October 22, 2012 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday, October 22, 2012 at 9 am. Present were Chairman Dick Rawlings and Commissioner Bradley A. Zeller. Commissioner Bill Meier was absent.

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

The next item on the agenda, Chr. Rawlings said, is the approval of the minutes from October 9, 2012. Commissioner Zeller made a motion to approve the minutes as written. Chr. Rawlings seconded the motion. All voted “AYE”. The motion is approved.

The bills in the amount of $48,036.79 are the next item on the agenda for approval, Chr. Rawlings said. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Chr. Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Rawlings said that the verifiable payroll for October 30 is the next item on the agenda. Commissioner Zeller made a motion to approve the verifiable payroll for the stated date. Chr. Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Chr. Rawlings said that the next item on the agenda is the approval of a resolution authorizing the application for the addition of 750 West Walnut into the Jacksonville enterprise zone. Mr. Douglas said that this is a follow up from a few weeks ago and that this approval is stating that the County and the City of Jacksonville concur to approve this. There was discussion. Commissioner Zeller made a motion to approve this stated resolution. Chr. Rawlings seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-County Clerk Waggener said that her office is now early voting until November 3rd.

Communications-The Board of Commissioners will sign a proclamation for the Marine Corps in conjunction with the Marine Corps week. Chr. Rawlings said that this is an annual proclamation that is done by the Board.

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