission meeting at which a commissioner attended during the period of November 1, 2023 through October 31, 2024; and

 

WHEREAS, if a commissioner prefers not to be reimbursed for any portion or all of such unpaid per diem reimbursements during such period, the commissioner may forego such payment in writing delivered to the District’s Finance Director prior to such payment being tendered by the District to the commissioner; and

 

WHEREAS, if a commissioner does not elect to forego payment as contemplated above, the District shall tender payment as soon as practicable after adoption of this resolution and executed release of by commissioner receiving payment is delivered to District’s Finance Director at the Commissioner’s option.

 

NOW, THEREFORE, BE IT RESOLVED that each duly elected and then acting commissioner of the District is entitled to be paid a regular per diem of $30 for each full commission meeting at which the commissioner attended during the one-year period of November 1, 2023 through October 31, 2024; and

 

BE IT FURTHER RESOLVED that any commissioner wishing to forego any portion or all of such payment to which he or she is entitled, the commissioner shall deliver a written waiver of same to the Finance Director in advance of or at the time of the tendering of such payment.

 

APPROVED AND PASSED on this 11th day of March 2025.

 

___________________________                           ____________________________

Bill Lenert                                                                     Mohammad Iqbal

President, Kane Forest Preserve                              Secretary, Kane Forest Preserve

Kane County, Illinois                                                   Kane County, Illinois