October 14, 2014 Meeting Minutes

 

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday October 14 at 9 am. Present were Chairman Bradley A. Zeller, Commissioner Bill Meier and Commissioner Ginny Fanning.

Chr. Zeller said that the first item needing approval is 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.

The next item on the agenda, Chr. Zeller said, is the acceptance of the August Treasurers report and that the Treasurer is present and will explain this for them. Ms. Hornbeek said that she did not have anything to point out and would answer any questions if there were any. Commissioner Fanning made a motion to accept the Treasurer report as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

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

Chr. Zeller said that the bills in the amount of $66,054.41 are the next items needing approval. Commissioner Fanning made a motion to approve the bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the payroll for distribution on October 15 is in the amount of $253,537.02 and needs approval. Commissioner Meier made a motion to approve the payroll in the stated amount. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that a resolution for the reappointment of Madeline Buhlig and Marla Jenkins to 4 year terms to the Meredosia Bluffs Rescue Squad is the next item needing approval. There was discussion. Commissioner Meier made a motion to approve the reappointments as discussed. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Discussion of support for a livestock management facility is the next item on the agenda, Chr. Zeller said. This facility will be located in the North West part of Morgan County. There was discussion. Commissioner Meier made a motion to support this livestock management facility. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-none

Communications-none

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