March 26, 2018 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday March 26 at 9 am. Chr. Zeller asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Chr. Zeller present, Commissioner Meier present and Commissioner Fanning present. Clk. Waggener informed the Chairman that a quorum is present and the meeting could continue.

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

Chr. Zeller said the next item on the agenda is the approval of the board minutes from the March 12 meeting. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Zeller said bills for $49,781.95 need approval for payment. 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 distribution on March 30 needs approval from the board. Commissioner Meier made a motion to approve the verifiable payroll for the stated date. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that a reappointment of Andy Wright to the Alexander Water District Board is the next item on the agenda. There was discussion. Commissioner Fanning made a motion to approve the reappointment of Andy Wright as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that an approval of a one-day liquor license for Hamilton’s catering on May 26, 2018 needs approval from the board. There was discussion. Commissioner Meier made a motion to approve the one-day liquor license for the stated date. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that another one-day liquor license for Hamilton’s catering on June 16, 2018 also needs approval from the board. There was discussion. Commissioner Fanning made a motion to approve the one-day liquor license for the stated date for Hamilton’s Catering. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

An appointment of Abby Martin to fill an unexpired term of Connie Martin as Road District #5 clerk is the next item for approval Chr. Zeller said. There was discussion. Commissioner Meier made a motion to approve the appointment as discussed. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-County Clk. Waggener said that the election is over and everything went smooth.
Treasurer Geirnaeirt said that mobile home taxes would be going out this week.

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