AGENDA
BOARD MEETING
JANUARY 28, 2019
9:00 AM
1. Call To Order
2. Roll Call
3. Approval of the Agenda
4. Approval of January 22, 2019 Meeting Minutes
5. Business
a) Approval of Payroll
6. Reports of Departments
7. Public Comment
8. Chairman’s Remarks
9. Adjournment
MORGAN COUNTY BOARD MEETING
January 28, 2019
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 28 at 9 am. Chr. Zeller asked Deputy Mellor to conduct the roll call. Deputy Mellor asked for roll call as follows Chr. Zeller answered present, Commissioner Fanning answered present and Commissioner Meier answered present. Deputy Mellor 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 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 had minutes from the January 22 meeting and they need approval from the board. Commissioner Fanning made a motion to approve the minutes as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the verifiable payroll for signing on January 29 and distributed on January 30 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-none
Public Comment-Mike Woodyard said he wanted to see what is in the ordinance and resolution.
Chairman’s Remarks-Chr. Zeller said when the documents are completed they will be posted for everyone to view and then in time will be voted upon.
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.