October 10, 2017 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday October 10, 2017 at 9 am. Chairman Ginny Fanning asked Clerk Waggener to conduct the roll call for today’s meeting. Clk. Waggener asked for roll call as follows Chr. Fanning present and Commissioner Zeller present. Commissioner Meier is absent from today’s meeting. Clk. Waggener informed the Chairman that a quorum is present and the meeting could continue.

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

Chr. Fanning said that the next order of business is the approval of the minutes from the September 25 board meeting. Commissioner Zeller made a motion to approve the minutes as written from the September 25 board meeting. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the approval of the July and August Treasurer’s report is the next item on the agenda. Ms. Geirnaeirt said that she is working on closing out the fiscal year 2017. There was discussion. Commissioner Zeller made a motion to approve the July and August Treasurer’s report as presented. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Fanning said that the bills for $63,466.55 need approval for payment. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the verifiable payroll for distribution in October 13 is the next item on the agenda. Commissioner Zeller made a motion to approve the verifiable payroll for the stated date. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-The treasurer’s office has sent out delinquent notices and will be publishing in the next week.

Commissioner Zeller made a motion to adjourn the meeting. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approve and the meeting is adjourned.