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 resent: Andy Anderson; Jan Schumacher; Kevin Bateman; Emily
Davenport; Dave Hepler; Scott Schaffenacker
Absent: Staff:
Guests: Lynn Haseley; Bob Pharis; Tom Irwin; Steve Goodman
Mr. Anderson called the meeting to order at 7:00pm.
A motion was made by Mrs. Schumacher, seconded by Mr. Bateman, to
approve the minutes from the May 13, 2015 as amended. Motion passed.
Old Business
1) Property Inventory: Mr. Anderson reported Mrs. Freese will go
around and take pictures this month.
2) 2016-Holiday Schedule: A motion was made by Mr. Hepler,
seconded by Mr. Schaffenacker, to approve the 2016 Holiday Schedule.
Motion passed.
3) 2015-Christmas Eve Hours: Keep on the agenda.
New Business: None
Insurance Administrator Report: Nothing to report.
Legislative: None
Appointments:
ZBA appointment is still on hold due to waiting on a public
hearing increasing the board.
Health Dept. Appointment: Mr. Hepler wants to appoint an
alternate to the Health Dept. Board since Mrs. Schumacher will be
leaving the board in August. Keep on the agenda.
Lincoln Rural Trustee Appointment: Mr. Anderson reported the
board still needs to officially vote on Crystal Bale and Tom Irwin’s
position on the Lincoln Rural Board. A motion was made by Mr.
Bateman, seconded by Mrs. Davenport, to appoint Crystal Bale and Tom
Irwin, leaving one position open. Motion passed.
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Steve Goodman explained why he wanted appointed to the
Lincoln Rural Board.
The committee agreed to ask Matt Vlahovic to come to Workshop or
the Regular meeting. Mrs. Schumacher will have Mrs. Freese or Mrs.
Meagher call Mr. Vlahovic.
Logan County Cemetery District Appointment: Mrs. Freese will call
William Donath to invite him to the Workshop meeting.
Logan County Housing Authority: Mrs. Freese will call Darla
Franklin to invite her to the Workshop meeting.
Mr. Bateman will bring up at the Workshop Meeting the conversation
regarding policy for appointments. The committee would like anyone
being appointed to a board to come to a committee meeting or a full
board meeting to introduce themselves.
Recognitions: None
Raffles: None
Budget Review: None
Public Comments: None
A motion was made by Mr. Schumacher, seconded by Mr. Schaffenacker,
to approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Bateman, seconded by Mr. Schaffenacker, to
adjourn the meeting. Motion passed. Meeting ended at 8:15 pm.
[Copied from Logan County website]
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