Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Meeting Minutes  
Tuesday, November 14, 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 November 14,  
2023.  
Chairman Pierog called the meeting to order at 10:42 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 Bill Lenert  
Board Member Anita Lewis  
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 Gary Daugherty  
Board Member Michael Linder  
Board Member Myrna Molina  
REMOTE:  
Present: Co. Bd. staff Valdez; Dev. Dir. VanKerkhoff & staff Berkhout; ITD/BLD Exec.  
Dir. Fahnestock* & staff Lasky*, Peters, Kash, Roff; State's Attorney Mosser & staff  
Frank, Ford, Shepro, Hunt*; KDOT Dir. Schoedel & staff Rickert; Court Admin.  
O'Brien*; KCAC Admin. Youngsteadt*; Circuit Clk. Barreiro*; KCHD Exec. Dir.  
Isaacson* & staff Snowden*; Auditor Wegman; Environ. & Water Res. Dir. Wollnik*;  
OCR Dir. Berger*; Treasurer Lauzen; members of the press & public.  
3.  
4.  
5.  
REMOTE ATTENDANCE REQUESTS  
Madam Chair asked the board if there was consensus to allow Board Members  
Daugherty, Linder, and Molina into the meeting remotely. No objections were voiced.  
PLEDGE OF ALLEGIANCE & INVOCATION  
Board Member Bates led the assembly in the recital of the Pledge of Allegiance.  
County Board Member Juby read aloud a poem by John O'Donahue for the invocation.  
APPROVAL OF MINUTES: October 10, 2023  
RESULT:  
APPROVED BY VOICE VOTE  
Mavis Bates  
MOVER:  
Deborah Allan  
SECONDER:  
APPROVAL OF MINUTES: October 20, 2023  
RESULT:  
APPROVED BY VOICE VOTE  
Dale Berman  
Anita Lewis  
MOVER:  
SECONDER:  
APPROVAL OF MINUTES: October 23, 2023  
Kious noted a scrivenor's error: The adjourned time of the meeting was 5:51 PM.  
RESULT:  
APPROVED BY VOICE VOTE  
Chris Kious  
MOVER:  
Michelle Gumz  
SECONDER:  
6.  
7.  
PUBLIC COMMENT (Agenda Items)  
Madam Chairman Pierog stated that all public comments were held until the  
discussions of the Zoning Petitions.  
NEW AND UNFINISHED BUSINESS  
A.  
Madam Chairman's Comments  
Proclamation: Proclaiming, Saturday, November 25, 2023, as  
Small Business Saturday  
•
TMP-23-1553  
County Board Member Iqbal read aloud the proclamation recognizing Saturday,  
November 25, 2023 as Small Business Saturday.  
Member Davoust, as a small business owner, spoke to the long fight to get  
Washington to recognize the importance of small businesses. He and Member  
Bates appreciated the Board making this proclamation.  
RESULT:  
APPROVED BY VOICE VOTE  
Bill Roth  
MOVER:  
Dale Berman  
SECONDER:  
B.  
Discussion - None.  
C.  
D.  
•
Ordinance - None.  
Zoning Petitions  
Petition # 4615 Petitioner: Robert Matson Trust (RPIL Solar 8,  
LLC)  
TMP-23-1146  
Development Chairman Ford introduced the petition and explained an  
adjustment to the location of the solar panels was distributed on the dais by  
staff.  
Greg Peloquin, Hampshire, speaking on behalf of many residents, explained the  
issue was about constructing a solar field of this size at the particular location,  
which was adjacent to schools, a nearby forest preserve ecosystem, and  
residents. He expressed concern about property values being reduced, danger  
and high voltage signs surrounding the field. He asked the board to protect the  
health, welfare and safety of the children, residents, and ecosystems.  
Development Chair Ford noted that the Zoning Board of Appeals did deny this  
petition and had 11 stipulations.  
