Government Center

719 S. Batavia Ave., Bldg. A

Geneva, IL 60134

Kane County

KC Executive Committee

Meeting Minutes

PIEROG, Allan, Bates, Berman, Davoust, Ford, Gumz, Kious, Kenyon, Lewis, Linder, Molina,

Sanchez, Strathmann, Surges, & ex-officio Tepe (County Vice Chair)

Wednesday, November 1, 2023

9:00 AM

County Board Room

Call to Order

Madam Chairman Pierog called the meeting to order at 9:06 AM.

Roll Call

Chairman Corinne M. Pierog

Board Member Mavis Bates

PRESENT

Board Member Mark Davoust

Board Member Ron Ford

Board Member Michelle Gumz

Board Member Michael Kenyon

Board Member Anita Lewis

Board Member Myrna Molina

Board Member Cherryl Strathmann

Board Member Clifford Surges

Ex-Officio County Board Vice Chair Vern Tepe

Board Member Deborah Allan

Board Member Michael Linder

Board Member Jarett Sanchez

Board Member Dale Berman

Board Member Chris Kious

REMOTE

ABSENT

Also present: Co. Bd. members Daugherty*, Juby, Lenert, Roth, Silva*, Williams*; Fin.

Exec. Dir. Hopkinson; PIO Mann; ITD/BLD Exec. Dir. Fahnestock* & staff Peters;

State's Atty. Mosser* & staff Frank, Hunt*, Shepro; HRM Exec. Dir. Lobrillo; Treasurer

Lauzen; Auditor Wegman; KDOT Dir. Schoedel & staff Rickert, Zakosek; OCR Dir.

Berger*; KCHD CFO Snowden*; SOA Armstrong; KCAC Admin. Youngsteadt*; Dev.

Dir. VanKerkhoff & staff Hill; Environ & Water Res. Dir. Wollnik; and members of the

press and public.

Remote Attendance Requests

Madam Chairman Pierog announced the remote attendance requests for today's

meeting. She asked the Committee if there were any objections to Committee

Members Allan, Linder, and Sanchez attending today's meeting remotely. There were

no objections.

Pledge of Allegiance

Madam Chairman Pierog asked Committee Member Molina to lead the Pledge of

Allegiance.

Approval of Minutes: October 4, 2023

RESULT:

APPROVED BY VOICE VOTE

Anita Lewis

Ron Ford

MOVER:

SECONDER:

Public Comment (Agenda Items)

Kane County Resident, Kenneth Loebel, explained that his job as a financial advisor is

to find and identify risks before they happen and bring that to the attention of his

clients. After attending the Finance Committee meeting, he found that the County has

big risks in their financial system with potentially utilizing surplus and reserve for

salaries and benefits for positions. In corporate finance, there is working capital, which

is used for day-to-day operations. Surplus and reserve funds are for emergencies. In

his position, he is trained to pay attention to behind-the-scenes items that the average

person does not. In today's economy, central banks are failing, which is causing

countries to use the petrol dollar. As a result, the world could see a financial

catastrophe that could be worse than the 2008 recession. Loebel asked the Committee

for extreme stewardship of the tax dollars. The average tax payer is being squeezed at

all levels; Federal, State, and locally. Unless you are a public employee or part of a

union there are no wage increases, while everything else is increasing in cost. Loebel

requested the Committee to keep the surplus funds for emergency purposes, or return

that money back to the taxpayers. Do not use these funds for working capital. He

predicted, in the next twelve months, a financial event will occur where the County will

need every penny of surplus funds. The reality is that if the County is not prudent now,

then there will be no one to blame but yourselves. Loebel noted that 187 banks are on

the list to potentially fail in the near term. There has been trillions of dollars pulled out

of the banking system. Additionally, two years ago, the repossession market was failing

and the Federal Reserve needed to bring in millions of dollars every month for four

months in a row. In essence, the countries' financial systems is on a crash course and

being replaced with a quantum financial system. Loebel stated that prudence would

dictate to reserve the surplus funds for emergencies to have them available in case of

a financial crisis in the next few months. He asked the Committee to trust other

committees and their decisions. Lastly, as a tax payer, if there are surplus funds and

reserve funds, do not use these.

