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BE IT REMEMBERED, that the White County Commissioners held the regular meeting on Friday, January 10, 2014. The regular meeting on January 6, 2014, was postponed due to the weather. The meeting was held at the White County Building, 2nd floor Commissioners Conference Room, beginning at 8:00 a.m.

 

Commissioners present were: President John C. Heimlich and Commissioner David Diener. Also present was the White County Attorney George Loy, White County Auditor Gayle Rogers and the Commissioners’ Secretary Donya Tirpak.

 

Vice President Steve Burton was absent.

 

Commissioner Heimlich called the meeting to order.

 

MINUTES

  • Commissioner Diener made a motion to approve the minutes from the special meeting held on December 30, 2013, as presented, seconded by Commissioner Heimlich. Vote: Unanimous

 

PAYROLL

  • Commissioner Diener made a motion to approve the payroll as presented, seconded by Commissioner Heimlich. Vote: Unanimous

ELECTION OF OFFICERS

  • Commissioner Diener made a motion to retain the current slate of officers, seconded by Commissioner Heimlich. Vote: Unanimous

Commissioner Heimlich President

Commissioner Burton Vice President

Commissioner Diener Member

 

 

2014 APPOINTMENTS

  • Commissioner Diener made a motion to approve the additional list of 2014 appointments as presented, seconded by Commissioner Burton. Vote: Unanimous

Aviation Board 4 Year Appointment

Phil Gutwein 12/31/17

 

Redevelopment Commission 1 Year Appointment

Tom Westfall

Connie Stimmel

Craig LeBeau

Susan Mrzlack, Adviser (Twin Lakes School Board Member)

Tourism Authority Board

John Heimlich 12/31/15

Bruce Clear 12/31/14

Dave Jordan 12/31/16

 

ASSESSOR - CONTRACT

White County Assessor Lisa Downey presented a Hearing Support Services Agreement for 2014. She said that the contract is the same as last year where it will not exceed 25 days of service from the advisor and the cost is $300 per day. Assessor Downey said that she used 24 days last year.

 

The commissioners took the contract under advisement and will reschedule for the next meeting.

 

LIABILITY AND WORKMAN’S COMP INSURANCE PROPOSAL

Commissioner Heimlich said that the recommendations from Heiny Insurance for the liability and workman’s comp insurance premiums for 2014 are the following:

 

Bliss McKnight, GIE, liability insurance $214,796.00

Bliss McKnight, Chubb Group, commercial property insurance $ 40,622.00

Bliss McKnight, Bituminous, Workers Compensation $115,979.00

 

  • Commissioner Diener made a motion to accept the recommendation as presented, seconded by Commissioner Heimlich. Vote: Unanimous

 

There being no further business to come before the board, their meeting was adjourned.

 

 

__________________________ _______________________ _______________________

John C. Heimlich, President Steve Burton, Vice President David Diener, Member

 

 

 

 

ATTEST: _________________________

Gayle Rogers, Auditor