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 Present: Jan Schumacher; Dave Hepler; Emily Davenport;
Chuck Ruben
Absent: Andy Anderson; Kevin Bateman
Guests: Nancy Schaub; Bill Donath; Nancy Schaub
Mrs. Schumacher called the meeting to order at 7:00 p.m.
A motion was made by Mr. Ruben, seconded by Mr. Hepler, to approve
the minutes from the July 9, 2014 meeting as printed. Motion passed.
Old Business
LEAD’S damage: Mrs. Schumacher reported the LEAD line was hit
by lighting a few months ago. CIRMA would not pay for the damage
done. Mr. Wright wanted Mrs. Schumacher to resubmit the claim again.
Mrs. Schumacher received an email from CIRMA saying they would not
cover the lighting damage done to the LEAD line. The reasoning for
that was because the lighting did not cause the LEAD line to be
damage it was the tech person who cause the damage. Mrs. Schumacher
plans to forward the e-mail to Mr. Wright and let him deal with the
problem.
Employee wellness checks: Mrs. Schumacher read an e-mail from
Susan Shull to refresh everyone’s memory on the wellness checks.
Mrs. Schaub reviewed what Catapult Wellness has to offer to the
employees. Mr. Hepler reported Dr. Wahab and Susan Shull plan to be
at the Workshop meeting tomorrow night. No action was taken at this
time. New Business Abraham Lincoln Statue: Mrs.
Marlin and Mr. Donath gave a brief presentation over the Abraham
Lincoln Statue. The committee discussed the idea of buying an
Abraham Lincoln Statue. A motion was made by Mr. Ruben, seconded by
Mr. Hepler, to purchase an Abraham Lincoln Statue. Motion passed.
Mr. Ruben will research where the money can come from to purchase
the statue.
(end of new business)
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Insurance Administrator Report: Nothing further to
report. Legislative: Nothing further to report.
Appointments: Emden Fire Protection District
Trustee: A motion was made by Mrs. Davenport, seconded by Mr.
Hepler, to approve LO 13-14 82- Michael Mason as Emden Fire
Protection District Trustee. Motion passed.
Recognitions: Rosanne Brosamer: A motion was made
by Mr. Ruben, seconded by Mr. Hepler, to bring forward a motion
tomorrow night to approve LO 13-14 81-Rosanne Brosamer
Retirement.
Raffles:
LO 13-14 78- Abraham Lincoln Statue Committee, LO 13-14 79- Salt
Creek ABATE,
LO 3-14 80- United Riders Motorcycle Club
A motion was made by Mr. Hepler, seconded by Mrs. Davenport, to
approve the raffles as presented. Motion passed.
A motion was made by Mr. Hepler, seconded by Mr. Davenport to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Ruben, seconded by Mrs. Davenport, to
adjourn the meeting. Motion passed. Meeting ended at 7:37 p.m.
[Copied from Logan County website]
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