August 24, 2015 Meeting Minutes

 

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday August 24, 2015 at 9 am. Chairman Zeller asked the Clerk to call roll call. Clk Waggener asked for roll call as follows Chairman Zeller present, Commissioner Meier present and Commissioner Fanning present. Clk Waggener informed Chr. Zeller 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 approval of the board minutes from the August 10 meeting is the next item on the agenda for approval. Commissioner Fanning made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Acceptance of the July Treasurer’s report is the next item on the agenda Chr. Zeller said. There was discussion. Commissioner Meier made a motion to accept the Treasurer’s report. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the bills in the amount of $35,225.88 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 August 28th needs approval. 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.

Reports of Departments-Treasurer Geirnaeirt reported that the 2nd installment of real estate taxes will be due September 4.

County Clk Waggener reported that the first day to pick up petitions for the March Primary will be September 1.

Communications-none

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.