Logan County Board
April Insurance and Legislative

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[July 22, 2015]  LINCOLN - Meeting Logan County Safety Complex April 8, 2015

Present: Andy Anderson; Jan Schumacher; Emily Davenport; Dave Hepler; Scott Schaffenacker Absent: Kevin Bateman
Staff: Guests:

Mr. Anderson called the meeting to order at 7:25 pm.

A motion was made by Mr. Hepler, seconded by Mrs. Schumacher, to approve the minutes from the March 11, 2015 meeting as printed. Motion passed.

Old Business

Property Inventory/photos/intern:

Mr. Anderson reported he was going to use Jacey White from Sally Turner’s office to help with this project. However, several employees at the Courthouse do not know Jacey. Mr. Anderson is now going to have Mrs. Freese help with this project. Mr. Anderson hopes to have this project done before next insurance meeting in May. Mr. Anderson would like Mrs. Freese to video tape each office instead of taking pictures.
 


New Business

2016 Holiday Schedule:
Keep on the agenda.

2015 Christmas Eve Hours:
Mr. Hepler reported he would like to give employees a 4 day weekend for Christmas. Mr. Hepler and Mrs. Turner sent a letter to Judge Fitzgerald asking about closing the Courthouse on Christmas Eve. Mr. Hepler, Mrs. Turner and Mrs. Kelley have yet to hear from Judge Fitzgerald regarding Christmas Eve hours.

The committee is in favor of giving the employees a 4 day weekend for Christmas.

Mr. Hepler hopes to hear from Judge Fitzgerald by next Insurance meeting in May. Keep on the agenda.

Insurance Administrator Report: Nothing to report.

Legislative: None

Appointments:
ZBA appointment:
Keep on the agenda for next month.

RPC appointment: Keep on the agenda for next month.

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Water and Fire Districts:
A motion was made by Mrs. Schumacher, seconded by Mrs. Davenport, to approve the names that are highlighted in yellow to be appointed to the Water and Fire Districts. Motion passed.

Since there were two names for Latham, the committee agreed to appoint Dale Taylor.

The Board of Review needs 3 members appointed. The committee will review candidates next month.

Recognitions: None

Raffles:

Chestnut GEO Center, Chestnut Fire Dept,
Holy Family Church/Carroll Catholic School,
United Way of Logan County
The Sparks 2.0 Relay for Life.

A motion was made by Mrs. Schumacher, seconded by, Mr. Hepler, to approve the raffles. Motion passed.

Public Comments: None

Budget Review: Mrs. Davenport asked what is “miscellaneous”? Mr. Anderson agreed to check into this line item for her.

A motion was made by Mr. Schaffenacker, seconded by Mrs. Davenport, to approve the bills as presented for payment. Motion passed.

A motion was made by Mr. Schaffenacker, seconded by Mrs. Schumacher, to adjourn the meeting. Motion passed. Meeting ended at 7:53 pm.

[Copied from Logan County website]

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