Michelle Schutta, resident, shared a map of the Howard B. Thomas School,  
shared that she spoke to 36 residents about their concerns regarding the  
proposed solar field, as it would affect property values, ecosystems, and the  
rural nature of her nearby subdivision. The safety of the students was a major  
concern. Fire and evacuation concerns were also voiced. The location of the  
solar field on Rocket Hill (the highest point of the county) was not appropriate.  
Lynne Peloquin, a Hampshire resident, voiced that the location of the petitioner's  
solar field was all wrong. The proposed site was in the middle of a community  
located next to one of the most scenic roads in Kane County, and in the middle  
of the Cardinal Creek ecosystem. The solar field will destroy the character of  
Rocket Hill. Ms. Peloquin stated there were no long-term impact studies on the  
concerns raised. She further shared a one-minute video titled "Protect Rocket  
Hill," showing the proposed land. She asked the board to oppose the field..  
Dezeri DeRaedt, Jr., resident, agreed with the speakers and was supportive of  
Kane County. However, he believed the two adjacent schools were the top  
schools in the County and asked that a solar field not be located next to them.  
He asked the board to vote no on the petition.  
Mark Schrage, Elgin resident, explained that in 2012 the City of Elgin released  
their new water meters and he and his wife did not have the meter installed in  
their home due to no measurements of the EMFs emitted. The EMF's were not  
being researched which was a concern. He voiced the issue of Elgin's lead  
water pipes that lead to health issues 60 years later and the same could be  
applied to this proposal.  
Simon Schrage explained his concern was about razing good farmland and  
replacing it with a solar facility. He believed such fields should be placed on  
industrial land, contaminated land, or land near expressways. He did work for a  
solar installation business and he did not support three farms being torn up only  
to be replaced by solar fields. He shared a law passed in France regarding solar  
fields.  
Ben Jacobi, attorney for the applicants, thanked the Board for their  
consideration. He was joined by lead developer, Jeremy Price and land owner  
Robert Matson who lived in the community. Mr. Jacobi explained the tax  
benefits of solar fields. The lease was for 30-years and the land owner could  
return it to farmland. Mr. Jacobi explained this project was introduced to the  
Zoning Board on October 12, 2023 and the ZBA held no deliberations nor  
findings of facts and moved the petition forward to the Development Committee  
with a recommendation of denial. As a result, he said the petitioner made  
adequate revisions to the plan for the Development Committee and the plan was  
recommended for approval by the Development Committee. Mr. Jacobi was  
surprised the ZBA denied the project because the plan was consistent with the  
County's Zoning Ordinance and State statute. Neighborhood and school  
outreach discussions were held and the updated site plan now accommodated  
their requests. Mr. Jacobi reviewed the schools' adjustments to the new site  
plan. If the site plan was adjusted, he stated the schools would not object it. The  
county's health department had no concerns.  
Lead developer, Jeremy Price, reviewed the changes to vegetation, signage,  
and adjustments made to the site plan, noting some rows of solar panels would  
be removed.  
Robert Matson, owner of the site, explained his personal ties to Kane County.  
He explained that solar panels are progressive and he would live about 1.25  
miles from the proposed field. He agreed the site was a beautiful piece of  
property. Should the solar facility not be approved, he offered to take bids on  
his land.  
Mr. Jacobi said he met with the Kane County Forest Preserve who asked that  
the developer modify the seed mix that would go under and around the solar  
panels. to maximize regional consistency. As for comments about property  
value, Mr. Jacobi stated a colleague from CohnReznick (appraisal company)  
shared that studies done over 18 states found that solar facilities did not have a  
direct impact to property/land values.  
Mr. Price returned and addressed the environmental impacts of the project,  
sharing the positives to the environment and the nearby schools.  
Board questions arose regarding whether the petition complied with the county's  
code and state law, whether the school's concerns were addressed  
appropriately, and concerns of EMF emissions. Board members shared their  
support or opposition to the solar field. Member Ford believed more setback  
may be required.  
