DeKalb County Forest Preserve District Board met March 17.
Here is the minutes provided by the board:
APPROVAL OF AGENDA
Motion
Ms. Cozad moved to approve the agenda as presented and Mr. Hughes seconded the motion.
Roll Call Vote
President Frieders called for a roll call vote to approve the agenda as presented. Those Commissioners voting yea were Ms. Crawford, Mrs. Cribben, Mr. Cummings, Mr. Deutsch, Mrs. Emmer, Mr. Faivre, Mr. Hughes, Ms. Jones, Mrs. Lampkins, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Mohammad, Mr. Roman, Ms. Slabon, Mr. West, Mr. Bagby, Mr. Campbell, Ms. Cozad, and President Frieders. All Commissioners present voted yea. Motion carried unanimously.
APPROVAL OF MINUTES
Motion
Mrs. Lampkins moved to approve the minutes of the February 17, 2021 Forest Preserve District Commissioners Meeting. Mr. Cummings seconded the motion.
Roll Call Vote
President Frieders asked for a roll call vote on the approval of the minutes. Those Commissioners voting yea were Ms. Crawford, Mrs. Cribben, Mr. Cummings, Mr. Deutsch, Mrs. Emmer, Mr. Faivre, Mr. Hughes, Ms. Jones, Mrs. Lampkins, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Mohammad, Mr. Roman, Ms. Slabon, Mr. West, Mr. Bagby, Mr. Campbell, Ms. Cozad, and President Frieders. All Commissioners present voted yea. Motion carried unanimously.
COMMUNICATIONS & PROCLAMATIONS
None.
PUBLIC COMMENTS
There were no public comments.STANDING COMMITTEE REPORTS
Resolution FP-R2021-02: A Resolution Approving Appropriations & Budget Transfers for the Fiscal Year Ending December 31, 2020
Motion
Mr. Roman moved that the DeKalb County Forest Preserve District Commissioners do hereby approve the unexpected and emergency appropriations and budget transfers as set forth on Attachment A for the Fiscal Year ending December 31, 2020. Ms. Cozad seconded the motion as presented.
Roll Call Vote
The President called for a roll call vote. Those Commissioners voting yea were Ms. Crawford, Mrs. Cribben, Mr. Cummings, Mr. Deutsch, Mrs. Emmer, Mr. Faivre, Mr. Hughes, Ms. Jones, Mrs. Lampkins, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Mohammad, Mr. Roman, Ms. Slabon, Mr. West, Mr. Bagby, Mr. Campbell, Ms. Cozad, and President Frieders. All Commissioners present voted yea. Motion carried unanimously.
Mr. Plote arrived. Twenty-two Commissioners were present and two absent.
Claims – March 2021
Motion
Mr. Roman moved to approve the payment of claims for this month, and the off-cycle claims paid during the previous month, including all claims for travel, meals, and lodging, in the amounts of $89,534.66. Mrs. Cribben seconded the motion.
Roll Call Vote
President Frieders called for a roll call vote on the approval of the March Claims. Those Commissioners voting yea were Ms. Crawford, Mrs. Cribben, Mr. Cummings, Mr. Deutsch, Mrs. Emmer, Mr. Faivre, Mr. Hughes, Ms. Jones, Mrs. Lampkins, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Mohammad, Mr. Plote, Mr. Roman, Ms. Slabon, Mr. West, Mr. Bagby, Mr. Campbell, Ms. Cozad, and President Frieders. All Commissioners present voted yea. Motion carried unanimously.
| OLD BUSINESS / NEW BUSINESS |
| ADJOURNMENT
Motion |
| Mr. Plote moved to adjourn the meeting at 8:08 p.m. Mr. Hughes seconded the motion. |
ax
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