Government Center

719 S. Batavia Ave., Bldg. A

Geneva, IL 60134

Kane County

KC Legal Affairs and Claims

Meeting Minutes

PIEROG, Gumz, Roth, Tepe and Williams

Thursday, November 13, 2025

10:30 AM

County Boardroom

Call To Order

Chairman Pierog called the meeting to order at 10:31 AM.

Roll Call

Chairman Corinne M. Pierog

Board Member Bill Roth

PRESENT

Board Member Vern Tepe

Board Member Rick Williams

Board Member Michelle Gumz

ABSENT

Also present: Co. Bd. Members Allan*, Bates*, Linder; ASA Coyle, Tabor; Risk

Manager Larson; ITD staff Peters; and members of the press and public.

Remote Attendance Requests

There were no remote attendance requests for today's meeting.

Approval of Minutes: July 10, 2025

RESULT:

MOVER:

APPROVED BY UNANIMOUS CONSENT

Rick Williams

Public Comment

None.

Executive Session

The Legal Affairs and Claims Committee entered into an Executive Session at 10:33

a.m. to discuss pending litigation on a motion made by Roth, Williams seconded.

Motion carried unanimously by roll call vote.

RESULT:

APPROVED BY ROLL CALL VOTE

Bill Roth

MOVER:

Rick Williams

SECONDER:

Bill Roth, Vern Tepe, and Rick Williams

Michelle Gumz

AYE:

ABSENT:

Pending Litigation

Open Session

The Committee returned to Open Session at 10:47 a.m. on a motion made up Roth,

Williams seconded. Motion carried unanimously by voice vote.

RESULT:

APPROVED BY VOICE VOTE

Bill Roth

MOVER:

Rick Williams

SECONDER:

Vote on Global Settlement Agreement in Cases 23CV14811, 23CV6377, and

23CV1236

Chairman Pierog asked for a motion and a second to approve the global settlement

amount of $15K.

RESULT:

APPROVED BY ROLL CALL VOTE

Rick Williams

Bill Roth

MOVER:

SECONDER:

Bill Roth, Vern Tepe, and Rick Williams

Michelle Gumz

AYE:

ABSENT:

Adjournment

RESULT:

APPROVED BY VOICE VOTE

Bill Roth

MOVER:

Rick Williams

SECONDER:

This meeting was adjourned at 10:48 AM.

Savannah Zgobica

Sr. Recording Secretary