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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Board met in an additional session at the Legislative Center on Wednesday, December 17, 2003. Chairman Pritchard called the meeting to order and the Clerk called the roll. Those Members present were Mrs. Allen, Mrs. Dubin, Mr. Faivre, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and Chairman Pritchard. Those Members absent were Ms. Fauci and Ms. LaVigne. Twenty-two Members were present and two Members were absent. APPROVAL OF AGENDA Motion Mr. Wiegand moved to approve the Agenda and Mr. MacMurdo seconded the motion. Voice Vote The Chair asked for a voice vote on the approval of the Agenda. All Members present voted yea. Motion carried unanimously. RESIGNATION OF THE COUNTY BOARD CHAIRMAN Chairman Pritchard read his resignation as County Board Chairman and then took his seat as a Member of the County Board. SELECTION OF A CHAIRMAN PRO TEM The County Clerk, Sharon Holmes, asked for nominations for Chairman Pro-Tem. Mr. Metzger nominated Mr. Pritchard and Mr. Johnson seconded the nomination. Voice Vote The Clerk then asked for a voice vote on the nomination. All Members present voted yea. Motion carried unanimously. ELECTION OF THE COUNTY BOARD CHAIRMAN Chairman Pro-Tem, Mr. Pritchard, asked for nominations for County Board Chairman. Mrs. Dubin nominated Mr. Faivre and Mr. Rosemier seconded the nomination. Mr. Wiegand nominated Mr. Sands and Mr. Gudmunson seconded the nomination. Roll Call Vote Chairman Pro-Tem called for a roll call vote on the nominations. Those Members voting for Mr. Faivre were Mr. Dubin, Mr. Faivre, Mr. Osborne, Mr. Rosemier, Mr. Slack, Mrs. Tobias, Mr. Van Buer and Ms. Vary. Those Members voting for Mr. Sands were Mrs. Allen, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Sands, Mr. Simonson, Mr. Steimel, Mr. Wiegand, Mr. Wilson and Chairman Pro-Tem Pritchard. Eight Members voted for Mr. Faivre and fourteen Members voted for Mr. Sands. Motion Mr. Slack moved to make unanimous for Mr. Sands. Mr. Faivre seconded the motion. Voice Vote The Chairman Pro-Tem called for a voice vote on the motion. All Members present voted yea. Motion carried unanimously. Mr. Sands took his seat as County Board Chairman. ADJOURNMENT Motion Mr. Steimel moved to adjourn the meeting. Ms. Fullerton seconded the motion. Voice Vote The Chairman Pro-Tem called for a voice vote on the motion to adjourn. All Members present voted yea. Motion carried unanimously.
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ATTEST:
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