Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Meeting Minutes  
PIEROG, Allan, Bates, Berman, Davoust, Ford, Gumz, Kious, Kenyon, Lewis, Linder, Molina,  
Sanchez, Strathmann, Surges, & ex-officio Tepe (County Vice Chair)  
Monday, November 13, 2023  
10:30 AM  
County Board Room  
***SPECIAL MEETING***  
1.  
2.  
Call to Order  
Chairman Pierog called the meeting to order at 10:33 AM.  
Roll Call  
Chairman Corinne M. Pierog  
Board Member Mavis Bates  
PRESENT  
Board Member Dale Berman  
Board Member Ron Ford  
Board Member Michelle Gumz  
Board Member Michael Kenyon  
Board Member Chris Kious  
Board Member Anita Lewis  
Board Member Myrna Molina  
Board Member Cherryl Strathmann  
Board Member Clifford Surges  
Ex-Officio County Board Vice Chair Vern Tepe  
Board Member Deborah Allan  
Board Member Jarett Sanchez  
Board Member Mark Davoust  
Board Member Michael Linder  
REMOTE  
ABSENT  
Also present: Co. Bd. members Juby*, Roth; HRM Exec. Dir. Lobrillo; KCHD Exec. Dir.  
Isaacson & staff Snowden*; ASA Ford, Vargas; ITD staff Peters; and members of the  
press and public.  
3.  
4.  
Remote Attendance Requests  
Chairman Pierog announced the remote attendance requests for today's meeting. She  
asked the Committee if there were any objections to Committee Members Allan and  
Sanchez attending today's meeting remotely. There were no objections.  
Pledge of Allegiance  
Chairman Pierog asked County Board Member Roth to lead the Pledge of Allegiance.  
5.  
6.  
Approval of Minutes: None  
Public Comment (Agenda Items)  
None.  
7.  
Executive Session  
Committee Member Surges motioned to move into Executive Session at 10:37 a.m. to  
discuss the appointment, employment, compensation, discipline, performance, or  
dismissal of specific employees, seconded by Gumz. Motion carried unanimously by  
roll call vote.  
RESULT:  
AYE:  
APPROVED BY ROLL CALL VOTE  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Michael Kenyon, Chris Kious, Anita Lewis, Myrna Molina,  
Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and Vern  
Tepe  
Mark Davoust, and Michael Linder  
ABSENT:  
8.  
Open Session  
The Committee returned to Open Session at 11:34 a.m. on a motion made by Kious,  
seconded by Gumz. Motion carried unanimously by roll call vote.  
RESULT:  
AYE:  
APPROVED BY ROLL CALL VOTE  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Michael Kenyon, Chris Kious, Anita Lewis, Myrna Molina,  
Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and Vern  
Tepe  
Mark Davoust, and Michael Linder  
ABSENT:  
9.  
New Business  
Authorizing Salary Increase for the Director of the Office of Community  
A.  
Reinvestment  
County Board  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
County Board  
Ron Ford  
TO:  
MOVER:  
SECONDER:  
Chris Kious  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Michael Kenyon, Chris Kious, Anita Lewis, Myrna Molina,  
Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and Vern  
Tepe  
AYE:  
Mark Davoust, and Michael Linder  
ABSENT:  
10.  
11.  
12.  
Committee Reports  
None.  
Public Comment (Non-Agenda Items)  
None.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Michael Kenyon  
Michelle Gumz  
MOVER:  
SECONDER:  
This meeting was adjourned at 11:37 AM.  
Savannah Valdez  
Recording Secretary