Motion by Williams, second by Tarver to go into closed session at 12:12  
p.m. to receive legal advice from the State's Attorney's Office on the matter  
at hand. Roll call:  
Aye: Allan, Bates, Berman, Daugherty, Davoust, Ford, Gumz, Iqbal. Juby,  
Kenyon, Kious, Lenert, Lewis, Linder. Molina, Roth, Sanchez, Silva,  
Strathmann, Surges, Tarver, Tepe, Williams, Young  
Nay: None  
Motion passed.  
Motion by Davoust, second by Lenert to return to open session at 12:39 p.m.  
The roll was called to hold over Petition No. 4615:  
County Board  
RESULT:  
HELD OVER  
Michael Kenyon  
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, Myrna Molina, Bill Roth,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and David Young  
AYE:  
Michelle Gumz, Anita Lewis, and Rick Williams  
NAY:  
Petition # 4617 Petitioner: Dale Hartmann, et ux (ILSolar05, LLC)  
•
TMP-23-1419  
Madam Chair entertained a motion to postpone Petition No. 4617 to November  
21, 2023.  
County Board  
RESULT:  
HELD OVER  
County Board  
Mavis Bates  
Mo Iqbal  
TO:  
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,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and David Young  
AYE:  
Michelle Gumz, Anita Lewis, and Rick Williams  
NAY:  
Petition # 4618 Petitioner: John Hatch, et ux (KaneSolar3, LLC)  
Madam Chair asked for a motion to postpone Petition No. 4618.  
County Board  
•
TMP-23-1424  
RESULT:  
HELD OVER  
County Board  
Deborah Allan  
Bill Lenert  
TO:  
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,  
Jarett Sanchez, Monica Silva, Cherryl Strathmann, Clifford  
Surges, Bill Tarver, Vern Tepe, and David Young  
AYE:  
Michelle Gumz, Anita Lewis, and Rick Williams  
NAY:  
(Sanchez leaves 12:46 p.m.) The Board took a short break and reconvened at 12:55  
p.m. Roll call followed.  
Present: Allan, Bates, Berman, Davoust, Ford, Gumz, Iqbal. Juby, Kenyon, Kious,  
Lenert, Lewis, Linder*, Molina*, Roth, Silva, Strathmann, Tarver, Tepe, Williams,  
Young  
Away: Daugherty, Sanchez, Surges  
(* = Remote)  
A change in the agenda followed again. Madam Chair entertained a motion to go into  
closed session at 12:57 p.m. to discuss settlement of claims. Motion by Ford, second  
by Roth to go into closed session to discuss settlement of claims. Roll call:  
Aye: Allan, Bates, Berman, Davoust, Ford, Gumz, Iqbal. Juby, Kenyon, Kious,  
Lenert, Lewis, Molina*, Roth, Silva, Strathmann, Tarver, Tepe, Williams,  
Nay: None  
Away: Daughtery, Linder, Sanchez, Surges, Young  
Motion passed.  
The board returned to open session at 1:11 p.m.  
Roll call in open session followed and a quorum was established:  
Present: Allan, Bates, Berman, Daugherty, Davoust, Ford, Gumz, Iqbal. Juby,  
Kenyon, Kious, Lenert, Lewis, Linder*. Molina*, Roth, Silva, Strathmann, Tarver,  
Tepe, Williams  
Nay: None  
Away: Sanchez, Surges, Young  
E.  
F.  
•
New Business - None  
Appointments  
Drainage/Sanitary & Conservancy District Appointments  
TMP-23-1550  
Wollnik introduced the appointments for the Drainage/Sanitary & Conservancy  
District. They were all reappointments except for the Lake Marian River District. .  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Mavis Bates  
Michael Kenyon  
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, Monica Silva, Cherryl  
AYE:  
Strathmann, Bill Tarver, Vern Tepe, and Rick Williams  
Jarett Sanchez, Clifford Surges, and David Young  
AWAY:  
G.  
