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 Members Present: Andy Anderson; Rick Aylesworth; David
Blankenship; Emily Davenport; Bob Farmer; David Hepler; Andrew
Meister; Pat O’Neill; Gene Rohlfs; Chuck Ruben; Jan Schumacher
Absent: Kevin Bateman
Guests: Richard Hennessen; Kristina Boulter; Blair Hoerbert;
Joanna Marlin; Jan Youngquist; Derek Hurley; Chris Baker; Jessica
Lema
A motion was made by Mr. O’Neill, seconded by Mr. Aylesworth to
accept and place on file the minutes from the Regular Board meeting
of July 15, 2014. Motion passed.
Recognitions:
LO 13-14 81- Recognition of Retirement for Logan County Supervisor
of Assessments Rosanne Brosamer. Mrs. Brosamer was unable to attend
the Regular Board meeting; she will attend the Regular meeting in
September.
A motion was made by Mrs. Schumacher, seconded by Mr. Hepler, to
approve LO 13-14 88- Recognition of Retirement for Logan County
Public Health Administrator Mark Hilliard. Motion passed.
Appointments:
A motion was made by Mrs. Schumacher, seconded by Mr. Anderson to
approve LO 13-14 82- Michael Mason as Trustee of the Emden Fire
Protection. Roll call taken 11yes 0no Motion passed.
Raffles:
1) LO 13-14 77 Susan G. Komen Breast Cancer
2) LO 13-14 78 Abraham Lincoln Statue Committee
3) LO 13-14 79 Salt Creek Abate
4) LO 13-14 80 United Riders Motorcycle Club
5) LO 13-14 87 Logan County Quail and Upland Game Alliance
A motion was made by Mrs. Schumacher, seconded by Mr. O’Neill, to
approve the raffles as presented. Motion passed.
Reports for the month of July, 2014 were read by Clerk Sally
Turner as follows:
Sheriff’s report of fees collected: $4,010.91
Sheriff’s report of expenses: $47.23
Clerk of the Circuit Courts’ report: Collections due to County
General Fund: $81,332.38 Collection of funds due to others:
$54,093.27 Child Support: $32,807.20
County Clerk & Recorders fees collected: $32,284.50
Logan County Treasurer’s Cash Statement: July Revenue:
$1,636,417.02; July Expenses: ($1,102,050.98) August Balance:
$1,771,192.83
A motion was made by Mr. Rohlfs, seconded by Mr. Blankenship, to
accept and place these reports on file as read. Motion passed.
Chairman of Committees reported the following:
Airport/Farm: Nothing further to report.
Animal Control: Nothing further to report.
Building & Grounds: A motion was made by Mrs. Schumacher,
seconded by Mr. Blankenship, to accept Elevator Bid with KONE
Elevator Company $131,072.59. Roll call vote taken 11yes 0no. Motion
passed. Mrs. Schumacher reported Mr. Bateman is still seeking bids
for the elevator maintenance room.
A motion was made by Mrs. Schumacher, seconded by Mr. O’Neill,
Humane Society Fundraiser-Approval to use Latham Park. Voice vote,
Motion passed. Nothing further to report.
Finance: A motion was made by Mr. Ruben, seconded by Mr.
Rohlfs, to approve, LO 13-14 83 Mobile Home 12-02-51, Certificate
2011-9012, Logan County Trustee authority to convey to David
Klokkenga . Roll call vote taken, 11yes 0no motion passed.
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A motion was made by Mr. Ruben, seconded by Mr. Aylesworth,
to approve LO 13-14 84 Parcel 17-350-005-00, Certificates 2009-
0217 and 2009-0216, Logan County Trustee authority to convey to
Teraprom, LLC. Roll call vote taken, 11yes 0no motion passed.
A motion was made by Mr. Ruben, seconded by Mrs. Schumacher, to
approve LO 13-14 85 Mobile Home 17-00-009, Certificate
2011-9023, Logan County Trustee authority to convey to Terrie
and George Davis. Roll call vote taken 11yes 0no motion passed.
A motion was made by Mr. Ruben, seconded by Mr. Hepler, to
approve LO 13-14 86 Parcel 03-302-002-00, Certificate 2010-0009,
Logan County Trustee to Amy Phipps. Roll call vote taken, 11yes
0no motion passed.
A motion was made by Mr. Ruben, seconded by Mr. Aylesworth, to
increase the non-union employee salary line item for each
department by 3% in the FY 2014/2015 draft budget . Roll call
vote taken, 11 yes 0no motion passed.
A motion was made by Mr. Ruben, seconded by Mr. Rohlfs, to
Transfer of funds from Farm Fund account 110-00- 59014 to
Building and Grounds Fund 101-21-56102 in the amount of
$70,000.00 . Roll call taken 11yes 0 no motion passed.
A motion was made by Mr. Ruben, seconded by Mr. Aylesworth, to
Increase Logan County Safety Complex Lease with the City of
Lincoln to $35,000.00 annually. Roll call vote taken 11yes 0no
motion passed. Mr. Ruben reported there will be a special
finance meeting on August 26, 2014 at 7p.m to look over the
draft budget for FY 2015. The meeting will be held at the Safety
Complex in the Blue Room.
Nothing further to report.
Insurance & Legislation: A motion was made by Mrs.
Schumacher, seconded by Mr. Hepler, to purchase an Abraham
Statue in the amount of $2,000 from The Abraham Lincoln Statue
Committee. Roll call vote taken, 10yes, 1 present, 0no motion
passed. Mrs. Schumacher reported she would like to refer back to
committee on Catapult Wellness Services. Nothing further to
report.
Law Enforcement & EMA: Nothing to report.
Executive/Economic Development: Nothing further to
report.
Planning and Zoning: Nothing to report.
Road and Bridge: A motion was made by Mr. Meister,
seconded by Mr. Aylesworth, to approve Engineering Agreement
with Fehr-Graham & Associates for bridge design on Primm Road
over Salt Creek in the amount of $68,361.00. Roll call vote
taken 11yes 0no motion passed .Nothing further to report.
Community Action: Mr. O’Neill reported Foster
Grandparents handbook has been put on hold because the Federal
government is making changings. Community Action will wait a few
months to see what changes they make. Nothing further to report.
Health: Nothing to report.
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