The DeKalb County Forest Preserve District
Commissioners met in a Special Session at the Legislative Center on Monday,
December 2, 2002. For the purpose of organizing for the 2002-2004 term.
Chairman Pritchard called the meeting to order. The Oath of Office having
been administered previously to the Commissioners elect, the Secretary called
the roll. Those Commissioners present were Mrs. Allen, Mr. Faivre, Ms. Fauci,
Ms Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr.
Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Pritchard, Mr. Rosemier, Mr.
Sands, Mr. Slack, Mr. Simonson, Mr. Steimel, Mrs. Tobias, Mr. VanBuer, Ms.
Vary, Mr. Wiegand and Mr. Wilson. One Commissioner, Mrs. Dubin, was absent.
Twenty-three Commissioners were present and one Commissioner was absent.
APPROVAL OF AGENDA
Motion
Mr. Faivre moved to approve the Agenda as
printed and distributed. Mr. Johnson seconded the motion.
Voice Vote
The Chair called for a voice vote on the
approval of the Agenda. All Commissioners present voted yea. Motion carried
unanimously.
ELECTION OF COMMISSIONERS PRESIDENT
Nominations
Chairman Pritchard opened the floor for
Nominations for Forest Preserve District Commissioner President for the
2002-2004 term.
Motion
Mr. Steimel nominated Mr. Pritchard as the
Forest Preserve District President and Mr. Metzger seconded the motion.
Close Nominations
Mr. Johnson moved to close the Nominations for
Forest Preserve District Commissioner President. Mr. MacMurdo seconded the
motion.
Voice Vote
Chairman Pritchard called for a voice vote on
the motion. All Commissioners voted yea. Motion carried unanimously.
Voice Vote
Chairman Pritchard called for a voice vote on
the election of a Forest Preserve Commissioner President for the 2002-2004
term. All Commissioners voted yea. Motion carried unanimously.
ELECTION OF COMMISSIONERS VICE-PRESIDENT
Nominations
The President opened the floor for Nominations
for Forest Preserve District Commissioner Vice-President.
Motion
Mr. Steimel nominated Mr. Wilson as the Forest
Preserve District Vice-President and Mr. MacMurdo seconded the motion.
Close Nominations
Mrs. Allen moved to Close the Nominations for
Forest Preserve District Commissioner Vice-President. Mr. MacMurdo seconded the
motion.
Voice Vote
President Pritchard called for a voice vote on
the motion to Close the Nominations. All the Commissioners voted yea. Motion
carried unanimously.
Voice Vote
The President called for a voice vote on the
election of a Forest Preserve Commissioner Vice-President for the 2002-2004
term. All Commissioners voted yea. Motion carried unanimously.
FOREST PRESERVE COMMITTEE APPOINTMENTS
The Committee appointments were presented as
part of the County Board Committee list.
OLD BUSINESS / NEW BUSINESS
There were no items of old business / new
business to be brought before the Commissioners.
ADJOURNMENT
Motion
Mrs. Allen moved to adjourn the meeting and Mr.
Johnson seconded the motion.
Voice Vote
The President called for a voice vote on the
motion to adjourn. All Commissioners present voted yea and motion carried
unanimously.
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President, DeKalb County Forest
Preserve District Commissioners
ATTEST:
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Secretary, DeKalb County Forest
Preserve District Commissioners |