The Morgan County Board of Commissioners met in the Commissioner’s office on Monday August 23, 2010 at 9 am. 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. There are some corrections to the agenda, Chr. Meier said. Number 3 and 4 will be switched and item C under business will be moved to number 8, with adjournment of the meeting becoming number 9, Chr. Meier said. Commissioner Rawlings made a motion to approve the agenda with the corrections stated by Chr. Meier. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that the minutes from August 16, 2010 is the next item for approval. Commissioner Rawlings made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.
Approval of the Treasurer’s report, Chr. Meier said, is the next item needing approval and the Treasurer is present and will explain this for them. Ms. Hornbeek said that this report is for the month of July and she has nothing to point out but will answer questions. Ms. Hornbeek said that the second installment of real estate taxes will be due September 3. Commissioner Zeller made a motion to approve the Treasurer’s report as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Bill in the amount of $34,392.76 is the next item needing approval, Chr. Meier said. Commissioner Zeller made a motion to approve the bills in the stated amount. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that the verifiable payroll for August 30, 2010 is the next item on the agenda. Commissioner Rawlings made a motion to approve the verifiable payroll for the above date. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Communications-none
Chr. Meier said that the discussion of the Future Gen 2 project is the next item on the agenda. Chr. Meier said that there are several local elected officials and representation from different boards attending the meeting and would like to welcome them. There was discussion concerning this Future Gen 2 project and the County pursuing the entire project.
Commissioner Zeller made a motion to adjourn the meeting. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.