The Morgan County Board of Commissioners met in the Commissioner’s office on Monday February 26, 2018 at 9 am. Chr. Zeller asked County Clk. Waggener to take 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 can 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 board meeting minutes from February 13 are the next item on the agenda for approval. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Public Comment-none
Chr. Zeller said that bills for $56,716.49 need the board’s approval for payment. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the verifiable payroll for distribution on February 28 is the next item for approval. Commissioner Fanning made a motion to approve the stated date for payroll distribution. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the approval of the joint dispatch agreement between West Central Joint Emergency Telephone System Board, Morgan County, City of Jacksonville, Village of South Jacksonville and Passavant Hospital has been updated. Phil McCarty is present and there was discussion on the updates. Commissioner Fanning made a motion to approve the joint dispatch agreement as discussed.
Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the acceptance of the FY 2016-2017 is next on the agenda and the Adam Withee is present and would explain this audit. There was discussion. Commissioner Meier made a motion to accept the audit as presented. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-County Clk. Waggener said that her office is early voting and grace period voting.
Treasurer Geirnaeirt said that her office would soon be mailing mobile home tax bills.
Chr. Zeller said that board of review has been completed.
Commissioner Fanning made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.