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 Present: Bob Farmer – Vice Chairman; Dave Hepler- Chairman; Andy
Anderson; Rick Aylesworth; Kevin Bateman; David Blankenship; Emily
Davenport; Pat O’Neill; Gene Rohlfs; Scott Schaffenacker; Jan
Schumacher
Absent: Chuck Ruben
Guests: See attached list
Mr. Farmer called the meeting to order at 7:02 pm. The Pledge of
Allegiance was led by Mr. Aylesworth.
A motion was made by Mr. Bateman, seconded by Mr. O’Neill, to
approve the minutes from the July 16, 2015 meeting as printed.
Motion passed.
Airport/Farm: There were 763 gallons of fuel sold in July.
Nothing further to report.
Animal Control: A motion was made by Mr. Schaffenacker,
seconded by Mr.
Blankenship, to place approval of the 2015 Animal Control contract
with Mt. Pulaski on the voting agenda for Tuesday night. Nothing
further to report.
Building and Grounds: Mr. Bateman reported Woofstock will be
held on September 19th in Latham Park. Nothing further to report.
Community Action: Nothing to report.
Executive: Mrs. Schumacher reported notification was received
from Community Action that public transportation services will be
suspended beginning September 8th. Discussion was held about
amending the agreement to include a requirement on when service must
resume after a suspension. The committee also talked about providing
tablets to Board members who would prefer to receive their meeting
information electronically. This initiative will be discussed
further. Mrs. Schumacher also discussed meetings she is scheduling
to outline criteria for scholarships provided from the Relight
funding. She will be meeting with Heartland on August 18th. Nothing
further to report.
Economic Development: Nothing to report.
Finance: A motion was made by Mr. Aylesworth, seconded by Mr.
Blankenship, to place approval of LO 14-15 89 – Establish a
Veteran’s Burial Assistance Commission for Logan County on the
voting agenda for Tuesday night. A motion was made by Mr. Aylesworth,
seconded by Mr. Hepler, to place approval of LO 14-15 92 – a budget
amendment to fund the burial assistance commission on the voting
agenda for Tuesday night. A motion was made by Mr. Bateman, seconded
by Mrs. Davenport, to place a 2% increase in the salary line item
for non-union employees on the voting agenda for Tuesday night.
Nothing further to report.
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General Assembly: Nothing to report.
Health: Nothing to report.
Insurance/Legislation: Nothing to report.
Workforce Investment: Nothing to report.
Law Enforcement and EMA: Mr. Fulscher discussed the full
exercise that is being planned. He also discussed tornado
preparedness. Nothing further to report.
Liquor: A motion was made by Mr. Schaffenacker, seconded
by Mr. Anderson, to place approval of a temporary liquor license
for the Logan County Alliance for the Balloon Festival on the
voting agenda for Tuesday night. Nothing further to report.
Planning and Zoning: A motion was made by Mr. O’Neill,
seconded by Mr. Hepler, to place approval of LO 14-15 88 –
Resolution to Amend the Zoning Ordinance to Increase the Board
to 7 Members on the voting agenda for Tuesday night. Nothing
further to report.
Economic Development Partnership: Nothing to report.
Road and Bridge: A motion was made by Mr. Blankenship,
seconded by Mr. Aylesworth, to add LO 14-15 90 – Resolution for
Logan County Construction to the voting agenda on Tuesday night.
Waste Management: Nothing to report.
Safety: Nothing to report.
Personnel: Nothing to report.
County Board Chairman’s Report: Mr. Hepler reported he
would be bringing forward the names of Jason Coble and Heather
Barr for appointment to the Burial Assistance Commission. He
also shared that business cards for County Board members can be
ordered from the County Board office. Also, please remember the
flower fund is low. Nothing further to report.
Public Comments: (left blank on report)
A motion was made by Mr. O’Neill, seconded by Mr. Rohlfs, to
adjourn the meeting. Motion passed. Meeting adjourned at 7:46
p.m.
[Copied from Logan County website] |
