Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC American Rescue Plan  
Committee  
Meeting Minutes  
SANCHEZ, Kenyon, Bates, Gumz, Lenert, Molina, Strathmann, Surges & Tepe  
Wednesday, February 28, 2024  
10:30 AM  
County Board Room  
1.  
2.  
Call To Order  
Chairman Sanchez called the meeting to order at 11:31 a.m.  
Roll Call  
Board Member Jarett Sanchez  
Board Member Michael Kenyon  
Board Member Mavis Bates  
Board Member Bill Lenert  
PRESENT  
Board Member Cherryl Strathmann  
Board Member Vern Tepe  
Board Member Myrna Molina  
REMOTE  
ABSENT  
Board Member Michelle Gumz  
Board Member Clifford Surges  
Also present: Co. Bd. members Kious, Lewis, Roth: ARPA Manager Fahnestock and  
staff Minor and ASA Coyle.  
3.  
4.  
Remote Attendance Requests  
Committee Chairman Sanchez announced the remote attendance requests for today's  
meeting. He asked the Committee if there were any objections to Committee Members  
Molina, Gumz and Surges attending today's meeting remotely. There were no  
objections.  
Approval of Minutes: January 24, 2024  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Bill Lenert  
5.  
6.  
Public Comment (Agenda Items)  
None.  
Discussion Items:  
A.  
ARP Committee Reports (not attached)  
Other Committee Matters  
None.  
B.  
7.  
New Business  
Authorizing Amendment to Community Support Grant Agreement with Family  
A.  
Counseling Service of Aurora  
KC Executive Committee  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Mavis Bates  
TO:  
MOVER:  
SECONDER:  
Cherryl Strathmann  
Jarett Sanchez, Michael Kenyon, Mavis Bates, Bill Lenert,  
Cherryl Strathmann, and Vern Tepe  
AYE:  
Myrna Molina  
REMOTE:  
ABSENT:  
Michelle Gumz, and Clifford Surges  
Chairman Sanchez gave a verbal account and read loud to the Committee an  
amendment to 7.A. included on the agenda a resolution: authorizing amendment  
to community support grant agreements with Family Counseling Service of  
Aurora.  
RESULT:  
MOVED FORWARD UNANIMOUSLY  
Mavis Bates  
MOVER:  
Cherryl Strathmann  
SECONDER:  
Authorizing the Use of the Remainder of the Allocated State and Local Fiscal  
Recovery Funds for the KaneComm Microwave Radio for Mutual Aid Project  
B.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Myrna Molina  
MOVER:  
Michael Kenyon  
SECONDER:  
Jarett Sanchez, Michael Kenyon, Mavis Bates, Bill Lenert,  
Cherryl Strathmann, and Vern Tepe  
AYE:  
Myrna Molina, and Clifford Surges  
Michelle Gumz  
REMOTE:  
ABSENT:  
8.  
9.  
Old Business  
None.  
Executive Session (if needed)  
None.  
10.  
11.  
Public Comment (Non-Agenda Items)  
None.  
Adjournment  
RESULT:  
APPROVED BY UNANIMOUS CONSENT  
Michael Kenyon  
Bill Lenert  
MOVER:  
SECONDER:  
This meeting was adjourned at 11:39 a.m.  
Caryn Minor  
ARPA Coordinator