Present: Scott Schaffenacker; Kevin Bateman; Andy Anderson; David
Hepler; Emily Davenport
Absent: Jan Schumacher
Guests: Julie Parker
Mr. Schaffenacker called the meeting to order at 6:30 pm.
A motion was made by Mr. Anderson, seconded by Mr. Bateman to
approve the minutes from June 10, 2015 as printed. Motion passed.
Old Business:
2015-2016 Contracts: No action taken.
Pea Gravel: Mr. Bateman will work on pea gravel on
Sunday.
Lincoln City Ordinance Enforcement: No action taken.
Take off the agenda for next month.
Adjust Insurance Budget for Full Time Employee: Mrs. Parker
will up Group Insurance line item for Budget FY 15-16. No action
taken. Take off the agenda for next month.
Deposit Amount Cat Traps: Take off the agenda.
New Business:
Computer Upgrade: Mrs. Parker will call Todd Farley to see if he
has an old computer in the basement. If Mr. Farley does not have an
extra computer, see about him ordering a new computer.
2016 Budget: A motion was made by Mr. Bateman, seconded by
Mr. Anderson, to increase line item 601-00-51007 by $6,000 for
part-time help. Motion passed.
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Administrator/Warden’s report: Mrs. Parker has
concerns about the roof at Animal Control. Mr. Bateman will add
Animal Control roof to the Building and Grounds agenda in
August. Mr. Bateman will get bids for the roof at Animal
Control. Mr. Parker reported her part-time workers only make
minimum wage, Mrs. Parker would like to increase their hourly
pay. The committee agreed to up the line item 601-00-51007 by
$6,000. Nothing further to report.
Budget: No concerns at this time.
Public Comments: none.
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. Anderson, seconded by Mr. Hepler, to
adjourn the meeting. Motion passed. Meeting adjourned at 7:15
pm.
[Copied from Logan County website]
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