Frank Esposito, 64 White Oak Circle, St. Charles, spoke on the potential of raising

taxes. He noted that he has done his research on the County's website. He has seen

that their are County jobs available. Upon looking into these jobs, he noticed that many

employees work 30 to 35 hours a week. He would like to do a little more research as to

why this is. Esposito stated at the last Finance Committee meeting, there were two

items that were voted against, but he sees them again on this agenda. He questioned

the reasoning behind this. He requested the Committee to seriously think about these

two items and how they will affect the Kane County tax payers. Esposito stated that if

the property tax increase is approved, the projected increase to his property tax would

be $41.00. This does not seem like a lot of money, but there are people in this County

that cannot afford even a $10.00 increase, because everything else is going up in

price. Esposito urged the Committee to think of their constituents and what they are

going through day-to-day.

Brian Anderson, Sugar Grove, stated the County Board needs to be good stewards

and fiscally responsible for the 540K people that live in Kane County. He stated that the

reason the two resolutions were placed on this agenda when they were voted against

at the Finance Committee meeting is because the County Chairman has the choice to

place what she wants on the agenda. Anderson explained at the Finance Committee

meeting, that he was delighted to see a 5-1 vote against the tax increase. He explained

that Illinois faces the second highest gas tax in the nation and has multiple layers to the

gas tax. Referencing the Department of Revenue, Kane County is charging four cents

per gallon, which brings in approximately $9.6M of revenue annually. If the gas tax is

raised to eight cents, the anticipated revenue would be $19,000,245. However,

Treasurer Lauzen has found a surplus of $10M in interest. If the County leaves the gas

tax alone and utilizes the $10M, then that equates to $19M. The tax does not need to

be increased. In closing, Kane County constituents are asking for financial

responsibility. As everything else is increasing out of the control of the Board, this gas

tax is something they can control. Anderson stated that as of March 15, 2022, Madam

Chairman Pierog stated that Kane County's gas tax would still be lower than Lake and

DuPage's. He asked the Committee to send a prudent message, we are not going to

raise the gas tax.

Jim Whittington, 4N912 Greenwood Lane, St. Charles, stated he has been a Kane

County tax payer since 1979. Referencing the first speaker, he explained that the

County should use caution when dipping into reserves. However, this does not mean

that the Board can just raise taxes. He pleaded with the Committee to be more prudent

with expenses. There has to be ways the County can cut expenses. As pointed out

before, public employees and those belonging to a union are receiving pay wage

increases, but many others are not, and are now being faced with the reality of

everything going up in cost. Whittington feels that the County's timing on raising taxes

is wrong. Every constituent is reviewing their own household budgets on where they

can cut cost. The County Board should be doing the same. The usual standard

response from Board Members is to cut expenses to public safety. This tactic is to

simply scare people, instead of looking into real ways expenses could be cut.

Referencing the New York Times, Whittington stated that the Chairman of JP Morgan

Chase, Jamie Diamond, is selling $1M shares of his stock. This is being done because

he knows there will be a big drop in the market and wants to collect his profit now.

Whittington explained that the JP Morgan Chase Chief Executive is as close as Wall

Street has to a Statesman. On Friday, the Chief Executive sounded a major alarm

stating, "This may be the most dangerous time the world has seen in decades in

regards to the bank's quarterly earnings." Additionally, the Chief Executive is preparing

the nation's largest bank for a range of scary outcomes with other risks including high

inflation and rising interest rates. Whittington went on to quote additional news articles

from numerous financial experts. Several of these experts anticipate a full blown

recession to hit next year. Whittington stated that Treasurer Lauzen has been clear at

getting the Board a report depicting surplus funds in other areas that the County can

use while cutting expenses.

Michelle Buttag, St. Charles, stated that when things don't make sense there is usually

a reason. Constituents need to look at the bigger picture as to why items are brought

forth after it was voted down. Buttag spoke on the finances of the Board Members

comparing them to Kane County residents' financial means. She stated that the gas tax

has been on high alert for months as being an agenda item to get rid of gas powered

vehicles and force upon electric vehicles. She mentioned that many Board Members

seem to be blind to what is going on in the outside world. Buttag stated that the U.S.

economy is horrible and being attacked on at least four different angles. The Country is

being stretched very thin. There is no money to defend the nation. She voiced her

thankfulness to those that are finally waking up to what is going on around them and

the marching orders that are coming from the higher-ups. She asked the Board not to

make deals with these people. Election time is coming and Kane County citizens need

to be made aware to this. She asked the Committee to stop the spending. As citizens

are focused on trying to keep our homes safe and protect their families. The Board

should be doing the same for the County.

