Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Meeting Minutes  
Tuesday, October 10, 2023  
9:45 AM  
County Board Room  
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 on October 10,  
2023  
Chairman Pierog called the meeting to order at 11:01 AM.  
2.  
ROLL CALL  
Board Member Mavis Bates  
Board Member Dale Berman  
Board Member Mark Davoust  
Board Member Ron Ford  
PRESENT:  
Board Member Michelle Gumz  
Board Member Leslie Juby  
Board Member Michael Kenyon  
Board Member Chris Kious  
Board Member Michael Linder  
Board Member Bill Lenert  
Board Member Anita Lewis  
Board Member Myrna Molina  
Board Member Bill Roth  
Board Member Jarett Sanchez  
Board Member Monica Silva  
Board Member Cherryl Strathmann  
Board Member Clifford Surges  
Board Member Bill Tarver  
Board Member Vern Tepe  
Board Member Rick Williams  
Board Member David Young  
Chairman Corinne M. Pierog  
Board Member Deborah Allan  
Board Member Gary Daugherty  
Board Member Mo Iqbal  
REMOTE:  
ABSENT:  
3.  
REMOTE ATTENDANCE REQUESTS  
Madam Chair asked for the board for permission to allow Board Members Allan and  
Daugherty to attend the meeting remotely. No objections voiced.  
Also present: Chief Dpty. Clerk Weilandt; Finance Exec. Dir. Hopkinson; Bldg. Mgmt. &  
I.T. Dir. Fahnestock & staff Lasky*, Peters; KDOT staff Rickert*, Auditor P. Wegman;  
Development Dir, VanKerkhoff; Sheriff Hain*, State's Atty. Mosser, ASAs Shepro,  
Frank, Ford, CFO Hunt*; OCR Exec. Dir. Berger*; members of the press & public.  
(* = Remote attendance)  
4.  
5.  
PLEDGE OF ALLEGIANCE & INVOCATION  
Member Young led the assembly in the recital of the Pledge of Allegiance and said the  
invocation.  
APPROVAL OF MINUTES: September 12, 2023 & September 26, 2023  
Madam Chair asked for a motion to approve both sets of minutes: September 12 and  
September 26, 2023.  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Chris Kious  
6.  
PUBLIC COMMENT (Agenda Items)  
Mr. Frank Esposito, referring to Resolution Nos. 23-418 and No. 23-419, asked for the  
reason why the two vehicles were purchased since the documentation was not  
included. He further asked why the vehicles were being purchased in Kendall County  
when two Ford dealerships existed in Kane County. He believed the county may have  
overpaid $10,000 for the hybrid vehicles.  
Mr. Jim Whittington voiced that there appeared to be an issue with discretionary  
spending in the county and in the world, and now was not the time to consider big-ticket  
items, nor increase taxes. He asked the board to consider such decisions and  
consider their own personal budget and their families.  
Ms. Kathy Shoewalter recommended the existing vehicles see a mechanic and not be  
replaced with the hybrid vehicles -- recycle them instead. She asked the board to listen  
to their neighbors and family regarding the economy and asked not to build a new  
government center.  
Mr. Bill Broderick discussed increased taxes and its affect on the private and public  
sector as well as Illinois' lack of growth as compared to nationally. The political sector  
will have to cut costs/taxes in order for the state to improve.  
Ms. Jean Meyer, referring to Resolution No. 23-385 asked the board to not support  
contact tracing surveillance due to the concept of not being compatible with the liberty  
given to the citizens by the Constitution. She voiced concern the federal government  
gave Kane County $103.0M Dollars it did not have, thereby growing the federal debt  
and affecting future generations. She mentioned the idea of global government and  
the people who supported such ideas -- citing the recent pandemic playing into such  
global government and those who support the World Health Organization. She asked  
the board to be courageous and vote no to those agencies who support contact tracing  
surveillance and instead, use the money given by the federal government to help  
businesses and people to thrive in Kane County.  
Mr. Jim Meyer, referring to ResolutionNo. 23-385, shared that American Airlines is now  
requiring contact tracing for citizens who re-enter the USA. He did not support contract  
tracing.  
7.  
NEW AND UNFINISHED BUSINESS  
A.  
