March 12, 2018 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday March 12 at 9 am. Chairman Zeller asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows Chr. Zeller present, Commissioner Meier present and Commissioner Fanning present. Ck. Waggener informed the Chairman that a quorum is present and the meeting could continue.

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 board meeting minutes from the March 12 meeting is the next item on the agenda for approval. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Zeller said that bills for $117,932.43 are the next items for approval. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the verifiable payroll needs approval. Chr. Zeller said that payroll would be signed on the 14th and distributed on the 15th. Commissioner Fanning made a motion to approve the verifiable payroll for the stated date. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that a reappointment of John R. Hermes to the Alexander Fire Protection is the next item needing approval from the board. There was discussion. Commissioner Fanning made a motion to approve the reappointment of John R. Hermes as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-County Clk. Waggener said that her office would be open from nine until noon on Saturday for early voting and grace period voting only.

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