Jon Gripe, 39W355 Ferson Woods Drive, St. Charles, stated that those that think the

last few people were speaking on conspiracy theories need to do some investigations

of their own to see what is coming in our near future. With that said, he mentioned that

God was worshipped in this County Board room, but now has become a bubble that

keeps information and sensibility from getting into this building. Gripe stated that

creating debt is an easy thing to do. In the last three months, the U.S. Government has

issued $1T of new debt. Gripe spoke on taxes. He believes in fundamental ideas, such

as the little man can get ahead, elective officials do care what about what the voters

think, tax increases are not guaranteed every time it looks like that's the only option,

and that Board Members can change their minds. Those beliefs and his history as a

community volunteer has led him to run for County Board. He wants to demonstrate

that attending board meetings and going home frustrated isn't enough and he had to

step up and voice his concerns. After speaking with approximately 300 Kane County

voters, he found that many cannot fathom why any tax would need to be increased.

While others believe it must be a necessity. After explaining that the County has $10M

in assets to negate any need to raise taxes in the budget fund, that mysteriously moved

over to the capital account beyond the reach of any operational use, many go crazy.

Gripe reviewed the responses he has received from voters, such as inflation is horrible

and doesn't the Board Members pay taxes. He stated that many residents are making

plans to leave Kane County and Illinois for good. These citizens' confusion is

compounded when the County raised assessed values on homes by 40% or more. He

explained that the Board Members could vote anyway they deem fit no matter what

their constituents want, think, or feel, but accountability is coming.

Jean Meyer, 3681 W. Highland Avenue, Elgin, stated she is a Christ follower and

patriot. She does not want any new taxes. She spoke on the increased median price

ranges of homes in Kane County. She listed numerous Kane County cities and the

increased prices of homes in the last nine months. She stated that property taxes are

going up simply because the assessed evaluation is going to shoot sky high. Over the

next few years, residents will be paying much more taxes, which should cover any short

falls that the County may encounter. Meyer decided to do her own research and called

the Kane County Treasurer's Office and County Clerk's Office. After these phone calls,

she found that in fact this is how is works. Residents' taxes are increasing just because

of the assessments. The Board needs to keep this in mind when they are wanting to

increase other County taxes. Meyer reviewed the history of the British and the

American colonies, taxed without representation. Board Members need to keep in

mind that they are representatives of the County's taxpayers and would ask them to not

raise any more taxes.

Matt Rodewald, 275 South Street, Burlington, stated he is speaking on behalf of the

administration at Central Community Unit District 301. He addressed the pending

petition #4615. This petition is to build a solar farm adjacent to the central campus

along Plato Road. Rodewald explained that the district has reached out to the

Renewable Properties Lead Developer, Jeremy Price, about the possibility of pushing

back and/or removing some solar panels that are directly adjacent to the grade school's

playground. At this time, there has been no communication from the organization.

Rodewald spoke about researched concerns surrounding electromagnetic fields (EMF).

He explained that the World Health Organization (WHO) has said that distance

between small children and EMFs is prudent. Based on this research, the District has

tried to work with the business to no prevail. There is still hope that Renewable

Properties is willing to compromise as a way to mitigate health concerns that have

been raised by the community. The school district's first concern is the safety and

well-being of the students.

Madam Chairman Pierog requested that the Public Information Officer's (PIO) report be

heard before the Monthly Finance Report and the FY24 Budget Update. The

Committee provided a consensus to allow the PIO report to be heard first.

RESULT:

APPROVED BY VOICE VOTE

Mavis Bates

MOVER:

Deborah Allan

SECONDER:

Monthly Financials (K. Hopkinson)

Monthly Finance Reports

Fin. Exec. Dir. Hopkinson stated the monthly finance reports were on file. She

highlighted the Grand Victoria Casino's (GVC) line items. She explained that the

casino has a budget for external grants. However, this budget has not been

spent down. Hopkinson has reached out to address this situation. The GVC has

stated that a lot of this money has been rewarded, but has not been spent. This

money should be spent in 2024.

FY24 Budget Update

Fin. Exec. Dir. Hopkinson provided a FY24 Budget update. She noted that this

presentation is similar to the one shown in the Finance Committee last week. The total

General Fund budget is $122,418,212, which is approximately $779K less than FY23.

