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DeKalb County, Illinois |
Minutes of the
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Printable Document (.pdf)
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The DeKalb County Forest Preserve Commissioners met in regular session at the
legislative Center on Wednesday, December 21, 2005. President Tobias called the
meeting to order and the Clerk called the roll. Those Commissioners present were
Mrs. Allen, Mr. Anderson, Mr. Augsburger, Ms. De Fauw, Mr. Faivre, Ms. Fauci,
Ms. Fullerton, Mr. Gudmunson. Mr. Haines, Mr. Johnson, Ms. LaVigne, Mrs.
Leifheit, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Slack, Mr. Steimel, Mrs.
Turner, Ms. Vary, Mr. Whelan and President Tobias. Those Commissioners absent
were Mrs. Dubin, Mr. Lyle and Mr. Sands. Twenty-one Commissioners were present
and three Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Rosemier moved to approve the Minutes of the November 16, 2005 meeting. Mr. Johnson 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 Mr. Johnson moved to approve the Agenda and Ms. LaVigne 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 months Claims in the amount of $30,756.94 and Payroll & Emergency Claims paid from prior month in the amount of $20,618.23. Mr. Johnson seconded the motion. Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mr. Anderson, Mr. Augsburger, Ms. De Fauw, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson. Mr. Haines, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Slack, Mr. Steimel, Mrs. Turner, Ms. Vary, Mr. Whelan and President Tobias. All Commissioners present voted yea. Motion carried unanimously. OLD BUSINESS / NEW BUSINESS There were no items of new or old business for this meeting. ADJOURNMENT Motion Mr. Steimel moved to adjourn the meeting. Mr. Johnson seconded the motion. Voice Vote The President asked for a voice vote on the motion to adjourn. All Commissioners voted yea. Motion carried unanimously. _____________________________________ DeKalb County Forest Preserve President ATTEST: ____________________________ DeKalb County Clerk |
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