Madam Chairman's Comments  
Madam Chair discussed Finance Director Hopkinson will be presenting an overview of  
next year's budget. Reflecting on the past two budgets and where the budget has been  
for the past 13 years, Madam Chair explained the county has entered a frugal  
economic state because of its lack of resources and has mainly balanced its budget  
using reserve funds. Many county expenses are due to internal payroll costs. If budget  
items remain flat, except for new growth, she relayed the Board may have to consider  
reducing services or have layoffs. Other points were made. Lastly, Madam Chair  
announced and invited the public to attend the opening of the new solar field at the  
Judicial Center on October 13, 2023 at 1:00 PM , stating that long-term, the Judicial  
Center will be saving money.  
•
FY2024 Budget Update  
Finance Dir. Hopkinson provided an overview of the county's 2024 budget,  
recommending the consolidation of accounts within the General Fund (Sanchez steps  
away 11:41 AM), revising the county's financial policy to have three months' worth of  
funds in one reserve fund, and then consolidating the RTA Sales Tax Transportation  
and Judicial Technology sales tax funds into the general fund. Hopkinson reported the  
General Fund budget gap was approximately $12.3M Dollars. A list of solutions to fund  
the gap were covered . Additional review and questions followed. (Sanchez returns  
12:25 PM; Kenyon steps away 12:45 PM; returns 12:49 PM.) Best practices and  
having a strategic financial plan were recommended by the Chairwoman so the board  
could measure its goals.  
Members Gumz and Davoust pointed out that not enough money was being collected  
to provide the residents with the good services they expect. (Member Linder steps  
away 1:06 PM.)  
B.  
C.  
D.  
•
Discussion  
Ordinance  
Zoning Petitions  
Petition # 4613 Petitioner: Robert Conro Trust (RPIL Solar 5)  
TMP-23-1145  
Development Committee Chair Ford explained this petition has a stipulation, as  
recommended by the SAO and KDOT, to replace the current Stipulation No. 10  
with the following verbiage: "The proposed special use is approved contingent  
upon compliance with the Plat of Survey and Site Plan attached to Petition 4613.  
Deviations from the Site Plan incorporated in Petition 4613 requires approval in  
compliance with the Kane County Zoning Ordinance, including, but not limited to  
Section 25-4-8-3." (Linder returns 1:11 PM; Tepe steps away at 1:11 PM;  
returns 1:14 PM) . Petitioner Jeremy Price was available to answer questions.  
Board Member Young expressed his concerns about the solar panels being  
manufactured in China as well as how the solar panels would be recycled in the  
future. (Tarver leaves 1:20 PM.)  
RESULT:  
ADOPTED AS AMENDED  
Ron Ford  
MOVER:  
Chris Kious  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Michael  
Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita Lewis,  
Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Vern Tepe, and Rick Williams  
AYE:  
David Young  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Bill Tarver  
E.  
New Business  
Member Young raised discussion about a recent agreement involving the City of  
Chicago and a company called Guard A World, which builds tent cities for the migrants  
in Chicago. He voiced concern that a plan exists for tent cities to be moved out to  
collar counties, including Kane County. Governor Pritzker is asking the collar counties  
to participate. Dialog followed that the board will have to address the matter in the  
future.  
F.  
Appointments  
None.  
G.  
Committee Updates  
None.  
8.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Madam Chair asked if anyone would like to remove an item from the Consent Agenda.  
Member Sanchez removed Res. No. 23-391; Member Young removed Resolution Nos.  
23-385 and 23-386; and Member Daugherty removed Resolution Nos. 23-390, 23-417,  
23-418 and 23-419. A motion was entertained to approve the Consent Agenda with  
the exception of Resolution Nos. 23-385, 23-386, 23-390, 23-391, 23-417, 23-418 and  
23-419.  
Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Mobile Operations Command Post for the Kane County  
Office of Emergency Management  
23-387  
Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Counseling Needs and Meeting Increased Demand for the  
Kane County Child Advocacy Center  
23-388  
23-389  
Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Kane County Tourism Recovery and Promotion for a  
Sustainable Future Fund for the Kane County Development and  
Community Services Department  
Approving August 2023 Claims Paid  
23-392  
23-393  
Authorizing the Salary Adjustment for the Executive Director of  
Kane County Emergency Communications  
Authorizing the Kane County Sheriff’s Office New Administration  
Wing Project and a Budget Adjustment to the Capital Fund  
23-394  
23-395  
23-396  
23-397  
Authorizing Gymnasium Floor Replacement at the Juvenile  
Justice Center  
Authorizing Creation of Boyer Road Special Service Area Fund  
#5315  
Authorizing the Finance Department to Contract with JP Morgan  
Chase Bank, N.A. of Chicago, IL for the Procurement Credit  
Card Program  
Authorization of a Contract for Kane County Generator  
Maintenance Services  
23-398  
23-399  
Authorizing a Contract Extension for a Water Testing Firm for the  
Judicial Center Campus with Phigenics Independent Water  
Management of Warrenville, IL  
Authorizing a Contract Extension for a Water Operator for the  
Judicial Center Campus with Sheaffer and Roland of Geneva, IL  
23-400  
23-401  
Authorizing a Contract for Building Management Snow Plowing  
Services  
Authorizing a Contract for Kane County Electrician Services  
Authorizing a Contract for Fire Protection Services  
23-402  
23-403  
23-404  
Authorizing a Contract for Cloud Based Community  
Communication Center - TTEC Digital Services  
Authorizing an Agreement for Mill Creek Special Service Area  
Snow Plowing Services  
23-405  
23-406  
23-407  
Authorization for Mill Creek Parkway Tree Installation Services  
Contract Extension  
Authorizing Contract Extension for Bottled Water Service  
Authorizing the Extension for Landscape Maintenance Service  
for the Mill Creek Special Service Area  
23-408  
23-409  
Authorizing an Extension of Concrete Lifting and Repair Services  
Agreement for the Mill Creek Special Service Area  
Authorizing the Child Protection Data Courts Grant  
23-410  
23-411  
Authorizing Additional Expenditure of Funds for Online  
Marketplace and Maintenance, Repair, and Operations (MRO)  
Supplies & Equipment  
Authorizing Expenditure of Funds for Multi-Function Copier  
Devices, Service Solutions, Print Goods, and Service Renewal  
23-412  
23-413  
23-414  
23-415  
23-416  
Authorizing Expenditure of Funds for Copiers, Printers, and  
Related Services Renewal  
Authorizing Expenditure of Funds for Copiers, Printers, and  
Related Services Renewal  
Authorizing Expenditure of Funds for Network Storage and  
Services  
Authorizing Expenditure of Funds for Computer Hardware,  
Software, and Services  
Approving the 2024 Holiday Schedule for Kane County Offices  
23-420  
23-421  
Amending Family Bereavement Leave and Child Extended  
Bereavement Leave Policy within the Kane County Personnel  
Policy Handbook  
Adopting the Compensation and Position Management Policy  
within the Kane County Personnel Policy Handbook  
23-422  
23-423  
23-424  
Authorizing the Re-Appointment of Todd Zies to the Kane County  
Sheriff’s Office Merit Commission  
Approving a Contract for Purchase of Wetland Mitigation Credits  
with V3 Wetland Restoration, LLC of Woodridge, Illinois for  
Bunker Road Extension, Kane County Section No.  
14-00275-01-PV  
Approving an Amended & Restated Interagency Group  
Reciprocity Agreement with E-ZPass Interagency Group of  
Newark, Delaware  
23-425  
RESULT:  
APPROVED THE CONSENT AGENDA  
Mark Davoust  
Michelle Gumz  
MOVER:  
SECONDER:  
Mavis Bates, Dale Berman, Gary Daugherty, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Vern Tepe, Rick Williams, and David Young  
AYE:  
Deborah Allan  
Mo Iqbal  
REMOTE:  
ABSENT:  
AWAY:  
Bill Tarver  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund an Access Control Program for the Kane County Building  
Management Department  
23-385  
Concerns were raised regarding tracking individuals, infringing on a person's  
privacy, the high cost of the program, and what the county gets for that amount  
of money. While others members understood the loss of privacy the safety for  
staff was a positive. Sanchez relayed there is a relevant tie to the ARPA  
program where the county's key lock system (an eligible expense) will be  
updated but there will no be "contact tracing." (Member Surges leaves at 1:38  
PM; Tepe steps away at 1:38 PM). A brief dialog followed. (Tepe returns 1:41  
PM.)  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Jarett Sanchez  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Jarett  
Sanchez, Monica Silva, Cherryl Strathmann, and Vern Tepe  
AYE:  
Gary Daugherty, Bill Roth, Rick Williams, and David Young  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Clifford Surges, and Bill Tarver  
Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund the Kane County Manufacturing and Sustainability Fund for  
the Kane County Development and Community Services  
Department  
23-386  
Minor questions followed on how the manufacturers would know the Local Fiscal  
Recovery Funds exist. (Member Roth steps away at 1:44 PM; returns 1:45 PM.)  
