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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Commissioners met in regular session at the Legislative Center on Wednesday, July 21, 2004. President Sands called the meeting to order and the Clerk called the roll. Those Commissioners present were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Steve Faivre, Mrs. Dubin, Mrs. Allen and President Sands. Those Commissioners absent were Mr. Simonson, Mr. Johnson and Vince Faivre. Twenty-one Commissioners were present and three Commissioners were absent. APPROVAL OF MINUTES Motion Mr. MacMurdo moved to approve the Minutes of the June 16, 2004 meeting. Mrs. Leifheit 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. Metzger moved to approve the agenda and Mr. Wilson 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. Metzger moved to approve the current months Claims in the amount of $13,361.33 and Payroll & Emergency Claims paid from prior month in the amount of $38,869.71. Mr. Wiegand seconded the motion. Roll Call Vote The Chair called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Steve Faivre, Mrs. Dubin, Mrs. Allen and President Sands. 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. Steve Faivre 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.
__________________________________ DeKalb County Forest Preserve President
ATTEST:
________________________________ DeKalb County Clerk |
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