Committee Updates  
Member Iqbal announced Senator DeWitt will be joining the Legislative Committee  
meeting on November 20, 2003 at 1:00 p.m. Gumz thanked Member Iqbal for inviting  
Senator DeWitt.  
8.  
RESOLUTIONS/ORDINANCES  
Madam Chair asked if anyone would like to remove an item from the Consent Agenda.  
MemberTepe removed Resolution No. 23-457. Madam Chair entertained a motion to  
approve the Consent Agenda with the exception of Resolution No. 23-457.  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Ratifying an Emergency Purchase Affidavit to Purchase Two (2)  
2024 Ford F-250 Truck Cab & Chassis for the Kane County  
Division of Transportation - Units 31 & 47  
23-428  
Approving Six Applicants for Protection Through the Kane  
County Farmland Protection Program  
23-429  
23-430  
An Ordinance Proposing the Establishment of the Woodgate  
Estates Subdivision Special Service Area (or Special Service  
Area No. SW-56) of Kane County, Illinois and the Levy of Taxes  
for the Purpose of Paying the Cost of Providing Special Services  
in and for Such Area  
Approving September 2023 Claims Paid  
23-431  
23-432  
Authorizing FY23 Budget Adjustment and Transfer from the Tax  
Sale & Error Fund to the General Fund  
Authorizing a Contract with Speer Financial, Inc. for Financial  
Advisor Services  
23-433  
23-434  
23-435  
23-436  
23-437  
23-438  
23-439  
Authorization to Enter into a Contract Extension for Annual Audit  
Services With Baker Tilly US, LLP  
Authorizing an Intergovernmental Agreement with McHenry  
County for Juvenile Detention Services  
Authorizing an Agreement for Microsoft Enterprise Licensing for  
Operating System Software  
Authorizing an Agreement with Tyler Technologies for  
Computer-Aided Dispatch Call for Service Export Interface  
Authorizing Contract for Delinquent Tax Notice Printing,  
Preparation, and Mailing Services (Kane County Collector)  
Authorizing Contract Agreement with One Hope United for  
Multi-Systemic Therapy Services  
Authorizing a Contract for Kane County Yellow House  
Restoration & Renovation Project  
23-440  
23-441  
Authorizing a Contract with Hey and Associates, Inc., for Civil  
Engineering Services for the Fabulous Fox! Water Trail in Kane  
County  
Authorizing a Contract with Gilmore Marketing Concepts, Inc.  
(GMCI), for Marketing Services for the Fabulous Fox! Water Trail  
and Agri-tourism in Kane County  
23-442  
Approving FY24 Operations and Maintenance Agreement with  
USGS for the Stream and Rainfall Gages  
23-443  
23-444  
Authorizing a Contract for Kane County Garage Door Repair and  
Maintenance  
Authorizing a Contract Amendment with Paymentus Corporation  
23-445  
23-446  
Authorizing a Contract Extension with FSI for CMS Facility  
Management Software  
Authorizing a Contract Extension for Mill Creek SSA Turf  
Fertilization/Weed Control Services  
23-447  
23-448  
23-449  
23-450  
Authorizing an Extension for Mill Creek SSA Parkway Tree &  
Stump Removal Services  
Authorizing a Contract Extension for Mill Creek SSA Parkway  
Tree Services  
Authorizing a Contract Extension for the Purchase of Gasoline  
and Diesel Fuel for the Kane County Division of Transportation,  
Sheriff’s Department, Building Management, City of Aurora, and  
the Kane County Forest Preserve District- (Bid 22-045)  
Authorizing Executive of Collective Bargaining Agreement  
Between County of Kane, Kane County Sheriff, and Policeman’s  
Benevolent Labor Committee (Kane County Sheriff’s Office  
Civilians’ Unit)  
23-451  
Authorizing Acceptance of the DCEO Tourism Attraction Grant  
Authorizing Acceptance of the DCEO Travel and Tourism Grant  
Amending the Kane County Fiscal Year 2024 Budget Policy  