(Sanchez offers to speak to Mr. Young outside the meeting.)  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Jarett Sanchez  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Vern Tepe,  
and Rick Williams  
AYE:  
Gary Daugherty, and David Young  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Clifford Surges, and Bill Tarver  
Authorizing the ARPA Program Manager to Approve Invoices  
from Ernst & Young, LLP for Professional Services Related to  
the ARPA Program  
23-390  
(Member Taver receives permission to attend remotely at 1:46 PM.) For budget  
purposes, Member Roth asked for a plan on how the county will trim costs  
charged by Ernst & Young while trying to hire two new positions. He did not  
want another $1.0M dollars spent.  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Vern Tepe  
MOVER:  
Jarett Sanchez  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Bill Tarver,  
Vern Tepe, Rick Williams, and David Young  
AYE:  
Gary Daugherty  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Clifford Surges  
Due to some questions on how to proceed with Resolution No. 23-391, the board  
agreed, with guidance from ASA Frank, to discuss the resolution in closed session  
under "Personnel Matters" and then vote on it in open session.  
Authorizing the Kane County Sheriff’s Office Purchase of a Bomb  
Squad X-Ray Machine  
23-417  
Per Sheriff Hain (via remotely), the new X-ray equipment will be shared with his  
drug investigation team besides examining questionable objects. Per Gumz, the  
equipment is shared with other agencies. (Sanchez leaves 1:58 PM.)  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Bill Lenert  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Michael  
Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita Lewis,  
Myrna Molina, Bill Roth, Monica Silva, Cherryl Strathmann, Bill  
Tarver, Vern Tepe, Rick Williams, and David Young  
AYE:  
Mo Iqbal  
ABSENT:  
AWAY:  
Jarett Sanchez, and Clifford Surges  
Ratifying an Emergency Purchase Affidavit to Purchase a 2023  
Ford Escape Hybrid for the Building Management Department  
23-418  
Members comments followed that the subject hybrids are not very cost effective  
and have two engines. Others disagreed. Bates notes that the vehicles were  
not available in all electric. (Board allows Member Davoust to joint remotely at  
2:03 PM)  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Mavis Bates  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust,  
Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Monica Silva, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
AYE:  
Gary Daugherty, Ron Ford, Rick Williams, and David Young  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Jarett Sanchez, and Clifford Surges  
Ratifying an Emergency Purchase Affidavit to Purchase a 2023  
Ford Escape Hybrid for the Information Technologies  
Department  
23-419  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust,  
Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
AYE:  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Monica Silva, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
Gary Daugherty, Ron Ford, Rick Williams, and David Young  
Mo Iqbal  
NAY:  
ABSENT:  
AWAY:  
Jarett Sanchez, and Clifford Surges  
Amending Ordinance 23-77 and Section 2-47 of the Kane  
County Code to Allow for Remote Attendance at Meetings  
23-362  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Michael Linder  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
AYE:  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Michael  
Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita Lewis,  
Myrna Molina, Bill Roth, Monica Silva, Cherryl Strathmann, Bill  
Tarver, Vern Tepe, Rick Williams, and David Young  
Mo Iqbal  
ABSENT:  
AWAY:  
Jarett Sanchez, and Clifford Surges  
To Enter into a Memorandum of Understanding with the Chicago  
Metropolitan Agency for Planning (CMAP) and our Partner Collar  
Counties to Participate in a Competitive Grant Application to the  
Department of Housing and Urban Development (HUD)  
23-426  
Member Young expressed his objection to approving this resolution as it  
pertains to the county potentially putting in "government" housing and lowering  
property values. Members Linder and Bates pointed out that workers who work  
in Kane County needed affordable housing and it was a humanitarian reason.  
Development Director VanKerkhoff explained the resolution authorizes the  
Chairwoman to enter into a memorandum of understanding with CMAP and the  
other agencies to evaluate the barriers for workforce housing in the region.  
Details followed. (Member Silva leaves 2:16 PM)  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Michael Kenyon  
Ron Ford  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Michael  
Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita Lewis,  
Myrna Molina, Bill Roth, Cherryl Strathmann, Bill Tarver, Vern  
Tepe, and Rick Williams  
AYE:  
David Young  
NAY:  
Mo Iqbal  
ABSENT:  
AWAY:  
Jarett Sanchez, Monica Silva, and Clifford Surges  
10.  
PUBLIC COMMENTS (Non-Agenda Items)  
(Due to the long length of the meeting, the Public Comments portion of the agenda was  
moved up.)  
