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 Present: Jan Schumacher; Andy Anderson; Dave Hepler; Emily
Davenport; Chuck Ruben
Absent: Kevin Bateman
Guests: Mrs. Schumacher called the meeting to order at 7:22 pm.
A motion was made by Mrs. Davenport, seconded by Mr. Hepler, to
approve the minutes from the August 13, 2014 meeting as printed.
Motion passed.
Old Business
Ordinance for Electricity Aggregation: A motion was made by Mr.
Hepler, seconded by Mrs. Davenport, to adopt the ordinance. Motion
passed. Mrs. Schumacher will see if we need to bring forward a
motion on Thursday night. Mrs. Schumacher plans to contact Bill
Thomas to see if he knows.
IWIN: Mrs. Schumacher read an e-mail from Ms. Robbie Brooks. Mrs.
Schumacher reported she has added new language to the Personnel
Policy regarding IWIN. Mrs. Schumacher suggested sending out an
e-mail to all County employees explaining IWIN.
End of Old Business
New Business
Hartford Appeal: Mr. Wright wants to appeal the lighting claim that
was denied by CIRMA.
Mr. Wright feels CIRMA should pay for the LEAD’s line that was
damaged. Mrs. Schumacher wants to work with CIRMA to see what we can
work out. Keep on the agenda for next month.
Personnel Policy Review: Mrs. Schumacher reported CIRMA has
contracted with a company in Springfield to work with Mrs.
Schumacher on updating the Personnel Policy. Mrs. Schumacher and Mr.
Anderson plan to meet with the company in the near future. Mrs.
Schumacher will talk to Mr. Farmer about cancelling the Personnel
meeting on September 22, 2014.
End of New Business
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Insurance Administrator Report: Mrs. Meagher had nothing
further to report.
Legislative:
Executive Session minutes: No action at this time.
Appointments:
LO 13-14 89-Dan Meyer to the Logan County Housing Authority: A
motion was made by Mr. Hepler, seconded by Mr. Anderson, to approve
this appointment. Motion passed.
LO 13-14 90- Darla Franklin to the Logan County Housing
Authority: A motion was made by Mr. Hepler, seconded by Mr. Ruben,
to approve this appointment. Motion passed.
Recognitions: None
Raffles:
1) LO 13-14 95- Salt Creek ABABTE
A motion was made by Mr. Anderson, seconded by Mr. Ruben to approve
the raffles as presented. Motion passed.
A motion was made by Mr. Anderson, seconded by Mr. Davenport to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Hepler, seconded by Mr. Ruben, to adjourn
the meeting. Motion passed. Meeting ended at 7:50pm.
[Copied from Logan County website] |