Hopkinson provided the revenue highlights, which utilized a property tax increase of

$2,447,509 and $9,676,550 use of reserves. On the expense side, it included a 3%

wage increase for non-union employees, equity adjustments, vacant positions, and

reduction in Sheriff's budget for both wages and detainee medical costs. The Special

Revenue funds total appropriation is $271,946,432, which is $1.2M more that the FY23

Budget. Hopkinson provided an overview of the contents that make up the General

Fund. The FY24 revenue total is $122,418,212 and the expense total is $122,418,212.

She noted that this is a balanced budget. She spoke on the major changes to the

General Fund. She provided the Forecast and Reserve Target for the General Fund

over the next four years. Hopkinson explained that the County has an excess amount

of reserves because the American Rescue Plan Act (ARPA) and the Coronavirus Aid,

Relief, and Economic Security Act (CARES) money that was given by the State of

Illinois. This money was used to help pay for County salaries. Within the General Fund,

Hopkinson stated that the largest line item is the Sheriff's Office salaries. As of October

31, 2023, the County's General Fund reserve balance is $85,524,888. This is an

abundance of more than 90 days of reserves. Hopkinson explained that at the end of

this fiscal year on November 30, 2023, the County's 90-day reserve target is

$30,182,354. This will leave the County with approximately $51M in excess of

reserves. In FY24, the current General Fund projected amount is $72,331,191. This will

include $9M in reserves being used to balance the budget. Hopkinson noted that the

Building Management Department (BLD) will have exhausted all surplus reserves by

2026. Hopkinson addressed questions and comments from the Committee. Discussion

ensued on utilizing ARPA funds to help construct a new Public Health building.

Hopkinson shared the numerous funds that are using reserves to balance the budget,

such as the Insurance Liability and Illinois Municipal Retirement funds. She addressed

the process in figuring out the calculations made when developing a tax levy under the

Property Tax Law Limit (PTELL) using three different inflation rates, such as 5%,

3.211864%, and 0%. She noted that the current budget does not use the 5%

Consumer Price Incex (CPI) rate. The maximum tax extension amount before new

property with a 5% inflation rate would be $60,619,261, which calculates to a maximum

tax rate of .00318304. Depending which inflation rate the County chooses, the current

year New Property Tax Extension revenue amount would be $676,223. The Current

Year Maximum Tax Extension with a 5% inflation rate amount would be $61,295,475.

This would be an annual change of 6.171%, which is an annual change in dollars of

$3,562,854. Hopkinson addressed questions and comments from the Committee.

Discussion ensued.

Hopkinson reviewed the Estimated Interest Earned Allocation. Interest Earned is

allocated across all funds in the County based on the amount of Cash/Investments in

that fund. ARPA, CARES, and a few other funds are segregated into their own

cash/investment accounts. She listed the Equity Adjustments by Office/Department

across all funds. The total amount is $1,880,286. Madam Chairman Pierog stated that

ASA Frank will be providing a formal presentation on the County's Interest Earned at

next week's County Board meeting. However, ASA Frank provided information on how

the County would be allowed to use interest earned for the budget. Hopkinson and

Frank addressed questions and comments from the Committee. Much discussion

ensued.

Hopkinson addressed the possibility of utilizing a percentage of the Regional

Transportation Authority (RTA) Sales Tax revenue to balance the General Fund and

then reimburse the remaining funds to KDOT with a Motor Fuel Tax increase. She

stated that the price of gas in developed by a multitude of items. She referenced

Gasbuddy.com to show the average gas prices in Kane County. Typically, Kane

County has a lower gas price than surrounding counties. Madam Chairman Pierog read

aloud an e-mail pertaining to the oil companies and the profit margins. If the Motor Fuel

Tax is increased it could potentially gain $6M for the County's General Fund and

reserves would not have to be used to balance the budget. Discussion ensued.

PIO Update (J. Mann)

PIO Mann announced the Ribbon Cutting Event for the Bliss Road/Main Street

Roundabout. This event will be held on Thursday, November 16, 2023 at 12:30 p.m.

She noted that the project was the main feature in the Daily Herald newspaper. Mann

listed numerous articles that have been published in the Kane County Connects

Newsletter through October. Additionally, she has continued to work closely with the

Kane County Health Department (KCHD) on advertising their Community Health

survey. Mann has partnered with the Gail Borden Library, Elgin, to co-host a discussion

on Emergency Communication Preparedness on November 17, 2023. She explained

that she has been taking advantage of free seminars on Artificial Intelligence (AI). She

attended a seminar with DuPage County that spoke on implications of AI on

Government. She reminded the Committee that Daylight Saving Time is on November

5, 2023. Lastly, Mann highlighted the annual employee Halloween Spooktacular event.

