Official County Seal of DeKalb County Illlinois Government
DeKalb County, Illinois

Minutes of the
Forest Preserve District Special Session


December 2, 2002


The DeKalb County Forest Preserve District Commissioners met in a Special Session at the Legislative Center on Monday, December 2, 2002. For the purpose of organizing for the 2002-2004 term.  Chairman Pritchard called the meeting to order.  The Oath of Office having been administered previously to the Commissioners elect, the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mr. Faivre, Ms. Fauci, Ms Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Pritchard, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Simonson, Mr. Steimel, Mrs. Tobias, Mr. VanBuer, Ms. Vary, Mr. Wiegand and Mr. Wilson. One Commissioner, Mrs. Dubin, was absent. Twenty-three Commissioners were present and one Commissioner was absent.

 

APPROVAL OF AGENDA

Motion

Mr. Faivre moved to approve the Agenda as printed and distributed.  Mr. Johnson seconded the motion.

Voice Vote

The Chair called for a voice vote on the approval of the Agenda.  All Commissioners present voted yea.  Motion carried unanimously.

 

ELECTION OF COMMISSIONERS PRESIDENT

Nominations

Chairman Pritchard opened the floor for Nominations for Forest Preserve District Commissioner President for the 2002-2004 term.

Motion

Mr. Steimel nominated Mr. Pritchard as the Forest Preserve District President and Mr. Metzger seconded the motion.

Close Nominations

Mr. Johnson moved to close the Nominations for Forest Preserve District Commissioner President. Mr. MacMurdo seconded the motion.

Voice Vote

Chairman Pritchard called for a voice vote on the motion.  All Commissioners voted yea.  Motion carried unanimously.

Voice Vote

Chairman Pritchard called for a voice vote on the election of a Forest Preserve Commissioner President for the 2002-2004 term. All Commissioners voted yea. Motion carried unanimously.

 

 

ELECTION OF COMMISSIONERS VICE-PRESIDENT

Nominations

The President opened the floor for Nominations for Forest Preserve District Commissioner Vice-President.

Motion

Mr. Steimel nominated Mr. Wilson as the Forest Preserve District Vice-President and Mr. MacMurdo seconded the motion.

Close Nominations

Mrs. Allen moved to Close the Nominations for Forest Preserve District Commissioner Vice-President. Mr. MacMurdo seconded the motion.

Voice Vote

President Pritchard called for a voice vote on the motion to Close the Nominations.  All the Commissioners voted yea.  Motion carried unanimously.

Voice Vote

The President called for a voice vote on the election of a Forest Preserve Commissioner Vice-President for the 2002-2004 term.  All Commissioners voted yea.  Motion carried unanimously.

 

FOREST PRESERVE COMMITTEE APPOINTMENTS

The Committee appointments were presented as part of the County Board Committee list.

 

OLD BUSINESS / NEW BUSINESS

There were no items of old business / new business to be brought before the Commissioners.

 

ADJOURNMENT

Motion

Mrs. Allen moved to adjourn the meeting and Mr. Johnson seconded the motion. 

Voice Vote

The President called for a voice vote on the motion to adjourn.  All Commissioners present voted yea and motion carried unanimously.

                                                                                   

_________________________________
President, DeKalb County Forest   
Preserve District Commissioners    

 

            ATTEST:

 

 

 

______________________________________
            Secretary, DeKalb County Forest
            Preserve District Commissioners


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