Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Meeting Minutes  
Tuesday, November 12, 2024  
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 November 12,  
2024.  
Chairman Pierog called the meeting to order at 9:48 AM.  
2.  
ROLL CALL  
Board Member Deborah Allan  
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 Mo Iqbal  
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 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 Gary Daugherty  
Board Member Jarett Sanchez  
REMOTE:  
3.  
REMOTE ATTENDANCE REQUESTS  
Madam chair asked for board permission to allow board members Daugherty and  
Sanchez to attend the meeting remotely. No objections were voiced.  
Also present: Chief Dpty. Clerk Weilandt; Finance Exec. Dir. Hopkinson; IT and Bldg.  
Mgmt. Exec. Dir. R. Fahnestock & staff Files; Sheriff Hain; Auditor Wegman; Supv. of  
Assess. Armstrong, KDOT Rickert; OEM. Dir. Buziack; Development Exec. Dir.  
Vankerkhoff; State's Atty. Mosser, ASA Frank, Spcl ASA Shepro*; CIO Hunt; H.R.  
Exec. Dir. Lobrillo; Animal Control Admin. Youngsteadt*; members of the press &  
public.  
4.  
5.  
PLEDGE OF ALLEGIANCE & INVOCATION  
Member Berman led the assembly with the recital of the Pledge of Allegiance and the  
invocation.  
APPROVAL OF MINUTES: October 8, 2024 & October 16, 2024  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Chris Kious  
6.  
PUBLIC COMMENT  
Madam Chair invited public comment:  
Kathy Flesburg, a resident of Huntley, responded to comments made at the last  
meeting regarding tax levies. She note the county wanted $59M dollars on top of the  
$29 Million. She asked the board to stop the spending, She was disappointed that  
$29M Dollars had to be transferred and questioned why the county could not maintain  
its budget. The new hiring was crazy and the board meetings were too lengthy.  
Mark Titre, resident, read Proverbs 11:13 from the bible and how it applies to today's  
budget. He shared his objection in the continued spending of the county's tax dollars.  
He asked the board to manage the county's with the highest of integrity of government,  
referring to comments made by John Adams addressing morals. He asked the board  
to follow the same principles.  
Robert Doer, Asst. State's Attorney with Kane County /Chief Judge of Criminal Division  
discussed the growth of the county's Child Exploitation Unit over the years and the  
investigations and significant arrests that have been made locally, federally and  
internationally, including one recent arrest in Elburn.  
Andrew Yuller (phonetic), ASA with Kane County - Child Exploitation Unit, explained  
that when the unit began in August 2022, over 300 tips were waiting for him to  
investigate, which led to individuals who sexually victimized children on-line. He  
referenced a statistical report of the investigations and appreciated the board's  
approval for the hiring of two investigators for their unit.  
(Madam Chair invites them to attend a Committee of the Whole meeting to talk more  
about their work.)  
Mark Avavar, Algonquin, asked to move agenda Item 12-A ahead of executive session  
so taxpayers can listen to the discussion. Mr. Avalar spoke to HR9581 and asked the  
Legislative Committee to bring it to the forefront of the Illinois Congressional delegation  
for discussion, specifically, the legislation which provides a scholarship to individuals  
who are studying substance abuse and mental health counseling, due to many social  
agencies being short-staffed. Regarding the taxes/levies, he asked the board to use  
integrity and also asked the board to consider lowering the sales tax being requested.  
Frank Esposito congratulated the newly elected board members. He discussed the  
public is tired of the wasteful spending and the increased spending over the recent  
years and asked the board to consider reducing the budget. The voters were  
disgusted with the county asking for more money.  
Lori Baker, President, Association of Individual Development, asked for approval of  
Res. No. 24-432 which will provide service funds for mental health, substance abuse,  
and crisis care services. She appreciated the scholarship funding for individuals who  
go into the mental health field and asked to honor them.  
