February 24, 2014 Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday February 24, 2014 at 9 am. Present were Chairman Bradley A. Zeller, Commissioner Dick Rawlings and Commissioner Bill Meier.

Chr. Zeller said that the first order of business is the approval of the agenda. Commissioner Meier made a motion to approve the agenda as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the next item on the agenda is the approval of the February 10 board meeting minutes. Commissioner Meier made a motion to approve the minutes as written. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

The next item is the acceptance of the January Treasurers report Chr. Zeller said. Ms. Hornbeek, Morgan County Treasurer said that she did not have anything to point out. Commissioner Meier made a motion to accept the Treasurer report as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the bills in the amount of $51,273.74 are the next items on the agenda for approval. Commissioner Rawlings made a motion to approve the payment of bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Verifiable payroll for the 28th of February is the next item on the agenda Chr. Zeller said. Commissioner Rawlings made a motion to approve the verifiable payroll for the date stated. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the next item on the agenda is a reconveyance of property located on HWY 267 south of Jacksonville. There was discussion. Commissioner Rawlings made a motion to approve this resolution for the above mentioned property. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that an approval to expand the enterprise zone for the Villas of Holy Brook is the next item on the agenda and Mr. Dennison is present. Mr. Dennison said that he had a map and explained where the expansion would be; unfortunately he does not have all the paperwork in hand at this time. Commissioner Rawlings made a motion to table this request until the next regular board meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments—none

Communications—none

Commissioner Rawlings made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.