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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, December 17, 2003. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners 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 President Pritchard. Those Commissioners absent were Ms. Fauci and Ms. LaVigne. Twenty-two Commissioners were present and two Commissioners were absent. APPROVAL OF MINUTES Motion Mrs. Allen moved to approve the Minutes of the November 19, 2003 meeting. Ms. Fullerton seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Minutes. All Commissioners present voted yea. Motion carried unanimously. APPROVAL OF AGENDA Motion Mrs. Allen moved to add Resolution 2004-09 and approve the Agenda as amended and Mr. Lyle seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda as amended. All Commissioners present voted yea. Motion carried unanimously. BUSINESS Claims Mr. Metzger moved to approve the current months Claims in the amount of $8,682.66 and Payroll & Emergency & Emergency Claims paid from Prior month in the amount of $20,093.98. Mr. Johnson seconded the motion. Roll Call Vote The President asked for a roll call vote on the Claims. Those Commissioners voting yea 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 President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
Resolution R2004-09: Adopt Procedures Motion Mr. Metzger moved to approve a Resolution adopting procedures outlined herein to nominate and elect a Member of this body to fill the vacant position of President. Mr. Johnson seconded the motion. Voice Vote The President asked for a voice vote on the Resolution. 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. Johnson moved to adjourn the meeting. Mrs. Leifheit seconded the motion. Voice Vote The President asked for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.
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ATTEST:
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