Board of Whole Meeting
Third Floor Courtroom, Courthouse
February 20, 2014
Present: Dave Hepler – Vice Chairman; Andy Anderson; Rick
Aylesworth; Kevin Bateman; Bill Martin; Pat O’Neill; Gene Rohlfs;
Chuck Ruben; Jan Schumacher; Andy Meister
Absent: Bob Farmer
Guests: Jonathan Wright (7:22); Jan Youngquist; Sheriff;
Steve McClure; Bill Thomas; Dave Opperman
Mr. Hepler called the meeting to order at 7:00 pm.
The Pledge of Allegiance was led by Mr. Aylesworth.
A motion was made by Mr. O’Neill, seconded by Mr. Rohlfs
to approve January 16, 2014 minutes. Motion passed.
Mr. Thomas: Attended the Board of Whole meeting to introduce
himself to the Logan County Board members. He informed the board he
has a list of goals he would like to meet in 90 days.
Airport/Farm: Mr. Rohlfs reported 49 gallons of fuel were
sold in January. Mr. Rohlfs reported the lighting project is almost
done. Nothing further to report
Animal Control: A motion was made by Mr. Bateman, seconded by
Mr. Ruben to approve LO 13-14 26 Certified Resolution-Union Pacific
Railroad Company. Straw vote was taken. Amended motion passed. A
motion to amend was made by Mr. Bateman, seconded by Mr. Ruben to
deposited funds received to the Animal Control general funds. Straw
vote was taken. Motion passed. Nothing to report.
Building and Grounds: Mr. Bateman told the committee training
on the new phone system is on February 25, 2014. The new phones will
be up and running on February 26, 2014. Nothing further to report.
Chamber of Commerce: Nothing further to report.
Community Action: Mr. O’Neill gave a brief report on Public
Trans and State funding. Nothing further to report.
Executive/Economic Development: Mrs. Schumacher went over the
new language for the board policy. Mrs. Schumacher discussed
starting in March the "Board of Whole Meeting" will be called
"Workshop Meeting" and the "Adjourned Meeting" will be called
"Regular Meeting". A motion was made by Mrs. Schumacher, seconded by
Mr. Martin to approve the Approval of revised Board Policies.
Nothing to report.
Finance: A motion was made by Mr. Ruben, seconded by Mr.
Rohlfs to approve LO 13-14 22 Resolution for designated
depositories. Straw vote was taken. Motion passed. A motion was made
by Mr. Ruben, seconded by Mr. Aylesworth to approve LO 13-14 23
Amendment to allow Health FSA Carryover and other options. Straw
vote taken. Motion passed. A motion was made by Mr. Ruben, seconded
by Mr. Bateman to approve LO 13-14 24 Resolution for Tax
Anticipation Warrant. Straw vote was taken. Motion passed. Nothing
further to report.
General Assembly: Nothing to report.
Health: Nothing to report.