Board members present were Paul Gleason,
chairman; Stacie Wachtel, vice chairman; Gail Apel-Sasse, secretary;
Shirley Bartelmay, treasurer; along with Ron Keller, Lucille Pech, Thressia
Usherwood, Alberta Hellman, Rebecca Drake, Peggy Lee and Gillette
Ransom.
The meeting was to go over normal board
responsibilities and to hear from Terry
Carlton, Logan County Board chairman. Carlton came to discus with the
tourism board the recent
requirements that all county board appointees have a background
check before being approved by the board.
At the meeting Carlton explained to the tourism
board that times have changed. He said the background checks were to
mitigate county liability and that the county should no longer
simply "rubber-stamp" all appointees to boards. Background checks
would insulate the county from liability in the event of a problem.
Carlton also said that he wanted to see a
uniform standard for all county board appointees and that the
background checks were not directed singularly toward the tourism
board.
Several board members spoke up, saying they
wanted to know the parameters or guidelines as to what will be
checked, what will be considered significant, and who will do the
checks.
Several tourism board members took exception to
Carlton's comments that the Logan County Department of Public Health staff
had no problems with background checks. The issue to tourism board
members is that they are unpaid volunteers. Gleason said that
tourism board members not only don't receive pay, but often spend
money out of their own pockets.
Lincoln attorney Doug Muck, who represents
the tourism bureau, said that although he was speaking as an attorney and not
for the board or any board member, that without any legislation
passed -- i.e., a policy and procedure approved by the board -- he did
not believe Carlton had the authority to require the checks.
Although Carlton did not specifically reply to
whether he thought there was a legal issue or not, he did agree that
a set standard for county appointments should be in place and said
that issue would be coming up at future county board meetings
"soon."
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Carlton said the decision to begin the background
checks wasn't done unilaterally by him. The board chairman said the
issue was discussed and agreed upon by himself and other county
board members during a policies and procedures committee meeting.
After the meeting Carlton told
reporters that the minutes of the policy and procedures meeting
discussing the idea and agreeing it should be implemented are on
tape for anyone to listen to.
Besides questioning Carlton's
authority to do background checks, tourism director Geoff Ladd said he did not appreciate
not finding out until just before the November county board meeting began that
the four nominees for retention on the tourism board would not be
approved at that meeting.
Paul Gleason said that tourism board bylaws
allow board members to continue in place from their previous term
until reappointed or replaced and that gave the tourism board the
ability to maintain all current members while the issue is hammered
out.
After Carlton made his
presentation, Gleason called the meeting into executive session "to
discus potential litigation and personnel."
Friday morning Ladd said that
the board had tabled the matter until further notice.
Referring to the county board,
Ladd said "the ball is in their court."
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