DeKalb County, Illinois

Minutes of the
Forest Preserve District Proceedings

December 18, 2002

The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, December 18, 2002. President Pritchard called the meeting to order and the Secretary called the roll.  Those Commissioners present were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. VanBuer, Mrs. Tobias, Mr. Steimel, Mr. Simonson, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and President Pritchard.  One Member, Mr. Metzger, was absent.  Twenty-three Commissioners were present and one Commissioner was absent. 

APPROVAL OF MINUTES

Motion

Mr. Johnson moved to approve the Minutes of the November 20, 2002 meeting and of the December 2, 2002 Organizational meeting.  Mr. Osborne seconded the motion.

Voice Vote

The President asked for a voice vote on the approval of the agenda.  All Commissioners voted yea.  Motion carried unanimously.

APPROVAL OF AGENDA

Motion

Mr. Johnson moved to approve the agenda and Mr. MacMurdo seconded the motion.

Voice Vote

The President asked for a voice vote on the approval of the Agenda.  All Commissioners voted yea.  Motion carried unanimously.

BUSINESS

Claims

Mr. Simonson moved to approve the current months Claims in the amount of $5,905.03 and Payroll & Emergency Claims paid from prior month in the amount of $69,401.83.  Ms. Fauci seconded the motion.

Roll Call Vote

The President called for a roll call vote on the Claims.  Those Commissioners voting yea were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. VanBuer, Mrs. Tobias, Mr. Steimel, Mr. Simonson, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and President Pritchard. 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. Wiegand moved to adjourn the meeting.  Mr. Lyle seconded the motion

Voice Vote

The President called for a voice vote on the motion to adjourn.  All Commissioners present voted yea.  Motion carried unanimously.

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DeKalb County Forest Preserve President

ATTEST:

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DeKalb County Clerk