Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, January 6, 2026
1. Call to Order: Board Chair, Spangler called the meeting to order at 5:30 p.m.
2. Roll Call: Brian Platt, present; Dan Kumer, present; Dave Widger, present; Barry Beck present; Matt Vogel, 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 Widger. 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.
Two speakers were present to discuss the Fulton County Septic and Well Ordinance: Jed Rhoades and Jennifer Hamm.
6. Review of Minutes from Previous Month’s Meetings: Beck moved to approve the minutes, 2nd by Widger. All in favor, motion carried
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Claims were reviewed and discussed. Widger moved to approve the claims, 2by the 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) – census reviewed and remained 44 thru the month with 6 admits, 2 discharges and 3 passing away.. We currently have 1 resident in the hospital.
ii) Accounts’ Receivable/Aging (Clayberg) – reviewed aging with Committee.
iii) Facility Operational Status Updates (Clayberg) – Staffing was discussed. Still need 3rd Shift RN, and 2nd shift C.N.A.
b) Discussion/Action – Fulton County Septic Ordinance – the Well and Septic ordinance was discussed at length. Beck made a motion to Revise the County Well and Septic Ordinance to meet State recommendations, 2nd by Widger. Motion carried with a roll call vote (3,1), Kumer nay
11. New Business:N/A
a) Miscellaneous
12. Adjournment: Widger move to adjourn at 5:54 p.m., 2nd by Beck. All in favor, motion carried.
13. Next Health Committee Meeting: Tuesday 3, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
