Present: Andy Anderson; Jan Schumacher; Kevin Bateman; Emily
Davenport; Dave Hepler
Absent: Scott Schaffenacker
Staff: Pam Meagher
Guests: David Wiseman; Nancy Schaub; Tommy Rector; Cheryl Hedrick
Mr. Anderson called the meeting to order at 7:00pm.
A motion was made by Mr. Hepler, seconded by Mr. Bateman, to approve
the minutes from the February 11, 2015 as amended. Motion passed.
Old Business
Property Inventory:
Mr. Anderson is meeting with Jacey White tomorrow at 1p.m. Ms.
White will assist with this project. Mr. Bateman reported the old
safe from the basement is being transferred to the Coroner’s Office.
This will be documented.
New Business
Flu Shot Clinic- Kara Davis:
Ms. Davis from the Logan County Health Department would like to hold
a Flu Shot Clinic at County buildings. Mr. Anderson will call Ms.
Davis to let her know she can hold her flu shot clinic.
Liberty National:
Mr. Rector from Liberty National gave a presentation over plans they
could offer to the County. Mrs. Davenport asked if Liberty National
is offered to full-time and part-time employees. Mr. Rector said you
have to work 28 hours a week. Everyone will get a discount card and
accidental death policy as a thank you from Liberty National.
However, Liberty National needs three people to sign up for a policy
to get the free gifts benefits. If the county offers Liberty
National to the employees, it will be through payroll deductions. A
motion was made by Mrs. Davenport, seconded by Mr. Hepler, to
forward this on to the full board for approval. Motion passed. Mr.
Bateman is against Liberty National, he feels the County Board
offers too many benefits to the employees.
Health Insurance Renewal:
Mrs. Schaub reported our plan meets the requirements of the
affordable care act. All out of pocket costs will now apply to the
out of pocket maximum. Mrs. Schaub reported the overall increase is
2% for the county. Mrs. Schaub handed out packets with all the plans
and went over the key points with the committee. Mrs. Schumacher
asked Mrs. Meagher to send out friendly reminders to employees with
health tips. A motion was made by Mr. Bateman, seconded by Mrs.
Schumacher, to approve Blue Cross Health Insurance renewal with R.W.
Garrett with the same county contributions, effective May 1, 2015.
Motion passed.
Insurance Administrator Report: Nothing to report.
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Legislative: None
Appointments: ZBA appointment is on hold.
A motion was made by Mr. Hepler, seconded by Mrs. Davenport, to
approve Randy Conklen and Jim Hubrich to be appointed to the
ETSB Board. Motion passed.
A motion was made by Mr. Hepler, seconded by Mrs. Davenport, to
approve Alan Sasse to the Northern Logan County Water Authority
Board. Motion passed.
Mr. Anderson wants Mrs. Schumacher to write a press release to
let everyone know the County Board is appointing individuals to
the Fire/Water districts.
Mr. Hepler mentioned he wanted to appoint Becky Werth and Stacy
Kong to the Regional Planning Commission. No action was taken at
this time.
Recognitions:
A motion was made by Mr. Hepler, seconded by Mr. Bateman, to
approve Mt. Pulaski School and National Crime Victims’ Rights
recognitions. Motion passed.
Raffles:
A motion was made by Mr. Bateman, seconded by Mr. Hepler, to
approve Mt. Pulaski Courthouse Foundation and Salt Creek Abate
raffles. Motion passed.
Budget Review:
Mrs. Davenport asked about line 101-07-56007. Mrs. Meagher said
she would look into this line because she does not use this
line.
Public Comments: (left blank on report)
A motion was made by Mr. Bateman seconded by Mr. Hepler, to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Bateman, seconded by Mr. Hepler, to
adjourn the meeting. Motion passed. Meeting ended at 8:15 pm.
[Copied from Logan County website] |