The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 8, 2018 at 9 am. Chr. Zeller asked the County Clerk to conduct the 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 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 next order of business is the approval of the board minutes from December 26. 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 the bills for $55,587.82 need 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 January 12 (January 15 is a holiday) needs approval from the board. Commissioner Fanning made a motion to approve verifiable payroll for the stated date. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the board had been presented with a resolution from Mayor Ezard for the approval of Doug Sills representing the City of Jacksonville to the West Central Joint Emergency Telephone Systems Board from 2018-2021. Commissioner Meier made a motion to approve the resolution as presented. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-Commissioner Fanning reminded everyone that the Courthouse would be closed Monday January 15 in observance of Dr. Martin Luther King’s Day.
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.