Wednesday, June 11, 2014
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Logan County Board Minutes
for Executive/Economic Development

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[June 11, 2014]  LINCOLN - Executive/Economic Development Meeting Logan County Safety Complex April 14, 2014

Present: David Hepler-Chairman; Bob Farmer; Rick Aylesworth; Chuck Ruben
Absent: Gene Rohlfs
Guests: Andy Anderson; Jan Schumacher; Abbey Freese; Pamela Meagher; Jake Sexton; Jan Youngquist

Mr. Hepler called the meeting to order at 7:00 p.m.

A motion was made by Mr. Aylesworth, seconded by Mr. Farmer, to approve the minutes from the February 17, 2014 meeting as printed. Motion passed.

Mrs. Schumacher presented the recommendations from the consultant for the Unified Organizations Committee. The recommendation includes a new organizational design. The committee will meet again in May for further discussion and evaluation.

Old Business:

Incubator update: This item was not discussed.
Wind farm update: This item was not discussed.
Benchmarks: This item was not discussed.
Collaboration initiatives: This item was not discussed.

New Business:

Higher educational transport: Mrs. Meagher reported on her efforts with Logan Mason Public Transportation. There was a significant difference of opinion between Logan County and the operator regarding reporting requirements. A conference was held today between both parties and the Compliance Director from IDOT. Requirements have now been clarified and the operator will work with Mrs. Meagher to complete the quarterly reimbursement report.

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County Board office duties: Mrs. Meagher clarified the separation of responsibilities in the Board office. Mrs. Freese primarily handles all bills, minutes, agendas and meeting packets. Mrs. Meagher continues to handle insurance-related duties, airport projects and annual resolutions, as well as public transportation and budget duties. Mr. Ruben discussed the need to make sure evaluations are performed on office staff. The committee agreed reviews will be conducted on Mrs. Freese and Mrs. Meagher in June.

A motion was made by Mr. Ruben, seconded by Mr. Aylesworth, to adjourn the meeting. Motion passed. Meeting ended at 7:39 p.m.


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