Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, December 2, 2025
1. Call to Order: Chairman Spangler called the meeting to order at 5:30p.
2. Roll Call: John Spangler, present; Barry Beck, present; Dan Kumer, present; Matt Vogel, present; Andy Steck, present. Brian Platt and David Widger – Absent. Also present, Tammie Denning Administrator; Diana Keime, BOM; Katie Lynn, Health Dept.
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda, 2nd by Kumer. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: N/A
5. Public Remarks:
a. Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting.
Four speakers were present to discuss the Fulton County Septic and Well Ordinance: Jennifer Hamm, Samantha Braden, Michelle Campbell, Mitch Coonradt.
6. Review of Minutes from Previous Month’s Meetings: Kumer moved to accept the minutes, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: After review of claims Kumer moved to pay claims, 2nd by Beck. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: N/A
9. Immediate Emergency Appropriations – All Health Facilities: N/A
10. Resolutions for Board Meeting – All Health Facilities: N/A
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) reviewed – 1 discharge and 2 deaths in November
ii) Accounts’ Receivable/Aging (Clayberg) – reviewed in packet
iii) Facility Operational Status Updates (Clayberg) Medicare and insurance payments reviewed. Treasurer’s reports were sent to all Committee members
b) Discussion/Action – Fulton County Septic Ordinance: Committee discussed the ordinance and possible updates. Kumer moved to table the discussion until the next Health Committee meeting when all regular members of the Health Committee are present, 2nd by Vogel. All in favor, motion carried.
11. New Business: N/A
a) Miscellaneous
12. Adjournment: Steck moved to adjourn at 6:24p, 2nd by Beck. All in favor, motion carried.
13. Next Health Committee Meeting: January 6, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
