AGENDA
BOARD MEETING
DECEMBER 7, 2018
9:00 AM
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Business
a) Approval of Bills
b) Approval of Payroll
5. Reports of Departments
6. Public Comment
7. Chairman’s Remarks
8. Adjournment
MORGAN COUNTY BOARD MEETING
December 7, 2018
The Morgan County Board of Commissioners met in the Commissioners office on Friday December 7 2018 at 9 am for the sole purpose of bills and payroll. Chr. 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. Clk. Waggener informed the Chr. 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 Fanning made a motion to approve the agenda as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that bills for $60,723.59 need approval from the board for payment. Commissioner Fanning made a motion to approve payment of bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the approval of the verifiable payroll for signing on the 13th and distribution on the 14th is the next item for approval. Commissioner Meier made a motion to approve the verifiable payroll for the stated dates. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-Treasurer Geirnaeirt said that she is sending final distributions today.
Public comment-none
Chairman’s Remarks-Chr. Zeller reminded everyone that the next board meeting will be December 17 due to the fact that Commissioner Meier and himself would be gone next week.
Commissioner Fanning made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved The meeting stand adjourned.