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, February 21, 2001. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Wilson, Mrs. Tobias, Mr. Steimel, Mr. Smith, Mr. Simonson, Mr. Sands, Mr. Morreale, Mr. Metzger, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mrs. Allen and President Pritchard. One Commissioner, Mr. Barr, was absent. Twenty-three Commissioners were present and one Commissioner was absent.
APPROVAL OF MINUTES
Motion
Mr. Haines moved to approve the Minutes of the January 17, 2001 meeting. Mr. Hutcheson seconded the motion.
Voice Vote
The President called for a voice vote on the approval of the Minutes. All Commissioners present voted yea.
APPROVAL OF AGENDA
Motion
Mr. Dlabal moved to approve the agenda and Mr. Simonson seconded the motion.
Voice Vote
The President called for a voice vote on the approval of the agenda. All Commissioners present voted yea. Motion carried unanimously.
BUSINESS
Claims
Mr. Morreale moved to approve the current months Claims in the amount of $11,142.26 and Payroll & Emergency Claims paid from prior month in the amount of $16,468.56.
Roll Call Vote
The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wilson, Mrs. Tobias, Mr. Steimel, Mr. Smith, Mr. Simonson, Mr. Sands, Mr. Morreale, Mr. Metzger, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mrs. Allen 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. Smith 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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