Thursday, April 04, 2013
 
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Logan County Board approves new policies and procedures

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[April 04, 2013]  The Logan County Board operates under a 13-page policies and procedures document each board adopts by resolution. While the manual that sets the rules for the board itself and how it functions is reviewed each time the board reorganizes, no changes had been made since 1998.

A subcommittee headed by Jan Schumacher and Chuck Ruben recently finished a thorough review and made several recommendations for change. A copy of the document with proposed changes was sent to all board members in February for discussion in March.

Issues that received the strongest responses from board members included who may request legal advice from the state's attorney and how to do this; the process of committee appointments; and whether to take straw votes at nonvoting full board meetings.

During three meetings, board members weighed in, some passionately, and several lengthy-enough discussions transpired to spur one board member to say, "We could talk about this all night," and several others agreed.

It was first discussed between committee chairmen at the Executive/Economic Development Committee. You can see a summary of that discussion in the link below this article.

When the document moved forward to the full board on March 14, considerably more discussion took place and a number of amendments were proposed.

The document was brought forward to a vote at the March 19 session.

Each of the motions for this resolution required two-thirds approval of those present to pass. With 11 board members present -- Andy Anderson, Rick Aylesworth, Kevin Bateman, Bob Farmer, David Hepler, Bill Martin, Andy Meister, Pat O'Neill, Ruben, Gene Rohlfs and Schumacher -- seven votes would be needed for each revision.

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Schumacher's opening recommendation of changes began with point VI: How board members request legal opinions concerning county affairs.

Part of the duties of the Logan County state's attorney is to provide legal representation and advice for the county board. The county pays a small portion of the state’s attorney’s salary.

The office of the state's attorney has many other purposes and duties to the public, and the office is heavily subsidized by the state of Illinois.

It has been an issue in prior years for the board to get timely responses from the office, which must divide its time and is recognized to have a higher obligation to other matters at times.

On the other side of this issue is that multiple board members have frequently gone to the state’s attorney to discuss the same matter.

In the interest of efficiency, the state's attorney asked Bob Farmer, the county board chairman, to find a way to reduce repetitive requests. Several options were considered to help streamline communications.

A proposal used by other counties, including McLean, was made, specifying that only a committee chairman or the county board chairman has the right of direct communication with the state’s attorney.

During the board of whole, this was rejected. As a result, Schumacher proposed this line be added:

"As a matter of courtesy, when requests are made to the state's attorney on matters of law and ethics related to county board business, a copy should be given to the county board chairman."

To this, board members could agree, with all 11 voting yes.

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Committee assignments and representation

The board reorganizes every two years just after the November election, and new board members take their seats. At that time the board elects its chairman.

Board members then speak to the chairman about their interests and how they feel they can contribute best to the county through committee work.

The chairman considers which people he thinks will work well together and assigns board members to committees. Those committees are then approved by the full board at the next adjourned session.

Andy Anderson called for an amendment to the committee assignment process. He motioned that when the chairman makes assignments, each district should be represented in the top six committees when possible.

There are two representatives for each of six districts in the county. There are six primary committees.

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Anderson added that if adopted, he would recommend the change begin under the next chairman and the next reorganization in 2014.

Anderson said he felt that placing one member of each district on each of the committees would give the board members equal representation.

"I think everyone here knows that if I was to pull a hundred people off the street, they would all agree with me that you need equal representation on a committee from each district," he said.

Gene Rohlfs did not agree that is what is needed. He observed that it would not give the best makeup of committees if it were required that one person from each district be on each of the six committees. Both he and Meister noted that by doing that, it would not allow the district representatives to work together on a committee where those individuals each serve best.

In addition, when it comes to equal representation, Rohlfs said: "I can't imagine voting differently on an issue because I'm a representative of District 4 than I would if I were a member of District 2. I think we take each issue as it comes. We try to look at it as we see fit, and we vote accordingly no matter what district we're from."

Meister joined Rohlfs, saying that limiting the chairman by forcing committee membership would disadvantage the board.

Farmer said he went to a meeting of just chairmen and vice chairmen that day, and they took a poll of how they do it in other places. "They do it exactly like we do it right now," he said. "Every one of them."

Voting yes were Anderson, Bateman, Hepler, Martin and O'Neill. Voting no were Aylesworth, Meister, Rohlfs, Ruben, Schumacher and Farmer. The amendment failed on the 6-5 vote.

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Name change of board of whole meeting and straw votes

In point 1.J. of the revised document, it was recommended to change the name "Board of Whole" to "Workshop."

This was combined with an added point, 1.K., which proposed that no straw votes would be taken at the workshop.

During discussions the board agreed to change the name to "Workshop."

Concerning straw votes, a slight change in wording was agreed to, replacing the phrase "determine whether or not" with "indicate."

The revisions would read: "Votes taken at the workshop shall be straw votes to indicate if a motion might pass at the adjourned meeting."

The revisions passed 9-2. Voting yes were Martin, Meister, O'Neill, Rohlfs, Schumacher, Farmer, Anderson, Aylesworth and Hepler. Ruben and Bateman voted no.

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What do the committees do?

Current committee chairmen were asked to update and define the work that their committee does. Descriptions of the duties of committees were then added as point III.G. 1-13.

However, due to the bulkiness of the information and how it disrupted flow in the document, Ruben motioned that the committee organization portion be moved to the end as an appendix.

It was also noted that by separating that information, it would be easier to find for those who may be considering running for the board and want to review the duties.

All 11 board members voted yes.

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The document also allows the Road and Bridge Committee to approve expenditures up to $30,000 by unanimous roll call. Other committees may approve expenditures up to $20,000 by roll call and up to $10,000 by voice vote.

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Finally, the document was taken as a whole with all its revisions and amendments and unanimously passed. It would be presented to the state's attorney and is subject to his approval.

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