February 4, 2013 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday February 4, 2013 at 9 am. Present were Chairman Bill Meier, Commissioner Bradley A. Zeller and Commissioner Dick Rawlings.

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

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

The next item on the agenda is the approval of the Treasurers report from December. Ms. Hornbeek said that she had nothing to point out. Commissioner Zeller made a motion to approve the Treasurers report as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Meier said that the next item for approval is an appointment to the Morgan County Health Board. Chr. Meier said that Dr. Bohan has resigned from the board and Dr. Alex Hrynewych will be appointed to a three year term. Commissioner Rawlings made a motion to approve the appointment as stated. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

The next item on the agenda is a county maintenance resolution Chr. Meier said. Mr. Coultas said that this resolution is the annual standard appropriations for MFT funds for the 2013 year. Commissioner Rawlings made a motion to approve the resolution as presented. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Meier said that an electrical aggregation consulting ordinance is the next item on the agenda. Mr. Doulgas said that this ordinance is with Simec for consulting services and authority for the County Chairman to sign the agreement. Commissioner Rawlings made a motion to approve the ordinance and for the Chairman to enter into the agreement. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments–Mr. Coultas said that the Lynnville Lane project is proceeding.

Communications–none

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