Kane County Department of Transportation (KDOT) was the winner of the best

Halloween table.

Madam Chairman invited Fin. Exec. Dir. Hopkinson to present her monthly financial

reports and the FY24 Budget update.

Old Business

None.

10.

New Business

County Board Vice-Chair Tepe stated it is important to bring up situations that are

occurring about the Kane County Treasurer. There are enough situations that the

County Board must do something about them. Tepe stated there are five key incidents

the Board should know about. First, when the County obtains a new Treasurer a

Transition Audit needs to be done within six months. However, it has not been

completed. Second, it is important to complete a Check Reconciliation and that

accounts be edited. The Check Reconciliation should be done by the Finance

Department in conjunction with the Treasurer's Office. However, this has not been

completed. This means that millions of dollars in transactions that have not been

reconciled. Third, the Board knows about the banking relationship where the bank has

fired us. Tepe explained that after speaking with bank executives, he learned that

security and key things around the banking laws are the only reasons a bank would fire

the County. Any new bank would have those same concerns. Fourth, there has been a

police report filed about $11.2M that ended up available to an ex-employee through

that employee's accounts. This employee filed the police report to protect themselves.

This shows serious reasons that the County should control and secure accounts

associated with the County's money. Lastly, it has been rumored that a $400K bond

has gone missing. Tepe stated that the Board needs to order an external audit of the

Treasurer's office that is overseen by the Finance Department and Auditor. In regards

to the police report, the County Board should hire a private attorney to handle this.

Tepe wanted to bring these five situations to the Board's attention to get the Board in

order and involved.

Madam Chairman Pierog stated that a request for an External Audit and that the Board

should hire private counsel has been brought forth. She explained that no action could

be taken at today's meeting. Madam Chairman stated she will speak to the State's

Attorney's Office and will bring forth the decision made pertaining to the audit.

Discussion ensued on the next steps to take on these issues.

Madam Chairman Pierog introduced a resolution authorizing salary increase for the

Director of the Office of Community Reinvestment. This is for informational purposes

only at this time. Madam Chairman explained that one resolution was going to go out to

cover all Director's salaries, but OCR Dir. Berger would like this resolution to be passed

prior. Much discussion ensued. This resolution will be placed on the November 14,

2023 County Board Meeting to be voted upon.

Authorizing an Increase in the County Motor Fuel Tax

Much discussion ensued on this resolution.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michelle Gumz

Anita Lewis

MOVER:

SECONDER:

Vern Tepe

AYE:

NAY:

Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Michelle

Gumz, Michael Kenyon, Anita Lewis, Michael Linder, Myrna

Molina, Jarett Sanchez, Cherryl Strathmann, and Clifford Surges

Dale Berman, and Chris Kious

ABSENT:

Amending Kane County Financial Policies Regarding RTA Sales Tax Allocation

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michelle Gumz

Mavis Bates

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Michelle

Gumz, Michael Kenyon, Anita Lewis, Michael Linder, Myrna

Molina, Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and

Vern Tepe

NAY:

Dale Berman, and Chris Kious

ABSENT:

11.

Preliminary County Board Agenda:

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

Administrative

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

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Vern Tepe

MOVER:

Michelle Gumz

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Michelle

Gumz, Michael Kenyon, Anita Lewis, Myrna Molina, Jarett

Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, and Chris Kious

ABSENT:

AWAY:

Michael Linder, and Clifford Surges

Agriculture

Approving Six Applicants for Protection Through the Kane County Farmland

Protection Program

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Michelle

Gumz, Michael Kenyon, Anita Lewis, Michael Linder, Myrna

Molina, Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, and Chris Kious

Clifford Surges

ABSENT:

AWAY:

County Development

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

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Ron Ford

TO:

MOVER:

SECONDER:

Michael Kenyon

Deborah Allan, Mavis Bates, Mark Davoust, Ron Ford, Michelle

Gumz, Michael Kenyon, Anita Lewis, Michael Linder, Myrna

Molina, Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and

Vern Tepe

AYE:

Dale Berman, and Chris Kious

ABSENT:

Finance

Approving the FY24 Draft Budget to be Placed on Public Display

Madam Chairman Pierog asked the Committee if they would like to move

resolutions one and two to the end of the tax levy resolutions. The Committee

was in agreement.

