Friday, March 28, 2014
 
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County meeting minutes

Finance

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[March 28, 2014]  Below is a copy of the minutes from the Jan. 14 meeting of the Logan County Board Finance Committee.

Finance Meeting
Logan County Safety Complex, Blue Room
January 14, 2014

Present: Chuck Ruben-Chairman; Rick Aylesworth; Andy Meister; Andy Anderson

Absent: Bob Farmer; Jan Schumacher

Guests: Sally Gosda; Vicki Dugan; Mary Kelley; Derek Hurley; Jonathan Wright

Mr. Ruben called the meeting to order at 5:30 pm.

A motion was made by Mr. Aylesworth, seconded by Mr. Meister, to approve the minutes of the December 10, 2013 meeting as printed. Motion passed.

Old Business:

1) None

New Business:

1. Board of Health Amended Budget: A motion was made by Mr. Aylesworth, seconded by Mr. Meister, to approve the Board of Health Amended Budget. Motion passed.

2. GASB 45 Engagement Letter: Mr. Ruben will follow up to find out when this will be completed.

3. Chamber Consultant Funding: A motion was made by Mr. Anderson, seconded by Mr. Meister, to approve $1,000 to be given to help Tourism/Main Street with a facilitation to study unifying the departments. Motion passed.

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A motion was made by Mr. Anderson, seconded by Mr. Aylesworth, to approve the bills. Motion passed.

A motion was made by Mr. Anderson, seconded by Mr. Aylesworth, to adjourn the meeting. Motion passed. Meeting ended at 6:05 pm.

(See PDF version.)

[Text copied from minutes from Logan County Board website]

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