January 14, 2013 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioners office on Monday January 14, 2013 at 9 am. Present were Chairman Bill Meier, Commissioner Bradley A. Zeller and Commissioner Dick Rawlings.

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

Chr. Meier said that the next item on the agenda is the approval of the board meeting minutes of January 7, 2013. Commissioner Rawlings made a motion to approve the minutes. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

The next item for approval Chr. Meier said is the payment of bills in the amount of $64,286.87. Commissioner Zeller made a motion to approve the bills in the stated amount. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Approval of payroll in the amount of $266,132.02 for the 15 of January is the next item for approval Chr. Meier said. Commissioner Rawlings made a motion to approve the payroll in the stated amount. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Meier said that an appointment to the Diamond Grove Memorial Mausoleum Association is the next item on the agenda. The appointments are for a Ms. Kristanne Becker Hoffman and Elizabeth French Becker Chr. Meier said. Commissioner Rawlings made a motion to approve the appointments as read. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments–none.

Communications–none.

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