April 27, 2015 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday April 27, 2015 at 9 am. Chr. Zeller asked the County Clerk to call roll. Clerk Waggener called roll as follows: Chairman Zeller present, Commissioner Meier present and Commissioner Fanning present. Clerk Waggener informed the Chairman that a quorum was 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 next item on the agenda is the approval of the minutes from the April 10th board meeting. 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 $39,464.75 are the next items needing approval for payment. Commissioner Meier made a motion to approve the payments of bills in the amount stated. Commissioner Fanning seconded the motion. All voted “AYE”.

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

Chr. Zeller said that a resolution in support of seeking reimbursement for the special election congressional vacancy that will be held in July and September is the next item on the agenda for approval. There was discussion. Commissioner Meier made a motion to approve the resolution as stated. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-none

Communications-Commissioner Fanning said that there will be a Morgan County clean up day on May 2 from 8 am until noon. There was discussion.

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.