AGENDA
BOARD MEETING
JANUARY 7, 2019
9:00 AM
1. Call To Order
2. Roll Call
3. Approval of the Agenda
4. Approval of December 17, 2018 Meeting Minutes
5. Approval of December 24, 2018 Meeting Minutes
6. Business
a) Approval of Bills
b) Reappointment of Jason Wardell to the West Central Joint Emergency Telephone Systems Board as the Murrayville Representative for the term 12/30/2018-12/30/2021
7. Reports of Departments
8. Public Comment
9. Chairman’s Remarks
10. Adjournment
MORGAN COUNTY BOARD MEETING
January 7, 2019
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 7, 2019 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 that 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 first order of business is the approval of the December 17 board minutes. 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 board also had the minutes from the December 24 board meeting to approve.
Commissioner Fanning made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that bills for $43,483.07 are the next items that need approval from the board. 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 board had a request from the Mayor of Murrayville for a reappointment of Jason Wardell to the West Central Emergency Telephone Systems Board as the Murrayville representative for the term Dec. 30, 2018 to Dec. 30, 2021. There was discussion. Commissioner Meier made a motion to approve the reappointment of Jason Wardell as requested. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-Chr. Zeller said that the League of Women Voters were hosting a candidate’s forum Wednesday at 7 pm at South Jacksonville Village Hall.
Public Comment-Mike Woodyard wanted to know if the board had done anything about the DNR recommendations and he feels that they should incorporate these into the ordinance for the wind farms.
Chairman Remarks-none
Commissioner Meier made a motion to adjourn the meeting. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved and the meeting stands adjourned.