COUNTY FOREST PRESERVE PROCEEDINGS

February 15, 2012

The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, February 15, 2011.  President Anderson called the meeting to order and the Secretary called the roll.  Those Commissioners present were Mr. Oncken, Mr. Reid, Mr. Stoddard, Mrs. Tobias, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Metzger, Mr. Newport and President Anderson.  Twenty three Commissioners were present and one was absent.

APPROVAL OF MINUTES

Motion

Mrs. Tobias moved to approve the Minutes of January 18, 2012.  Mrs. Fullerton seconded the motion.

Voice Vote

President Anderson asked for a voice vote on the approval of the Minutes.  All Commissioners present voted yea.  Motion carried unanimously.

APPROVAL OF AGENDA

Motion

            Mr. Hulseberg moved to approve the agenda and Ms. Fauci seconded the motion.

Voice Vote

President Anderson 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 $13,384.01. Payroll Charges in the amount of $30,843.01 representing current claims and monies paid during the previous months that were not part of last month’s report, totaling $44,227.02.  Mr. Stoddard seconded the motion. 

Roll Call Vote

            President Anderson called for a roll call vote on the Claims.  Those Commissioners voting yea were Mr. Oncken, Mr. Reid, Mr. Stoddard, Mrs. Tobias, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Metzger, Mr. Newport and President Anderson.  All Commissioners present voted yea. Motion carried unanimously. 

OLD BUSINESS / NEW BUSINESS

            There were no items of old business or new business.

ADJOURNMENT

Motion

Mr. Oncken moved to adjourn the meeting and Mr. Reid seconded the motion.

Voice Vote

President Anderson called for a voice vote on the adjournment.  All Commissioners present voted yea.  Motion carried unanimously.

                                                ________________________________________

                                                  DeKalb County Board Forest Preserve President

       ATTEST:

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         DeKalb County Clerk