Chuck Haskin, re: Zoning Petition No. 4616, a homeowner whose property borders the  
proposed solar facility, recalled the facility was defeated twice by the county. He was  
made aware the county received a settlement offer from the petitioner, yet explained  
the petitioner has not addressed the concerns of the neighbors: the revised setback  
was only done for a few neighbors, the newly proposed increased screening is less  
than what was proposed earlier, and the access easement issue on the site was not  
resolved. He and his neighbors who could not attend, opposed the settlement and  
asked the county to do the same.  
Brian Anderson, Sugar Grove (Bates steps away), speaking on Res. No. 24-379, stated  
the budget was a crisis. (Bates returns). Mr. Anderson found fault that the chairman  
should have began working on the budget four years ago when elected into the office;  
not at the recent Executive Committee meeting. He stated the upcoming tax  
referendum in the spring will hurt taxpayers. He recommended passing the levy but  
said if the referendum fails, the board will be wrestling with an out of control budget.  
Jim Whittington, resident, stated the crowd in attendance was not going away. He  
recommended the board begin cutting the budget by two programs for every new  
program the board approves. He reminded everyone that one of the first things the  
chairwoman did was pass a resolution to hire only union contractors. He  
recommended repealing that resolution and hire private contractors to bring in more  
competitiveness to the county. He suggested a citizen commission sit with the  
chairwoman to review the budget line by line.  
Mark Adamin (remote), Elburn, voiced opposition to the gaming slot signs on the  
roadway, stating it was an urban blight and it should be addressed by the board. He  
opposed the increase in the budget, both parties were to blame, separation of church  
and state needed to be addressed. He stated schools also increased taxes. Lastly, he  
stated additional services were costly to the county.  
Stuart Peterson spoke to Petition No. 4616 and the fact that Kane Solar was  
considering another parcel two miles away with less neighbors and wanted  
consideration. He believed that if the petitioner received approval for that project, this  
project (No. 4616) would be abandoned, while the county's legal department is racking  
up litigation costs, which comes out of the county's budget. He asked that be  
considered as well as the timing of Kane Solar getting its information to the SAO a day  
before a three-day weekend. He stated this was important to his client but if the other  
property was approved, then this matter would be moot. Mr. Peterson stated the  
people were not going to back down and he hoped to see how the other property plays  
out.  
Tate Lundgren, attorney for adjoining landowners under Petition 4616, discussed the  
proposal had been voted down twice and now the parties were going to make a deal in  
court and revive the matter, which was backwards to him. He asked the board to stand  
by its decision to object to the petition explaining that disposing of one lawsuit may  
bring more lawsuits. Should the petition be revived and approved, he stated at least  
three commercial solar fields will be located within a one-half mile of the subject  
homes. While he believed in solar energy, he recommended the county spread out the  
solar fields because removing good farmland from the books was not the solution. He  
asked the board to reject the settlement offer being proposed by the petitioner.  
Jenine Mehr referenced her handout of budget figures and reviewed the numbers (with  
inflation) that should have been proposed for the budget. She stated the county's  
spending was a crisis. It was clear that no checks and balances were done. She stated  
temporary employees should have been hired. Lastly, salaries and benefits were too  
high.  
Donna Riggs, Meredith Road resident, addressed Petition No. 4616 and opposed the  
settlement from the petitioner. She explained the offer on the table was less than what  
was proposed for the prior proposal that failed. The site was unsuitable because: the  
property owners opposed it, the Township of Kaneville opposed it, and the access  
issue still remained. She asked the board to oppose the proposed settlement.  
7.  
CHAIRMAN'S COMMENTS  
Proclamation Celebrating the 70th Anniversary of Ream’s Meat  
Market in Elburn  
A.  
TMP-24-3077  
The board proclaimed and celebrated the 70th anniversary of Ream's Meat  
Market. Randy Ream and sons were present to accept their plaque.  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Rick Williams  
Clifford Surges  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Proclamation Recognizing Small Business Saturday and Giving  
Tuesday in Kane County  
B.  
24-431  
The board proclaimed and recognized Small Business Saturday and Giving  
Tuesday, recognizing small business owners in Kane County, and to encourage  
the public to shop locally, and to remind individuals to volunteer on the Tuesday  
following Thanksgiving.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Rick Williams  
MOVER:  
Clifford Surges  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
C.  
