COUNTY FOREST PRESERVE PROCEEDINGS
June 16, 2010
The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, June 16, 2010. President Tobias called the meeting to order and the Clerk called the roll. Those Commissioners present were Larry Anderson, Mr. Augsburger, Mr. Chambliss, Mrs. De Fauw, Mr. Emerson, Ms. Fauci, Mr. Gudmunson, Mr. Haines, Mr. Hulseberg, Mr. Metzger, Mr. Newport, Mr. Oncken, Mr. Stoddard, Mr. Stuckert, Mr. Todd, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Walt, Mrs. Allen, Ken Andersen and President Tobias. Those Commissioners absent were Mrs. Dubin and Ms. LaVigne. Twenty two Commissioners were present and two were absent.
APPROVAL OF MINUTES
Motion
Ms. Fauci moved to approve the Minutes of May 19, 2010. Ms. Vary seconded the motion.
Voice Vote
President Tobias asked for a voice vote on the approval of the Minutes. All Commissioners present voted yea. Motion carried unanimously.
APPROVAL OF AGENDA
Motion
Mr. Tyson moved to approve the agenda and Mr. Todd seconded the motion.
Voice Vote
President Tobias asked for a voice vote on the approval of the agenda. All Commissioners present voted yea. Motion carried unanimously.
BUSINESS
Claims
Motion
Ms. Fauci moved to approve the current month Claims in the amount of $10,631.90. Payroll charges in the amount of $31,369.88 representing current claims and monies paid during the previous months that were not part of last month’s report, totaling $42,001.78. Mrs. Turner seconded the motion.
Roll Call Vote
President Tobias called for a roll call vote on the Resolution. Those Commissioners voting yea were Larry Anderson, Mr. Augsburger, Mr. Chambliss, Mrs. De Fauw, Mr. Emerson, Ms. Fauci, Mr. Gudmunson, Mr. Haines, Mr. Hulseberg, Mr. Metzger, Mr. Newport, Mr. Oncken, Mr. Stoddard, Mr. Stuckert, Mr. Todd, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Walt, Mrs. Allen, Ken Andersen and President Tobias. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
There were no items of Old Business / New Business
ADJOURNMENT
Motion
Mrs. Turner moved to adjourn the meeting and Mr. Walt seconded the motion.
Voice Vote
President Tobias called for a voice vote on the adjournment. All Commissioners present voted yea. Motion carried unanimously.
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DeKalb County Board Forest Preserve President
ATTEST:
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DeKalb County Clerk |