The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 23, 2017 at 9 am. Chairman Fanning asked Deputy Clerk Mellor to conduct the roll call. Dep. Clk Mellor asked for roll call as follows Chr. Fanning present and Commissioner Meier present. Commissioner Zeller is absent from today’s meeting. Dep. Clk Mellor informed Chr. Fanning that a quorum is present and the meeting could continue.
Chr. Fanning said that the first order of business is the approval of the agenda. Commissioner Meier made a motion to approve the agenda as presented. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Fanning said that the next item for approval is the board minutes from the January 9, 2017 board meeting. Commissioner Meier made a motion to approve the minutes as written. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Public comment-none
Chr. Fanning said that the bills for $71,970.65 are the next items needing approval. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved
Chr. Fanning said that the verifiable payroll for distribution on January 30 is the next item on the agenda. Commissioner Meier made a motion to approve the verifiable for the stated date. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Fanning said the approval of an agreement with Tri-County Community Development Corporation and the Jacksonville Regional Economic Development Corporation. There was discussion. Commissioner Meier made a motion to approve the agreement as discussed. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Fanning said that the approval of a property tax sale resolution is the next item on the agenda. There was discussion. Commissioner Meier made a motion to approve the property tax sale as discussed. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Commissioner Meier made a motion to adjourn the meeting. Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.