Office of Emergency Management Volunteer Recognition - Richard Kroman  
OEM Dir. Scott Buziecki introduced Rich Kroman, a 14-year employee and also a  
volunteer for FEMA. Mr. Kroman shared his recent experience while in Ashville, North  
Carolina, providing emergency services to the residents affected by the hurricane.  
D.  
Honoring Outgoing County Board Members  
Madam Chair expressed her appreciation to Board Members Davoust, Ford, Kenyon,  
and Silva for their service on the County Board. Each outgoing board member shared  
a positive story on what they experienced while serving on the board.  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
Madam chair asked if anyone would like to remove an item from the Consent Agenda.  
Member Surges removed Resolution Nos. 24-485 and 24-486; Member Sanchez  
removed Resolution Nos. 24-442 and 24-447; Member Williams removed Resolution  
No. 24-443; and Member Gumz removed Resolution Nos. 24-444 and 24-448. Madam  
Chair asked for a motion and a second to approve the Consent Agenda with the  
exception of those resolutions listed above. (Resolution Nos. 24-463 through 24-482  
would be voted on separately.)  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Authorizing the Use of State and Local Fiscal Recovery Funds  
for Association for Individual Development (AID) to Support the  
Expansion of Access to Mental Health and Crisis Support  
Services in Kane County and Execution of Agreement  
24-432  
24-433  
Authorizing Execution of Memorandum of Understandings for  
Internal County American Rescue Plan Projects Funded by State  
and Local Fiscal Recovery Funds  
Authorizing Awards for Competitive Facilitation of Support  
Groups for Individuals Whose Loved One is Struggling in Active  
Addiction and Individuals Affected by Overdose Death and  
Execution of Grant Agreements  
24-434  
Authorizing Award for Competitive Community Mental Health  
First Aid Training Grant and the Execution of Grant Agreements  
24-435  
24-436  
24-437  
Authorizing Awards for Neuropsychological/Neurodevelopmental  
Evaluations and Execution of Grant Agreements  
Approving Amendment to Behavioral Health System  
Improvement Grant Agreement(s) with Mid-Valley Special  
Co-Op, the Family Recovery Centers, PLLC (FRC), Mathers  
Recovery, and the Start Program  
Authorizing Awards for Kane County Food and Farm Resiliency  
Project Grants and the Execution of Grant Agreements  
24-438  
24-439  
Authorizing a Contract Between Kane County and Earthwerks for  
the Construction of Five (5) Non-Motorized Watercraft Launches  
for Kane County Development and Community Services  
Department’s ARPA Fabulous Fox! Water Trail Infrastructure  
Project  
Authorizing Agreement with ACME Auto Leasing, LLC for Lease  
of Two Vehicles (BID# 24-054-TK) with Funding Allocated by  
Resolution 24-136  
24-440  
24-441  
24-445  
Authorizing the Transfer of Remaining Unspent and Unallocated  
State and Local Fiscal Recovery Funds from Fund 350 to Fund  
355  
Authorizing the De-Obligating of Unspent State and Local Fiscal  
Recovery Funds Authorized for use in Resolutions 22-66, 23-78,  
23-183, and 23-272 and Re-Obligating the funds to the HVAC  
Improvements at Court Services Project for the Kane County  
Building Management Department  
Authorizing the De-Obligating of State and Local Fiscal Recovery  
Funds from the HVAC Improvements at 3rd Street Courthouse  
Project Approved in Resolutions 24-180 and 24-347 for the  
Shooting Range HVAC System Renovations Project for the Kane  
County Building Management Department  
24-446  
24-449  
Authorizing Purchase of Equipment and Tool Rental Services  
from Sunbelt Rentals, Inc. Through OMNIA for the Building  
Management Department  
Authorization of Electric Utility Contract for Kane County  
24-450  
24-451  
Authorizing a Contract for Kane County's Adult Justice Center  
HVAC and Pipe Chase Improvements Project (BID# 24-064-KK)  
Authorizing a Contract for Kane County's Judicial Center Water  
Quality Improvements (BID# 24-062-KK)  
24-452  
24-453  
24-454  
Authorizing Additional Funds for the Kane County Building  
Management Department's Carpet Replacement Program  
Authorizing a Master Service Agreement for Data Center  
Colocation Lease with SBA Edge, LLC, Previously New  
Continuum, for the Information Technologies Department  
Authorizing Amendment of Court Case Management System  
Agreement & a Client Success Management and Consulting  
Agreement with Tyler Technologies, Inc.  
