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 Present: Jan Schumacher; Andy Anderson; Kevin Bateman;
Dave Hepler; Chuck Ruben Absent: Emily Davenport
Staff: Pamela Meagher
Guests: Nancy Schaub
Mrs. Schumacher called the meeting to order at 7:05 pm.
A motion was made by Mr. Anderson, seconded by Mr. Bateman, to
approve the minutes from the June 11, 2014 meeting as printed.
Motion passed.
Old Business IWIN: Mrs. Schumacher reported new
cases will only be referred to IWIN. Lightning Strike/LEADs
Damage: Mrs. Meagher reported the final two bills are pending
approval by the claims committee. The umbrella carrier is
considering coverage for LEADs damage from the storm.
 New
Business Prevailing Wage: A motion was made by Mr.
Anderson, seconded by Mr. Hepler, to approve prevailing wage motion
passed. Poker Runs: A motion was made by Mr. Ruben,
seconded by Mr. Bateman, to approve raffle and poker run resolution.
Motion passed.
Mrs. Schumacher will prepare news release. Mrs. Meagher will send
Raffle and Poker Run Resolution to Jonathan Wright for consent and
approval.
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Insurance Administrator Report: Mrs. Schaub reported
Catapult health is offering wellness checks to employees on the
County insurance plan with Blue Cross. The County must have 40
participants to receive the service at no cost. They do
scheduling, reminders, staff of techs, NP, greeter. The
committee suggested offering a $10 gift card to participants
that will be provided by county. This will be brought forward to
the full Board for consideration. Nothing further to report.
Legislative: None
Appointments: None
Recognitions: None
Raffles: LO 13-14 73- New Holland Volunteer Fire Dept –
A motion was made by Mr. Bateman, seconded by, Mr. Hepler, to
approve this raffle. Motion passed.
A motion was made by Mr. Bateman, seconded by Mr. Anderson, to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Anderson, seconded by Mr. Hepler, to
adjourn the meeting. Motion passed. Meeting ended at 7:32 pm.
[COPIED FROM LOGAN COUNTY WEBSITE]
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