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 Present: Scott Schaffenacker; Kevin Bateman; Andy Anderson; David
Hepler; Emily Davenport; Jan Schumacher
Absent:
Guests: Pam Meagher
Mr. Schaffenacker called the meeting to order at 6:00 pm.
A motion was made by Mr. Anderson, seconded by Mrs. Davenport, to
approve the minutes from February 11, 2015 as printed. Motion
passed.
Old Business:
The committee discussed pea gravel for the dog runs. Mr.
Schaffenacker is requesting quotes for the pea gravel. Mr. Bateman
volunteered to assist with spreading the gravel. Discussion
regarding recycling was held. The committee would like to look into
placing an aluminum can recycling receptacle in the Courthouse
rotunda.
New Business: None
Administrator/Warden’s report:
Mrs. Parker reported she had 9 after hour calls this month. This was
slower than normal for the month.
Mrs. Parker and staff have been invited to a DCFS meeting. Mrs.
Parker and Mrs.
Whiteman will attend to collaborate on neglect of children and
animals. Nothing further to report.
Budget:
Mr. Anderson asked why euthanasia expense was so high. Mrs. Parker
reported the problem is due to under budgeting since tracking
difference in euthanasia cost versus other vet expenses.
Mrs. Parker reported registration revenues are behind due to local
vet changes.
Public Comments: None
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A motion was made by Mr. Hepler, seconded by Mr. Anderson to
pay the bills as presented for payment. Motion passed.
A motion was made by Mr. Hepler, seconded by Mr. Anderson, to
enter executive session pursuant to 5 ILCS 120/2c1 – Personnel
Matters. Roll call vote taken 5 yes 1 present. In Executive
session at 6:23p.m. Returned to open session at 6:49p.m.
A motion was made by Mrs. Schumacher, seconded by Mr. Anderson,
to adjourn the meeting. Motion passed. Meeting adjourned at 6:50
pm.
[Copied from Logan County website]
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