24-455  
24-456  
24-457  
Authorizing Purchase of Wireless, VOIP Telecom Equipment &  
Services for the Information Technologies Department and  
KaneComm  
Authorizing the Purchase of Vehicle from Morrow Brothers Ford  
for the Office of Emergency Management  
Adoption of the Kane County Long-Range Facilities Master Plan  
24-458  
24-459  
Approving a Contract with Baxter & Woodman Consulting  
Engineers for the Base Flood Benchmarking for the Kane County  
Department of Environmental & Water Resources  
Approving a Professional Services Agreement with Hey &  
Associates, Inc. for the Kane County Wetland Resources  
Mapping Update Project  
24-460  
Approving an Engineering Services Agreement with Geosyntec  
Consultants for the Kane County Flood Studies Project  
24-461  
24-462  
Approving the Fit Kids 2020 Implementation Grant Received by  
the Kane County State’s Attorney’s Child Advocacy Center  
Approving September 2024 Claims Paid  
24-483  
24-484  
24-487  
Authorization to Enter into a Contract for Audit Services  
Authorizing Magellan Healthcare, Inc. as Kane County’s  
Employee Assistance Plan Provider for 2025  
Authorizing the Child Protection Data Courts Grant  
Authorizing Senior Tag Fee Correction  
24-488  
24-489  
24-490  
Authorizing Opioid Response Community Implementation  
Projects  
Authorizing Acceptance of the Medical Reserve Corps - State,  
Territory, and Tribal Nations Representative Organizations for  
Next Generation (MRC-STTRONG) Grant  
24-491  
Authorizing Participation in the Appellate Prosecutor Program  
24-492  
24-493  
Authorizing a Contract Rate Increase for Professional Psychiatric  
Services for the Juvenile Justice Center  
Approving Adopt-A-Highway Applicants  
24-494  
24-495  
Approving Purchase of Six (6) Body and Equipment Packages  
Including Installation Thereof on Six (6) Tandem Axle Truck Cab  
& Chassis for the Kane County Division of Transportation  
Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Construction for Recessed Reflective  
Pavement Markings Project, Kane County Section No.  
22-00557-00-SP  
24-496  
Approving an Intergovernmental Agreement with the Forest  
Preserve District of Kane County for the Conveyance of Stearns  
Road Greenway Parcels  
24-497  
24-498  
Approving an Agreement with V3 Companies, Ltd. of Woodridge,  
Illinois for Phase III Construction Engineering Services for the  
Bunker Road Extension, Kane County Section No.  