The Executive Committee took a recess at 12:05 p.m. without objection. The

Committee reconvened at 12:20 p.m. An in-person quorum was established.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Cherryl Strathmann

Michelle Gumz

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Michelle Gumz, Anita Lewis,

Michael Linder, Cherryl Strathmann, and Vern Tepe

AYE:

Mark Davoust, Michael Kenyon, Myrna Molina, and Jarett

Sanchez

NAY:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting the Fiscal Year 2024 Annual Appropriations and Budget

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mavis Bates

Deborah Allan

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Michelle Gumz, Michael Kenyon,

Anita Lewis, Michael Linder, Cherryl Strathmann, and Vern Tepe

AYE:

Mark Davoust, Myrna Molina, and Jarett Sanchez

NAY:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the General Fund (AS AMENDED)

Committee Member Davoust asked if this levy would include the 3.21% CPI

increase. Discussion ensued on increasing property taxes.

Madam Chairman Pierog asked Fin. Exec. Dir. Hopkinson for her advice on the

next steps if this resolution was rescinded and not approved. Hopkinson stated

that she would have to change the FY24 budget, such as utilizing more reserve

funds. ASA Frank stated that if this resolution is not passed, an amendment

would need to be made on resolution two to accommodate this. This resolution

passed with a 7-4 vote.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Cherryl Strathmann

Michelle Gumz

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Michelle Gumz, Anita Lewis,

Michael Linder, Cherryl Strathmann, and Vern Tepe

AYE:

Mark Davoust, Michael Kenyon, Myrna Molina, and Jarett

Sanchez

NAY:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Insurance Liability Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, Clifford Surges, and Vern

Tepe

AYE:

Dale Berman, Ron Ford, and Chris Kious

ABSENT:

Adopting a Tax Levy for the Illinois Municipal Retirement Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mavis Bates

MOVER:

Michelle Gumz

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Social Security Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michelle Gumz

Deborah Allan

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the County Highway Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mavis Bates

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the County Bridge Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

MOVER:

SECONDER:

Corinne M. Pierog, Deborah Allan, Mavis Bates, Mark Davoust,

Michelle Gumz, Michael Kenyon, Anita Lewis, Michael Linder,

Myrna Molina, Jarett Sanchez, Cherryl Strathmann, and Vern

Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the County Highway Matching Fund

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

MOVER:

Cherryl Strathmann

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Kane County Health Fund

County Board

10.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Michelle Gumz

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Myrna Molina, Jarett Sanchez,

Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

Michael Linder

ABSENT:

AWAY:

Adopting a Tax Levy for the Veterans' Commission Fund

County Board

11.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Myrna Molina, Jarett Sanchez,

Cherryl Strathmann, Clifford Surges, and Vern Tepe

AYE:

Dale Berman, Ron Ford, and Chris Kious

Michael Linder

ABSENT:

AWAY:

Adopting a Tax Levy for Mill Creek Special Service Area

County Board

12.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Shirewood Farm Special Service Area

County Board

13.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Cherryl Strathmann

Michelle Gumz

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Wildwood West Special Billing Area

14.

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Michelle Gumz

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Plank Road Estates Special Billing Area

County Board

15.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Exposition View Special Billing Area

County Board

16.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Linder

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Pasadena Drive Special Billing Area

County Board

17.

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

TO:

Cherryl Strathmann

Deborah Allan

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Tamara Dittman Special Billing Area

County Board

18.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michelle Gumz

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Church Molitor Special Service Area

County Board

19.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mavis Bates

MOVER:

Cherryl Strathmann

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the 45W185 Plank Road Special Service Area

County Board

20.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Boyer Road Special Service Area

County Board

21.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Cherryl Strathmann

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Adopting a Tax Levy for the Crane Road Estates Special Billing Area

County Board

22.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Linder

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Fiscal Year 2024 Non-Union Cost-of-Living Wage Increase

23.

Committee Member Kenyon motioned to move resolutions 23 through 57

forward, Davoust seconded. Motion carried unanimously by roll call vote.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving September 2023 Claims Paid

County Board

24.

