Commish minutes January 3 2012

Page 2

Tom Orschell made a motion to appoint Shane McHenry to the Common Construction Wage and Juvenile Advisory Boards. Shane agreed. Jeff Hughes seconded. All in favor, motion carried. Citizen appointments: Planning Commission - Tom Orschell made a motion to appoint Mark Lehmann and

Russell Beiersdorfer. Shane McHenry seconded, all in favor, motion carried. Health Board - Shane McHenry made a motion to appoint Dr. Steven Eliason. Tom Orschell seconded, all in favor, motion carried.

Alcohol Beverage Board - Tom Orschell made a motion to appoint Jim Dole. Shane McHenry seconded, all in favor, motion carried. ConventionA/isitor's Bureau - Shane McHenry made a motion to appoint lan Abdon, Marilyn Bower, Dee Hacker, Steve Hedges, and Ellen Perfect. Tom Orschell

seconded, all in favor, motion carried. PTA Board - Tom Orschell made a motion to reappoint Bill Hartwell, Mark Neff, and Mark Hardenbeck. Shane McHenry seconded, all in favor, motion carried. Board of Zoning Appeals appointment will be considered at the January 17th meeting.

- Shane McHenry made a motion to reappoint Earl Dawson and Jerry Reamer. Tom Orschell seconded, all in favor, motion carried. County Farm Committee

Shane McHenry made a motion to appoint Bill Ewbank as the ADA Coordinator. Tom Orschell seconded, all in favor, motion carried. OLD BUSINESS: Private Real Propertv Rights Preservation Ordinance - Shane McHenry made a motion to table. Tom Orschell seconded, motion carried.

Overtime Policv and Actual Hours Worked - Tom Orschell made a motion to have the County attorney prepare an Ordinance to change the Personnel Policy paragraph 3.17.1 to read "Overtime monetary reimbursement is based on actual hours worked; except time off for paid holidays, scheduled vacation time, scheduled comp time, scheduled personal time, jury and witness duty, and if the Court requires a non-exempt employee to work on Saturday or Sunday which time shall count as hours worked for purposes of calculating overtime compensation. This is to be retroactive to January 1,2012. Jeff Hughes seconded, all in favor, motion carried. Shane McHenry abstained from discussion and vote.

NEW BUSINESS:

Ruth Ann Batta

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Permission to go to Council for Summer Arts Program.

Tom Orschell made a motion to allow Ruth Ann Batta to approach Council for funding for the Summer Art Program. Shane McHenry seconded, all in favor,

motion carried. Public Official Bonds - Shane McHenry made a motion to bond the following Officials: Gayle Pennington, Barbara Kaffenberger, Phillip Weaver, and Glen Wright. Tom Orschell seconded, all in favor, motion carried.


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