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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, October 15, 2003. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and President Pritchard. All Twenty-four Commissioners were present. APPROVAL OF MINUTES Motion Mr. Johnson moved to approve the Minutes of the September 17, 2003 meeting. Mr. Simonson 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 Ms. LaVigne moved to approve the agenda and Mrs. Leifheit 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 Resolution R2003-61: To Place the FY2004 Budget on File for Public Inspection Motion Mr. Metzger moved to approve a Resolution placing the Budget for FY2004 on file in the DeKalb County Clerk’s Office, and on the County Internet Site, for public inspection. Mr. Osborne seconded the motion. Voice Vote The President asked for a voice vote on the Resolution. All Commissioners present voted yea. Motion carried unanimously. Claims Mr. Metzger moved to approve the current months Claims in the amount of $15,277.86 and Payroll & Emergency Claims paid from prior month in the amount of $21,799.62. Mr. Osborne seconded the motion
Roll Call Vote The President asked for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and President Pritchard. All Commissioners present voted yea. Motion carried unanimously. OLD BUSINESS / NEW BUSINESS Mr. Metzger thanked those who came to the dedication of the new Forest Preserve (Potawatomi Woods) on Sunday, October 12, 2003. ADJOURNMENT Motion Mr. Wilson 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 present voted yea. Motion carried unanimously.
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ATTEST:
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