14-00275-01-PV  
RESULT:  
APPROVED THE CONSENT AGENDA  
Michelle Gumz  
Michael Linder  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
AYE:  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Authorizing the De-Obligating of State and Local Fiscal Recovery  
Funds from the Public Health Department’s Completed Contact  
Tracing Project and Re-Obligating Some of the Funds to the  
Sheriff’s Office HVAC System Renovations Project at the Kane  
County Jail Project and the Kane County Satellite Offices  
Building in Elgin HVAC System Renovations Project for the  
Building Management Department  
24-442  
Per Sanchez, the title and one clause in the text body of the resolution was  
being amended to reflect that funds are to be de-obligated and then re-obligated  
to the Sheriff's HVAC system renovation project. No objections voiced.  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Jarett Sanchez  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Michelle Gumz  
NAY:  
Authorizing the Use of State and Local Fiscal Recovery Funds by  
the Between Friends Food Pantry of Sugar Grove and Execution  
of Agreement  
24-443  
(Williams steps away for this resolution; returns after the vote has been taken.)  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Tarver  
MOVER:  
Jarett Sanchez  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, and  
David Young  
AYE:  
Rick Williams  
RECUSED:  
Authorizing the De-Obligating of State and Local Fiscal Recovery  
Funds From the Transitional Housing Program Project Approved  
in Resolution 24-306 to the Kane County Satellite Offices  
Building in Elgin HVAC System Renovations and the HVAC  
Improvements at Court Services for the Kane County Building  
Management Department  
24-444  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Clifford Surges  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
NAY:  
Michelle Gumz  
Authorizing the De-Obligating of State and Local Fiscal Recovery  
Revenue Loss Recoupment Funds from Resolution 24-382 and  
Re-Obligating the Same Amount to the Sheriff’s Office HVAC  
System Renovations Project for the Kane County Building  
Management Department  
24-447  
Per Sanchez, the title and some body text was amended and the funds will be  
reallocated to the sheriff's HVAC renovation project. Due to concerns raised as  
to the correct version, Surges moved, Bates second that the amended  
version of this resolution be adopted. Motion on the amendment passed by  
voice vote.  
RESULT:  
ADOPTED AS AMENDED  
Jarett Sanchez  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Authorizing the Correcting of SLFRF Amount from Revenue Loss  
Recoupment Funds Awarded in Resolution 24-341 to Fund  
Judicial Center Water Quality Improvements for the Kane County  
Building Management Department and Re-Obligating the  
Corrected Amount to the Kane County Satellite Offices Building  
in Elgin HVAC System Renovations Project for the Kane County  
Building Management Department  
24-448  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
NAY:  
Michelle Gumz  
Approving Payment of Commercial Insurance FY2025 Including  
Auto, Property, General Liability, Law Enforcement, Employment  
Practices, Public Official Liability, Excess Liability and Workers  
Compensation, and a Service Agreement with Acrisure  
Insurance  
24-485  
Surges announced there will be approximately $30,000 in savings and possibly  
a revision to the carrier on one of the line items in this resolution.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Clifford Surges  
Michael Linder  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Authorizing Flexible Benefits as Kane County’s Medical Expense  
Reimbursement Plan Administrator for 2025  
24-486  
Per HR Exec. Dir. Lobrillo, two, non-standard items in the contract needed  
mention: 1) the contract requires that the county indemnify the contractor; and  
2) payments are to be made monthly, which was standard practice for the  
department. Lastly, the premium reimbursements under the MERP plan will no  
longer be permitted per IRS rules. Details were shared.  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Clifford Surges  
Bill Lenert  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Adopting a Tax Levy for the General Fund  
24-463  
Member Davoust explained how the public has voiced their objections on this  
matter; yet, the county was not the State of Illinois, which was in trouble. He  
discussed the positives of the county's services, its employees, and while the  
public wanted the county to provide its services, the county was supposed to do  
it magically without more money. He agreed this board and future boards had to  
work together. The $.04 cents on the dollar was a good value for county's  
services. However, he would not personally support the increase. Other board  
members spoke in favor of the levy due to the comments made by Davoust and  
to focus on reviewing the spending.  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Lenert  
MOVER:  
Mavis Bates  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Michelle Gumz, Leslie  
Juby, Michael Kenyon, Chris Kious, Michael Linder, Anita Lewis,  
Jarett Sanchez, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
AYE:  
NAY:  
Gary Daugherty, Mark Davoust, Ron Ford, Mo Iqbal, Bill Lenert,  
Myrna Molina, Bill Roth, Monica Silva, Clifford Surges, Rick  
Williams, and David Young  
Adopting a Tax Levy for the Insurance Liability Fund  
24-464  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Clifford Surges  
