December 26, 2017 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday December 26 at 9 am. Chr. Zeller asked Clerk 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 item for approval is 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 the minutes from the December 11 board meeting need approval. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the minutes from the December 18 board meeting also need approval from the board. Commissioner Fanning made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Zeller said that the bills for $83,975.21 need approval for payment. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that verifiable payroll for distribution on December 29 needs approval from the board.
Commissioner Fanning made a motion to approve the verifiable payroll for the stated date. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the FY 2018 County tax levy is the next item on the agenda. There was discussion. Commissioner Meier made a motion to approve the FY 2018 County tax levy as presented. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.

Chr. Zeller said that the FY 2018 tax levy for Marnico Village is the next item for approval. There was discussion. Commissioner Fanning made a motion to approve the FY 2018 Marnico Village tax levy as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-County Clerk Waggener said that her office is now accepting requests for vote by mail applications for the March Primary.
Treasurer Geirnaeirt said that if anyone wanted to prepay their 2017 taxes they had until 4:30 on Friday December 29.
Commissioner Fanning said that the Courthouse would be closed on Monday January 1.

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