January 22, 2013 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday January 22, 2013. 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 minutes from the January 14 board meeting are the next item on the agenda. 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 is the approval of the verifiable bills that will be due next week Chr. Meier said. Commissioner Zeller made a motion to approve the payment of verifiable bills. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Meier said that the verifiable payroll for January 28, 2013 is the next item needing approval. Commissioner Rawlings made a motion to approve the payroll. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Meier said that the approval of the weatherization bids is the next item on the agenda and that Dusty Douglas is present and would explain. Mr. Douglas said that there were 7 bid categories this year and he would recommend that the board approve the successful bidders. Commissioner Zeller made a motion to approve the successful bidders on the recommendation of Mr. Douglas. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments–none

Communications–Commissioner Zeller said that two Commissioners would be unavailable for a meeting next Monday and this is why the meeting is being held this morning.

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