Michael Linder  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Anita Lewis, Myrna Molina, Bill Roth, Jarett  
Sanchez, Monica Silva, Cherryl Strathmann, Clifford Surges, Bill  
Tarver, and Vern Tepe  
AYE:  
Gary Daugherty, Mark Davoust, Bill Lenert, Rick Williams, and  
David Young  
NAY:  
Adopting a Tax Levy for the Illinois Municipal Retirement Fund  
24-465  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Deborah Allan  
Michelle Gumz  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Anita Lewis, Myrna Molina, Bill Roth, Jarett  
Sanchez, Monica Silva, Cherryl Strathmann, Clifford Surges, Bill  
Tarver, Vern Tepe, and Rick Williams  
AYE:  
NAY:  
Gary Daugherty, Mark Davoust, Bill Lenert, and David Young  
Adopting a Tax Levy for the Social Security Fund  
24-466  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Dale Berman  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, and  
Rick Williams  
AYE:  
Gary Daugherty, Mark Davoust, Monica Silva, and David Young  
Jarett Sanchez  
NAY:  
REMOTE:  
Adopting a Tax Levy for the County Highway Fund  
24-467  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Tarver  
MOVER:  
Michael Linder  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Gary Daugherty, Mark Davoust, and David Young  
NAY:  
Adopting a Tax Levy for the County Bridge Fund  
24-468  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Deborah Allan  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
NAY:  
Gary Daugherty, Mark Davoust, and David Young  
Adopting a Tax Levy for the County Highway Matching Fund  
24-469  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Deborah Allan  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Gary Daugherty, Mark Davoust, and David Young  
NAY:  
Adopting a Tax Levy for the Kane County Health Fund  
24-470  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Deborah Allan  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Gary Daugherty, Mark Davoust, and David Young  
NAY:  
Adopting a Tax Levy for the Veterans’ Commission Fund  
24-471  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Michael Kenyon  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Ron Ford, Michelle  
Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Gary Daugherty, Mark Davoust, and David Young  
NAY:  
Adopting a Tax Levy for the Shirewood Farm Special Service  
Area  
24-472  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Clifford Surges  
Michael Linder  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for Mill Creek Special Service Area  
24-473  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michael Linder  
Chris Kious  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, and David  
Young  
AYE:  
Gary Daugherty, and Rick Williams  
NAY:  
Adopting a Tax Levy for the Wildwood West Special Billing Area  
24-474  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Cherryl Strathmann  
Mavis Bates  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Plank Road Estates Special Billing  
Area  
24-475  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Clifford Surges  
Dale Berman  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Exposition View Special Billing Area  
24-476  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Tarver  
MOVER:  
Chris Kious  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Pasadena Drive Special Billing Area  
24-477  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Michael Linder  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Tamara Dittman Special Billing Area  
24-478  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Mavis Bates  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Church Molitor Special Service Area  
24-479  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Mavis Bates  
Monica Silva  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, and Rick  
Williams  
AYE:  
Gary Daugherty  
David Young  
NAY:  
AWAY:  
Adopting a Tax Levy for the 45W185 Plank Road Special Service  
Area  
24-480  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Tarver  
MOVER:  
Dale Berman  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Boyer Road Special Service Area  
24-481  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Bill Tarver  
MOVER:  
Dale Berman  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Jarett Sanchez, Monica Silva, Cherryl  
Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Gary Daugherty  
NAY:  
Adopting a Tax Levy for the Crane Road Estates Special Billing  
Area  
24-482  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Dale Berman  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Ron  
Ford, Michelle Gumz, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Bill Lenert, Anita Lewis, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, Rick Williams, and David Young  
AYE:  
Gary Daugherty, and Michael Linder  
NAY:  
(The Board took a five-minute recess and then reconvened at 12:33 PM.)  
Madam Chair asked for the roll to be called to establish a quorum. The roll was called  
and a quorum was established with all 24 board members present. (Members  
Daugherty and Sanchez were remote.)  
Adopting the Fiscal Year 2025 Annual Appropriations and  
Budget  
A.  
24-379  
Linder moved to amend the proposed budget by removing the amount  
allocated for vacant positions and reducing the surplus used by that same  
amount. Second by Kenyon. Linder discussed the need for departments to  
review, gradually, the funds allocated for vacant positions within the county.  
