August 22, 2011 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday August 22, 2011 at 9 am. Present were Chairman Bradley A. Zeller, Commissioner Dick Rawlings and Commissioner Bill Meier.

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

Chr. Zeller said that the next item needing approval are the minutes from the August 8th board meeting. Commissioner Rawlings made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Approval of the July Treasurer report is the next time for approval, Chr. Zeller said. Ms. Hornbeek said that she had nothing to point out. There was discussion. Commissioner Rawlings made a motion to approve the Treasurer report as presented. Commissioner seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the bills in the amount of $48,106.10 are the next item for approval. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that appointments to the newly formed Alexander Fire Protection District are the next item on the agenda. The appointments are as follows, Mr. David McQueen, Mr. Mark Fromme and Ms. Becky Strope. There was discussion. Commissioner Rawlings made a motion to approve the appointments as recommended by letter from the Chief of the Alexander Fire Protection District. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments–none

Communications–none

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