DeKalb County, Illinois |
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Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, October 17, 2001. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, Mr. Haines, Mr. Hoffman, Mr. Hutcheson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Metzger, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mr. Steimel, Mrs. Tobias, Mr. Wilson and President Pritchard. Those Commissioners absent were Mr. Barr, Mr. Brown and Mrs. Casella. Twenty-one Commissioners were present and three Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Lyle moved to approve the Minutes of the September 19, 2001 meeting. Mr. Sands seconded the motion.
Voice Vote
The President called for a voice vote on the approval of the Minutes. All Commissioners present voted yea. Motion carried unanimously.
APPROVAL OF AGENDA
Motion
Mr. Morreale moved to approve the agenda as amended and Mr. Haines seconded the motion.
Motion to Amend Agenda
Mr. Morreale asked to remove item B from the agenda until the November meeting.
Voice Vote
The President called for a voice vote on the approval of the amended agenda. All Commissioners present voted yea. Motion carried unanimously.
BUSINESS
Resolution R2001-75: Forest Preserve Tax Levy & Annual Appropriation for FY2002 Budget to be Placed on File for Public Viewing
Motion
Mr. Morreale moved to approve a Resolution to place on file in the DeKalb County Clerk’s Office, and on the County Internet Site, for Public inspection on the budget and levy, as well as copies of information utilized by the committees in preparation of the 2001 Fiscal Year Budget. Mr. Smith seconded the motion.
Voice Vote
The President called for a roll call vote on the Resolution. All Commissioners present voted yea. Motion carried unanimously.
Claims
Mr. Morreale moved to approve the current months Claims in the amount of $16,711.23 and Payroll & Emergency Claims paid from prior month in the amount of $17,797.79. Mr. Haines seconded the motion.
Roll Call Vote
The President called for a roll call vote on the Claims. Those Commissioners voting yea were
Mrs. Allen, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, Mr. Haines, Mr. Hoffman, Mr. Hutcheson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Metzger, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mr. Steimel, Mrs. Tobias, Mr. Wilson and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
There were no items of new or old business for this meeting.
ADJOURNMENT
Motion
Mr. Morreale moved to adjourn the meeting. Ms. LaVigne seconded the motion.
Voice Vote
The President called for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.
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DeKalb County Forest Preserve President
ATTEST:
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DeKalb County Clerk
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