23-452  
23-453  
23-454  
23-455  
Amending The Kane County Financial Policies to Consolidate  
Four Reserve Funds  
Revision to the Kane County Financial Policy for Procurement  
Cards  
23-456  
23-458  
Authorizing the Renovation of Rooms 240 and 242 of the 3rd  
Street Courthouse  
Authorizing Expenditure of Funds for HVAC Maintenance,  
Repair, Supplies, and Equipment  
23-459  
23-460  
23-461  
Authorizing Expenditure of Funds for HVAC Maintenance,  
Repair, Supplies, and Equipment  
Approving Payment of Commercial Insurance FY2024 Including  
Auto, Property, General Liability, Law Enforcement, Employment  
Practices, Public Official Liability, Excess Liability and Workers  
Compensation, and a Service Agreement with Presidio Insurance  
Approving County Board Personal Expense Voucher  
Reimbursement Request  
23-462  
23-463  
23-464  
23-465  
Approving County Board Personal Expense Voucher  
Reimbursement Request  
Approving County Board Personal Expense Voucher  
Reimbursement Request  
Authorizing Execution of Intergovernmental Agreements with  
Kane County Townships for Ice Control Salt  
Approving Adopt-A-Highway Applicants  
23-466  
23-467  
Approving an Agreement with GIS Solutions, Inc. of Springfield,  
Illinois for Geographic Information System Services, Kane  
County Section No. 23-00567-00-AM  
Approving an Amendment to an Intergovernmental Agreement  
with the State of Illinois for Phase III Construction for Dauberman  
Road Extension, Kane County Section No. 15-00277-01-BR  
23-468  
Naming a New Highway as “Bliss Road”  
23-469  
23-470  
Approving Establishment of Speed Limit, Kane County - Bliss  
Road  
RESULT:  
APPROVED THE CONSENT AGENDA  
Michael Kenyon  
Ron Ford  
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, Monica Silva, Cherryl  
Strathmann, Bill Tarver, and Vern Tepe  
Jarett Sanchez, Clifford Surges, Rick Williams, and David Young  
AWAY:  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Amending the Sick and Personal and Extended Illness Leave  
Policy to the Personnel Policy Handbook  
23-457  
Tepe motioned to table indefinitely. Juby seconded the motion. Motion failed  
with a 7-14 vote. Discussion ensued on this resolution. HRM Exec. Dir. Lobrillo  
stated that at the advice of counsel, the resolution will be rewritten as an  
ordinance. Notice was emailed to everyone and the matter will be heard at the  
Human Services Committee meeting.  
With unanimous consent to withdraw this motion from the agenda, it was  
withdrawn by both motioner and seconder.  
RESULT:  
TABLED  
Authorizing Salary Increase for the Director of the Office of  
Community Reinvestment  
23-471  
RESULT:  
ADOPTED BY ROLL CALL VOTE  
Mo Iqbal  
Ron Ford  
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, Anita Lewis, Myrna  
Molina, Bill Roth, Monica Silva, Cherryl Strathmann, Bill Tarver,  
and Vern Tepe  
Bill Lenert, and Rick Williams  
NAY:  
Jarett Sanchez, Clifford Surges, and David Young  
AWAY:  
Amending County Code Section 2-48: Standing Committees  
Regarding Setting Salaries  
23-472  
Spec. ASA Shepro stated this ordinance was being introduced today as a first  
reading only. It would move to the regular December 12, 2023 County Board  
meeting. Much discussion ensued on the additions and deletions of this  
ordinance and the possible hindrance it would bring to department heads when  
when a quick decision is needed to hire a potential employee. HR Dir. Lobrillo  
explained the ordinance change gives the board the authority to make policies  
and set guidelines around the setting of salaries. Further discussion and  
clarification followed as to what was approved at the October meeting.  
(Sanchez arrives remotely at 1:37 p.m.)  