Clarification followed. ASA Frank explained that if the amendment pertains to  
the elected officials, it opens the board to a possible lawsuit, since they have  
internal control. Tepe relayed that with regard to the elected officials and their  
budgets, the board can eliminate the amount of money associated with the open  
positions from their budget and that it would be directed to current positions.  
Tepe moved to amend the amendment to eliminate the open vacant  
positions for the departments within the Board's control and to eliminate  
the dollar amounts associated with the open positions in the budget for  
the elected officials' budgets from their respective budgets. Lenert  
seconds.  
Iqbal asked to list the dollar amounts. ASA Frank cautioned the board  
distinguishing between a hiring freeze and a budget amendment pulling funds  
from current vacant positions. Discussion continued from Hopkinson that only  
six positions ($200,000) could be eliminated from the County Board side and the  
remaining positions were under the elected officials ($4.7M dollars from the  
General Fund).  
Discussion followed on: 1) considering a hiring freeze, 2) grant-funded  
employees not being part of the general fund, 3) not hire for new positions; and  
4) let the newly-elected officials focus on the new budget. Other points were  
raised. Davoust reminded the board that it was actually costing the county more  
money to have outside engineers fill positions because there was no internal  
staff to fill them. Members Tepe and Lenert withdrew their amended  
amendment. Members Linder and Kenyon then withdrew the original  
amendment.  
Member Iqbal suggested that any elimination should be across the board since  
the expenditures cannot be sustained, and they were consistently increasing. He  
pointed out the discussion has focused on the employees, but what about the  
taxpayers. He did not want another rubber-stamped budget.  
Member Iqbal made a motion to amend and cut $27.3M Dollars from the  
proposed budget, across the board, making it balanced to the revenues  
projected. Second by Lenert. Members voiced their support or opposition to  
this motion.  
Gumz motioned to call the question; Kious seconded. Roll call:  
Aye: Allan, Bates, Berman, Davoust, Ford, Gumz, Juby, Kenyon, Kious,  
Lewis, Linder, Roth, Strathmann, Tepe  
Nay: Daugherty, Iqbal, Lenert, Molina, Sanchez, Silva, Surges, Tarver,  
Williams, Young  
MOTION PASSED: VOTE: 14-10  
Roll call followed on the amendment to cut $27.3M Dollars from the  
budget:  
Aye: Daugherty, Ford, Iqbal, Lenert, Surges, Williams, Young  
Nay: Allan, Bates, Berman, Davoust, Gumz, Juby, Kenyon, Kious, Lewis,  
Lindner, Molina, Roth, Sanchez, Silva, Strathmann, Tarver, Tepe  
AMENDMENT FAILED: Vote: 7-17  
Last comments regarding the budget followed, including that shortages were to  
be expected and the fact that with the increased property tax, the county was  
also jeopardizing the proposed sales tax revenue. Should the tax increase not  
pass this spring, the county would face terminating 100 to 150 employees.  
Roll call followed on Resolution No. 24-379, as presented:  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Michelle Gumz  
Chris Kious  
MOVER:  
SECONDER:  
Mavis Bates, Dale Berman, Mark Davoust, Michelle Gumz, Chris  
Kious, Michael Linder, Anita Lewis, Bill Roth, Jarett Sanchez,  
Monica Silva, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
AYE:  
Gary Daugherty, Ron Ford, Leslie Juby, Mo Iqbal, Michael  
Kenyon, Bill Lenert, Myrna Molina, Clifford Surges, Rick Williams,  
and David Young  
NAY:  
Deborah Allan  
ABSTAIN:  
Appointing the County Engineer and Director of the Division of  
Transportation  
C.  
24-500  
KDOT engineer Michael Zakosek was present. Madam chair cautioned both Mr.  
Zakosek and newly-elected Coroner Silva to be fiscally responsible in their new  
positions.  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Mark Davoust  
Bill Roth  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
Authorizing an Intergovernmental Agreement Between LaSalle  
County, Illinois, and Kane County, Illinois, for the Housing of  
Detainees  
B.  
