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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 September 15, 2004. President Pro Tem Leifheit called the meeting to order and the Clerk called the roll. Those Commissioners present were Mr. Wiegand, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Steve Faivre, Ms. De Fauw, Mrs. Allen and President Pro Tem Leifheit. Those Commissioners absent were Mr. Wilson, Ms. Vary, Ms. Dubin and President Sands. Twenty Commissioners were present and four Commissioners were absent.
APPROVAL OF MINUTES Motion Mr. Johnson moved to approve the Minutes of the August 18, 2004 meeting. Mr. Lyle seconded the motion. Voice Vote The President Pro Tem 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. MacMurdo seconded the motion. Voice Vote The President Pro Tem asked for a voice vote on the approval of the Agenda. All Commissioners voted yea. Motion carried unanimously.
BUSINESS Resolution R2004-59: Award to the Low Bidder for the Phase 1 Afton Wetland Bank Excavation Motion Mr. Metzger moved to accept a Resolution approving a bid award to Dashney Gustafson Inc., in the amount of Twenty thousand six hundred twenty dollars and no cents ($20,620.00) for the excavation and construction of Phase 1 of the Afton Wetland Bank. Mr. Johnson seconded the motion. Roll Call Vote The President Pro Tem called for a roll call vote on the Resolution. Those Commissioners voting yea were Mr. Wiegand, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Steve Faivre, Ms. De Fauw, Mrs. Allen and President Pro Tem Leifheit. All Commissioners present voted yea. Motion carried unanimously. Claims Mr. Metzger moved to approve the current months Claims in the amount of $7,403.83 and Payroll & Emergency Clams paid from prior month in the amount of $24,467.37. Ms. Fauci seconded the motion. Roll Call Vote The President Pro Tem called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wiegand, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Steve Faivre, Ms. De Fauw, Mrs. Allen and President Pro Tem Leifheit. 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 Mrs. Allen moved to adjourn the meeting. Mr. Wiegand seconded the motion Voice Vote The President Pro Tem 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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