July 6, 2015 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday July 6, 2015 at 9 am. Chr. Zeller asked County Clerk Waggener to conduct  the roll call. Clerk Waggener called as follows. Chr. Zeller present, Commissioner Meier present, Commissioner Fanning present. Clerk Waggener informed the Chairman that a quorum was present and the meeting could proceed.

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 Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the board minutes from the June 22 meeting were the next item on the agenda. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

The next order of business Chr. Zeller said is the appointment of Monty Hall to the West Central Mass Transit District Board for a period of four years. Chr. Zeller said that the board had received a letter from the head of the West Central Mass Transit District Board for this appointment. There was discussion. Commissioner Fanning made a motion to approve the appointment as stated. Commissioner Meier seconded the motion. Al voted “AYE”. The motion is approved.

Chr. Zeller said that the board is in the process of setting up appointments to meet with election officials and department heads to discuss the new budget year.

Reports of Departments-County Clerk Waggener said that her office has been conducting early voting for the upcoming July 7 Special Election.

Communications-none

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.