ASA Frank provided further clarification as to the statute and what was being  
presented. In effect, it was asking if the board wanted to have input in decisions  
made by executive directors as it relates to compensation. Further discussion  
was raised. (Ford leaves at 1:41 p.m.; Davoust leaves at 1:45 p.m.; Tepe leaves  
1:50 p.m.) The board agreed more information was needed and voted to send  
the matter to the regular December 12th meeting.  
County Board  
RESULT:  
HELD OVER  
County Board  
Rick Williams  
Bill Roth  
TO:  
MOVER:  
SECONDER:  
Deborah Allan, Dale Berman, Gary Daugherty, Mo Iqbal, Michael  
Kenyon, Chris Kious, Anita Lewis, Bill Roth, Jarett Sanchez,  
Monica Silva, Cherryl Strathmann, Bill Tarver, Rick Williams, and  
Corinne M. Pierog  
AYE:  
Leslie Juby, Michael Linder, Bill Lenert, and Myrna Molina  
Mavis Bates  
NAY:  
ABSTAIN:  
AWAY:  
Mark Davoust, Ron Ford, Michelle Gumz, Clifford Surges, Vern  
Tepe, and David Young  
Amending Section 2-47 of the Kane County Code for Purposes  
Related to Meeting Agendas and Agenda Materials (As  
Amended)  
23-473  
(Strathmann leaves at 1:52 p.m.) Special ASA Shepro reminded the board this  
was a first reading of the ordinance and it would be forwarded to the regular  
December 12, 2023 county board meeting.  
Motion by Juby, second by Roth to amend and revise Paragraph C.1. to  
read as follows:  
C. Agendas: Agendas shall be governed by the following provisions:  
1. The chairman, with the advice of the executive committee, shall prepare  
an agenda for each meeting of the county board prior to such meeting.  
The agenda shall be in writing and shall be made available in accordance  
with the provisions of the Open Meetings Act (5 ILCS 120/1 et seq.).  
Roll call on the amendment followed:  
Aye: Allan, Bates, Berman, Iqbal, Juby, Kenyon, Kious, Lenert, Lewis,  
Linder, Molina, Roth, Silva, Tarver, Williams  
Nay: None  
Away: Daugherty, Davoust, Ford, Gumz, Strathmann, Surges, Tepe, Young  
Motion on the amendment passed.  
The roll followed on the main motion to forward Ordinance 23-473 to the  
December 12th County Board meeting for its second reading, as amended:  
RESULT:  
HELD OVER  
Bill Roth  
MOVER:  
Leslie Juby  
SECONDER:  
9.  
EXECUTIVE SESSION  
(See references to the executive sessions held earlier in the agenda.)  
A.  
Settlement of Claims  
10.  
OPEN SESSION  
A.  
Vote on Settlement Approval in Case 19WC030908 and 23WC013868  
(Davoust returns remotely.)  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Michael Kenyon  
Deborah Allan  
MOVER:  
SECONDER:  
Deborah Allan, Mavis Bates, Dale Berman, Mark Davoust, Leslie  
Juby, Mo Iqbal, Michael Kenyon, Chris Kious, Michael Linder, Bill  
Lenert, Anita Lewis, Myrna Molina, Bill Roth, Jarett Sanchez,  
Monica Silva, Bill Tarver, and Rick Williams  
AYE:  
Gary Daugherty, Ron Ford, Michelle Gumz, Cherryl Strathmann,  
Clifford Surges, Vern Tepe, and David Young  
AWAY:  
11.  
12.  
PUBLIC COMMENTS (Non-Agenda Items)  
Treasurer Lauzen stated he will discuss his three ideas with the board next week.  
ADJOURNMENT TO TUESDAY, DECEMBER 12, 2023  
Meeting adjourned at 2:07 p.m.  
RESULT:  
APPROVED BY VOICE VOTE  
Michael Kenyon  
Bill Roth  
MOVER:  
SECONDER: