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, February 13, 2025  
10:30 AM  
County Boardroom  
1.  
2.  
Call To Order  
Chairman Pierog called the meeting to order at 10:40 AM.  
Roll Call  
Chairman Corinne M. Pierog  
Board Member Michelle Gumz  
Board Member Bill Roth  
PRESENT  
Board Member Vern Tepe  
Board Member Rick Williams  
Also present: Co. Bd. Members Allan*, Kious*, Penesis*; SAO staff Frank, Brady,  
Hunt*; HRM Asst. Dir. Davis; ITD staff Peters, Fox; and members of the press and  
public.  
3.  
4.  
Remote Attendance Requests  
There were no remote attendance requests for today's meeting.  
Approval of Minutes: January 16, 2025  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Bill Roth  
5.  
6.  
Public Comment  
None.  
Executive Session  
The Legal Affairs and Claims Committee entered into Executive Session at 10:42 a.m.  
to discuss pending litigation on a motion made by Williams, Roth seconded. Motion  
carried unanimously by roll call vote.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Rick Williams  
Bill Roth  
MOVER:  
SECONDER:  
Michelle Gumz, Bill Roth, Vern Tepe, and Rick Williams  
AYE:  
A.  
Pending Litigation  
7.  
Open Session  
The Committee returned to Open Session at 11:02 a.m. on a motion made by Roth,  
Williams seconded. Motion carried unanimously by voice vote.  
RESULT:  
APPROVED BY VOICE VOTE  
Bill Roth  
MOVER:  
Rick Williams  
SECONDER:  
A.  
Vote Settlement Approval for Case 23CV06555  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Michelle Gumz  
Bill Roth  
SECONDER:  
Michelle Gumz, Bill Roth, Vern Tepe, and Rick Williams  
AYE:  
8.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Rick Williams  
Bill Roth  
MOVER:  
SECONDER:  
This meeting was adjourned at 11:03 AM.  
Savannah Zgobica  
Sr. Recording Secretary