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COUNTY COMMITTEE MEETING

Insurance and legislative

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[January 06, 2014]  Below is a copy of the minutes of the Logan County Board Insurance and Legislative Committee meeting on Nov. 13.

(Copy)

Insurance and Legislative Meeting
Logan County Safety Complex
November 13, 2013

Present: Jan Schumacher; Andy Anderson; Kevin Bateman; Dave Hepler; Bill Martin; Chuck Ruben

Absent:

Guests: Pamela Meagher

Mrs. Schumacher called the meeting to order at 7:32 pm.

Old Business

1) County physician for potential work comp injuries: This item was deferred until the December meeting.

New Business

1) CIRMA renewal: The renewal offer from CIRMA was received with an annual premium of $225,858. A motion was made by Mr. Hepler, seconded by Mr. Anderson, to accept the renewal offer. Motion passed.

2) Special event insurance (TULIP): Mrs. Schumacher reported CIRMA recently suggested counties consider offering special event insurance to groups who wish to use County property for private events. At a minimum, the County should be listed as an additional insured on their policy. This item will be carried forward to the December agenda to clarify what our current policy requires.

3) Cyber liability insurance: CIRMA provided a quote for cyber liability insurance for each of its member counties. This coverage would cost an additional $3,546 per year. The committee asked Mrs. Schumacher to check and see if any coverage is offered by our current IT provider (Viscon).

4) Christmas Eve: A motion was made by Mr. Ruben, seconded by Mr. Bateman, to approve closing the Courthouse at noon on Christmas Eve. Motion passed.

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Insurance Administrator Report: Nothing to report.

Legislative:

1) None

Appointments:

1) LO 12-13 105 Beason-Chestnut Water District: A motion was made by Mr. Hepler, seconded by Mr. Martin, to approve LO 12-13 105. Motion passed.

2) LO 12-13 106 Kaye Wilmert to the Logan County Tuberculosis Sanatorium Board: A motion was made by Mr. Hepler, seconded by Mr. Martin, to approve LO 12-13 106. Motion passed.

Recognitions:

1) LO 12-13 107 Rod Lewis: A motion was made by Mr. Anderson, seconded by Mr. Ruben, to approve LO 12-13 107. Motion passed.

 

Raffles:

1) None

A motion was made by Mr. Hepler, seconded by Mr. Bateman, to approve the bills as presented for payment. Motion passed.

A motion was made by Mr. Bateman, seconded by Mr. Anderson, to adjourn the meeting. Motion passed. Meeting ended at 8:14 pm.

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