Dekalb County Execute Committee met Feb. 11.
Here is the minutes provided by the committee:
The Executive Committee of the DeKalb County Board met Tuesday, February 11, 2020, in the Community Outreach Building’s Five Seasons Room in DeKalb, Illinois. Chairman Mark Pietrowski, Jr. called the meeting to order at 8:20 p.m. Those Members present were Mr. Tim Bagby, Mrs. Laurie Emmer, Mr. Steve Faivre, Vice-Chairman John Frieders, Ms. Dianne Leifheit, Mr. Roy Plote, Mr. Chris Porterfield, Mr. Paul Stoddard, and Chairman Mark Pietrowski, Jr. A quorum was established with all nine Members present.
APPROVAL OF THE AGENDA
Mr. Bagby moved to approve the agenda as presented. Mr. Porterfield seconded the motion and it was carried unanimously by voice vote.
APPROVAL OF THE MINUTES
It was moved by Mr. Plote, seconded by Ms. Leifheit and it was moved unanimously to approve the minutes from the January 8, 2020 Executive Committee Meeting.
PUBLIC COMMENTS
There were no public comments.
CHAIR’S COMMENTS
Chairman Pietrowski had no additional comments.
APPROVAL OF THE COUNTY BOARD AGENDA
It was moved by Mr. Stoddard, seconded by Mr. Faivre and it was carried unanimously to approve the County Board Agenda and to forward it to the full County Board for approval.
EXECUTIVE SESSION
Mr. Bagby moved to enter into Executive Session for the purposes of discussing personnel provided for in 5 ILCS 120/2(c)(1) at 8:21 p.m. Mrs. Emmer seconded the motion and it was carried by a 9-0-0 roll call vote. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Ms. Polanco, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. None were opposed and no one was absent.
The Committee entered back into their Open Meeting at 8:41 p.m.
APPOINTMENT OF DEPUTY COUNTY ADMINISTRATOR
Mr. Faivre moved to forward a Resolution to the full County Board recommending the appointment of Mr. Derek Hiland for the position of Deputy County Administrator at a weekly stipend of $125.00 with a six-month review regarding duties and pay. Vice-Chair Frieders seconded the motion and it was carried unanimously.
ADJOURNMENT
It was moved by Mr. Stoddard, seconded by Mrs. Emmer and it was carried unanimously to adjourn the meeting at 8:43 p.m.
https://dekalbcounty.org/wp-content/uploads/2020/02/min20-exefeb.pdf
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