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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Commissioners met in regular session at the Legislative Center on Wednesday, January 19, 2005. The President called the meeting to order and the Clerk called the roll. Those Commissioners present were Mrs. Allen, Mr. Anderson, Ms. De Fauw, Mrs. Dubin, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Steimel, Mrs. Turner, Mr. Van Buer, Mr. Whelan and Chairman Tobias. Those Commissioners absent were Steve Faivre, Mr. Metzger and Ms. Vary. Twenty-one Commissioners were present and three Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Lyle moved to approve the Minutes of the December 15, 2004 meeting. Mr. Gudmunson 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. Leifheit moved to approve the Agenda and Mr. Johnson seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda. All Commissioners voted yea. Motion carried unanimously. BUSINESS Resolution R2005-09: Bid Award for a New Skid-Steer Loader Motion Ms. Fauci moved to approve a Resolution awarding the bid for the purchase of a new Forest Preserve skid-steer loader to the lowest bidder, CSR Bobcat of DeKalb, IL in the amount of $17,470.00. Mr. Steimel seconded the motion. Roll Call Vote The President called for a roll call vote on the Resolution. Those Commissioners voting yea were Mrs. Allen, Mr. Anderson, Ms. De Fauw, Mrs. Dubin, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Steimel, Mrs. Turner, Mr. Van Buer, Mr. Whelan and Chairman Tobias. All Commissioners present voted yea. Motion carried unanimously.
Claims
Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mr. Anderson, Ms. De Fauw, Mrs. Dubin, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Steimel, Mrs. Turner, Mr. Van Buer, Mr. Whelan and Chairman Tobias. All Commissioners 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. Mr. Lyle 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.
_____________________________________ DeKalb County Forest Preserve President
ATTEST:
______________________________ DeKalb County Clerk
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