January 12, 2015 Meeting Minutes

 

The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on the 12 of January. Present were Chairman Bradley A. Zeller, Commissioner Bill Meier and Commissioner Ginny Fanning.

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

Chr. Zeller said that the next order of business is the approval of the minutes from the December 22 board meeting. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the acceptance of the Treasurers report is the next item on the agenda and that Ms. Hornbeek is present. Ms. Hornbeek said she did not have anything to point out on the report. Commissioner Fanning made a motion to accept the Treasurers report as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Approval of the bills in the amount of $40,041.65 is the next items needing approval Chr. Zeller said. Commissioner Fanning 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.

Chr. Zeller said that the verifiable payroll for January 15th is the next order of business for approval. Commissioner Meier made a motion to approve the verifiable payroll for the date stated. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the next order of business is the reappointment of Greg Lowe¬† to the E911 Board. Chr. Zeller said that the board did receive a letter of recommendation from the Village of Franklin. There was discussion. Commissioner Fanning made a motion to approve the reappointment of Greg Lowe to the E911 Board. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the next item on the agenda is the appointment of Chad Moore to the E911 board to replace Rick Kluge who recently retired as Chief of the Fire Department. There was discussion. Commissioner Meier made a motion to approve the appointment of Chad Moore to the E911 Board. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

The next item on the agenda needing approval is the appointment of Chad Turner to the Morgan County Health Board Chr. Zeller said. This appointment is to fill the vacancy left by the resignation of David McCollum Chr. Zeller said. There was discussion. Commissioner Meier made a motion to approve the appointment of Chad Turner to the Morgan County Health Board. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-Chr. Zeller said that the Board of Review is beginning today.

Communications-Commissioner Fanning said she would like to state that the Courthouse will be closed Monday January 19 in observance of Martin Luther King Day.

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