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DeKalb County, Illinois |
Minutes of the
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Printable Document
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The DeKalb County Forest Preserve District Commissioners met in regular session
at the Legislative Center on Wednesday, September 17, 2008. President Vary
called the meeting to order and the Clerk called the roll. Those Commissioners
present were Mr. Augsburger, Ms. De Fauw, Mrs. Dubin, Mr. Faivre, Ms. Fauci,
Ms. Fullerton, Mr. Gudmunson, Mr. Haines, Mr. Hulseberg, Ms. LaVigne, Mr. Lyle,
Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Steimel, Mr. Stoddard, Mrs. Turner,
Mr. Walt, Mrs. Allen, Ken Andersen and Larry Anderson and President Vary. Those
Commissioners absent were Mr. Stuckert and President Tobias. Twenty-two
Commissioners were present and two Commissioner were absent. APPROVAL OF MINUTES Motion Ms. Fullerton moved to approve the Minutes of the August 20, 2008. Ms. Fauci 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. Turner moved to approve the agenda and Mrs. De Fauw seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda. All Commissioners present voted yea. Motion carried unanimously. BUSINESS Claims Ms. Fauci moved to approve the current month Claims in the amount of $12,527.66 Emergency Claims in the amount of $2,500.00 and Payroll Charges in the amount of $29,835.33 representing current claims and monies paid during the previous month that were no part of last month’s report, totaling $44,862.99. Mr. Hulseberg seconded the motion. Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Augsburger, Ms. De Fauw, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Haines, Mr. Hulseberg, Ms. LaVigne, Mr. Lyle, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Steimel, Mr. Stoddard, Mrs. Turner, Mr. Walt, Mrs. Allen, Ken Andersen, Larry Anderson and President Vary. All Commissioners present voted yea. Motion carried unanimously. OLD BUSINESS / NEW BUSINESS There were no items for old business / new business at this meeting. ADJOURNMENT Motion Mrs. Turner moved to adjourn the meeting. Mr. Steimel seconded the motion. Voice Vote The President asked for a voice vote on the motion. All Commissioners present voted yea. Motion carried unanimously. ____________________________________ DeKalb County Forest Preserve ATTEST: ________________________________ DeKalb County Clerk |
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