AGENDA
BOARD MEETING
JANUARY 14, 2019
9:00 AM
1. Call To Order
2. Roll Call
3. Approval of the Agenda
4. Approval of January 7, 2019 Meeting Minutes
5. Business
a) Approval of Payroll
b) Reappointment of Bryce McCormick to the West Central Joint Emergency Telephone Systems Board as the Murrayville Representative for the term 1/1/2019-1/1/2022
6. Reports of Departments
7. Public Comment
8. Chairman’s Remarks
9. Adjournment
MORGAN COUNTY BOARD MEETING
JANUARY 14, 2019
** NOTE THE MEETING WILL BE HELD IN THE LAW LIBRARY**
The Morgan County Board of Commissioners met in the law library on Monday January 14 at 9 am. Chr. Zeller asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Chr. Zeller answered present, Commissioner Fanning answered present and Commissioner Meier answered present. Clk. Waggener informed the Chr. that a quorum is present and the meeting could continue.
Ch. 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 for approval are the board minutes from the January 7 meeting. 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 bills for $185,529.47 are the next items on the agenda for approval. Commissioner Meier made a motion for payment of the bills in the stated amount. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a reappointment of Bryce McCormick to the West Central Joint Emergency Telephone Systems Board is the next item for approval from the board. Chr. Zeller said a correction needs to be made as this appointment is for Chapin, not Murrayville. Chr. Zeller said that a letter from the Village President did accompany this request. Commissioner Fanning made a motion to approve the reappointment as stated. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-Commissioner Fanning said that the Courthouse would be closed Monday January 21.
Public Comment-Ralph Wohlers and Dick Bergschneider said that they wanted to attend this meeting to show their support for the wind farms.
Chairman’s Remarks-Chr. Zeller said that the board appreciates everyone who shows up for the meetings and their comments.
Commissioner Meier made a motion to adjourn the meeting. Commissioner Fanning seconded the meeting. All voted “AYE”. The motion is approved and the meeting is adjourned.