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error

Fund to the General Fund

25.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract with Speer Financial, Inc. for Financial Advisor Services

County Board

26.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorization to Enter into a Contract Extension for Annual Audit Services With

Baker Tilly US, LLP

27.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing an Intergovernmental Agreement with McHenry County for Juvenile

28.

Detention Services

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing an Agreement for Microsoft Enterprise Licensing for Operating

System Software

29.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing an Agreement with Tyler Technologies for Computer-Aided Dispatch

Call for Service Export Interface

30.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing

Services (Kane County Collector)

31.

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Contract Agreement with One Hope United for Multi-Systemic

Therapy Services

32.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract for Kane County Yellow House Restoration & Renovation

Project

33.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract with Hey and Associates, Inc., for Civil Engineering

Services for the Fabulous Fox! Water Trail in Kane County

34.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract with Gilmore Marketing Concepts, Inc. (GMCI), for

Marketing Services for the Fabulous Fox! Water Trail and Agri-tourism in Kane

County

35.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving FY24 Operations and Maintenance Agreement with USGS for the

Stream and Rainfall Gages

36.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract for Kane County Garage Door Repair and Maintenance

County Board

37.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract Amendment with Paymentus Corporation

County Board

38.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract Extension with FSI for CMS Facility Management

Software

39.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed

Control Services

40.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing an Extension for Mill Creek SSA Parkway Tree & Stump Removal

Services

41.

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Services

County Board

42.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

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)

43.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

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)

44.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Acceptance of the DCEO Tourism Attraction Grant

County Board

45.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Acceptance of the DCEO Travel and Tourism Grant

County Board

46.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Amending the Kane County Fiscal Year 2024 Budget Policy

County Board

47.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Amending The Kane County Financial Policies to Consolidate Four Reserve

Funds

48.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Revision to the Kane County Financial Policy for Procurement Cards

County Board

49.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Amending the Sick and Personal and Extended Illness Leave Policy to the

Personnel Policy Handbook

50.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing the Renovation of Rooms 240 and 242 of the 3rd Street Courthouse

51.

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and

Equipment

52.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and

Equipment

53.

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

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

54.

with Presidio Insurance

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

TO:

MOVER:

SECONDER:

Corinne M. Pierog, Deborah Allan, Mavis Bates, Mark Davoust,

Michelle Gumz, Michael Kenyon, Anita Lewis, Michael Linder,

Myrna Molina, Jarett Sanchez, Cherryl Strathmann, and Vern

Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving County Board Personal Expense Voucher Reimbursement Request

County Board

55.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving County Board Personal Expense Voucher Reimbursement Request

County Board

56.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving County Board Personal Expense Voucher Reimbursement Request

County Board

57.

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Michael Kenyon

Mark Davoust

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

Corinne M. Pierog

ABSENT:

AWAY:

Transportation

Authorizing Execution of Intergovernmental Agreements with Kane County

Townships for Ice Control Salt

Committee Member Davoust motioned to move the following six resolutions

forward, Kenyon seconded. Motion carried unanimously by roll call vote.

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving Adopt-A-Highway Applicants

County Board

RESULT:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

TO:

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving an Agreement with GIS Solutions, Inc. of Springfield, Illinois for

Geographic Information System Services, Kane County Section No.

23-00567-00-AM

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

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

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Naming a New Highway as “Bliss Road”

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

Approving Establishment of Speed Limit, Kane County - Bliss Road

County Board

RESULT:

TO:

MOVED FORWARD BY ROLL CALL VOTE

County Board

Mark Davoust

Michael Kenyon

MOVER:

SECONDER:

Deborah Allan, Mavis Bates, Mark Davoust, Michelle Gumz,

Michael Kenyon, Anita Lewis, Michael Linder, Myrna Molina,

Jarett Sanchez, Cherryl Strathmann, and Vern Tepe

AYE:

Dale Berman, Ron Ford, Chris Kious, and Clifford Surges

ABSENT:

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

12.

Executive Session (if needed)

None.

13.

Committee Reports

Agriculture Committee Chairman Kenyon stated the November 2023 meeting schedule

was done incorrectly. He explained that the first day of November was a Wednesday.

Therefore, the Executive Committee meeting should have been scheduled for the

second Wednesday of the month, November 8, 2023.

Legislative Committee Chairman Gumz advised the Executive Committee that the

November Legislative and Public Health Committee meetings were moved from

November 22, 2023 to November 20, 2023, due to the holiday.