24-499  
Sheriff Hain explained the IGA with LaSalle County was similar to the IGAs with  
Kendall, DuPage, McHenry Counties for detainee swap. Questions followed.  
Sheriff Hain also shared that the Safety Act was not working as intended, which  
has impacted his staff. He did confirm, however, that overtime would be  
decreasing.  
RESULT:  
MOVER:  
ADOPTED BY ROLL CALL VOTE  
Michelle Gumz  
Dale Berman  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
Michael Kenyon, Chris Kious, Michael Linder, Bill Lenert, Anita  
Lewis, Myrna Molina, Bill Roth, Jarett Sanchez, Monica Silva,  
Cherryl Strathmann, Clifford Surges, Bill Tarver, Vern Tepe, Rick  
Williams, and David Young  
AYE:  
9.  
EXECUTIVE SESSION  
Madam Chair entertained a motion to go into closed session to discuss 1) settlement of  
claims; and 2) the appointment, employment, compensation, discipline, performance or  
dismissal of specific employees. The board entered into closed session at 1:41 PM.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Rick Williams  
Monica Silva  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Michelle Gumz, Leslie Juby, Mo Iqbal,  
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:  
Clifford Surges  
AWAY:  
A.  
B.  
Settlement of Claims  
The Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of Specific Employees  
10.  
OPEN SESSION  
The Board returned to open session at 2:17 PM. A quorum was established with 20  
board members present. (Away: Gumz, Sanchez, Surges, and Young)  
A.  
Vote of Settlement Approval in Case 21WC017581  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Bill Lenert  
Ron Ford  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Anita Lewis, Myrna  
Molina, Bill Roth, Cherryl Strathmann, Bill Tarver, and Vern Tepe  
AYE:  
Monica Silva, and Rick Williams  
NAY:  
Michelle Gumz, Jarett Sanchez, Clifford Surges, and David  
Young  
AWAY:  
11.  
ZONING PETITIONS  
Petition # 4640 Petitioner: Haug Family Trust  
A.  
TMP-24-2979  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Rick Williams  
Mo Iqbal  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Myrna Molina, Bill Roth,  
Monica Silva, Cherryl Strathmann, Bill Tarver, and Rick Williams  
AYE:  
Michelle Gumz, Anita Lewis, Jarett Sanchez, Clifford Surges,  
Vern Tepe, and David Young  
AWAY:  
Petition # 4641 Petitioner: Alan Volpp Trust #201  
B.  
TMP-24-2980  
RESULT:  
MOVER:  
ADOPTED BY ROLL CALL VOTE  
Mavis Bates  
Dale Berman  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Leslie Juby, Mo Iqbal, Michael Kenyon,  
Chris Kious, Michael Linder, Bill Lenert, Myrna Molina, Bill Roth,  
Monica Silva, Cherryl Strathmann, Bill Tarver, Vern Tepe, and  
Rick Williams  
AYE:  
Michelle Gumz, Anita Lewis, Jarett Sanchez, Clifford Surges, and  
David Young  
AWAY:  
Petition # 4642 Petitioner: Geneva School District 304  
C.  
TMP-24-2981  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Rick Williams  
Bill Tarver  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Gary Daugherty,  
Mark Davoust, Ron Ford, Mo Iqbal, Michael Kenyon, Chris Kious,  
Michael Linder, Bill Lenert, Myrna Molina, Bill Roth, Monica Silva,  
Cherryl Strathmann, Bill Tarver, Vern Tepe, and Rick Williams  
AYE:  
Leslie Juby  
ABSTAIN:  
AWAY:  
Michelle Gumz, Anita Lewis, Jarett Sanchez, Clifford Surges, and  
David Young  
12.  
13.  
14.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
Madam Chair bid farewell to those out-going members and looked forward to working  
with the new board members.  
15.  
ADJOURNMENT TO TUESDAY, DECEMBER 10, 2024  
The meeting adjourned at 2:25 PM.  
RESULT:  
APPROVED BY VOICE VOTE  
Michael Kenyon  
Mark Davoust  
MOVER:  
SECONDER: