Kirkton then called for any additions or corrections to the minutes of the November 7^th, 2006 meeting; with there being none requested, there was a motion by Goembel, second by Woodburn to approve the minutes of the November 7^th, 2006 meeting. MOTION CARRIED WITH ALL AYES.

The Committee reviewed the bills presented. Motion by Goembel, second by Holz to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Flott to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:10 p.m.

_______________________________

Alina Hartley

Administrative Assistant, Pro-Tem

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF OCTOBER 3^rd, 2006

Committee Chair Roger Kirkton called the meeting to order in the Clavey Room of the courthouse at 4:05 p.m.

Present: Kirkton, Flott, Holz, Natzke, Weber, Woodburn,

Absent: Shafer, Goembel, Wahls

Also Present: Jeanne Rapp, Linda Daniels

Committee Chairman Roger Kirkton called for any additions or corrections to the agenda. Motion by Holz, second by Weber to approve the revised agenda as presented. MOTION CARRIED WITH ALL AYES.

Kirkton then called for any additions or corrections to the minutes of the September 5^th, 2006 meeting; with there being none requested, the minutes stand approved to be entered into the record.

Workman’s Comp Audit Review - The Committee discussed the Workman’s Compensation Audit received from Illinois Public Risk Fund. The committee then discussed possible training programs as well as areas for improvement.

Life Insurance Renewal – Kirkton stated that he had received notification of a rate increase from $11.09 to $13.04. The new rate will be effective until July 2007.

The Committee reviewed the bills presented. Motion by Weber, second by Flott to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Flott, second by Holz to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:47 p.m.

_______________________________

Alina Hartley

Administrative Assistant, Pro-Tem

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF SEPTEMBER 5^th, 2006

Committee Chair Roger Kirkton called the meeting to order in the Clavey Room of the courthouse at 4:04 p.m.

Present: Kirkton, Wahls, Flott, Holz, Natzke, Weber, Woodburn,

Absent: Shafer

Also Present: Jeanne Rapp

**Committee Chairman Roger Kirkton called for any additions or corrections to the agenda. Motion by Holz, second by Wahls to approve the agenda. MOTION CARRIED WITH ALL AYES.**

Kirkton then called for any additions or corrections to the minutes of the August 8, 2006 meeting; with there being none requested the minutes stand approved to be entered into the record. MOTION CARRIED WITH ALL AYES.

Discussion was held on how the safety grant funds received from IPRF would be administered. Further information is needed.

The Committee reviewed the bills presented. Motion by Weber, second by Naatzke to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Flott, second by Natzke to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:18 p.m.

_______________________________

Rebecca Stilwell

Administrative Assistant, Pro-Tem

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF AUGUST 8^th, 2006

Committee Vice-Chair Roger Wahls called the meeting to order in the County Board Room of the courthouse at 4:00 p.m.

Present: Wahls, Flott, Goembel, Holz, Natzke, Woodburn

Absent: Kirkton, Shafer, Weber

Also Present: Jeanne Rapp, Kristy Masching, Bill Stilwell

**Vice-Chair Wahls called for any additions or corrections to the revised agenda. Motion by Holz, second by Goembel to approve the revised agenda. MOTION CARRIED WITH ALL AYES.**

Wahls then called for any additions or corrections to the minutes of the June 29^th, 2006 meeting; with there being none requested the minutes stand approved to be entered into the record. MOTION CARRIED WITH ALL AYES.

First Commonwealth Dental Renewal Rates – Bill Stillwell was present to discuss with the Committee the new rates for the First Commonwealth Dental plan. Stillwell stated that this plan has been made available to Livingston County employees for a number of years. Currently there are approximately 83 employees who take advantage of this plan. Stillwell stated that this year employees will see minimal increase in premiums, with no change in benefit.

Vice-Chair Wahls noted that a letter had been received from IPRF confirming approval of the counties grant application not to exceed $22,500. Doug Saxton will be contacting department directors.

The Committee reviewed the bills presented. Motion by Goembel, second by Flott to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Holz to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:12 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF JUNE 29^th, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at 4:05 p.m.

Present: Kirkton, Wahls, Flott, Goembel, Holz, Natzke, Weber

Absent: Shafer, Woodburn

Also Present: Jeanne Rapp, Kristy Masching

Chairman Kirkton called for any additions to the agenda. Wahls requested that Property Casualty Liability Insurance – 911 be added as item C. Motion by Holz, second by Goembel to approve the agenda as amended. MOTION CARRIED WITH ALL AYES.

The Committee reviewed the minutes of the June 6^th, 2006 meeting. Motion by Goembel, second by Weber to approve the minutes of the June 6^th, 2006 meeting. MOTION CARRIED WITH ALL AYES.

Doug Saxton – IPRF Grant – Doug Saxton was not present to discuss this item with the committee. Kirkton will follow up with him to insure the grant application has been sent.

Supplemental Insurance Discussion – County Clerk - Kristy Masching was present to review with the Committee the benefits package given to new employees. Kristy stated that the literature for AFLAC had been pulled as directed. She further stated that there are currently 23 employees on AFLAC, but this type of supplemental insurance will no longer be offered and will be phased out through attrition.

Property Casualty Liability Insurance – 911 – Wahls stated that it appears Liv/Com has been double insured as they have obtained their own insurance and they are covered under the counties insurance policy. Wahls stated that the ETSB chair is awaiting a letter from both Bertsche & Berry and the McSherry Agency confirming that LivCom is indeed covered under the counties insurance policy, before the other policy is cancelled.

The Committee reviewed the bills presented. Motion by Goembel, second by Wahls to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Wahls to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:50 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF JUNE 6^th, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:02 p.m.

Present: Kirkton, Wahls, Flott, Holz, Natzke, Woodburn,

Absent: Goembel, Shafer, Weber

Also Present: Doug Saxton

Chairman Kirkton called for any additions or corrections to the agenda, with there being none requested there was a motion by Holz, second by Wahls to approve the agenda. MOTION CARRIED WITH ALL AYES.

The Committee reviewed the minutes of the May 2^nd, 2006 meeting. Kirkton called for any additions or changes, with there being none requested, the minutes of the May 2^nd, 2006 meeting stand approved.

Doug Saxton – IPRF Grant – Doug Saxton was present to review with the Committee the remaining items under consideration for the Safety & Education grant offered by IPRF. Consensus of the committee is to request funds for AED’s, air quality testing and purifiers, an eyewash station for the highway department, OSHA approved ladders for the maintenance department and the remaining balance to go towards safety training and materials. Motion by Holz, second by Flott to authorize Doug Saxton to prepare a list of these items and present to the board for approval. MOTION CARRIED WITH ALL AYES.

The Committee reviewed the bills presented. Motion by Woodburn, second by Natzke to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Holz, second by Natzke to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:43 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF MAY 2^nd, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:00 p.m.

Present: Kirkton, Wahls, Flott, Goembel, Holz, Natzke, Woodburn,

Weber (arrived at 4:15)

Absent: Shafer

Also Present: Karen Robinson, Doug Saxton,

Rick Sronce (CMS – Local Gov. Health Plan)

Chairman Kirkton stated that he would like to amend the agenda to add line item b. Doug Saxton. Motion by Holz, second by Goembel to approve the agenda as amended. MOTION CARRIED WITH ALL AYES.

Kirkton then called for any additions or changes to the minutes of the April 4^th, 2006 meeting. Wahls requested that the minutes be amended as follows;

Sharon Peterson –AFLAC – The Committee advised Sharon Peterson that the county does not offer supplemental insurance to employees. The Committee explained that the county can not endorse any specific insurance company, nor will they provide any information about employees to agents, nor will they allow sales persons to meet with employees during working hours or on county property.

Flott stated that this policy would not pertain to county endorsed programs such as the 457 plan or the counties medical plan. Karen Robinson then stated that currently in the benefits package given to new employees there is literature for supplemental insurance companies such as AFLAC. The Committee advised Karen to remove those items from the benefits packet.

Motion by Flott, second by Holz to approve the minutes as amended. MOTION CARRIED WITH ALL AYES.

Local Government Health Plan – FY ’07 Rates – Rick Sronce from the Illinois Department of Central Management Services, which provides the counties Local Government Health Plan, was present to review with the committee the changes to be effective for the FY’07. Rick stated that there will be no significant change to the benefits package as far as deductibles, co-payments, coverage’s, etc. are concerned. The County did receive a rate tier slippage from an A+ in FY’06 to an A in FY’07. Rick explained that the rate tier is based on premiums paid in verses benefits paid out, age categories, the ratio of men to women, the size of the group, as well as demographics. Rick explained that the average increase in premiums for the FY’07 for this plan is 11.5% with the national average of healthcare inflation being approximately 13%. Livingston County’s premiums will increase 16.5% for the HMO plan (OSF & Health Alliance) and 19.8% for the PPO plan (Cigna). Rick stated that the higher increase is due to the rate tier slippage; if Livingston County remained at a rate tier of A+ the premiums would increase 10.4% for the HMO plan and 10.7% for the PPO plan. Rick also stated that the program itself continues to be cut by the State; he stated that the State had swept $2 million in the year 2004 and also again in the year 2005. The Committee then discussed the appeal process for the rate tier slippage. Motion by Wahls, second by Weber to appeal the tier slippage and instruct bookkeeping to proceed with the appeal process. MOTION CARRIED WITH ALL AYES.

Doug Saxton – Doug presented the Committee with a condensed list compiled from all the requests made by department heads. He asked if the Committee had any additional suggestions to be considered. Weber stated that there are cisterns at the old jail and at the H&E building which are a safety concern and could be considered.

Saxton stated that one item that each department had requested was AED’s. He stated that the highway department would need two; the courthouse would need one or two; the nursing home would need one; the H&E building would need one; the PSC is already equipped, but there was a request to have them installed in all the squad cars. Saxton also stated that the purchase of AED’s would include training. Wahls questioned if it was appropriate to only purchase equipment with the grant; Saxton stated that he would contact IPRF to find out what the guidelines are. Saxton then stated that the highway department could really use updated training materials. Further discussion and a presentation to the board will be made by Saxton in June.

The Committee reviewed the bills as presented. Motion by Flott, second by Goembel to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Flott to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:52 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF APRIL 4^th, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:02 p.m.

Present: Kirkton, Wahls, Flott, Holz, Natzke, Woodburn, Weber (arrived at 4:20)

Absent: Goembel, Shafer

Also Present: Rapp, Sharon Peterson, Doug Saxton

**Chairman Kirkton called for any changes to the agenda, with there being none requested. Motion by Holz, second by Woodburn to approve the agenda. MOTION CARRIED WITH ALL AYES.**

Kirkton then called for any additions or changes to the minutes of the March 7^th, 2006 meeting. Motion by Flott, second by Wahls to approve the minutes. MOTION CARRIED WITH ALL AYES.

Sharon Peterson –AFLAC – The Committee advised Sharon Peterson that the county does not offer supplemental insurance to employees. The Committee explained that the county can not endorse any specific insurance company, nor will they provide any information about employees to agents, nor will they allow sales persons to meet with employees during working hours or on county property.

Doug Saxton – Risk Management – Doug was present to review with the Committee the requests for safety education and equipment submitted by the various departments.

Review Requests for Safety & Education - The Committee reviewed the additional requests received from department heads. Wahls stated that even though it wasn’t requested, he felt the committee should consider more training programs. Doug will compile a finalized list to be reviewed at the May 2006 meeting for a final decision.

The Committee reviewed the bills as presented. Motion by Wahls, second by Weber to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Flott to go into Executive Session. MOTION CARRIED WITH ALL AYES ON ROLL CALL VOTE. Executive session began at 4:35 p.m.

Regular session began at 4:42 p.m.

Motion by Holz, second by Natzke to open the executive session minutes from October 4^th, 2005, and keep closed the July 2^nd, 2002 executive session minutes. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Natzke to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:43 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF MARCH 7^th, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:05 p.m.

Present: Kirkton, Flott, Holz, Wahls, Woodburn, Weber (arrived at 4:20 p.m.)

Absent: Goembel, Natzke, Shafer,

Also Present: Rapp

**Chairman Kirkton called for any changes to the agenda, with there being none requested. Motion by Holz, second by Flott to approve the agenda. MOTION CARRIED WITH ALL AYES.**

Motion by Flott, second by Woodburn to approve the minutes of the February 7^th, 2006 meeting. MOTION CARRIED WITH ALL AYES.

The Committee reviewed the requests for safety equipment and/or education received by Malinda Hillman and Kristy Masching. Some requested received by Malinda included an AED (automated external defibrillator) with a cost of approximately $1,300, safety videos for TB and Blood-borne pathogens, and presentations on correct body mechanics (costs varying up to $500). The Committee discussed AED’s being purchased for each building (the sheriff’s department already has four). The Committee felt that larger buildings such as the courthouse would need one on each level. Malinda referred to several safety issues with the building; it was mentioned that the maintenance department is currently working on some of these items. Weber stated that he would review the items with Don Tuley.

Kristy requested items including fire extinguishers, indoor air quality testing, air purifiers, ergonomic workstation evaluations, and ergonomically correct office equipment. The Committee questioned where fire extinguishers were located in the courthouse, they thought either Don Tuley or Sheriff McCarty would have this information. It was also suggested that additional fire extinguishers could be purchased and placed in each office. The Committee further discussed Kristy’s request.

The Committee was disappointed that the three departments which have the highest amount of on the job injuries did not submit requests for safety equipment or training. The Committee requested another memo be sent to department heads expressing the importance of their participation.

The Committee reviewed the bills as presented. Motion by Woodburn, second by Holz to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Wahls to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:48 p.m.

_______________________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF FEBRUARY 7^th, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at 4:00 p.m.

Present: Kirkton, Flott, Holz, Wahls, Woodburn, Goembel, Natzke,

Absent: Shafer, Weber

Also Present: Rapp, Doug Saxton

Motion by Holz, second by Flott to approve the agenda. MOTION CARRIED WITH ALL AYES.

Motion by Flott, second by Wahls to approve the minutes of the January 3^rd, 2006 meeting. MOTION CARRIED WITH ALL AYES.

Sharon Peterson of AFLAC insurance was not present to give her presentation.

Doug Saxton was present to discuss with the Committee the Education & Safety Grant offered by IPRF in the amount of $22,500. He suggested the department directors get together a “wish list”, including cost estimates of items and/or training that they would like for their department. The Committee could then review requests and decide what the priorities are, and what they would like to see the grant used for. He stated that the deadline for submission is July 15^th, 2006, so he would like to receive the details from the Committee by May.

The Committee then discussed possible uses for the grant including protective equipment for the Sheriff’s Department, safety awareness and proper lifting training at the Nursing Home, and defibulators at all locations, as well as training on their use. Kirkton questioned if there was still a designated safety person for each department. It was believed that this is not still being done.

Saxton stated that almost all the injuries reported are for lifting or back strain. He further stated that injuries at the Nursing Home have increased, while injuries at the Sheriff’s Department have decreased. Natzke questioned if there is a safety training program in place at the Nursing Home, which would include proper lifting techniques. Saxton stated that he used to perform safety training quarterly himself, but he was not sure how often it’s being done at this time or who would be responsible.

The Committee reviewed the bills as presented. Motion by Goembel, second by Flott to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Holz to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:30 p.m.

__________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF JANUARY 3^RD, 2006

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:02 p.m.

Present: Kirkton, Flott, Holz, Wahls, Woodburn, Goembel, Natzke,

Absent: Shafer, Weber

Also Present: Rapp (arrived at 4:10)

Motion by Natzke, second by Holz to approve the agenda. MOTION CARRIED WITH ALL AYES.

Motion by Flott, second by Woodburn to approve the minutes of the December 6^th, 2005 meeting. MOTION CARRIED WITH ALL AYES.

The Committee discussed the minutes of the December 6^th, 2005 meeting, in order to address any items that would require follow up.

During said discussion Kirkton stated that the application for the Education & Safety Grant would need to be submitted by July 2006. He further stated that he believed that Bertsche & Berry held the original application.

Motion by Goembel, second by Holz to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Natzke, second by Wahls to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:21 p.m.

__________________

Alina Hartley

Administrative Assistant

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF DECEMBER 6^TH, 2005

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:05 p.m.

Present: Kirkton, Flott, Holz, Wahls, Woodburn, Goembel, Natzke,

Absent: Shafer, Weber

Also Present: Rapp

Rapp requested that an amendment be made to the agenda to add Doug Saxton, Risk Management. Motion by Goembel, second by Holz to approve the agenda as amended. MOTION CARRIED WITH ALL AYES.

Motion by Wahls, second by Flott to approve the minutes of the November 8^th, 2005 meeting. MOTION CARRIED WITH ALL AYES.

Rapp reported to the Committee that she had received a letter from Doug Saxton, Risk Management Consultant in regards to the additional duties that may be assigned to him in regards to departmental risk management training. Consensus of the Committee is that these additional duties would be primarily clerical and could possibly be assigned to our new Human Resource/Risk Management employee once acquired depending on their availability.

Kirkton reported that he had spoken with Dave Bertsche of Bertsche and Berry in regards to the availability of a field underwriter to conduct field safety surveys as discussed in the November Committee Meeting. Kirkton stated that there would be an underwriter available to conduct said safety surveys at no cost to the county. Discussion followed in regards to the advantages and possible disadvantages. Wahls stated that he felt we should definitely take advantage of this opportunity and he questioned if we developed a documented safety training program if we would be eligible for any insurance discounts.

Kirkton then reported that he received a letter from Illinois Public Risk Fund stating that the county would be eligible to receive an Education & Safety Grant in the amount of $22,500 which would be payable 9/15/06. A discussion then ensued in regards to what the funds could be used for. Rapp mentioned that she received a letter from IPRF stating that there are training sessions available to our department heads in March and May of 2006. She further stated that these training sessions would be of no cost to the county except for meals and mileage, and that a portion of the grant money could be used to cover these expenses.

Kirkton reported that once again St. Paul Travelers Insurance has offered us the opportunity to obtain terrorism coverage. Motion by Goembel, second by Wahls to opt out of the terrorism coverage for the FY 12/1/05-12/1/06. MOTION CARRIED WITH ALL AYES.

Rapp stated that she received a phone call from Joe Bartolo of Allstate Insurance. He stated that Allstate would like to offer county employees various insurance policies, which would be voluntary employee benefits available through payroll deduction, and that all he would require is 30 minutes with each employee. Motion by Wahls, second by Goembel that Independent Insurance Agents that offer supplemental insurance not be allowed to communicate with employees through the county. MOTION CARRIED WITH ALL AYES.

Motion by Goembel, second by Natzke to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Holz to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:47 p.m.

__________________

Alina Hartley, Adm. Asst.

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF NOVEMBER 8TH, 2005

Chair Roger Kirkton called the meeting to order in the Clavey room of the courthouse at

4:03 p.m.

Present: Kirkton, Flott, Holz, Wahls, Woodburn

Absent: Shafer, Natzke, Goembel, Weber

Also Present: Rapp, Doug Saxton

Motion by Holz, second by Wahls to approve the agenda. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Holz to approve the minutes of the October 5^th, 2005 meeting. MOTION CARRIED WITH ALL AYES.

Doug Saxton asked the Committee what additional duties the Committee would like to see done by him. The Committee discussed Safety Training for employees. Doug mentioned that IPRF offered a free online training course that would target all employees. Flott reminded the group of a departmental request to consider using a consultant to do a safety survey. Kirkton will check with Dave Bertsche of Bertsche and Berry to see if a field underwriter would be available as a consultant.

Motion by Woodburn, second by Wahls to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Holz, second by Wahls to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:35 p.m.

_________________

Alina Hartley, Adm. Asst.

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE

MINUTES OF OCTOBER 4^TH, 2005

Chair Roger Kirkton called the meeting to order in the board room of the courthouse at

4:04 p.m.

Present: Kirkton, Flott, Holz, Natzke, Woodburn

Absent: Shafer, Wahls, Goembel, Weber

Also Present: Rapp

Motion by Holz, second by Flott to approve the agenda. MOTION CARRIED WITH ALL AYES.

Motion by Woodburn, second by Natzke to approve the minutes of the September 6^th, 2005 meeting. MOTION CARRIED WITH ALL AYES.

Kirkton reported on the casualty coverage change. The terrorism coverage was removed, and the insurance company credited back to us $625.00, the premium for the coverage was $720.00. The difference of $95.00 covered a period from 12-1-04 to 1-18-05.

Kirkton explained to the Committee the deductibles on the inland marine have changed from $1,000.00 to $2,500.00 blanket earnings and extra expense property coverage. Changes to coverage on renewal are explained in documents Kirkton passed around for the Committee to see.

Motion by Woodburn, second by Holz to approve the additional premium to be paid to St. Paul for the additional property listed with Industrial Appraisal. MOTION CARRIED WITH ALL AYES.

Motion by Natzke, second by Flott to go into executive session. MOTION CARRIED WITH ALL AYES ON ROLL CALL VOTE.

Return to regular session began at 4:30 p.m.

Motion by Flott, second by Natzke to keep closed the July 2^nd, 2002 executive session minutes and open the April 5^th, 2005 executive session minutes. MOTION CARRIED WITH ALL AYES.

Motion by Holz, second by Natzke to approve the bills. MOTION CARRIED WITH ALL AYES.

Motion by Natzke, second by Woodburn to adjourn. MOTION CARRIED WITH ALL AYES. Meeting adjourned at 4:35 p.m.

__________________

Gina Jirus, Adm. Asst.

LIVINGSTON COUNTY BOARD

INSURANCE & BOND COMMITTEE