Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Legal Affairs and Claims  
Meeting Minutes  
PIEROG, Ford, Gumz, Juby, Williams  
Thursday, November 14, 2024  
10:30 AM  
County Boardroom  
1.  
2.  
Call To Order  
Chairman Pierog called the meeting to order at 10:31 AM.  
Roll Call  
Chairman Corinne M. Pierog  
Board Member Michelle Gumz  
Board Member Leslie Juby  
PRESENT  
Board Member Rick Williams  
REMOTE  
ABSENT  
Board Member Ron Ford  
Also present: Co. Bd. Members Linder, Roth; ASA Tabor; ITD staff Peters; and  
members of the press and public.  
3.  
4.  
Remote Attendance Requests  
Chairman Pierog announced the remote attendance requests for today's meeting. She  
asked the Committee if there were any objections to Committee Member Williams  
attending today's meeting remotely. There were no objections.  
Approval of Minutes: August 15, 2024  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Michelle Gumz  
5.  
6.  
Public Comment  
None.  
Executive Session  
The Legal Affairs and Claims Committee entered into Executive Session at 10:33 a.m.  
to discuss pending litigation on a motion made by Gumz, Williams seconded. Motion  
carried unanimously by roll call vote.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
A. Pending Litigation  
7.  
Open Session  
The Committee returned to Open Session at 10:39 a.m. on a motion made by Gumz,  
Juby seconded. Motion carried unanimously by voice vote.  
RESULT:  
APPROVED BY VOICE VOTE  
A. Vote Settlement Approval for Case 2024SC2527  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Michelle Gumz  
Leslie Juby  
SECONDER:  
Michelle Gumz, Leslie Juby, and Rick Williams  
Ron Ford  
AYE:  
ABSENT:  
B.  
Vote of Settlement Approval for Case 2024SC986  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Leslie Juby  
Michelle Gumz  
SECONDER:  
Michelle Gumz, Leslie Juby, and Rick Williams  
Ron Ford  
AYE:  
ABSENT:  
Amending Section 2-193 of the Kane County Code - Expenditures of Funds for  
Settlement of Claims  
C.  
ASA Tabor introduced this resolution. She provided additional information.  
Tabor addressed questions and comments from the Committee. Discussion  
ensued.  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Michelle Gumz  
MOVER:  
Leslie Juby  
SECONDER:  
Michelle Gumz, Leslie Juby, and Rick Williams  
Ron Ford  
AYE:  
ABSENT:  
8.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Michelle Gumz  
Leslie Juby  
MOVER:  
SECONDER:  
This meeting was adjourned at 10:47 AM.  
Savannah Valdez  
Sr. Recording Secretary