COUNTY FOREST PRESERVE PROCEEDINGS

May 16, 2012

The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, May 16, 2011. President Anderson called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Tobias, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Andersen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Newport, Mr. Oncken, Mr. Reid and President Anderson. Mr. Metzger and Mr. Stoddard were absent. Twenty two Commissioners were present and two were absent.

APPROVAL OF MINUTES
Motion
Ms. Fauci moved to approve the Minutes of April 18, 2012. Ms. Vary 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. Brown 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
Ms. Fauci moved to approve the current month Claims in the amount of $48,601.45. Emergency Claims in the amount of $22,579.00 and Payroll Charges in the amount of $35,190.84 representing current claims and monies paid during the previous month that were not part of last month’s report, totaling $106,371.29. Mr. Augsburger seconded the motion.
Roll Call Vote
President Anderson called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Tobias, Mrs. Turner, Mr. Tyson, Ms. Vary, Mr. Whelan, Mrs. Allen, Mr. Andersen, Mr. Augsburger, Mr. Brown, Mr. Cribben, Mrs. DeFauw, Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mrs. Fullerton, Mr. Gudmunson, Mr. Hulseberg, Mr. Newport, Mr. Oncken, Mr. Reid 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 Mrs. Turner seconded the motion.

Voice Vote
President Anderson 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