COUNTY FOREST PRESERVE PROCEEDINGS

June 20, 2012

The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, June 20, 2011. President Anderson called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Turner, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Andersen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Emerson, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Metzger, Mr. Oncken, Mr. Reid, Mr. Stoddard, Mrs. Tobias and President Anderson. Those Commissioners absent were Mr. Tyson, Mr. Deverell, Ms. Fauci and Mr. Newport. Twenty Commissioners were present and four were absent.

APPROVAL OF MINUTES

Motion

Ms. Vary moved to approve the Minutes of May 16, 20. Mr. Hulseberg 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

Mrs. Allen moved to approve the agenda and Mrs. Tobias 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

Mrs. Fullerton moved to approve the current month Claims in the amount of $44,153.42. Emergency Claims in the amount of $6,600.00 and Payroll Charges in the amount of $35,304.73 representing current claims and monies paid during the previous month that were not part of last month’s report, totaling $86,058.15.

Roll Call Vote

1. President Anderson called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Turner, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Andersen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Emerson, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Metzger, Mr. Oncken, Mr. Reid, Mr. Stoddard, Mrs. Tobias 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. Augsburger moved to adjourn the meeting and Mrs. Allen 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:

____________________________

DeKalb County Clerk