Ms. Danielle Hines expressed her gratitude for the county installing a flashing stop sign  
six years ago at the intersection of Harter and Scott Roads and stopping further  
tragedies. She was before the board today to express her concern about a dangerous  
intersection located at Keslinger/Meredith/Dauberman near Kaneland High School.  
She asked the county to install a stop sign at the intersection due to a recent fatal  
accident on August 21, 2023 involving a 16 year-old high school student attempting to  
make a left-hand turn out of the high school exit onto Keslinger Road and hitting a  
motorcycle rider. Some prior history on this intersection followed with Ms. Hines  
explaining there was less traffic years ago and the traffic study was only taken between  
8:00 AM and 2:00 PM and did not account for the traffic before and after school hours.  
Ms. Hines provided copies of signed petitions for a stop sign to State's Atty. Mosser.  
Stephen Schenk, referencing Resolution No. 23-401, reported that the bid numbers for  
snow removal were incorrect at the board meeting and were inflated.  
9.  
EXECUTIVE SESSION (if needed)  
(Members Lenert and Young leave.)  
Madam Chair asked for a motion to go into Executive Session to discuss a personnel  
matter. The board entered Executive Session at 2:29 PM.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Myrna Molina  
MOVER:  
Michelle Gumz  
SECONDER:  
Mavis Bates, Dale Berman, Gary Daugherty, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Michael Kenyon, Chris Kious,  
Michael Linder, Anita Lewis, Myrna Molina, Bill Roth, Cherryl  
Strathmann, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Deborah Allan  
Mo Iqbal  
REMOTE:  
ABSENT:  
AWAY:  
Bill Lenert, Jarett Sanchez, Monica Silva, Clifford Surges, and  
David Young  
RETURN TO OPEN SESSION  
The board returned to open session at 3:38 PM.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Ron Ford  
Bill Roth  
MOVER:  
SECONDER:  
Attendance  
PRESENT:  
Board Member Mavis Bates  
Board Member Dale Berman  
Board Member Mark Davoust  
Board Member Ron Ford  
Board Member Michelle Gumz  
Board Member Leslie Juby  
Board Member Michael Kenyon  
Board Member Chris Kious  
Board Member Michael Linder  
Board Member Anita Lewis  
Board Member Myrna Molina  
Board Member Bill Roth  
Board Member Cherryl Strathmann  
Board Member Vern Tepe  
Chairman Corinne M. Pierog  
Board Member Deborah Allan  
Board Member Gary Daugherty  
Board Member Bill Tarver  
REMOTE:  
Board Member Rick Williams  
Board Member Mo Iqbal  
ABSENT:  
AWAY:  
Board Member Bill Lenert  
Board Member Jarett Sanchez  
Board Member Monica Silva  
Board Member Clifford Surges  
Board Member David Young  
Authorizing Reorganization of the Office of Community  
23-391  
Reinvestment and Associated Salary Adjustments (100% Grant  
Funded)  
Member Lewis made a motion to amend the last paragraph of Resolution  
No. 23-391 by deleting the wording in reference to the executive director's  
salary, but approving the staff salaries of $103,000 (due to a Robert's Rule of  
Order error committed during the Executive Committee's recent October 4th  
meeting. The executive director's salary increase will be discussed at the  
board's next Executive Committee meeting scheduled for November 1, 2023.)  
Seconded by Member Roll call on the amendment followed:  
Aye: Allan*, Bates, Berman, Daughtery*, Davoust*, Ford, Gumz, Juby,  
Kenyon, Kious, Lewis, Linder, Molina, Roth, Strathmann, Tarvery*, Tepe  
Nay: None  
MOTION ON THE AMENDMENT PASSED.  
Roll called on Resolution No. 23-391, as amended, followed:  
RESULT:  
ADOPTED AS AMENDED  
Mavis Bates  
Bill Roth  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Michael  
Kenyon, Chris Kious, Michael Linder, Anita Lewis, Myrna Molina,  
Bill Roth, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
AYE:  
Mo Iqbal  
ABSENT:  
AWAY:  
Bill Lenert, Jarett Sanchez, Monica Silva, Clifford Surges, Rick  
Williams, and David Young  
Office of Community Reinvestment Exec. Director Scott Berger thanked the Board for  
the time it spent discussing the above matter.  
11.  
ADJOURNMENT TO TUESDAY, NOVEMBER 14, 2023  
The meeting adjourned at 3:46 PM.  
RESULT:  
APPROVED BY VOICE VOTE  
Michael Kenyon  
Mark Davoust  
MOVER:  
SECONDER: