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[January 03, 2014]  Below is a copy of the minutes of the Logan County Board Personnel Committee meeting on Sept. 9.


Personnel Committee
Logan County Board Room, Courthouse
September 9, 2013

Present: Jan Schumacher; Chuck Ruben; Bob Farmer; Bret Aukamp; Mary Kelley; Nina Huddlestun; Vicki Dugan

Absent: None

Guests: Jonathan Wright

Mrs. Schumacher called the meeting to order at 11:15 am.

A motion was made by Mr. Ruben, seconded by Ms. Huddlestun to approve the minutes from July 8, 2013 as printed. Motion passed.

Old Business:

1. Fraud/whistleblower policy: The committee discussed the draft fraud/whistleblower policy in detail. Mr. Wright suggested multiple revisions to the proposed fraud/whistleblower policy for Logan County. Mrs. Schumacher will update the policy with the proposed revisions and provide it to the committee for review at the next meeting.

2. PTO: The committee previously considered this idea. This will be deferred to allow time to request feedback from department heads.

3. Exempt/Non-exempt: The committee discussed defining this as it relates to the Fair Labor Standards Act. The policy states that the County will be in compliance with the Act.

4. HIPAA privacy guidelines: No discussion took place on this item.

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New Business:

1. IMRF Early Retirement Incentive Program: No discussion took place on this item.

A motion was made by Mr. Ruben, seconded by Mr. Farmer to adjourn the meeting. Motion passed.

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